Address History: 5912 Still Forest Drive, Dallas, TX 75252;
2122 Massachusetts Northwest Avenue Apartment 517, Washington, DC 20008;
Baltimore, MD 21218;
Oklahoma City, OK 73105
Aliases (AKA): Boris Gremont
Email Addresses: bgr****@gmail.com,
bgr****@redoakcapital.com,
bgr****@yahoo.com,
bor****@gmail.com
Address History: 11127 Bushire Drive, Dallas, TX 75229;
10933 Cromwell Drive, Dallas, TX 75229;
Richardson, TX 75081
Aliases (AKA): Jeffery Stone,
Jeffrey A Stone
Address History: 7800 Sovereign Row, Dallas, TX 75247
Address History: 8319 Chancellor Row, Dallas, TX 75247;
2969 Jamestown Drive, Powell, OH 43065;
Irving, TX 75063;
Plano, TX 75074;
Richardson, TX 75082
Email Addresses: tan****@hotmail.com
Address History: 5937 Loftin Road, Bluff Dale, TX 76433;
1708 Sligo Road, Bossier City, LA 71112;
Alpine, TX 79832;
Bridgeport, TX 76426;
Dallas, TX 75247
Aliases (AKA): Justin Cuberson,
J Culberson
Email Addresses: cci****@culberson-const.com
Address History: 505 College Street, Grand Prairie, TX 75050;
306 Fieldstone Court, Jefferson, SD 57038;
Arlington, TX 76013;
Dallas, TX 75247;
Irving, TX 75060
Aliases (AKA): Truman H Grayson,
Barbara Rejfur
Address History: 715 Amesbury Drive, Mesquite, TX 75150;
5000 Laketower Drive, Lexington, KY 40502;
Bedford, TX 76022;
Cedar Hill, TX 75104;
Dallas, TX 75247
Aliases (AKA): Michael S Craig,
Scott Scott Craig,
Scott Craig
Address History: 1307 Stonewood Drive, Carrollton, TX 75006;
1100 Holly Drive, Carrollton, TX 75010;
Dallas, TX 75287
Aliases (AKA): Debby Martz,
Deborah Crescenzo Martz
Email Addresses: kar****@yahoo.com
Address History: 12003 Brookmeadow Lane, Dallas, TX 75218;
9662 Bryson Drive # 1724, Dallas, TX 75238
Aliases (AKA): Don J Caperton,
Donald Caperton
Relatives & Associates: Barbara Caperton
Address History: 4544 Oriel Lane, Carrollton, TX 75010;
6575 Wright Circle, Atlanta, GA 30328;
Marietta, GA 30064;
Smyrna, GA 30080;
Stone Mountain, GA 30083
Aliases (AKA): Catherine Elizabeth Oliver,
Catherine Oliver,
Kathryn D Oliver,
Kathryn Elizabeth Oliver,
Kathryn D Rushing
Email Addresses: cat****@hotmail.com,
cat****@comcast.net,
col****@comcast.net
Address History: 2608 Fallcreek Street, Arlington, TX 76014;
2015 E Arkansas Lane Apt 127, Arlington, TX 76010;
Dallas, TX 75247;
Plano, TX 75023
Aliases (AKA): K Smith
Address History: 15315 Rocky Bridge Lane # L, Cypress, TX 77433;
516 N Hermitage Avenue, Chicago, IL 60622;
Dallas, TX 75247;
Lewisville, TX 75067
Aliases (AKA): Philomela J Jamiro,
Philomena I Jamiro,
Philomela See,
Philomena See
Email Addresses: dse****@yahoo.com,
jph****@yahoo.com,
pse****@ameritrade.com,
rac****@yahoo.com
Address History: 10336 Coppedge Lane, Dallas, TX 75229;
2906 Ladybird Lane, Dallas, TX 75220;
Irving, TX 75062;
Lubbock, TX 79464
Aliases (AKA): Eloise Flores,
Lois S Flores
Address History: 8501 Sovereign Row # 1097, Dallas, TX 75247
Address History: 20302 Laverton Drive, Katy, TX 77450;
1158 Galahad Drive, Casselberry, FL 32707;
Billings, MT 59106;
Dallas, TX 75247;
Houston, TX 77056
Aliases (AKA): Jamie Young,
James F Younger,
Jim Younger
Email Addresses: jfy****@comcast.net,
jfy****@msn.com
Aliases (AKA): Cesto A Ybarra
Address History: 9113 Sovereign Row, Dallas, TX 75247;
7608 Applecross Lane, Dallas, TX 75248;
Irving, TX 75060;
Kilgore, TX 75662;
Lubbock, TX 79410
Address History: 3206 Bent Creek Court, Midlothian, TX 76065;
9106 Sovereign Row, Dallas, TX 75247;
Irving, TX 75061
Aliases (AKA): Jana Leigh Harvey
Email Addresses: eur****@sbcglobal.net,
guy****@altavista.com
Address History: 8000 Sovereign Row, Dallas, TX 75247
Address History: 2037 Marydale Drive, Dallas, TX 75208;
12772 Gilbert Street, Garden Grove, CA 92841
Aliases (AKA): Andy G Krumm
Email Addresses: an.****@yahoo.com,
and****@yahoo.com,
kev****@msn.com
Aliases (AKA): Linda V Kar,
Linda J Van Der Kar,
Linda Vanderkar
Email Addresses: ava****@excite.com
Address History: 718 Deep Well Drive, Allen, TX 75002;
1903 Armstrong Drive, Allen, TX 75002;
Dallas, TX 75243;
Duncanville, TX 75137;
Flower Mound, TX 75022
Aliases (AKA): Aaron K Ball,
Arron Ball,
Aaron Kuby Marsh,
Aaron K Marsh,
Aaron Marsh
Email Addresses: aar****@usfoods.com,
aba****@aol.com,
ama****@jcpenney.com,
mar****@sysco.com,
mar****@gmail.com
Aliases (AKA): S Gardner
Email Addresses: amc****@rocketmail.com
Address History: 2603 Mormon Mill Road, Marble Falls, TX 78654;
133 North Midway Street, Campbell, CA 95008;
El Dorado Hills, CA 95762;
San Jose, CA 95129;
Dunnellon, FL 34432
Aliases (AKA): Daniel James Roberts,
Daniel J Roberts
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