Address History: 2321 Gatwick Court, Flower Mound, TX 75028;
1602 E Frankford Road Apt 907, Carrollton, TX 75007;
Dallas, TX 75287;
Lewisville, TX 75029
Aliases (AKA): Florence Flores,
Rose F Flores,
Florence M Keith,
Rose F Keith
Phone Numbers: (972) 539-4364
Email Addresses: bba****@aol.com
Address History: 9033 Premier Row, Dallas, TX 75247;
1300 S Highway A1a Apt 523, Jupiter, FL 33477;
Lexington, KY 40511;
Louisville, KY 40245;
Scottsdale, KY
Aliases (AKA): J P Squires,
Jerry Squires,
Jerrell Porter Squyres,
Jerry P Squyres,
Jerry Squyres
Email Addresses: jer****@yahoo.com
Address History: 2925 Fair Meadow Drive, Garland, TX 75044;
1952 Oak Creek Lane Apt 139, Bedford, TX 76022;
Dallas, TX 75247;
Fort Worth, TX 76116;
Mesquite, TX 75149
Aliases (AKA): Marsha G Pardue,
Marsha Pardue,
Marsha G Pierce
Email Addresses: spa****@yahoo.com
Aliases (AKA): Stephen L Manning
Address History: 4676 Southern Avenue, Dallas, TX 75209;
8 Carmarthen Court, Dallas, TX 75225;
Enchanted Oaks, TX 75156;
Mabank, TX 75156
Aliases (AKA): Carol L Coe,
Carol L Dixon
Address History: 4412 Beverly Drive # 5646, Dallas, TX 75205;
5646 Milton Street Ste 407, Dallas, TX 75206;
Frisco, TX 75034;
Mckinney, TX 75072
Aliases (AKA): Herb Webb
Aliases (AKA): S Gardner
Email Addresses: amc****@rocketmail.com
Address History: 8000 Sovereign Row, Dallas, TX 75247;
215 W Owen K Garriott Road Ste 2b, Enid, OK 73701;
Lubbock, TX 79413
Address History: 5522 Willis Avenue, Dallas, TX 75206;
1001 E 45th Street, Austin, TX 78751;
Houston, TX 77008
Address History: 121 Moku Manu Drive, Bastrop, TX 78602;
12904 Elam Road, Balch Springs, TX 75180;
Carrollton, TX 75007;
Dallas, TX 75247;
Duncanville, TX 75137
Aliases (AKA): Jim Turner,
Jimmy M Turner
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: 7518 Riverbrook Drive, Dallas, TX 75230;
352 Po Box, Baltimore, MD 21203;
Paris, TX 75460;
Wylie, TX 75098
Aliases (AKA): James G Harrison,
James N Harrison,
Jas G Harrison,
Jim Gregory Harrison
Email Addresses: col****@aol.com,
gar****@sunridgefarms.com,
jha****@aol.com,
jha****@beechwoodco.com,
laf****@gmail.com
Address History: 1913 Vista Oaks Drive, Carrollton, TX 75007;
1942 P/O Box, Coppell, TX 75019;
Dallas, TX 75225;
Desoto, TX 75115
Aliases (AKA): Leslie Arno
Email Addresses: lar****@semiconassociates.com,
les****@semiconprecision.com
Address History: 1206 Fairfield Street, Irving, TX 75062;
6026 Goodwin Avenue, Dallas, TX 75206;
San Marcos, TX 78666
Address History: 1401 Dunn Drive Ste 112, Carrollton, TX 75006;
7485 New Horizon Way, Frederick, MD 21703;
Dallas, TX 75226;
Flower Mound, TX 75022;
Mckinney, TX 75070
Aliases (AKA): Manuel Halit,
Manuel Sue Shalit,
Menuel Shalit,
Mookie Shalit,
Tracy S Shalit
Address History: 3049 Shadow Wood Drive, Dallas, TX 75224;
2623 Alabama Avenue, Dallas, TX 75216;
Fort Worth, TX 76102;
Garland, TX 75043;
Grand Prairie, TX 75051
Aliases (AKA): Maria C Cerezo,
Maria G Cerzo
Email Addresses: mce****@juno.com
Address History: 8501 Sovereign Row # 1097, Dallas, TX 75247
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: 1008 Kirkham Way, Justin, TX 76247;
37271 Flin Common Apt 2047, Fremont, CA 94536;
Argyle, TX 76226;
Arlington, TX 76015;
Bedford, TX 76021
Aliases (AKA): Palmadge W Leggett,
Talmadge Wade W Leggett,
Tim Leggett
Address History: 2256 Po Box, Cedar Park, TX 78630;
2250 Trammel Road, Cumming, GA 30041;
Dawsonville, GA 30534;
Austin, TX 78717;
College Station, TX 77840
Aliases (AKA): D Studdard,
Daniel Studdard,
Daniel G Studdard
Relatives & Associates: Christine Studdard
Daniel Studdard
Dorothy Studdard
Joann Studdard
Julie Studdard
Email Addresses: chr****@msn.com,
dan****@ameritrade.com,
dan****@yahoo.com
Address History: 8501 Sovereign Row # 1097, Dallas, TX 75247
Address History: 2513 Sir Alexander Lane, The Colony, TX 75056;
8109 Baldwin Road, Swartz Creek, MI 48473;
Tulsa, OK 74107;
Bedford, TX 76021;
Carrollton, TX 75010
Aliases (AKA): James D Chase,
Jim Chase,
Jim R Chase,
Darrow Graham,
J Graham
Address History: 1713 Westcrest Court, Grand Prairie, TX 75050;
8908 Sovereign Row, Dallas, TX 75247;
Fort Worth, TX 76137;
Irving, TX 75017;
Kemp, TX 75143
Aliases (AKA): Anthony Sam Palasota,
Tony P Palasota
Email Addresses: cpa****@yahoo.com,
ton****@yahoo.com,
tpa****@gmail.com
Address History: 8921 Rustown Drive, Dallas, TX 75228;
270894 P/O Box, Oklahoma City, OK 73137
Aliases (AKA): Pat Giles
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