Address History: 9207 Sovereign Row, Dallas, TX 75247
Email Addresses: joa****@hailmerry.com,
joa****@hotmail.com
Address History: 9207 Sovereign Row, Dallas, TX 75247
Address History: 9342 Moss Circle Drive, Dallas, TX 75243;
1570362 Metavante Way, Sioux Falls, SD 57186;
Addison, TX 75001;
Georgetown, TX 78633;
Lubbock, TX 79411
Relatives & Associates: Stacey Maurer
Alicia Miller
Blake Williamson
Kandi Williamson
Lindsy Williamson
Email Addresses: gwi****@msn.com,
gwi****@msn.com
Address History: 711 Meadow Heath Lane, Dallas, TX 75232;
604 Causley Avenue Apt 107, Arlington, TX 76010;
Grand Prairie, TX 75050
Aliases (AKA): Hank Tosh
Relatives & Associates: Betty Blackflorents
Jennifer Cash
Elizabeth Demoss
Audra Kramer
Sylvia Subialdea
Address History: 15315 Rocky Bridge Lane, Cypress, TX 77433;
2902 West Virginia Avenue, Phoenix, AZ 85009;
Hinsdale, IL 60521;
Willowbrook, IL 60527;
Coldspring, TX 77331
Aliases (AKA): Dave E See,
David Edward See,
Davide Seejr
Email Addresses: dav****@aol.com,
dse****@yahoo.com,
dse****@hotmail.com
Address History: 9101 Sovereign Row, Dallas, TX 75247
Address History: 450 County Road 3318, Jacksonville, TX 75766;
9008 Sovereign Row, Dallas, TX 75247;
Irving, TX 75061
Aliases (AKA): Max A Shephard,
Max Alvin Shepherd
Address History: 4592 Kentucky Drive, Plano, TX 75024;
2750 E Trinity Mills Road Apt 601, Carrollton, TX 75006;
Coppell, TX 75019;
Dallas, TX 75247;
Denton, TX 76210
Aliases (AKA): Bob Durham,
R L Durham,
R Whitfield Durham,
Robert Whitfield Durham,
Robt W Durham
Email Addresses: rob****@mail.com
Address History: 6210 Laurel Crest Lane, Sachse, TX 75048;
8201 Sovereign Row, Dallas, TX 75247;
Forney, TX 75126;
Garland, TX 75044
Aliases (AKA): Keith R Allen
Address History: 4222 Cinnabar Drive, Dallas, TX 75227;
11631 Ferguson Road Apartment 3121, Dallas, TX 75228;
Mesquite, TX 75150
Aliases (AKA): John Shuffler
Email Addresses: all****@ameritrade.com,
jjs****@aol.com,
jjs****@hotmail.com,
jjs****@yahoo.com,
joh****@hotmail.com
Address History: 9252 Seagrove Drive, Dallas, TX 75243;
5349 Amesbury Drive Apartment 701, Dallas, TX 75206
Aliases (AKA): Linda Eggert
Email Addresses: dav****@aol.com,
den****@yahoo.com,
lbe****@sbcglobal.net,
lin****@sbcglobal.net
Aliases (AKA): Jas F Massoud,
Jim Massoud
Address History: 9207 Sovereign Row, Dallas, TX 75247
Address History: 7900 Sovereign Row, Dallas, TX 75247
Address History: 3220 Feathergrass Court Apt 9127, Austin, TX 78758;
3977 Nw 122nd Street Apt A, Oklahoma City, OK 73120;
Dallas, TX 75205;
Sandy, TX 78665;
Spicewood, TX 78669
Aliases (AKA): Brad C Brown,
Brad Campbell Brown,
Bradley C Brown,
Bradley Campbell
Email Addresses: bbr****@cbrichardsmith.com,
bra****@sbcglobal.net,
bri****@gmail.com,
ckb****@hotmail.com,
dbr****@gmail.com
Address History: 6020 Woodway Drive, Beaumont, TX 77707;
819 Nmcb 40 B Court, Fpo, AP 96601;
North Highlands, CA 95660;
Port Hueneme, CA 93041;
Sacramento, CA 95816
Aliases (AKA): Shannon Hartfield,
Shannon Keith
Email Addresses: sha****@yahoo.com
Address History: 13943 Park Harbor Drive, Eustace, TX 75124;
13745 Park Harbor Drive, San Jose, CA 95124;
Louisville, KY 40218;
Elkton, MD 21922;
Blue Springs, MO 64014
Aliases (AKA): Shannon Shawan,
Shannon Shawn Shawn,
Shannon Shawn,
Shanno Smith,
Shannon M Smith
Email Addresses: 903****@paradoxm.com,
can****@cannas.net,
han****@gmail.com,
jos****@gmail.com,
mac****@yahoo.com
Address History: 817 Cherlynne Drive, Cedar Hill, TX 75104;
132 Culloden Road, Stamford, CT 06902;
Arlington, TX 76017;
Dallas, TX 75247;
Hallsville, TX 75650
Aliases (AKA): Charlotte Dunson Branum
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
Address History: 20524 Hackberry Creek Park Road, Frisco, TX 75036;
9501 Brockbank Drive, Dallas, TX 75220;
Mesquite, TX 75150
Aliases (AKA): Jose Luis
Email Addresses: che****@gmail.com,
jos****@igateway.net,
mar****@yahoo.com
Address History: 2820 Maverick Way, Celina, TX 75009;
155 Alta Vista Way, Danville, CA 94506;
San Ramon, CA 94582;
Battle Creek, IA 51006;
Cedar Rapids, IA 52402
Aliases (AKA): J Davis,
Jeremie Davis
Email Addresses: bon****@hotmail.com,
cda****@outlook.com,
jda****@entprise.com,
jer****@dannon.com,
jer****@delmontefoods.com
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: 860 Junction Drive Apt 441, Allen, TX 75013;
9625 Angleridge Road, Dallas, TX 75238;
Denton, TX 76201
Aliases (AKA): Carl F Kuby
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