Address History: 13306 Spring Grove Avenue, Dallas, TX 75240;
381 Casa Linda Plaza, Dallas, TX 75218
Aliases (AKA): Lisa Renee Buban
Email Addresses: lis****@dell.com,
rob****@aol.com
Address History: 6029 Fallsview Lane, Dallas, TX 75252;
23250 Bay Side Circle, Bullard, TX 75757;
Carrollton, TX 75010;
Frisco, TX 75034;
Odessa, TX 79760
Aliases (AKA): O C Rushing,
Oliver Rushing
Email Addresses: oru****@yahoo.com
Address History: 3965 High Road, Flower Mound, TX 75022;
20 Linden Road # 1, Albany, NY 12208;
Dallas, TX 75215;
Lewisville, TX 75056;
The Colony, TX 75056
Aliases (AKA): Neal D Neal,
Neil Seidner
Email Addresses: nea****@msn.com
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: 8009 Davis Boulevard Apt 2210, North Richland Hills, TX 76182;
1 15th Drive, Burneyville, OK 73430;
Bedford, TX 76021;
Dallas, TX 75247;
Fort Worth, TX 76107
Aliases (AKA): Ann Murr Baker,
Gloria Baker,
Ann Baler,
Ann Murr Murr,
Gloria A Murr
Address History: 1050 Badminton Drive, Argyle, TX 76226;
2204 Creekedge Court, Corinth, TX 76210;
Dallas, TX 75230;
Denton, TX 76210;
Honey Grove, TX 75446
Aliases (AKA): Kevin Zablofsky,
K Zablosky,
Kevin W Zablosky
Email Addresses: kev****@aol.com,
kza****@yahoo.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: 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: 11812 Leisure Drive, Dallas, TX 75243;
1926 Harvey Avenue, Berwyn, IL 60402;
Garland, TX 75042
Aliases (AKA): W U Wei,
Wei Wu
Relatives & Associates: Meijuan Wu
Address History: 8300 Sovereign Row, Dallas, TX 75247
Phone Numbers: (214) 688-1677
Address History: 3109 James Street, Sachse, TX 75048;
3263 Carlisle Street, Dallas, TX 75204;
Longview, TX 75604
Aliases (AKA): E Thornton,
Eddie Thornton,
Edward Melvin Thornton
Email Addresses: ang****@yahoo.com,
edw****@hawaii.rr.com
Address History: 5850 E Lovers Lane Apt 158, Dallas, TX 75206;
1835 Bluffs Edge, Harbor Springs, MI 49740;
Austin, TX 78745
Aliases (AKA): Martin Frank Wood
Address History: 605 Lake Drive, Lake Dallas, TX 75065;
8300 Sovereign Row, Dallas, TX 75247;
Denton, TX 76210;
Lewisville, TX 75067
Aliases (AKA): M Blundred,
Madelein Marie Blundred,
Madelein M Bridegum,
Madelin M Bridegum,
Madelein M Bridgegum
Relatives & Associates: James Blundred
James Blundred
Billy Bridegum
Jennifer Bridegum
Mark Bridegum
Email Addresses: jbl****@comcast.net,
mad****@att.net,
mad****@hotmail.com,
mad****@yahoo.com,
mad****@comcast.com
Address History: 1206 Fairfield Street, Irving, TX 75062;
6026 Goodwin Avenue, Dallas, TX 75206;
San Marcos, TX 78666
Address History: 4445 Skinner Road, Midlothian, TX 76065;
9026 Diplomacy Row, Dallas, TX 75247;
Inez, TX 77968;
Victoria, TX 77901;
Waxahachie, TX 75167
Aliases (AKA): William A Getzendaner
Relatives & Associates: William Getzendane
Deanna Getzendaner
Elizabeth Getzendaner
Jonathan Getzendaner
Katherine Getzendaner
Email Addresses: wge****@yahoo.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: 3813 Maplewood Avenue, Dallas, TX 75205;
4218 Arcady Avenue, Dallas, TX 75205;
Hutchins, TX 75141
Aliases (AKA): J Denman,
Jack Denman,
John L Denman,
Jr John Denman
Address History: 7707 Sovereign Row, Dallas, TX 75247
Address History: 5811 Park Lane, Dallas, TX 75225;
5708 Kersey Lane, Jonesboro, AR 72404;
Scottsdale, AZ 85262;
Jackson, MI 49201;
Bigfork, MT 59911
Aliases (AKA): Gary M Cain,
Gary Lee Cain,
Gary Cain,
Gary Tain
Email Addresses: eas****@netscape.net,
gar****@hotmail.com,
gar****@gmail.com,
gca****@aol.com,
gca****@blackplanet.com
Address History: 9207 Sovereign Row, Dallas, TX 75247
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
Aliases (AKA): Aleyne Kahn Marks
Address History: 8000 Sovereign Row, Dallas, TX 75247
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: 7708 Sovereign Row, Dallas, TX 75247
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