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
Aliases (AKA): Monica Seeley,
Monica B Seeley
Address History: 404 Ranch Road, Granbury, TX 76049;
1203 Kingsley Drive, Colorado Springs, CO 80909;
Dallas, TX 75203;
Grapevine, TX 76051;
Haltom City, TX 76117
Aliases (AKA): Teresa J Jobe,
Teresa Jobe-Mentzer,
Teresa Teresa Jobementzer,
Teresa Jo Mentzer,
Teresa J Mentzer
Email Addresses: bwy****@yahoo.com,
tme****@peoplepc.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: 5420 Mulberry Lane, Midlothian, TX 76065;
640 Kilcullen Drive, Niceville, FL 32578;
Burleson, TX 76028;
Crowley, TX 76036;
Dallas, TX 75254
Aliases (AKA): Roy W Harvey,
Todd Harvey,
Todd W Harvey
Email Addresses: guy****@altavista.com,
guy****@aol.com,
guy****@cox-internet.com
Address History: 4924 Lahoma Street, Dallas, TX 75235;
12617 Columbia Way Apartment 1, Downey, CA 90242;
Garden Grove, CA 92841;
Long Beach, CA 90802;
Los Alamitos, CA 90720
Aliases (AKA): Andrew G Krumm,
Andy G Krumm
Email Addresses: and****@yahoo.com
Address History: 6370 Piper Glen Road Apt 308, Mckinney, TX 75070;
633 Eastside Drive, Landisville, PA 17538;
Dallas, TX 75205;
Frisco, TX 75034
Aliases (AKA): Herb Webb,
Herbert E Webb Rd
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: 4221 Manning Lane, Dallas, TX 75220;
1721 East Belt Line Road Apartment 436, Coppell, TX 75019;
Irving, TX 75039
Aliases (AKA): Summer M Heinze
Address History: 3501 N Jupiter Road Apt 21a, Richardson, TX 75082;
2332 Brown Oaks Drive Apt 405, Arlington, TX 76011;
Bedford, TX 76021;
Dallas, TX 75240
Aliases (AKA): Bill E Norcutt
Email Addresses: cno****@altavista.com,
sup****@cox.net
Address History: 3613 Frankford Road Apt 233, Dallas, TX 75287;
3022 N Josey Lane Apt 292, Carrollton, TX 75007;
Coppell, TX 75019;
Gatesville, TX 76528;
Lewisville, TX 75067
Aliases (AKA): Tonya M Sikes
Relatives & Associates: Ernest Delagarza
Brady Kauffman
Brian Kauffman
Brian Kauffman
Clarissa Tomes
Address History: 500 Market Street E, Honey Grove, TX 75446;
3550 Grandlake Boulevard, Kenner, LA 70065;
Carrollton, TX 75006;
Coppell, TX 75019;
Dallas, TX 75247
Aliases (AKA): R Davey
Address History: 8000 Sovereign Row, Dallas, TX 75247;
215 W Owen K Garriott Road Ste 2b, Enid, OK 73701;
Lubbock, TX 79413
Address History: 2711 Irving Boulevard, Dallas, TX 75207;
9109 Sovereign Row, Dallas, TX 75247;
Nevada, TX 75173;
Rockwall, TX 75087;
Rowlett, TX 75088
Address History: 3120 Halifax Street, Dallas, TX 75247;
4673 Christopher Place, Dallas, TX 75204;
Point, TX 75472;
Rockwall, TX 75032
Aliases (AKA): Don D Brunson,
Julius D Brunson
Address History: 1206 Fairfield Street, Irving, TX 75062;
6026 Goodwin Avenue, Dallas, TX 75206;
San Marcos, TX 78666
Address History: 2406 Inverrary Drive, Ennis, TX 75119;
1803 Martin Luther King Jr Boulevard Apartment 1028, Houma, LA 70360;
Dallas, TX 75251;
West, TX 76691
Aliases (AKA): Wilma Patak Matus,
Wilma M Matus
Email Addresses: har****@sbcglobal.net
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: 604 Nw 13th Street Apt 21, Boca Raton, FL 33486;
9945 Papaya Tree Trail Apt A, Boynton Beach, FL 33436;
Clearwater, FL 33762;
Delray Beach, FL 33444;
Miami, FL 33183
Aliases (AKA): Steven M Weiss,
Steven Weiss
Email Addresses: smw****@globalwater.com,
ste****@hotmail.com
Address History: 2732 Gillespie Court, Grand Prairie, TX 75052;
9842 Audelia Road, Dallas, TX 75238;
Desoto, TX 75115;
Mesquite, TX 75180
Aliases (AKA): Francis G Russell,
Frank Russell
Relatives & Associates: Anne Russell
Elizabeth Russell
John Russell
Laquetta Russell
Natalie Russell
Aliases (AKA): Dallas Trade Company
Address History: 733 W Springdale Lane, Grand Prairie, TX 75052;
1122 Haines Avenue, Dallas, TX 75208
Aliases (AKA): F Abundis
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: 8115 Sovereign Row, Dallas, TX 75247
Phone Numbers: (214) 638-9052
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