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: 200 Rr 3 #, Bonham, TX 75418;
200 Rr 3 Box, Bonham, TX 75418;
Dallas, TX 75247;
Ravenna, TX 75476;
Trenton, TX 75490
Aliases (AKA): Sharon M Day
Phone Numbers: (903) 583-2400
Address History: 7800 Sovereign Row, Dallas, TX 75247
Address History: 5522 Willis Avenue, Dallas, TX 75206;
1001 E 45th Street, Austin, TX 78751;
Houston, TX 77008
Phone Numbers: (469) 466-9627
Address History: 4810 Firewheel Drive, Garland, TX 75044;
1515 Dragon Street, Dallas, TX 75207;
Edinburg, TX 78539;
Rowlett, TX 75088
Aliases (AKA): P Aston,
Patsy R Aston
Address History: 5612 Columbia Avenue, Dallas, TX 75214;
910 Roberts Street Apartment 2, Newport, KY 41071;
Lancaster, TX 75146;
Mesquite, TX 75150;
Plano, TX 75023
Aliases (AKA): Fransior Ervin,
Vincent F Ervin
Email Addresses: blk****@blackplanet.com
Address History: 1000 Westwood Drive, Henderson, TX 75654;
309 Green Avenue, Bay City, MI 48708;
Dallas, TX 75232;
Desoto, TX 75115;
Duncanville, TX 75137
Aliases (AKA): Terry Lee Bordelon
Email Addresses: tlb****@airmail.net,
tlb****@airmail.net
Address History: 9200 Sovereign Row, Dallas, TX 75247
Aliases (AKA): Stephen L Manning
Address History: 1035 North Park Avenue, Tucson, AZ 85719;
1039 North Park Avenue, Tucson, AZ 85719;
Inglewood, CA 90301;
San Francisco, CA 94133;
Boulder, CO 80302
Aliases (AKA): J Romano,
Joe Romano,
Joseph Anthony Romano
Address History: 6226 Shadow Crest Street, Houston, TX 77074;
1120 Hampton Hall Drive Ne, Atlanta, GA 30319;
Dallas, TX 75248
Aliases (AKA): Kenn M Stolie,
Ken M Stolte,
Kenn Stolte,
Kenneth M Stolte
Email Addresses: kms****@ameritech.net,
kms****@hotmail.com,
kms****@yahoo.com
Address History: 3402 Blue Forest Drive, Arlington, TX 76001;
5210 Maple Street, Bellaire, TX 77401;
Dallas, TX 75238;
Fort Worth, TX 76114;
Houston, TX 77096
Aliases (AKA): John R Lopez Rd,
John R Rd
Email Addresses: joh****@execpc.com
Address History: 17737 Sage Lane, Dallas, TX 75252;
15221 Berry Trail Apartment 506e, Dallas, TX 75248;
Plano, TX 75093;
Richardson, TX 75080
Aliases (AKA): Cavin K Subel,
Gavin Subel
Email Addresses: gav****@ncatx.com,
gsu****@coreplusworld.com,
gsu****@d4dtech.com,
gsu****@hotmail.com
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: 450 County Road 3318, Jacksonville, TX 75766;
6718 County Road, Commerce, TX 75428;
Dallas, TX 75247;
Euless, TX 76039;
Irving, TX 75061
Aliases (AKA): Mary Shepherd
Phone Numbers: (903) 586-4018
Address History: 2016 Westchester Drive, Garland, TX 75041;
1511 Cedar Street #0, Bonham, TX 75418;
Dallas, TX 75228;
Mesquite, TX 75180;
Plano, TX 75074
Aliases (AKA): Regina Ruth Pariente,
Regina R Pariente,
Regina Patiente,
Regina R Wilkerson
Relatives & Associates: Sandra Carter
Elena Gershengoren
Zion Pariente
Amy Whitlock
Brandon Wilkerson
Email Addresses: reg****@hotmail.com
Address History: 8701 Sovereign Row, Dallas, TX 75247
Address History: 5700 Silver Lake Drive, Haltom City, TX 76117;
1607 Richardson Street Apt 24, Columbia, MO 65201;
Dallas, TX 75219;
Fort Worth, TX 76107;
Houston, TX 77041
Aliases (AKA): Melissa Gay Heath,
M G Williams,
Malcol Williams,
Malcolm Williams,
Melissa Gay Williams
Address History: 3412 Cavalier Court, Irving, TX 75062;
3546 S Ocean Boulevard Apt 318, Palm Beach, FL 33480;
Arlington, TX 76015;
Carrollton, TX 75007;
Dallas, TX 75229
Aliases (AKA): L H Grayson,
Lilian Grayson,
Lillian Helen Grayson,
Lillian Kruckner Grayson,
Lilly Helene
Email Addresses: the****@yahoo.com
Address History: 9945 Northpark Drive, Bonham, TX 75418;
2113 Almond Drive, Arlington, TX 76006;
Bedford, TX 76021;
Carrollton, TX 75006;
Dallas, TX 75247
Aliases (AKA): Kenna Hodge,
Kenna L Reynolds
Address History: 4025 Bramley Way, Plano, TX 75093;
9481 Highland Oak Drive Unit 1505, Tampa, FL 33647;
Las Vegas, NV 89120;
Dallas, TX 75247;
Richardson, TX 75081
Email Addresses: ley****@comcast.net
Address History: 1390 Coastal Drive, Rockwall, TX 75087;
110 Gulf Shore Drive Unit 126, Destin, FL 32541;
Dallas, TX 75243
Aliases (AKA): Eva Dunigan,
Evalee L Dunigan
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
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