Address History: 10817 Stone Canyon Place, Dallas, TX 75230;
14202 Encantada Avenue Apartment 403, Corpus Christi, TX 78418;
Rowlett, TX 75088
Aliases (AKA): George K Davis,
George Kalogridis,
George M Kalogridis,
George Mitchell Kalogridis
Email Addresses: geo****@gmail.com,
gka****@kalogridis.com,
kal****@kalogridis.com
Address History: 1829 Live Oak Road, Santo, TX 76472;
1873 Lincoln Avenue, Arroyo Grande, CA 93420;
Mahopac, NY 10541;
Carrollton, TX 75006;
Dallas, TX 75247
Aliases (AKA): Carolyn White Mcdougal,
James C Mcdougal
Relatives & Associates: Cary Mcdougal
Christopher Mcdougal
Craig Mcdougal
James Mcdougal
Kris Mcdougal
Address History: 1024 Lady Amber Court, Granbury, TX 76049;
4930 Cash Road, Dallas, TX 75247;
Houston, TX 77069;
Keller, TX 76248;
Pottsboro, TX 75076
Aliases (AKA): John R Stacey,
John Stacey,
John R Stacy,
Johnny R Stacy,
John Ralph Stacy Junior
Email Addresses: ann****@gmail.com,
chu****@gmail.com,
joh****@shdistributing.com,
joh****@gmail.com,
joh****@verizon.net
Address History: 8517 Directors Row, Dallas, TX 75247;
11 Fisher Street, Natick, MA 01760;
Albuquerque, NM 87109;
Broken Arrow, OK 74011;
Oklahoma City, OK 73116
Address History: 9707 Windy Hollow Drive, Irving, TX 75063;
10229 Glade Avenue, Chatsworth, CA 91311;
Dallas, TX 75247
Aliases (AKA): Jorge Escobar
Relatives & Associates: Adrienne Escobar
Anthony Escobar
Carlos Escobar
Catherine Escobar
Catherine Escobar
Email Addresses: qba****@satx.rr.com
Address History: 737 Capricorn Street, Cedar Hill, TX 75104;
1803 Overbrook Drive, Arlington, TX 76014;
Dallas, TX 75204;
Duncanville, TX 75116;
Forney, TX 75126
Address History: 249 Rainbow Drive, Livingston, TX 77399;
9020 Directors Row, Dallas, TX 75247;
Duncanville, TX 75116;
Kennedale, TX 76060
Aliases (AKA): Don Dwight Harris
Email Addresses: don****@cox.net
Address History: 9000 Directors Row, Dallas, TX 75247
Address History: 1004 Canton Road, Cleburne, TX 76033;
2203 Atlantic Street Apartment 722, Melbourne Beach, FL 32951;
Palm Bay, FL 32905;
Saint Charles, MO 63304;
Carriere, MS 39426
Aliases (AKA): Carroll J Spohn,
Jim Spohn
Address History: 4925 Broadway Drive, Plano, TX 75024;
2401 Leon Street Apt 202, Austin, TX 78705;
Dallas, TX 75247;
Frisco, TX 75034;
Irving, TX 75063
Email Addresses: hib****@insightbb.com,
my@****@txexport.com,
you****@gmail.com
Address History: 6915 Lakewood Boulevard, Dallas, TX 75214;
6156 Gloucester Street, Los Angeles, CA 90022
Email Addresses: mor****@earthlink.net
Address History: 6304 Dakota Drive, Plano, TX 75024;
3142 Waterside Drive, Arlington, TX 76012;
Bedford, TX 76021;
Burleson, TX 76028;
Dallas, TX 75235
Aliases (AKA): Leo Norman,
O L Norman,
Oscar Norman
Address History: 4019 Echo Glen Drive, Dallas, TX 75244;
3 Po Box, Brimfield, MA 01010
Aliases (AKA): Karen A Connor,
Karen Oconner,
Karen M Oconnor
Aliases (AKA): Mary N Taylor
Address History: 2340 Advance Road, Weatherford, TX 76088;
9030 Directors Row, Dallas, TX 75247;
Fort Worth, TX 76107;
North Richland Hills, TX 76180;
Springtown, TX 76082
Aliases (AKA): Jonny Eubank
Email Addresses: joh****@gmail.com,
ojm****@aol.com
Relatives & Associates: Carolyn Mcdougal
Cary Mcdougal
Christopher Mcdougal
Craig Mcdougal
Kris Mcdougal
Phone Numbers: (972) 717-5330
Address History: 2926 Bryn Mawr Drive, Irving, TX 75062;
8615 Directors Row, Dallas, TX 75247;
Wills Point, TX 75169
Aliases (AKA): Ellie Reeves,
Mary E Reeves
Address History: 8505 Directors Row, Dallas, TX 75247
Aliases (AKA): Jennifer M Mitten
Relatives & Associates: Bonita Mitten
Email Addresses: ber****@earthlink.net
Phone Numbers: (469) 412-1567
Email Addresses: lno****@ss.com
Address History: 168 N Lake Patrick Road, Babson Park, FL 33827;
30 Free Road, East Haven, CT 06513;
Hartford, CT 06106;
New Haven, CT 06513;
Willington, CT 06279
Aliases (AKA): Jesse Miller,
Jesse Lynn Pannell
Address History: 6611 Rosemoor Street # 1, Pittsburgh, PA 15217;
1233 East 19th Street Apartment 4h, Brooklyn, NY 11230;
Wexford, PA 15090;
Dallas, TX 75247;
Lewisville, TX 75057
Aliases (AKA): Andrei Kukshkin,
Andrei Kusushkin
Relatives & Associates: Lyuba Kukushkin
Email Addresses: aku****@yahoo.com,
and****@cs.com,
dyu****@yahoo.com
Address History: 351 Po Box, Richland, MO 65556;
481 Po Box, Lebanon, MO 65536;
Dallas, TX 75247
Aliases (AKA): Herbert Alan Dodd,
Herbert A Dodd
Relatives & Associates: Nicholas Dodd
Email Addresses: jam****@yahoo.com
Address History: 34241 North Homestead Road, Gurnee, IL 60031;
729 W Coolidge Street Unit 101, Phoenix, AZ 85013;
Algonquin, IL 60102;
Gilberts, IL 60136;
Hampshire, IL 60140
Aliases (AKA): David Allan Blender,
David E Blender
Email Addresses: dav****@gmail.com,
mas****@aol.com,
mas****@gmail.com,
mas****@yahoo.com,
mas****@aol.com
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