Address History: 560121 Po Box, Dallas, TX 75356;
8330 Directors Row, Dallas, TX 75247;
Red Oak, TX 75154;
Waco, TX 76710
Aliases (AKA): Cleveland Lord,
Dennis C Lord,
Dennis Lord,
Dennis Dennis Lord
Email Addresses: dlo****@bumperbowling.com,
its****@rochester.rr.com
Address History: 4925 Broadway Drive, Plano, TX 75024;
225 East 34th Street Apartment 7e, New York, NY 10016;
Austin, TX 78705;
Dallas, TX 75247;
Frisco, TX 75034
Aliases (AKA): Nusrat Abdulhameed
Email Addresses: you****@gmail.com
Address History: 1481 Evergreen Drive, Lewisville, TX 75067;
1335 E Moonridge Road, Tucson, AZ 85718;
Carmichael, CA 95608;
Scarborough, ME 04074;
Kennett Square, PA 19348
Aliases (AKA): Kenneth Thomas Enof,
K Enos,
Ken T Enos,
Ken Enos,
Ken Enos Enos
Email Addresses: k.e****@comcast.net,
ken****@matricus.com,
ken****@grapevineford.com,
kte****@gmail.com
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: 1709 Oldgate Lane, Garland, TX 75042;
8911 Directors Row, Dallas, TX 75247;
Royse City, TX 75189;
Sachse, TX 75048
Aliases (AKA): Deanna Aldridge,
Deanna Ruth Aldridge,
Deanna R Aldridge,
Deanna R Graddick,
Deanna Ruth Gradick
Relatives & Associates: Charles Aldridge
Nathan Aldridge
Brian Gradick
Daniel Gradick
Derinda Gradick
Email Addresses: d.a****@yahoo.com,
d61****@earthlink.net,
dd2****@earthlink.net,
dea****@localnet.com
Address History: 9129 Homestead Lane, Frisco, TX 75033;
186 Horseshoe Drive, Saint Louis, MO 63122;
Oklahoma City, OK 73129;
Addison, TX 75001;
Blue Ridge, TX 75424
Aliases (AKA): Gregory J Keller,
Gregory F Keller,
James Frank Keller,
James F Keller
Email Addresses: dar****@hotmail.com,
sha****@gmail.com
Address History: 9620 Park Highlands Drive, Dallas, TX 75238;
5067 Dewberry Circle, Acworth, GA 30101;
Mableton, GA 30126;
Warren, MI 48088
Aliases (AKA): Ken C Gretz,
Kenneth Gretz,
Kenneth Grezt
Phone Numbers: (586) 974-4497
Address History: 2310 Edinburgh Way, Garland, TX 75040;
217 Sunflower Drive, Gaylord, MI 49735;
Allen, TX 75002;
Arlington, TX 76018;
Avinger, TX 75630
Aliases (AKA): Dung Phuong Le Nguyen,
Dung P Lenguyen,
Dung Mguyen,
Dung Nguyen,
Dung Van Senior
Email Addresses: dnc****@yahoo.com,
ooo****@yahoo.com,
van****@go.com
Address History: 5406 Ceran Drive, Arlington, TX 76016;
1623 Saddle Creek Circle Apt 1424, Arlington, TX 76015;
Carrollton, TX 75006;
Colleyville, TX 76034;
Dallas, TX 75247
Aliases (AKA): Jamie L Gilley,
Jamie Lynn Gilley,
Jamie L Smith
Aliases (AKA): Mary N Taylor
Address History: 2714 1/2 Reagan Street, Dallas, TX 75219;
1828 Clark Drive, Carrollton, TX 75010;
Houston, TX 77083;
Irving, TX 75061
Aliases (AKA): Joe Parlette,
Joseph Leslie Parlette
Email Addresses: joe****@gmail.com,
par****@yahoo.com
Address History: 10520 Royal Springs Drive, Dallas, TX 75229;
9030 Directors Row, Dallas, TX 75247;
Pottsboro, TX 75076;
Richardson, TX 75083
Aliases (AKA): Eileen Garvey
Email Addresses: eil****@aol.com,
eil****@msn.com,
eil****@sbcglobal.net
Address History: 648 Bareback Lane, Fort Worth, TX 76131;
8610 Directors Row, Dallas, TX 75247;
Irving, TX 75061;
Red Oak, TX 75154
Aliases (AKA): Wayne B Gillespie
Relatives & Associates: Melody Diviney
Daniel Gillespie
Kay Gillespie
Paulette Gillespie
Richard Gillespie
Address History: 1002 Cedar Hill Avenue, Dallas, TX 75208;
3007 Andover Manor Drive, Saint Louis, MO 63129;
Dayton, OH 45420;
Fairborn, OH 45324;
Huntington, WV 25705
Aliases (AKA): Michelle L Boone,
Michelle Lee Crutchfield,
Michelle Crutchfield,
L Hildebrandt Michelle
Relatives & Associates: Allene Berry
Patricia Boone
Stephen Boone
Mack Crutchfield
Nancy Crutchfield
Email Addresses: mcr****@bumperbowling.com
Address History: 4969 Blaynes View, The Colony, TX 75056;
1000 Bishop Street, Honolulu, HI 96813;
Carrollton, TX 75007;
Dallas, TX 75234;
Lewisville, TX 75056
Aliases (AKA): Walter Finniger,
W Finninger,
Walter L Finninger,
Walter Finnnger
Relatives & Associates: Devon Finninger
James Finninger
Kendra Finninger
Nicole Finninger
Rachel Finninger
Email Addresses: wfi****@chandlersigns.com
Address History: 113 Tuscany Court, Irving, TX 75062;
9040 Directors Row, Dallas, TX 75247;
Santo, TX 76472
Relatives & Associates: Cary Mcdougal
Christopher Mcdougal
Craig Mcdougal
James Mcdougal
Kris Mcdougal
Address History: 7316 Authon Drive, Dallas, TX 75248;
5200 North Lamar Boulevard Apartment I204, Austin, TX 78751
Aliases (AKA): William Marc Spett
Address History: 228 Mockingbird Lane, Coppell, TX 75019;
1608 Railhead Place, Carrollton, TX 75007;
Corpus Christi, TX 78414;
Dallas, TX 75247
Aliases (AKA): K Vint,
Robert Vint
Email Addresses: cla****@comcast.net,
cla****@comcast.net,
cla****@yahoo.com
Address History: 2204 N Palm Court, Pasadena, TX 77502;
8435 Directors Row, Dallas, TX 75247;
Cheyenne, WY 82001
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: 210 N Shore Drive, Russellville, AR 72802;
105 Dickens Drive, Coppell, TX 75019;
Dallas, TX 75247
Phone Numbers: (972) 393-1937
Address History: 11715 22nd Street Ne, Lake Stevens, WA 98258;
8505 Directors Row, Dallas, TX 75247;
Euless, TX 76040;
Edmonds, WA 98026;
Mountlake Terrace, WA 98043
Aliases (AKA): Nancie K Johnson,
Nancie L Kalte
Email Addresses: big****@hotmail.com,
cjm****@yahoo.com,
nal****@ctiseattle.com,
nan****@hotmail.com
Address History: 2018 Clark Street, Hercules, CA 94547;
180 Bothin Road, Fairfax, CA 94930;
Richmond, CA 94805;
San Pablo, CA 94806;
San Rafael, CA 94901
Aliases (AKA): Tim Lynn Herring,
Tim Michelle Herring,
Tim Herring,
Timothy L Herring
Relatives & Associates: Michelle Demery
Bradley Herring
Jean Herring
Michelle Nembhard
Elena Sherman
Email Addresses: her****@bio-rad.com,
poi****@gmail.com,
tim****@aattbi.com,
tim****@attbi.com,
tim****@comcast.net
Address History: 843 S Britain Road, Southbury, CT 06488;
128 Kites Way, Chowchilla, CA 93610;
Danbury, CT 06810;
North Branford, CT 06471;
Dallas, TX 75247
Aliases (AKA): Charles J Griffin,
James C Griffin
Email Addresses: gri****@sbcglobal.net
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