Address History: 648 Bareback Lane, Fort Worth, TX 76131;
8610 Directors Row, Dallas, TX 75247;
Irving, TX 75061;
Lancaster, TX 75134
Aliases (AKA): Kay R Gillespie,
Sandra K Gillespie
Relatives & Associates: Melody Diviney
Daniel Gillespie
John 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: 1500 Meadow Glen Street, Richardson, TX 75081;
2430 Lacy Lane Suite 102, Carrollton, TX 75006;
Dallas, TX 75247
Aliases (AKA): Ivan Lee Crane,
Lee Crane,
Ivan Leecrane,
Ivan Leemrcrane
Email Addresses: iva****@yahoo.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: 6725 N Park Drive, North Richland Hills, TX 76182;
3980 S Fundy Circle, Aurora, CO 80013;
Boca Raton, FL 33487;
Coral Springs, FL 33071;
Kansas City, MO 64152
Aliases (AKA): M Ward,
Micheal S Ward,
Mike Ward
Aliases (AKA): Mary N Taylor
Address History: 212 South Jefferson Street, Pilot Point, TX 76258;
2275 Hamilton Drive, Argyle, TX 76226;
Carlton, TX 76436;
Carrollton, TX 75007;
Dallas, TX 75211
Aliases (AKA): Jose L Garcia
Aliases (AKA): William Conner,
Jr William Connor,
William Connor,
Jr William Oconner,
William Oconner
Email Addresses: kat****@sbcglobal.com
Address History: 3601 Turtle Creek Boulevard Apt 503, Dallas, TX 75219;
5326 Bradford Drive, Dallas, TX 75235
Aliases (AKA): Irwin Wasserman
Email Addresses: irw****@yahoo.com
Address History: 2717 Henry Drive, Irving, TX 75062;
800 Summer Avenue # A3, Newark, NJ 07104;
Westbury, NY 11590;
Woodhaven, NY 11421;
Oklahoma City, OK 73107
Email Addresses: bns****@gmail.com,
cat****@hotmail.com,
erl****@aol.com
Address History: 5550 Harvest Hill Road Apt E229, Dallas, TX 75230;
8708 Directors Row, Dallas, TX 75247;
Irving, TX 75038;
Keller, TX 76262;
North Richland Hills, TX 76182
Aliases (AKA): Martha S Wever,
Martha C Wever
Email Addresses: joh****@sbcglobal.net,
mar****@att.net,
mwe****@hotmail.com
Address History: 11206 Flamingo Lane, Dallas, TX 75218;
9000 Directors Row, Dallas, TX 75247;
Mesquite, TX 75150
Aliases (AKA): Tom Holder
Address History: 6514 Embers Road, Dallas, TX 75248;
8708 Directors Row, Dallas, TX 75247;
Mc Kinney, TX 75070;
Mckinney, TX 75070
Email Addresses: ole****@mail.ru
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: 402 Se 13th Street, Grand Prairie, TX 75051;
8901 Directors Row, Dallas, TX 75247;
Irving, TX 75060
Aliases (AKA): Keith Braudrick
Email Addresses: k.b****@yahoo.com
Address History: 8505 Directors Row, Dallas, TX 75247
Address History: 6929 Herman Jared Drive, North Richland Hills, TX 76182;
8708 Directors Row, Dallas, TX 75247;
Irving, TX 75038;
Keller, TX 76262;
Roanoke, TX 76262
Phone Numbers: (817) 577-2030
Address History: 120 Hidden Pass, Royse City, TX 75189;
14584 Evergreen Court, Addison, TX 75001;
Dallas, TX 75287;
Desoto, TX 75123
Aliases (AKA): Philip K Koch,
Philip Koch,
Phillip Koch
Email Addresses: phi****@msn.com
Address History: 4521 Santa Anita Loop, Laredo, TX 78046;
702 Cordova Street, Dallas, TX 75223;
Grand Prairie, TX 75050
Aliases (AKA): Oscar Puente,
Oscar Cesar Puente
Email Addresses: noh****@gmail.com
Address History: 4500 Roland Avenue Apt 707, Dallas, TX 75219;
3655 Camel Grove, Colorado Springs, CO 80904;
Garland, TX 75042
Aliases (AKA): Oscar Butcher English
Email Addresses: nan****@crshea.com
Email Addresses: rio****@netscape.net
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: 18309 Ne 136th Street, Woodinville, WA 98072;
8517 Directors Row, Dallas, TX 75247;
Houston, TX 77019;
Irving, TX 75061;
Spearman, TX 79081
Aliases (AKA): Clint B Patterson,
Clint M Patterson,
Clint Patterson,
Clinton B Patterson,
Clinton Branch Patterson
Email Addresses: cli****@boomvang.com,
cli****@live.com,
cli****@earthlink.net
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
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