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: 2317 Quail Lane, Grapevine, TX 76051;
885 194th Place, Chicago Heights, IL 60411;
Steger, IL 60475;
Cedar Hill, TX 75104;
Dallas, TX 75247
Aliases (AKA): Scott Dennis Hibbs
Email Addresses: dhi****@aol.com,
sco****@gmail.com
Address History: 2732 Lakeridge Lane, Carrollton, TX 75006;
1230 P/O Box, Argyle, TX 76226;
Aubrey, TX 76227;
Canton, TX 75103;
Dallas, TX 75247
Aliases (AKA): Steve Sferlazza,
Steve G Sferlazza
Address History: 144 Red Oak Lane, Flower Mound, TX 75028;
5285 Audobon Avenue Apt 202, Inver Grove Heights, MN 55077;
Winona, MN 55987;
Coppell, TX 75019;
Dallas, TX 75247
Aliases (AKA): Linda S Hillen
Email Addresses: lel****@bellsouth.net
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: 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
Address History: 1960 Fox Hollow Circle, Southlake, TX 76092;
292 Po Box, Argyle, TX 76226;
Dallas, TX 75247;
Irving, TX 75038
Address History: 207 N Delmont Drive W, Conroe, TX 77301;
2001 Wesley Drive, Arlington, TX 76012;
Dallas, TX 75247;
Houston, TX 77019;
Pasadena, TX 77502
Aliases (AKA): C Porter,
Charles R Porter,
Charlie R Porter,
Charlyn Porter,
Chas R Porter
Address History: 9920 Greenfield Drive, Dallas, TX 75238;
8911 Directors Row, Dallas, TX 75247;
Garland, TX 75041;
Sachse, TX 75048;
Seagoville, TX 75159
Aliases (AKA): Doug Lee Gradick,
Douglas Lee Gradick
Email Addresses: adm****@24hourltd.com,
d.g****@24hourltd.com,
d61****@aol.com,
dbr****@24hourltd.com,
dou****@24hourinc.com
Address History: 2925 114th Street, Grand Prairie, TX 75050;
1505 E Abram Street, Arlington, TX 76010;
Dallas, TX 75247;
Euless, TX 76039;
Fort Worth, TX 76112
Aliases (AKA): Mark C Almond,
Mark Tanonga
Email Addresses: bbe****@autowashservices.com,
gon****@yahoo.com,
had****@gmail.com,
mti****@autowashservices.com,
mti****@yahoo.com
Aliases (AKA): Billy E Moon
Address History: 114 Crystal Creek Lane, Mckinney, TX 75071;
1641 South Grape Street, Denver, CO 80222;
Addison, TX 75001;
Dallas, TX 75248;
Irving, TX 75060
Aliases (AKA): Darren Preston Bridges,
Darren Freetravelco Bridges,
Davin Preston Bridges
Address History: 1017 Sleepy Hollow Drive N, Irving, TX 75061;
621646 P/O Box, Orlando, FL 32862;
Dallas, TX 75247
Aliases (AKA): Rosemary Royse Raley
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: 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: 4398 Lawrence Drive Apt 103, Garland, TX 75044;
8911 Directors Row, Dallas, TX 75247
Relatives & Associates: Deanna Aldridge
Derinda Gradick
Douglas Gradick
Tiffanie Gradick
Address History: 6915 Lakewood Boulevard, Dallas, TX 75214;
6156 Gloucester Street, Los Angeles, CA 90022
Email Addresses: mor****@earthlink.net
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: 5200 Keller Springs Road Apt 517, Dallas, TX 75248;
370 E 11th Avenue Apt 2, Denver, CO 80203;
High Point, NC 27262;
Irving, TX 75060;
Plano, TX 75093
Aliases (AKA): J Bridges
Email Addresses: jag****@aol.com,
jud****@charter.net
Address History: 8911 Directors Row, Dallas, TX 75247
Address History: 298 Clark Lane, Oden, AR 71961;
8911 Directors Row, Dallas, TX 75247;
Garland, TX 75045
Aliases (AKA): Eddie Griffin,
James E Griffin,
James Tittle
Address History: 165 Royalton Road, Mooresville, NC 28115;
275 Indian Paint Brush Drive, Mooresville, NC 28115;
Delphos, OH 45833;
Goodlettsville, TN 37072;
White House, TN 37188
Aliases (AKA): Cynthia Lynn Metzger,
Cynthia L Metzger Whit,
Cynthia Metzger White,
Cynthia L Metzger-Whit,
Cynthia Metzger-White
Email Addresses: cst****@yahoo.com,
cyn****@irco.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
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