Address History: 302 Saint Andrews Street Apt 102c, Rockport, TX 78382;
14600 Marsh Lane Apt 2028, Addison, TX 75001;
Aransas Pass, TX 78335;
Carrollton, TX 75006;
Dallas, TX 75287
Aliases (AKA): Steve M Grigg,
Steven M Grigg,
Steven Michael Grigg
Email Addresses: smg****@hotmail.com,
ste****@farmersbranch.info,
ste****@farmersbranch.info
Address History: 8911 Directors Row, Dallas, TX 75247
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: 8 Country Place, Bedford, TX 76021;
2424 Fox Glenn Circle, Bedford, TX 76021;
Dallas, TX 75247;
Fort Worth, TX 76179
Aliases (AKA): Jennifer M Mitten
Relatives & Associates: Bonita Mitten
Email Addresses: ber****@earthlink.net
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: 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
Address History: 2902 River Bend Trail, Flower Mound, TX 75022;
5701 Buckeye Court, Arlington, TX 76017;
Bedford, TX 76021;
Dallas, TX 75247;
Denton, TX 76210
Aliases (AKA): James E Summers,
Jim E Summers
Relatives & Associates: Richard Brainerd
Richard Brainerd
Marian Jacqmin
Cathleen Mohrle
Delois Mohrle
Address History: 6804 Beauford Drive, Austin, TX 78750;
1222 Commerce Street Apt 1202, Dallas, TX 75202;
Holliday, TX 76366;
Iowa Park, TX 76367;
Irving, TX 75062
Aliases (AKA): Kenneth W Hurrah,
Ken Murrah,
Kenneth Murrah
Address History: 8240 Manderville Lane, Dallas, TX 75231;
531 N Hamilton Street Apt A, High Point, NC 27262;
Irving, TX 75060;
Plano, TX 75093;
San Antonio, TX 78208
Address History: 4001 Quail Ridge Drive, Mckinney, TX 75072;
921 Garden Park Drive Apartment 215, Allen, TX 75013;
Dallas, TX 75247;
Frisco, TX 75035;
Highlands, TX 77562
Aliases (AKA): Michael B Hayes,
Mike B Hayes,
Mike D Hayes,
Michael E Hays,
Mike B Hoyer
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
Relatives & Associates: Carolyn Mcdougal
Cary Mcdougal
Christopher Mcdougal
Craig Mcdougal
Kris Mcdougal
Phone Numbers: (972) 717-5330
Address History: 8911 Directors Row, Dallas, TX 75247
Address History: 8615 Directors Row, Dallas, TX 75247
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: 706 Pondside Court, York, SC 29745;
4221 Falls River Avenue, Raleigh, NC 27614;
Canandaigua, NY 14424;
Payne, OH 45880;
Pittsburgh, PA 15219
Aliases (AKA): R A Meyer,
Richard Meyer,
Ruth Meyer
Email Addresses: rrh****@zoominternet.net
Address History: 4358 S Alkire Street, Morrison, CO 80465;
3736 J Street, Sacramento, CA 95816;
Denver, CO 80227;
Golden, CO 80401;
Jerome, ID 83338
Aliases (AKA): William James Lehr
Relatives & Associates: Lavon Lehr
Address History: 201 Coville Street, Middletown, VA 22645;
319 E Pine Street, Warren, AR 71671;
Hudson, NC 28638;
Knoxville, TN 37938;
Arlington, TX 76006
Aliases (AKA): Terry Jason,
T Jinson,
Teresa Jinson,
Terry Jay Jinson,
Terry A Jinson
Relatives & Associates: Kathleen Carminati
Theresa Fernandez
Charles Jinson
Dana Jinson
Daniel Jinson
Email Addresses: dan****@centurytel.net,
dan****@yahoo.com,
dji****@netscape.net,
dji****@yahoo.com,
rea****@nationalwork.com
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: 11100 Haskell Drive, Clermont, FL 34711;
21 Pheasant Drive, Seymour, CT 06483;
Fort Lauderdale, FL 33321;
Groveland, FL 34736;
Montverde, FL 34756
Aliases (AKA): Geraldine T Whitehead
Email Addresses: ger****@gmail.com,
gwi****@aol.com,
gwi****@hotmail.com,
sgl****@gmail.com
Address History: 4833 W Ferdinand Street, Chicago, IL 60644;
1750 Kettner Boulevard Unit 416, San Diego, CA 92101;
Bloomington, IL 61701;
Allen, TX 75013;
Dallas, TX 75247
Aliases (AKA): Darren Hayes,
Dee Hayes
Email Addresses: dee****@aol.com,
dee****@aolc.om,
dee****@gmail.com
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