Address History: 3216 Ferry Boat Lane, Granbury, TX 76049;
9946 T Plaza Apartment 1a, Omaha, NE 68127;
Hamburg, NY 14075;
Oklahoma City, OK 73120;
Dallas, TX 75243
Aliases (AKA): Donald Philip Conte
Email Addresses: don****@gmail.com
Address History: 9029 Directors Row, Dallas, TX 75247
Address History: 9000 Directors Row, Dallas, TX 75247
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
Aliases (AKA): Martin J Oconnor,
Marty Oconnor
Address History: 3305 Sir Stewart Circle, Grand Prairie, TX 75052;
1504 Summers Drive, Cedar Hill, TX 75104;
Dallas, TX 75247
Aliases (AKA): Maria Delaluz Azcona,
Maria Azona,
Maria D Rodriguez,
Maria Delaluz Rodriguez
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
Aliases (AKA): Billy E Moon
Address History: 3944 Fairlakes Circle, Dallas, TX 75228;
3811 Tanglewood Drive, Bryan, TX 77802;
College Station, TX 77845;
Garland, TX 75043;
Irving, TX 75061
Aliases (AKA): Charles E Paradowski,
Charlie Paradowski,
Chas Paradowski,
Charles E Paradowskjr
Relatives & Associates: Richard Brainerd
Richard Brainerd
Marian Jacqmin
Cathleen Mohrle
Delois Mohrle
Address History: 9029 Directors Row, Dallas, TX 75247;
9029 Po Box, Dallas, TX 75209
Aliases (AKA): Martin Proctor,
W Frank Proctor,
W M Proctor,
Will Proctor,
Willard Proctor
Address History: 5004 Village Circle, Dallas, TX 75248;
531 Hamilton Street North Apartment A, High Point, NC 27265;
Irving, TX 75060;
Plano, TX 75093
Aliases (AKA): H Bridges,
Harold Bridges,
Harold Wbridges
Email Addresses: har****@aol.com,
har****@designonlineinc.com,
har****@jaguarltg.com,
hbr****@mindspring.com,
jag****@aol.com
Address History: 5225 Belmont Avenue Apt 104, Dallas, TX 75206;
4829 Coles Manor Place Apt 15301, Dallas, TX 75204
Relatives & Associates: Maria Lucas
Phone Numbers: (972) 940-0145
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: 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: 3400 Langley Hill Lane, Colleyville, TX 76034;
5141 Boca Raton Drive, Dallas, TX 75229;
Euless, TX 76039;
Garland, TX 75044;
Plano, TX 75025
Aliases (AKA): Graham Shelton,
Scott Shelton
Address History: 10850 Newson Road, Keithville, LA 71047;
10844 Newson Road, Keithville, LA 71047;
Shreveport, LA 71105;
Oklahoma City, OK 73120;
Arlington, TX 76013
Aliases (AKA): Joshua James Jackson
Email Addresses: jos****@ole.com,
nsb****@bahamas.net.bs,
sis****@hotmail.com
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: 23020 Log Cabin Drive, Wright City, MO 63390;
173 P/O Box, Foristell, MO 63348;
Dallas, TX 75247;
Red Oak, TX 75154;
The Colony, TX 75056
Address History: 6021 Anthony Drive, Orangevale, CA 95662;
1439 1st Street, Coronado, CA 92118;
Elk Grove, CA 95758;
Folsom, CA 95630;
Burlington, NC 27217
Aliases (AKA): Ernest E Lea,
Ernest P Lea
Address History: 1204 Mimbres Street Sw, Albuquerque, NM 87121;
1224 Cerro Vista Road Sw, Albuquerque, NM 87105;
Dallas, TX 75247
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