Address History: 13466 S State Highway 34, Scurry, TX 75158;
5226 Arrowdell Road, Balch Springs, TX 75180;
Crandall, TX 75114;
Dallas, TX 75229;
Kaufman, TX 75142
Address History: 6304 Dakota Drive, Plano, TX 75024;
3142 Waterside Drive, Arlington, TX 76012;
Bedford, TX 76021;
Burleson, TX 76028;
Dallas, TX 75235
Aliases (AKA): Leo Norman,
O L Norman,
Oscar Norman
Address History: 4601 Firestone Drive, Frisco, TX 75034;
4400 Poche Court W, New Orleans, LA 70129;
Dallas, TX 75247;
Irving, TX 75038;
Lewisville, TX 75057
Aliases (AKA): Anita S Rougee,
Anita Sanchez Rougee
Relatives & Associates: Cynthia Delagarza
Jorge Delagarza
Veronica Delagarza
Francis Garza
Richard Garza
Address History: 2204 N Palm Court, Pasadena, TX 77502;
8435 Directors Row, Dallas, TX 75247;
Cheyenne, WY 82001
Address History: 1960 Fox Hollow Circle, Southlake, TX 76092;
989 P/O Box, Argyle, TX 76226;
Dallas, TX 75247;
Irving, TX 75038;
Keller, TX 76248
Aliases (AKA): Harry Finley Horton
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
Address History: 1518 Greenville Avenue, Dallas, TX 75206;
8708 Directors Row, Dallas, TX 75247;
Kaufman, TX 75142
Aliases (AKA): Hale Henderson,
Harry Henderson,
Richard H Henderson
Phone Numbers: (469) 412-1567
Email Addresses: lno****@ss.com
Address History: 219 Ben Lacy Drive, Mabank, TX 75156;
12456 Pyle South Amherst Road, Oberlin, OH 44074;
Corinth, TX 76210;
Dallas, TX 75247;
Denton, TX 76210
Relatives & Associates: Sherron Johnson
Sherry Johnson
Billie Johnsonswarts
Billie Johnston
Robert Monk
Address History: 8911 Directors Row, Dallas, TX 75247
Address History: 1237 Po Box, Lindale, TX 75771;
3602 Capistrano Trail, Austin, TX 78739;
Dallas, TX 75247;
Hideaway, TX 75771
Aliases (AKA): R Dockery,
Rod Dockery,
Rodney T Dockery
Address History: 8435 Directors Row, Dallas, TX 75247;
630 Orchid Lane, Altamonte Springs, FL 32714;
Clearwater Beach, FL 33767;
Longwood, FL 32750;
Austin, TX 78701
Aliases (AKA): Chris Hillen,
Christian A Hillen
Relatives & Associates: Dianna Goodwin
Address History: 6929 Herman Jared Drive, North Richland Hills, TX 76182;
8505 Directors Row, Dallas, TX 75247;
Irving, TX 75038;
Roanoke, TX 76262
Address History: 4950 Wadsworth Drive Apt 1051, Dallas, TX 75216;
315 Vicksburg Circle Apt 7, Norman, OK 73071;
Oklahoma City, OK 73108
Aliases (AKA): Tarmequa Hawkins,
Tarmeque Stewart
Email Addresses: tha****@cfl.rr.com
Address History: 9011 Directors Row, Dallas, TX 75247
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: 2926 Bryn Mawr Drive, Irving, TX 75062;
8615 Directors Row, Dallas, TX 75247;
Wills Point, TX 75169
Aliases (AKA): Ellie Reeves,
Mary E Reeves
Aliases (AKA): Martin Proctor,
W Frank Proctor,
W M Proctor,
Will Proctor,
Willard Proctor
Address History: 1004 Canton Road, Cleburne, TX 76033;
2203 Atlantic Street Apartment 722, Melbourne Beach, FL 32951;
Palm Bay, FL 32905;
Saint Charles, MO 63304;
Carriere, MS 39426
Aliases (AKA): Carroll J Spohn,
Jim Spohn
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: 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
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: 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: 95 W Clifton Avenue Apt 209, Sioux City, IA 51104;
1828 27th Street, Sioux City, IA 51104;
South Sioux City, NE 68776;
Dallas, TX 75247;
Plano, TX 75023
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