Address History: 3010 Troon Road, Ennis, TX 75119;
692 Hollow Circle, Coppell, TX 75019;
Dallas, TX 75204;
Denton, TX 76210
Aliases (AKA): Jerold Lynn Nichols
Relatives & Associates: Ashley Nichols
Brandon Nichols
Joshua Nichols
Katherin Nichols
Katie Nichols
Email Addresses: jni****@angielecc.com,
kte****@aol.com
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: 309 Charleston Drive, Coppell, TX 75019;
8610 Directors Row, Dallas, TX 75247;
Irving, TX 75061;
Lewisville, TX 75077
Aliases (AKA): Moayad R Mossa
Email Addresses: mmo****@cox.net
Address History: 6182 County Road 4400, Commerce, TX 75428;
1811 Ash Street, Commerce, TX 75428;
Dallas, TX 75229;
Rockwall, TX 75087
Address History: 7154 Lanyon Drive, Dallas, TX 75227;
108 Spain Drive, Florence, MS 39073;
Bedford, TX 76095;
Benbrook, TX 76109;
Euless, TX 76040
Aliases (AKA): Kathy N Hazel
Email Addresses: h.s****@worldnet.att.net,
kat****@juno.com
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: 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: 6915 Lakewood Boulevard, Dallas, TX 75214;
6156 Gloucester Street, Los Angeles, CA 90022
Email Addresses: mor****@earthlink.net
Address History: 14556 Warbler Lane, Haslet, TX 76052;
8920 Directors Row, Dallas, TX 75247;
Fort Worth, TX 76107;
San Angelo, TX 76901
Aliases (AKA): Richard Carl Feist
Email Addresses: rfe****@emiindustries.com,
rfe****@msn.com,
rfe****@yahoo.com,
ric****@wowway.com
Address History: 1908 Ballinger Drive, Spicewood, TX 78669;
9040 Directors Row, Dallas, TX 75247;
Irving, TX 75039
Aliases (AKA): Deletia Reed Basden,
Deletia Basen,
Deletia Reed Crudup
Email Addresses: dba****@maildatatech.com
Address History: 11206 Flamingo Lane, Dallas, TX 75218;
9000 Directors Row, Dallas, TX 75247;
Mesquite, TX 75150
Aliases (AKA): Tom Holder
Address History: 1112 Fairway Drive W, Lindale, TX 75771;
9029 Directors Row, Dallas, TX 75247;
Tyler, TX 75706
Aliases (AKA): Buddy W Camper
Address History: 2506 William Brewster Drive, Irving, TX 75062;
3030 Hoyt Street, Muskegon, MI 49444;
Las Vegas, NV 89130;
Coppell, TX 75019;
Dallas, TX 75247
Aliases (AKA): Josh Escobar
Email Addresses: esc****@yahoo.com,
tco****@yahoo.com,
ver****@gmail.com
Address History: 6929 Herman Jared Drive, North Richland Hills, TX 76182;
8505 Directors Row, Dallas, TX 75247;
Irving, TX 75038;
Roanoke, TX 76262
Aliases (AKA): Martin Proctor,
W Frank Proctor,
W M Proctor,
Will Proctor,
Willard Proctor
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
Aliases (AKA): Robert O Connor,
R P Oconnor,
Robert P Oconnor,
Robert Oconor
Address History: 210 N Shore Drive, Russellville, AR 72802;
105 Dickens Drive, Coppell, TX 75019;
Dallas, TX 75247
Phone Numbers: (972) 393-1937
Address History: 130 Sparrow Drive Apt B, West Palm Beach, FL 33411;
2924 French Avenue, Lake Worth, FL 33461;
Royal Palm Beach, FL 33411;
Dallas, TX 75247;
Seagoville, TX 75159
Relatives & Associates: Cynthia Benavidec
Antonio Escamilla
Antonio Escamilla
Maria Escamilla
Raquel Escamilla
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: 45245 Mayers Estates Road, Prairieville, LA 70769;
3935 Mardis Drive, Bastrop, LA 71220;
Baton Rouge, LA 70809;
West Monroe, LA 71291;
Dallas, TX 75247
Aliases (AKA): Beverly Ann Anderson,
Beverly A Rawls Anderson
Relatives & Associates: Cheri Anderson
David Anderson
Patrick Anderson
Rachael Anderson
Robert Anderson
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: 31161 Florence Avenue Unit 188, Visalia, CA 93291;
9040 Directors Row, Dallas, TX 75247
Aliases (AKA): Jamie L Gilley
Address History: 9112 Regatta Drive, Huntington Beach, CA 92646;
17142 Courtney Lane, Huntington Beach, CA 92649;
Menifee, CA 92584;
Austin, TX 78748;
Dallas, TX 75247
Aliases (AKA): K Hewitt,
Karen L Morriss
Email Addresses: bkr****@aol.com,
hew****@prodigy.net,
khe****@comcast.net
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