Address History: 4547 Glades Way, San Antonio, TX 78222;
11821 W Sierra Street, El Mirage, AZ 85335;
Glendale, AZ 85307;
Corpus Christi, TX 78415;
Dallas, TX 75247
Aliases (AKA): George G De,
George G De Luna,
George Gabriel Deluna,
George Deluna,
George De Luna
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: 1140 Brush Creek Road, Argyle, TX 76226;
1623 Saddle Creek Circle Apt 1424, Arlington, TX 76015;
Carrollton, TX 75006;
Colleyville, TX 76034;
Dallas, TX 75247
Email Addresses: sgi****@rsg-direct.com
Address History: 6063 Breakpoint Trail, Dallas, TX 75252;
1230 Abrams Road Apt 173, Dallas, TX 75214
Aliases (AKA): Martin W Proctor,
W Proctor,
Will Proctor,
Willard F Proctor
Email Addresses: fra****@cox.net
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
Aliases (AKA): Billy E Moon
Address History: 822384 Po Box, Dallas, TX 75382;
9202 Canter Drive, Dallas, TX 75231
Aliases (AKA): Melvin B Kiser
Address History: 822384 Po Box, Dallas, TX 75382;
5099 Salem Road, Walkertown, NC 27051
Aliases (AKA): Melvin B Kiser
Email Addresses: kfx****@aol.com,
kfx****@aol.com,
kfx****@att.net
Address History: 9129 Homestead Lane, Frisco, TX 75033;
186 Horseshoe Drive, Saint Louis, MO 63122;
Oklahoma City, OK 73129;
Addison, TX 75001;
Blue Ridge, TX 75424
Aliases (AKA): Gregory J Keller,
Gregory F Keller,
James Frank Keller,
James F Keller
Email Addresses: dar****@hotmail.com,
sha****@gmail.com
Phone Numbers: (214) 373-8267
Address History: 1403 Mesa Drive, Arlington, TX 76014;
14162 Po Box, Arlington, TX 76094;
Dallas, TX 75247
Aliases (AKA): Frances Miller,
Frances L Pannell,
Lynette Pannell
Email Addresses: lpa****@ourworldshopping.com
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
Address History: 1960 Fox Hollow Circle, Southlake, TX 76092;
292 Po Box, Argyle, TX 76226;
Dallas, TX 75247;
Irving, TX 75038
Address History: 6725 N Park Drive, North Richland Hills, TX 76182;
3980 S Fundy Circle, Aurora, CO 80013;
Boca Raton, FL 33487;
Coral Springs, FL 33071;
Kansas City, MO 64152
Aliases (AKA): M Ward,
Micheal S Ward,
Mike Ward
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: 237 Cagle Crow Road, Mansfield, TX 76063;
3411 Montclaire Drive Ne, Albuquerque, NM 87110;
Coppell, TX 75019;
Dallas, TX 75247;
Irving, TX 75063
Aliases (AKA): Jc Escobar,
Juan C Escobar
Address History: 8516 Directors Row, Dallas, TX 75247
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
Address History: 9107 Vinewood Drive, Dallas, TX 75228;
409 W C Street, Shoshone, ID 83352;
Bedford, TX 76022;
Fort Worth, TX 76114
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
Address History: 34241 North Homestead Road, Gurnee, IL 60031;
729 W Coolidge Street Unit 101, Phoenix, AZ 85013;
Algonquin, IL 60102;
Gilberts, IL 60136;
Hampshire, IL 60140
Aliases (AKA): David Allan Blender,
David E Blender
Email Addresses: dav****@gmail.com,
mas****@aol.com,
mas****@gmail.com,
mas****@yahoo.com,
mas****@aol.com
Address History: 2018 Clark Street, Hercules, CA 94547;
180 Bothin Road, Fairfax, CA 94930;
Richmond, CA 94805;
San Pablo, CA 94806;
San Rafael, CA 94901
Aliases (AKA): Tim Lynn Herring,
Tim Michelle Herring,
Tim Herring,
Timothy L Herring
Relatives & Associates: Michelle Demery
Bradley Herring
Jean Herring
Michelle Nembhard
Elena Sherman
Email Addresses: her****@bio-rad.com,
poi****@gmail.com,
tim****@aattbi.com,
tim****@attbi.com,
tim****@comcast.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
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