Address History: 1403 Mesa Drive, Arlington, TX 76014;
29 Potter School Road, Willington, CT 06279;
Babson Park, FL 33827;
Burleson, TX 76028;
Dallas, TX 75247
Aliases (AKA): J Cook,
Jerry L Pannell
Email Addresses: lyn****@yahoo.com
Address History: 9920 Greenfield Drive, Dallas, TX 75238;
8911 Directors Row, Dallas, TX 75247;
Garland, TX 75041;
Sachse, TX 75048;
Seagoville, TX 75159
Aliases (AKA): Doug Lee Gradick,
Douglas Lee Gradick
Email Addresses: adm****@24hourltd.com,
d.g****@24hourltd.com,
d61****@aol.com,
dbr****@24hourltd.com,
dou****@24hourinc.com
Aliases (AKA): Billy E Moon
Address History: 7321 Sandstone Drive, Sanger, TX 76266;
8901 Directors Row, Dallas, TX 75247;
Decatur, TX 76234;
Houston, TX 77009;
Lewisville, TX 75077
Aliases (AKA): P Lyon,
Paula Joy Lyon,
Paula J Lyon
Address History: 9029 Directors Row, Dallas, TX 75247
Address History: 204 Texas Drive, Lindale, TX 75771;
9029 Directors Row, Dallas, TX 75247;
Hideaway, TX 75771;
Tyler, TX 75706
Aliases (AKA): Belton W Camper
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
Address History: 822384 Po Box, Dallas, TX 75382;
9202 Canter Drive, Dallas, TX 75231
Aliases (AKA): Melvin B Kiser
Aliases (AKA): J K Davis,
Janette Davis,
Janis Davis,
Jeanette Kalogridis,
J Korab
Address History: 9029 Directors Row, Dallas, TX 75247;
9029 Po Box, Dallas, TX 75209
Address History: 1648 Rusdell Drive, Irving, TX 75060;
411 Carswell Terrace, Arlington, TX 76010;
Dallas, TX 75211
Aliases (AKA): Rosemary Mary Ozuna,
Rose Mary Sanchez,
Rosemary Sanchez
Address History: 114 Crystal Creek Lane, Mckinney, TX 75071;
1641 South Grape Street, Denver, CO 80222;
Addison, TX 75001;
Dallas, TX 75248;
Irving, TX 75060
Aliases (AKA): Darren Preston Bridges,
Darren Freetravelco Bridges,
Davin Preston Bridges
Address History: 1024 Lady Amber Court, Granbury, TX 76049;
4930 Cash Road, Dallas, TX 75247;
Houston, TX 77069;
Keller, TX 76248;
Pottsboro, TX 75076
Aliases (AKA): John R Stacey,
John Stacey,
John R Stacy,
Johnny R Stacy,
John Ralph Stacy Junior
Email Addresses: ann****@gmail.com,
chu****@gmail.com,
joh****@shdistributing.com,
joh****@gmail.com,
joh****@verizon.net
Address History: 9000 Directors Row, Dallas, TX 75247
Address History: 10520 Royal Springs Drive, Dallas, TX 75229;
9030 Directors Row, Dallas, TX 75247;
Pottsboro, TX 75076;
Richardson, TX 75083
Aliases (AKA): Eileen Garvey
Email Addresses: eil****@aol.com,
eil****@msn.com,
eil****@sbcglobal.net
Address History: 3200 Cross Bend Road, Plano, TX 75023;
1000 West Crosby Road Suite 120, Carrollton, TX 75006;
Dallas, TX 75220;
Grand Prairie, TX 75050;
Lancaster, TX 75146
Aliases (AKA): Bob Lipsky,
Robert Maurice Lipsky,
Robt M Lipsky
Email Addresses: rli****@msn.com
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: 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: 249 Rainbow Drive, Livingston, TX 77399;
9020 Directors Row, Dallas, TX 75247;
Duncanville, TX 75116;
Kennedale, TX 76060
Aliases (AKA): Don Dwight Harris
Email Addresses: don****@cox.net
Address History: 1325 N Lake Howard Drive, Winter Haven, FL 33881;
1224 E Avenue S Ste B, Palmdale, CA 93550;
San Jose, CA 95148;
Willows, CA 95988;
Woodland Hills, CA 91364
Aliases (AKA): David Wood Murchison,
David W Murchison,
David Kendall Price
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: 9251 N Bayview Avenue, Chestertown, MD 21620;
9251 North Bayview Avenue, Chestertown, MD 21620;
Wynnewood, PA 19096;
Dallas, TX 75247;
Irving, TX 75038
Aliases (AKA): Robert Basener
Address History: 298 Clark Lane, Oden, AR 71961;
8911 Directors Row, Dallas, TX 75247;
Garland, TX 75045
Aliases (AKA): Eddie Griffin,
James E Griffin,
James Tittle
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
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