Address History: 2310 Edinburgh Way, Garland, TX 75040;
217 Sunflower Drive, Gaylord, MI 49735;
Allen, TX 75002;
Arlington, TX 76018;
Avinger, TX 75630
Aliases (AKA): Dung Phuong Le Nguyen,
Dung P Lenguyen,
Dung Mguyen,
Dung Nguyen,
Dung Van Senior
Email Addresses: dnc****@yahoo.com,
ooo****@yahoo.com,
van****@go.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
Aliases (AKA): Martin J Oconnor,
Marty Oconnor
Address History: 2207 Cartwright Street, Irving, TX 75062;
8517 Directors Row, Dallas, TX 75247;
Shepherd, TX 77371
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
Relatives & Associates: Richard Brainerd
Richard Brainerd
Marian Jacqmin
Cathleen Mohrle
Delois Mohrle
Phone Numbers: (214) 265-7842
Email Addresses: blt****@aol.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: 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: 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: 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: 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
Relatives & Associates: Dianna Goodwin
Address History: 648 Bareback Lane, Fort Worth, TX 76131;
8610 Directors Row, Dallas, TX 75247;
Irving, TX 75061;
Red Oak, TX 75154
Aliases (AKA): Wayne B Gillespie
Relatives & Associates: Melody Diviney
Daniel Gillespie
Kay Gillespie
Paulette Gillespie
Richard Gillespie
Address History: 113 Tuscany Court, Irving, TX 75062;
9040 Directors Row, Dallas, TX 75247;
Santo, TX 76472
Relatives & Associates: Cary Mcdougal
Christopher Mcdougal
Craig Mcdougal
James Mcdougal
Kris Mcdougal
Address History: 5406 Ceran Drive, Arlington, TX 76016;
1623 Saddle Creek Circle Apt 1424, Arlington, TX 76015;
Carrollton, TX 75006;
Colleyville, TX 76034;
Dallas, TX 75247
Aliases (AKA): Jamie L Gilley,
Jamie Lynn Gilley,
Jamie L Smith
Address History: 601239 Po Box, Dallas, TX 75360;
14221 N 51st Avenue, Glendale, AZ 85306;
Almont, CO 81210;
Washington, DC 20001;
Bethesda, MD 20816
Aliases (AKA): Ken George,
Kenn S George,
Kenn S Children's Te George,
Kenneth S George
Email Addresses: ken****@bakergrfx.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: 4521 Santa Anita Loop, Laredo, TX 78046;
702 Cordova Street, Dallas, TX 75223;
Grand Prairie, TX 75050
Aliases (AKA): Oscar Puente,
Oscar Cesar Puente
Email Addresses: noh****@gmail.com
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: 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: 1204 Mimbres Street Sw, Albuquerque, NM 87121;
1224 Cerro Vista Road Sw, Albuquerque, NM 87105;
Dallas, TX 75247
Address History: 590 Garden Street, Little Falls, NY 13365;
538 E Monroe Street, Little Falls, NY 13365;
Antioch, TN 37013;
Austin, TX 78746;
Dallas, TX 75247
Aliases (AKA): Deborah K Dockery,
Deborah A Kaufman,
Williams Deborah Kaufman,
Deborah A Kaufman-Williams,
Deborah K Williams
Relatives & Associates: Michele Anderson
Cheryl Dockery
Kimberly Dockery
Rodney Dockery
Frances Kaufman
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
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