Address History: 2001 Aden Road Apt 183, Fort Worth, TX 76116;
531 Bedford Road Apt 242, Bedford, TX 76022;
Dallas, TX 75247;
Haltom City, TX 76117;
Irving, TX 75060
Aliases (AKA): John Tiner,
Johnny M Tiner
Address History: 11206 Flamingo Lane, Dallas, TX 75218;
9000 Directors Row, Dallas, TX 75247;
Mesquite, TX 75150
Aliases (AKA): Tom Holder
Address History: 6514 Embers Road, Dallas, TX 75248;
8708 Directors Row, Dallas, TX 75247;
Mc Kinney, TX 75070;
Mckinney, TX 75070
Email Addresses: ole****@mail.ru
Address History: 8505 Directors Row # 131, Dallas, TX 75247
Address History: 4724 Alta Vista Lane, Dallas, TX 75229;
3416 Palos Verdes North Drive, Palos Verdes Peninsula, CA 90274;
Medford, NJ 08055;
Nacogdoches, TX 75965;
Redmond, WA 98073
Aliases (AKA): David G Kirgis
Email Addresses: dav****@avanade.com,
dav****@wsfp.com,
dav****@hotmail.com,
dki****@microsoft.com,
dki****@usa.net
Address History: 8322 Kirkville Drive, Houston, TX 77089;
205 E 6th Avenue, Havana, FL 32333;
Kissimmee, FL 34744;
Las Vegas, NV 89128;
Colleyville, TX 76034
Aliases (AKA): Stephen W Essary
Email Addresses: ess****@home.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: 2717 Henry Drive, Irving, TX 75062;
800 Summer Avenue # A3, Newark, NJ 07104;
Westbury, NY 11590;
Woodhaven, NY 11421;
Oklahoma City, OK 73107
Email Addresses: bns****@gmail.com,
cat****@hotmail.com,
erl****@aol.com
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
Address History: 136 Alta Vista Street, Denison, TX 75020;
1120 Squires Lane, Aubrey, TX 76227;
Dallas, TX 75252;
Denton, TX 76201;
Flower Mound, TX 75028
Aliases (AKA): Laneva Berry,
La Hewitt,
La Neva C Hewitt,
La-Neva Hewitt,
Laneva Hewitt
Email Addresses: lan****@yahoo.com
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: 4925 Broadway Drive, Plano, TX 75024;
2401 Leon Street Apt 202, Austin, TX 78705;
Dallas, TX 75247;
Frisco, TX 75034;
Irving, TX 75063
Email Addresses: hib****@insightbb.com,
my@****@txexport.com,
you****@gmail.com
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: 10817 Stone Canyon Place, Dallas, TX 75230;
14202 Encantada Avenue Apartment 403, Corpus Christi, TX 78418;
Rowlett, TX 75088
Aliases (AKA): George K Davis,
George Kalogridis,
George M Kalogridis,
George Mitchell Kalogridis
Email Addresses: geo****@gmail.com,
gka****@kalogridis.com,
kal****@kalogridis.com
Address History: 2510 Clayton Oaks Drive, Grand Prairie, TX 75052;
1123 Conveyor Lane, Dallas, TX 75247;
Irving, TX 75014
Aliases (AKA): Carlyon C Grigg,
Carlyon Grigg,
Steve S Grigg
Address History: 2510 Clayton Oaks Drive, Grand Prairie, TX 75052;
1123 Conveyor Lane, Dallas, TX 75247;
Irving, TX 75014
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: 1709 Oldgate Lane, Garland, TX 75042;
8911 Directors Row, Dallas, TX 75247;
Royse City, TX 75189;
Sachse, TX 75048
Aliases (AKA): Deanna Aldridge,
Deanna Ruth Aldridge,
Deanna R Aldridge,
Deanna R Graddick,
Deanna Ruth Gradick
Relatives & Associates: Charles Aldridge
Nathan Aldridge
Brian Gradick
Daniel Gradick
Derinda Gradick
Email Addresses: d.a****@yahoo.com,
d61****@earthlink.net,
dd2****@earthlink.net,
dea****@localnet.com
Address History: 1002 Cedar Hill Avenue, Dallas, TX 75208;
3007 Andover Manor Drive, Saint Louis, MO 63129;
Dayton, OH 45420;
Fairborn, OH 45324;
Huntington, WV 25705
Aliases (AKA): Michelle L Boone,
Michelle Lee Crutchfield,
Michelle Crutchfield,
L Hildebrandt Michelle
Relatives & Associates: Allene Berry
Patricia Boone
Stephen Boone
Mack Crutchfield
Nancy Crutchfield
Email Addresses: mcr****@bumperbowling.com
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: 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: 1135 E Highland Road, Red Oak, TX 75154;
7550 Hillside Road Apartment 1217, Amarillo, TX 79119;
Corpus Christi, TX 78413;
Dallas, TX 75247;
Glenn Heights, TX 75154
Aliases (AKA): Michael Doytle Lard,
Michael Doyle Lord,
Michael D Lord
Email Addresses: lor****@sbcglobal.net,
lor****@worldnet.att.net,
pga****@gmail.com,
pga****@yahoo.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: 4037 Wagon Wheel Lane, Ozark, AR 72949;
5203 E State Highway 10, Booneville, AR 72927;
Clarksville, AR 72830;
Magazine, AR 72943;
Idaho Falls, ID 83401
Aliases (AKA): M Davidson,
Michael Dean Davidson,
Mike D Davidson
Relatives & Associates: Carolyn Davidson
Charles Davidson
Edith Davidson
Isabel Davidson
Jean Davidson
Email Addresses: zav****@hotmail.com
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