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: 4815 Glen Valley Drive, Arlington, TX 76018;
1608 Dale Drive, Arlington, TX 76010;
Dallas, TX 75247
Aliases (AKA): Frances Goldman Miller
Relatives & Associates: Lillie Hawkins
Address History: 1112 Fairway Drive W, Lindale, TX 75771;
1303 N Washington Boulevard # B C, Sarasota, FL 34236;
Dallas, TX 75247;
Hideaway, TX 75771
Aliases (AKA): Buddy Wayne Camper
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
Aliases (AKA): Billy E Moon
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: 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: 6929 Herman Jared Drive, North Richland Hills, TX 76182;
8505 Directors Row, Dallas, TX 75247;
Irving, TX 75038;
Roanoke, TX 76262
Address History: 3510 Smith Barry Road, Arlington, TX 76013;
6233 S Jamestown Avenue, Tulsa, OK 74136;
Dallas, TX 75207;
Fort Worth, TX 76133;
Grand Prairie, TX 75052
Aliases (AKA): Geno F Coefield
Relatives & Associates: Estelle Aberson
Email Addresses: g-c****@sbcglobal.net,
gco****@qwest.net
Aliases (AKA): Richar Clampitt,
Richard Clampitt
Relatives & Associates: Don Clampitt
Leslie Clampitt
Max Clampitt
Meredith Clampitt
Patricia Clampitt
Email Addresses: pat****@yahoo.com
Aliases (AKA): Jennifer M Mitten
Relatives & Associates: Bonita Mitten
Email Addresses: ber****@earthlink.net
Address History: 2305 Midway Road, Carrollton, TX 75006;
9020 Directors Row, Dallas, TX 75247;
Frisco, TX 75035
Aliases (AKA): Julie Coats,
Julie G Lott
Email Addresses: buf****@yahoo.com,
jul****@aa.com
Address History: 2740 Keystone Drive, Orlando, FL 32806;
500 River Fair Boulevard, Belton, TX 76513;
Dallas, TX 75247;
Hubbard, TX 76648;
Lewisville, TX 75077
Address History: 228 Mockingbird Lane, Coppell, TX 75019;
1608 Railhead Place, Carrollton, TX 75007;
Corpus Christi, TX 78414;
Dallas, TX 75247
Aliases (AKA): K Vint,
Robert Vint
Email Addresses: cla****@comcast.net,
cla****@comcast.net,
cla****@yahoo.com
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
Aliases (AKA): Deborah S Ehlers,
Shawn Ehlers
Email Addresses: sal****@aol.com,
sal****@yahoo.com,
sam****@erols.com
Address History: 8505 Directors Row, Dallas, TX 75247
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: 5550 Harvest Hill Road Apt E229, Dallas, TX 75230;
8708 Directors Row, Dallas, TX 75247;
Irving, TX 75038;
Keller, TX 76262;
North Richland Hills, TX 76182
Aliases (AKA): Martha S Wever,
Martha C Wever
Email Addresses: joh****@sbcglobal.net,
mar****@att.net,
mwe****@hotmail.com
Address History: 402 Se 13th Street, Grand Prairie, TX 75051;
8901 Directors Row, Dallas, TX 75247;
Irving, TX 75060
Aliases (AKA): Keith Braudrick
Email Addresses: k.b****@yahoo.com
Address History: 8911 Directors Row, Dallas, TX 75247
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: 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: 168 N Lake Patrick Road, Babson Park, FL 33827;
30 Free Road, East Haven, CT 06513;
Hartford, CT 06106;
New Haven, CT 06513;
Willington, CT 06279
Aliases (AKA): Jesse Miller,
Jesse Lynn Pannell
Address History: 1101 N Valencia Avenue, Howey In The Hills, FL 34737;
6450 E Golf Links Road Apt 1106, Tucson, AZ 85730;
Clermont, FL 34711;
Eustis, FL 32736;
Montverde, FL 34756
Aliases (AKA): Joseph Whitehead
Relatives & Associates: Claudia Caro
Michelle Merriman
Brian Whitehead
Brian Whitehead
Geraldine Whitehead
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