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: 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: 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): Deborah S Ehlers,
Shawn Ehlers
Email Addresses: sal****@aol.com,
sal****@yahoo.com,
sam****@erols.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
Aliases (AKA): Mary N Taylor
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: 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: 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
Relatives & Associates: Carolyn Mcdougal
Cary Mcdougal
Christopher Mcdougal
Craig Mcdougal
Kris Mcdougal
Phone Numbers: (972) 717-5330
Address History: 6929 Herman Jared Drive, North Richland Hills, TX 76182;
8708 Directors Row, Dallas, TX 75247;
Irving, TX 75038;
Keller, TX 76262;
Roanoke, TX 76262
Phone Numbers: (817) 577-2030
Address History: 1101 Stone Creek Drive, Mansfield, TX 76063;
2108 Cloverdale Street, Arlington, TX 76010;
Dallas, TX 75247
Aliases (AKA): Frances Pannell
Address History: 3320 Belt Line Road, Dallas, TX 75234;
9122 Directors Row, Dallas, TX 75247;
Euless, TX 76039;
Hurst, TX 76053
Aliases (AKA): Gerry Hurst
Email Addresses: ger****@yahoo.com
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
Phone Numbers: (817) 274-3129
(817) 467-1370
(817) 542-0888
Email Addresses: lpa****@ourworldshopping.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: 1481 Evergreen Drive, Lewisville, TX 75067;
1335 E Moonridge Road, Tucson, AZ 85718;
Fresno, CA 93722;
Orlando, FL 32817;
Dallas, TX 75204
Aliases (AKA): Julie M Enos,
Julie M Weyand
Email Addresses: k.e****@comcast.net
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
Relatives & Associates: Dianna Goodwin
Address History: 165 Royalton Road, Mooresville, NC 28115;
275 Indian Paint Brush Drive, Mooresville, NC 28115;
Delphos, OH 45833;
Goodlettsville, TN 37072;
White House, TN 37188
Aliases (AKA): Cynthia Lynn Metzger,
Cynthia L Metzger Whit,
Cynthia Metzger White,
Cynthia L Metzger-Whit,
Cynthia Metzger-White
Email Addresses: cst****@yahoo.com,
cyn****@irco.com
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
Address History: 165 Royalton Road, Mooresville, NC 28115;
275 Indian Paint Brush Drive, Mooresville, NC 28115;
Goodlettsville, TN 37072;
White House, TN 37188;
Amarillo, TX 79106
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: 6021 Anthony Drive, Orangevale, CA 95662;
1439 1st Street, Coronado, CA 92118;
Elk Grove, CA 95758;
Folsom, CA 95630;
Burlington, NC 27217
Aliases (AKA): Ernest E Lea,
Ernest P Lea
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