Address History: 6182 County Road 4400, Commerce, TX 75428;
1811 Ash Street, Commerce, TX 75428;
Dallas, TX 75229;
Rockwall, TX 75087
Address History: 7316 Authon Drive, Dallas, TX 75248;
5200 North Lamar Boulevard Apartment I204, Austin, TX 78751
Aliases (AKA): William Marc Spett
Address History: 7154 Lanyon Drive, Dallas, TX 75227;
108 Spain Drive, Florence, MS 39073;
Bedford, TX 76095;
Benbrook, TX 76109;
Euless, TX 76040
Aliases (AKA): Kathy N Hazel
Email Addresses: h.s****@worldnet.att.net,
kat****@juno.com
Address History: 8240 Manderville Lane, Dallas, TX 75231;
531 N Hamilton Street Apt A, High Point, NC 27262;
Irving, TX 75060;
Plano, TX 75093;
San Antonio, TX 78208
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: 1403 Mesa Drive, Arlington, TX 76014;
14162 Po Box, Arlington, TX 76094;
Dallas, TX 75247
Aliases (AKA): Frances Miller,
Frances L Pannell,
Lynette Pannell
Email Addresses: lpa****@ourworldshopping.com
Aliases (AKA): J K Davis,
Janette Davis,
Janis Davis,
Jeanette Kalogridis,
J Korab
Address History: 4925 Broadway Drive, Plano, TX 75024;
225 East 34th Street Apartment 7e, New York, NY 10016;
Austin, TX 78705;
Dallas, TX 75247;
Frisco, TX 75034
Aliases (AKA): Nusrat Abdulhameed
Email Addresses: you****@gmail.com
Aliases (AKA): Martin J Oconnor,
Marty Oconnor
Address History: 8819 Narva Plain, San Antonio, TX 78251;
2103 Westwood Drive, Arlington, TX 76012;
Cedar Hill, TX 75104;
Dallas, TX 75247;
Irving, TX 75063
Aliases (AKA): Joe Kaski
Phone Numbers: (972) 293-6534
Email Addresses: mer****@gmail.com
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: 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: 4844 Almond Avenue, Dallas, TX 75247;
210 N Shore Drive, Russellville, AR 72802;
Destin, FL 32541;
Carrollton, TX 75007;
Coppell, TX 75019
Aliases (AKA): Robert H Rd,
R Vint,
Robert H Vint Rd
Address History: 2220 North Belt Line Road, Mesquite, TX 75150;
6529 Del Norte Lane, Dallas, TX 75225;
Fort Worth, TX 76107
Aliases (AKA): Eugene W King,
Weldon E King,
Weldon King
Address History: 237 Cagle Crow Road, Mansfield, TX 76063;
3411 Montclaire Drive Ne, Albuquerque, NM 87110;
Coppell, TX 75019;
Dallas, TX 75247;
Irving, TX 75063
Aliases (AKA): Jc Escobar,
Juan C Escobar
Address History: 1101 Stone Creek Drive, Mansfield, TX 76063;
2108 Cloverdale Street, Arlington, TX 76010;
Dallas, TX 75247
Aliases (AKA): Frances Pannell
Address History: 8516 Directors Row, Dallas, TX 75247
Address History: 2207 Cartwright Street, Irving, TX 75062;
8517 Directors Row, Dallas, TX 75247;
Shepherd, TX 77371
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: 5225 Belmont Avenue Apt 104, Dallas, TX 75206;
4829 Coles Manor Place Apt 15301, Dallas, TX 75204
Relatives & Associates: Maria Lucas
Phone Numbers: (972) 940-0145
Address History: 9000 Directors Row, Dallas, TX 75247
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: 210 N Shore Drive, Russellville, AR 72802;
105 Dickens Drive, Coppell, TX 75019;
Dallas, TX 75247
Phone Numbers: (972) 393-1937
Address History: 9112 Regatta Drive, Huntington Beach, CA 92646;
17142 Courtney Lane, Huntington Beach, CA 92649;
Menifee, CA 92584;
Austin, TX 78748;
Dallas, TX 75247
Aliases (AKA): K Hewitt,
Karen L Morriss
Email Addresses: bkr****@aol.com,
hew****@prodigy.net,
khe****@comcast.net
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