Address History: 1960 Fox Hollow Circle, Southlake, TX 76092;
292 Po Box, Argyle, TX 76226;
Dallas, TX 75247;
Irving, TX 75038
Address History: 1004 Canton Road, Cleburne, TX 76033;
2203 Atlantic Street Apartment 722, Melbourne Beach, FL 32951;
Palm Bay, FL 32905;
Saint Charles, MO 63304;
Carriere, MS 39426
Aliases (AKA): Carroll J Spohn,
Jim Spohn
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: 8435 Directors Row, Dallas, TX 75247;
630 Orchid Lane, Altamonte Springs, FL 32714;
Clearwater Beach, FL 33767;
Longwood, FL 32750;
Austin, TX 78701
Aliases (AKA): Chris Hillen,
Christian A Hillen
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: 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: 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
Phone Numbers: (469) 412-1567
Email Addresses: lno****@ss.com
Address History: 9011 Directors Row, Dallas, TX 75247
Address History: 6915 Lakewood Boulevard, Dallas, TX 75214;
6156 Gloucester Street, Los Angeles, CA 90022
Email Addresses: mor****@earthlink.net
Address History: 2506 William Brewster Drive, Irving, TX 75062;
3030 Hoyt Street, Muskegon, MI 49444;
Las Vegas, NV 89130;
Coppell, TX 75019;
Dallas, TX 75247
Aliases (AKA): Josh Escobar
Email Addresses: esc****@yahoo.com,
tco****@yahoo.com,
ver****@gmail.com
Address History: 212 South Jefferson Street, Pilot Point, TX 76258;
2275 Hamilton Drive, Argyle, TX 76226;
Carlton, TX 76436;
Carrollton, TX 75007;
Dallas, TX 75211
Aliases (AKA): Jose L Garcia
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
Phone Numbers: (972) 736-1276
Address History: 9129 Homestead Lane, Frisco, TX 75033;
186 Horseshoe Drive, Saint Louis, MO 63122;
Oklahoma City, OK 73129;
Addison, TX 75001;
Blue Ridge, TX 75424
Aliases (AKA): Gregory J Keller,
Gregory F Keller,
James Frank Keller,
James F Keller
Email Addresses: dar****@hotmail.com,
sha****@gmail.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: 6304 Dakota Drive, Plano, TX 75024;
3142 Waterside Drive, Arlington, TX 76012;
Bedford, TX 76021;
Burleson, TX 76028;
Dallas, TX 75235
Aliases (AKA): Leo Norman,
O L Norman,
Oscar Norman
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: 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
Aliases (AKA): Mary N Taylor
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: 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: 130 Sparrow Drive Apt B, West Palm Beach, FL 33411;
2924 French Avenue, Lake Worth, FL 33461;
Royal Palm Beach, FL 33411;
Dallas, TX 75247;
Seagoville, TX 75159
Relatives & Associates: Cynthia Benavidec
Antonio Escamilla
Antonio Escamilla
Maria Escamilla
Raquel Escamilla
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: 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
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