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: 3601 Turtle Creek Boulevard Apt 503, Dallas, TX 75219;
5326 Bradford Drive, Dallas, TX 75235
Aliases (AKA): Irwin Wasserman
Email Addresses: irw****@yahoo.com
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: 9029 Directors Row, Dallas, TX 75247;
9029 Po Box, Dallas, TX 75209
Address History: 3709 Haynie Avenue, Dallas, TX 75205;
87 Aspen Loop, Oxford, MS 38655;
New York, NY 10016;
Mesquite, TX 75180
Aliases (AKA): D E Allbright,
Deborah Allbright,
Deborah Eggar,
Deborah E Egger,
D E Jett
Relatives & Associates: Liz Allbright
Pauline Allbright
Shannon Allbright
William Allbright
William Allbright
Address History: 600 Dana Drive, Keller, TX 76248;
10583 Indigo Hills Lane, Jacksonville, FL 32221;
Bedford, TX 76022;
Dallas, TX 75247;
Fort Worth, TX 76137
Aliases (AKA): Rachel Gantt,
Rachel L Stacey,
Racheal Stacy,
Rachel L Stacy,
Rachel Weibe
Email Addresses: blo****@aol.com,
blo****@yahoo.com,
che****@yahoo.com,
gan****@aol.com,
kal****@gmail.com
Address History: 2340 Advance Road, Weatherford, TX 76088;
9030 Directors Row, Dallas, TX 75247;
Fort Worth, TX 76107;
North Richland Hills, TX 76180;
Springtown, TX 76082
Aliases (AKA): Jonny Eubank
Email Addresses: joh****@gmail.com,
ojm****@aol.com
Address History: 2204 N Palm Court, Pasadena, TX 77502;
8435 Directors Row, Dallas, TX 75247;
Cheyenne, WY 82001
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: 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: 207 N Delmont Drive W, Conroe, TX 77301;
2001 Wesley Drive, Arlington, TX 76012;
Dallas, TX 75247;
Houston, TX 77019;
Pasadena, TX 77502
Aliases (AKA): C Porter,
Charles R Porter,
Charlie R Porter,
Charlyn Porter,
Chas R Porter
Aliases (AKA): Jesse Levacy
Address History: 5781 County Road 471, Mckinney, TX 75071;
8900 Directors Row, Dallas, TX 75247;
Irving, TX 75062;
Prosper, TX 75078
Aliases (AKA): R Ammons
Address History: 8911 Directors Row, Dallas, TX 75247
Address History: 1140 Brush Creek Road, Argyle, TX 76226;
1623 Saddle Creek Circle Apt 1424, Arlington, TX 76015;
Carrollton, TX 75006;
Colleyville, TX 76034;
Dallas, TX 75247
Email Addresses: sgi****@rsg-direct.com
Address History: 144 Red Oak Lane, Flower Mound, TX 75028;
630 Orchid Lane, Altamonte Springs, FL 32714;
Clearwater Beach, FL 33767;
Longwood, FL 32750;
Austin, TX 78701
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: 1518 Greenville Avenue, Dallas, TX 75206;
8708 Directors Row, Dallas, TX 75247;
Kaufman, TX 75142
Aliases (AKA): Hale Henderson,
Harry Henderson,
Richard H Henderson
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: 9707 Windy Hollow Drive, Irving, TX 75063;
10229 Glade Avenue, Chatsworth, CA 91311;
Dallas, TX 75247
Aliases (AKA): Jorge Escobar
Relatives & Associates: Adrienne Escobar
Anthony Escobar
Carlos Escobar
Catherine Escobar
Catherine Escobar
Email Addresses: qba****@satx.rr.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: 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: 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
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
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