Address History: 3603 Lakeridge Drive, Grapevine, TX 76051;
1020 East 45th Street Apartment 218, Austin, TX 78751;
Dallas, TX 75247;
Fort Worth, TX 76118;
Keller, TX 76248
Aliases (AKA): Ray Baron,
Raymond Leeny Baron
Email Addresses: ray****@alltel.net,
ray****@att.net,
ray****@webtv.net
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
Aliases (AKA): Colleen Braneird,
Colleen Mohrle
Address History: 5919 Sandhurst Lane Apt 231, Dallas, TX 75206;
7309 Clemson Drive, Dallas, TX 75214;
Mesquite, TX 75150
Email Addresses: rls****@aol.com,
rls****@mailcity.com,
rls****@yahoo.com,
rsc****@mindspring.com
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
Address History: 15126 Grayoak Forest, San Antonio, TX 78248;
1390 Tuscany Way, Germantown, TN 38138;
Austin, TX 78729;
Commerce, TX 75428;
Dallas, TX 75247
Aliases (AKA): Paula Jean Mccombs,
Paula J Morton
Email Addresses: pau****@worldnet.att.net
Aliases (AKA): Jesse Levacy
Address History: 1709 Oldgate Lane, Garland, TX 75042;
8911 Directors Row, Dallas, TX 75247;
Royse City, TX 75189;
Sachse, TX 75048
Aliases (AKA): Deanna Aldridge,
Deanna Ruth Aldridge,
Deanna R Aldridge,
Deanna R Graddick,
Deanna Ruth Gradick
Relatives & Associates: Charles Aldridge
Nathan Aldridge
Brian Gradick
Daniel Gradick
Derinda Gradick
Email Addresses: d.a****@yahoo.com,
d61****@earthlink.net,
dd2****@earthlink.net,
dea****@localnet.com
Address History: 309 Charleston Drive, Coppell, TX 75019;
8610 Directors Row, Dallas, TX 75247;
Irving, TX 75061;
Lewisville, TX 75077
Aliases (AKA): Moayad R Mossa
Email Addresses: mmo****@cox.net
Address History: 6063 Breakpoint Trail, Dallas, TX 75252;
1230 Abrams Road Apt 173, Dallas, TX 75214
Aliases (AKA): Martin W Proctor,
W Proctor,
Will Proctor,
Willard F Proctor
Email Addresses: fra****@cox.net
Address History: 3405 Rush Springs Court, Arlington, TX 76016;
12172 Reva Drive, Garden Grove, CA 92840;
Dallas, TX 75247;
Fort Worth, TX 76132;
North Richland Hills, TX 76180
Address History: 4724 Alta Vista Lane, Dallas, TX 75229;
3416 Palos Verdes North Drive, Palos Verdes Peninsula, CA 90274;
Medford, NJ 08055;
Nacogdoches, TX 75965;
Redmond, WA 98073
Aliases (AKA): David G Kirgis
Email Addresses: dav****@avanade.com,
dav****@wsfp.com,
dav****@hotmail.com,
dki****@microsoft.com,
dki****@usa.net
Address History: 1025 Valle Vista Lane, Keller, TX 76248;
1741 Golden Lake Court, Chesterfield, MO 63017;
Saint Louis, MO 63132;
Dallas, TX 75247;
Denton, TX 76210
Email Addresses: pip****@aol.com
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: 737 Capricorn Street, Cedar Hill, TX 75104;
1803 Overbrook Drive, Arlington, TX 76014;
Dallas, TX 75204;
Duncanville, TX 75116;
Forney, TX 75126
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: 9132 Directors Row, Dallas, TX 75247
Phone Numbers: (214) 534-1613
Address History: 1017 Sleepy Hollow Drive N, Irving, TX 75061;
621646 P/O Box, Orlando, FL 32862;
Dallas, TX 75247
Aliases (AKA): Rosemary Royse Raley
Address History: 5408 Anita Street, Dallas, TX 75206;
11500 Spence Lane, Balch Springs, TX 75180;
Mesquite, TX 75180
Aliases (AKA): Thomas D Jett,
Tom Jett
Address History: 298 Clark Lane, Oden, AR 71961;
8911 Directors Row, Dallas, TX 75247;
Garland, TX 75045
Aliases (AKA): Eddie Griffin,
James E Griffin,
James Tittle
Email Addresses: rio****@netscape.net
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: 201 Coville Street, Middletown, VA 22645;
319 E Pine Street, Warren, AR 71671;
Hudson, NC 28638;
Knoxville, TN 37938;
Arlington, TX 76006
Aliases (AKA): Terry Jason,
T Jinson,
Teresa Jinson,
Terry Jay Jinson,
Terry A Jinson
Relatives & Associates: Kathleen Carminati
Theresa Fernandez
Charles Jinson
Dana Jinson
Daniel Jinson
Email Addresses: dan****@centurytel.net,
dan****@yahoo.com,
dji****@netscape.net,
dji****@yahoo.com,
rea****@nationalwork.com
Address History: 9251 N Bayview Avenue, Chestertown, MD 21620;
9251 North Bayview Avenue, Chestertown, MD 21620;
Wynnewood, PA 19096;
Dallas, TX 75247;
Irving, TX 75038
Aliases (AKA): Robert Basener
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