Address History: 1135 E Highland Road, Red Oak, TX 75154;
7550 Hillside Road Apartment 1217, Amarillo, TX 79119;
Corpus Christi, TX 78413;
Dallas, TX 75247;
Glenn Heights, TX 75154
Aliases (AKA): Michael Doytle Lard,
Michael Doyle Lord,
Michael D Lord
Email Addresses: lor****@sbcglobal.net,
lor****@worldnet.att.net,
pga****@gmail.com,
pga****@yahoo.com
Address History: 11206 Flamingo Lane, Dallas, TX 75218;
9000 Directors Row, Dallas, TX 75247;
Mesquite, TX 75150
Aliases (AKA): Tom Holder
Address History: 4815 Glen Valley Drive, Arlington, TX 76018;
1608 Dale Drive, Arlington, TX 76010;
Dallas, TX 75247
Aliases (AKA): Frances Goldman Miller
Relatives & Associates: Lillie Hawkins
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
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: 13808 Tanglewood Drive, Dallas, TX 75234;
70 Po Box, Cloudcroft, NM 88317
Aliases (AKA): Doris Ivey Ryan,
Doris J Stead
Phone Numbers: (214) 306-3463
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: 3601 Turtle Creek Boulevard Apt 503, Dallas, TX 75219;
5326 Bradford Drive, Dallas, TX 75235
Aliases (AKA): Irwin Wasserman
Email Addresses: irw****@yahoo.com
Aliases (AKA): Richar Clampitt,
Richard Clampitt
Relatives & Associates: Don Clampitt
Leslie Clampitt
Max Clampitt
Meredith Clampitt
Patricia Clampitt
Email Addresses: pat****@yahoo.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: 6929 Herman Jared Drive, North Richland Hills, TX 76182;
8505 Directors Row, Dallas, TX 75247;
Irving, TX 75038;
Roanoke, TX 76262
Address History: 2310 Edinburgh Way, Garland, TX 75040;
217 Sunflower Drive, Gaylord, MI 49735;
Allen, TX 75002;
Arlington, TX 76018;
Avinger, TX 75630
Aliases (AKA): Dung Phuong Le Nguyen,
Dung P Lenguyen,
Dung Mguyen,
Dung Nguyen,
Dung Van Senior
Email Addresses: dnc****@yahoo.com,
ooo****@yahoo.com,
van****@go.com
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
Address History: 2317 Quail Lane, Grapevine, TX 76051;
885 194th Place, Chicago Heights, IL 60411;
Steger, IL 60475;
Cedar Hill, TX 75104;
Dallas, TX 75247
Aliases (AKA): Scott Dennis Hibbs
Email Addresses: dhi****@aol.com,
sco****@gmail.com
Address History: 8500 Directors Row, Dallas, TX 75247
Phone Numbers: (214) 533-2592
Address History: 9620 Park Highlands Drive, Dallas, TX 75238;
5067 Dewberry Circle, Acworth, GA 30101;
Mableton, GA 30126;
Warren, MI 48088
Aliases (AKA): Ken C Gretz,
Kenneth Gretz,
Kenneth Grezt
Phone Numbers: (586) 974-4497
Aliases (AKA): Jesse Levacy
Address History: 9000 Directors Row, Dallas, TX 75247
Address History: 2902 River Bend Trail, Flower Mound, TX 75022;
5701 Buckeye Court, Arlington, TX 76017;
Bedford, TX 76021;
Dallas, TX 75247;
Denton, TX 76210
Aliases (AKA): James E Summers,
Jim E Summers
Address History: 31161 Florence Avenue Unit 188, Visalia, CA 93291;
9040 Directors Row, Dallas, TX 75247
Aliases (AKA): Jamie L Gilley
Address History: 351 Po Box, Richland, MO 65556;
481 Po Box, Lebanon, MO 65536;
Dallas, TX 75247
Aliases (AKA): Herbert Alan Dodd,
Herbert A Dodd
Relatives & Associates: Nicholas Dodd
Email Addresses: jam****@yahoo.com
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: 4833 W Ferdinand Street, Chicago, IL 60644;
1750 Kettner Boulevard Unit 416, San Diego, CA 92101;
Bloomington, IL 61701;
Allen, TX 75013;
Dallas, TX 75247
Aliases (AKA): Darren Hayes,
Dee Hayes
Email Addresses: dee****@aol.com,
dee****@aolc.om,
dee****@gmail.com
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