Address History: 2001 Aden Road Apt 183, Fort Worth, TX 76116;
531 Bedford Road Apt 242, Bedford, TX 76022;
Dallas, TX 75247;
Haltom City, TX 76117;
Irving, TX 75060
Aliases (AKA): John Tiner,
Johnny M Tiner
Address History: 5550 Harvest Hill Road Apt E229, Dallas, TX 75230;
8708 Directors Row, Dallas, TX 75247;
Irving, TX 75038;
Keller, TX 76262;
North Richland Hills, TX 76182
Aliases (AKA): Martha S Wever,
Martha C Wever
Email Addresses: joh****@sbcglobal.net,
mar****@att.net,
mwe****@hotmail.com
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: 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: 1374 Ranch House Drive, Mckinney, TX 75069;
9020 Directors Row, Dallas, TX 75247;
Frisco, TX 75035;
Mc Kinney, TX 75069;
Plano, TX 75093
Aliases (AKA): Bill Lott,
Hw Lott,
William H Lott,
William Lott
Address History: 5900 Charles Merle Drive Apt 1221, Austin, TX 78747;
1716 P/O Box, Boulder, CO 80306;
Denver, CO 80238;
Louisville, CO 80027;
Superior, CO 80027
Aliases (AKA): Cheryl A Dockery,
Cheryl Dorman
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: 601239 Po Box, Dallas, TX 75360;
14221 N 51st Avenue, Glendale, AZ 85306;
Almont, CO 81210;
Washington, DC 20001;
Bethesda, MD 20816
Aliases (AKA): Ken George,
Kenn S George,
Kenn S Children's Te George,
Kenneth S George
Email Addresses: ken****@bakergrfx.com
Address History: 4500 Roland Avenue Apt 707, Dallas, TX 75219;
3655 Camel Grove, Colorado Springs, CO 80904;
Garland, TX 75042
Aliases (AKA): Oscar Butcher English
Email Addresses: nan****@crshea.com
Aliases (AKA): Jesse Levacy
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
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: 4019 Echo Glen Drive, Dallas, TX 75244;
3 Po Box, Brimfield, MA 01010
Aliases (AKA): Karen A Connor,
Karen Oconner,
Karen M Oconnor
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: 511 W Wilson Street, Cleburne, TX 76033;
103 Dunham Court, Saint Charles, MO 63304;
Dallas, TX 75247
Aliases (AKA): Eula Ammmons,
Eula Ammons,
Maxine D Ammons,
Eula M Dudley,
Maxine E Dudley
Address History: 3074 Brightwater Court, Kissimmee, FL 34744;
8332 Tide Pool Drive, Las Vegas, NV 89128;
Colleyville, TX 76034;
Dallas, TX 75247;
Euless, TX 76039
Aliases (AKA): Deborah Essary,
Deborah L Moore
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: 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: 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
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
Address History: 7 Steeple Avenue, Red Lion, PA 17356;
802 Florida Avenue, York, PA 17404;
Bridgeport, TX 76426;
Dallas, TX 75247;
Fort Worth, TX 76148
Aliases (AKA): J Stokes Stacy,
J Christian Stacy,
John Christian Stacy,
John Christian Stacy Senior
Email Addresses: chu****@gmail.com,
cpn****@yahoo.com,
joh****@shdistributing.com,
joh****@verizon.net
Address History: 1141 Mill Creek, Greensboro, GA 30642;
2424 Spring Street, Redwood City, CA 94063;
Argyle, TX 76226;
Carrollton, TX 75006;
Dallas, TX 75247
Aliases (AKA): D Clarke,
Dien Stout,
Diew Stout,
Dien Williams
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