Address History: 249 Rainbow Drive, Livingston, TX 77399;
9020 Directors Row, Dallas, TX 75247;
Duncanville, TX 75116;
Kennedale, TX 76060
Aliases (AKA): Don Dwight Harris
Email Addresses: don****@cox.net
Address History: 6929 Herman Jared Drive, North Richland Hills, TX 76182;
8505 Directors Row, Dallas, TX 75247;
Irving, TX 75038;
Keller, TX 76262
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: 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: 6915 Lakewood Boulevard, Dallas, TX 75214;
6156 Gloucester Street, Los Angeles, CA 90022
Email Addresses: mor****@earthlink.net
Address History: 131 Trinity Court, Coppell, TX 75019;
4432 Woodlake Road, Winston Salem, NC 27127;
Dallas, TX 75247;
Irving, TX 75063
Address History: 219 W Highland Drive, Irving, TX 75062;
2715 Daybreak Drive, Dallas, TX 75287;
Grand Prairie, TX 75052
Aliases (AKA): Sue Grigg
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: 219 Ben Lacy Drive, Mabank, TX 75156;
12456 Pyle South Amherst Road, Oberlin, OH 44074;
Corinth, TX 76210;
Dallas, TX 75247;
Denton, TX 76210
Relatives & Associates: Sherron Johnson
Sherry Johnson
Billie Johnsonswarts
Billie Johnston
Robert Monk
Address History: 3305 Sir Stewart Circle, Grand Prairie, TX 75052;
1504 Summers Drive, Cedar Hill, TX 75104;
Dallas, TX 75247
Aliases (AKA): Maria Delaluz Azcona,
Maria Azona,
Maria D Rodriguez,
Maria Delaluz Rodriguez
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: 5225 Belmont Avenue Apt 104, Dallas, TX 75206;
4829 Coles Manor Place Apt 15301, Dallas, TX 75204
Relatives & Associates: Maria Lucas
Phone Numbers: (972) 940-0145
Address History: 9029 Directors Row, Dallas, TX 75247;
9029 Po Box, Dallas, TX 75209
Address History: 4925 Broadway Drive, Plano, TX 75024;
225 East 34th Street Apartment 7e, New York, NY 10016;
Austin, TX 78705;
Dallas, TX 75247;
Frisco, TX 75034
Aliases (AKA): Nusrat Abdulhameed
Email Addresses: you****@gmail.com
Address History: 2401 W Spring Creek Parkways Apt 303, Plano, TX 75023;
506 Aspen Drive, Little Rock, AR 72211;
Austin, TX 78705;
Dallas, TX 75247
Email Addresses: dhe****@redrivercatalog.com,
dhe****@redriverpaper.com,
hen****@redriverpaper.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: 4844 Almond Avenue, Dallas, TX 75247;
210 N Shore Drive, Russellville, AR 72802;
Destin, FL 32541;
Carrollton, TX 75007;
Coppell, TX 75019
Aliases (AKA): Robert H Rd,
R Vint,
Robert H Vint Rd
Phone Numbers: (972) 736-1276
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: 23020 Log Cabin Drive, Wright City, MO 63390;
720 N Service Road W, Foristell, MO 63348;
Troy, MO 63379;
Dallas, TX 75247;
Red Oak, TX 75154
Phone Numbers: (636) 463-1576
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: 4368 Heaton Park Trail, Rockledge, FL 32955;
55 Po Box, Ben Lomond, AR 71823;
North Little Rock, AR 72118;
Morgan Hill, CA 95037;
Sacramento, CA 95833
Aliases (AKA): Kevin Michael Howkins,
Kristen M Howkins,
Kristen E Miller
Email Addresses: kri****@rochester.rr.com
Address History: 10850 Newson Road, Keithville, LA 71047;
10844 Newson Road, Keithville, LA 71047;
Shreveport, LA 71105;
Oklahoma City, OK 73120;
Arlington, TX 76013
Aliases (AKA): Joshua James Jackson
Email Addresses: jos****@ole.com,
nsb****@bahamas.net.bs,
sis****@hotmail.com
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