Aliases (AKA): William Conner,
Jr William Connor,
William Connor,
Jr William Oconner,
William Oconner
Email Addresses: kat****@sbcglobal.com
Address History: 9029 Directors Row, Dallas, TX 75247;
9029 Po Box, Dallas, TX 75209
Address History: 8 Country Place, Bedford, TX 76021;
2424 Fox Glenn Circle, Bedford, TX 76021;
Dallas, TX 75247;
Fort Worth, TX 76179
Aliases (AKA): J K Davis,
Janette Davis,
Janis Davis,
Jeanette Kalogridis,
J Korab
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: 7154 Lanyon Drive, Dallas, TX 75227;
108 Spain Drive, Florence, MS 39073;
Bedford, TX 76095;
Benbrook, TX 76109;
Euless, TX 76040
Aliases (AKA): Kathy N Hazel
Email Addresses: h.s****@worldnet.att.net,
kat****@juno.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: 2926 Bryn Mawr Drive, Irving, TX 75062;
8615 Directors Row, Dallas, TX 75247;
Wills Point, TX 75169
Aliases (AKA): Ellie Reeves,
Mary E Reeves
Address History: 7316 Authon Drive, Dallas, TX 75248;
5200 North Lamar Boulevard Apartment I204, Austin, TX 78751
Aliases (AKA): William Marc Spett
Address History: 560121 Po Box, Dallas, TX 75356;
8330 Directors Row, Dallas, TX 75247;
Red Oak, TX 75154;
Waco, TX 76710
Aliases (AKA): Cleveland Lord,
Dennis C Lord,
Dennis Lord,
Dennis Dennis Lord
Email Addresses: dlo****@bumperbowling.com,
its****@rochester.rr.com
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: 8240 Manderville Lane, Dallas, TX 75231;
531 N Hamilton Street Apt A, High Point, NC 27262;
Irving, TX 75060;
Plano, TX 75093;
San Antonio, TX 78208
Address History: 204 Texas Drive, Lindale, TX 75771;
9029 Directors Row, Dallas, TX 75247;
Hideaway, TX 75771;
Tyler, TX 75706
Aliases (AKA): Belton W Camper
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
Relatives & Associates: John Wever
John Wever
Email Addresses: joh****@sbcglobal.net,
mar****@att.net,
mwe****@hotmail.com
Address History: 302 Saint Andrews Street Apt 102c, Rockport, TX 78382;
14600 Marsh Lane Apt 2028, Addison, TX 75001;
Aransas Pass, TX 78335;
Carrollton, TX 75006;
Dallas, TX 75287
Aliases (AKA): Steve M Grigg,
Steven M Grigg,
Steven Michael Grigg
Email Addresses: smg****@hotmail.com,
ste****@farmersbranch.info,
ste****@farmersbranch.info
Address History: 113 Tuscany Court, Irving, TX 75062;
9040 Directors Row, Dallas, TX 75247;
Santo, TX 76472
Relatives & Associates: Cary Mcdougal
Christopher Mcdougal
Craig Mcdougal
James Mcdougal
Kris Mcdougal
Address History: 2714 1/2 Reagan Street, Dallas, TX 75219;
1828 Clark Drive, Carrollton, TX 75010;
Houston, TX 77083;
Irving, TX 75061
Aliases (AKA): Joe Parlette,
Joseph Leslie Parlette
Email Addresses: joe****@gmail.com,
par****@yahoo.com
Aliases (AKA): Martin J Oconnor,
Marty Oconnor
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: 23020 Log Cabin Drive, Wright City, MO 63390;
173 P/O Box, Foristell, MO 63348;
Dallas, TX 75247;
Red Oak, TX 75154;
The Colony, TX 75056
Relatives & Associates: Deborah Hill
Jonathan Laubert
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: 34241 North Homestead Road, Gurnee, IL 60031;
729 W Coolidge Street Unit 101, Phoenix, AZ 85013;
Algonquin, IL 60102;
Gilberts, IL 60136;
Hampshire, IL 60140
Aliases (AKA): David Allan Blender,
David E Blender
Email Addresses: dav****@gmail.com,
mas****@aol.com,
mas****@gmail.com,
mas****@yahoo.com,
mas****@aol.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
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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