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: 513 Becky Lane, Waxahachie, TX 75165;
2265 Day Court, Simi Valley, CA 93065;
Winnetka, CA 91306;
Holly Springs, MS 38635;
Dallas, TX 75247
Aliases (AKA): Gregory L Langston
Relatives & Associates: Chris Bennett
Gerald Cangston
Marlene Langsting
Dawn Langston
Elliot Langston
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: 8500 Directors Row, Dallas, TX 75247
Phone Numbers: (214) 533-2592
Address History: 9132 Directors Row, Dallas, TX 75247
Phone Numbers: (214) 534-1613
Address History: 228 Mockingbird Lane, Coppell, TX 75019;
1608 Railhead Place, Carrollton, TX 75007;
Corpus Christi, TX 78414;
Dallas, TX 75247
Aliases (AKA): K Vint,
Robert Vint
Email Addresses: cla****@comcast.net,
cla****@comcast.net,
cla****@yahoo.com
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
Relatives & Associates: Carolyn Mcdougal
Cary Mcdougal
Christopher Mcdougal
Craig Mcdougal
Kris Mcdougal
Phone Numbers: (972) 717-5330
Address History: 2721 Renwick Drive, Carrollton, TX 75007;
126 7 Trails Drive, Ballwin, MO 63011;
Saint Louis, MO 63128;
Dallas, TX 75247;
Grand Prairie, TX 75050
Aliases (AKA): L J Morrow,
Larry Joseph Morrow
Address History: 14556 Warbler Lane, Haslet, TX 76052;
8920 Directors Row, Dallas, TX 75247;
Fort Worth, TX 76107;
San Angelo, TX 76901
Aliases (AKA): Richard Carl Feist
Email Addresses: rfe****@emiindustries.com,
rfe****@msn.com,
rfe****@yahoo.com,
ric****@wowway.com
Email Addresses: rag****@aol.com,
rag****@cs.com,
ssp****@yahoo.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
Aliases (AKA): Bobby P Oconnor,
R P Oconnor,
Robert Poconnor
Email Addresses: bob****@ameritech.net,
bob****@worldnet.att.net,
bob****@flash.net,
bob****@ameritech.net,
bob****@worldnet.att.net
Address History: 9707 Windy Hollow Drive, Irving, TX 75063;
10229 Glade Avenue, Chatsworth, CA 91311;
Dallas, TX 75247
Aliases (AKA): Jorge Escobar
Relatives & Associates: Adrienne Escobar
Anthony Escobar
Carlos Escobar
Catherine Escobar
Catherine Escobar
Email Addresses: qba****@satx.rr.com
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: (469) 412-1567
Email Addresses: lno****@ss.com
Relatives & Associates: Dianna Goodwin
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: 8322 Kirkville Drive, Houston, TX 77089;
205 E 6th Avenue, Havana, FL 32333;
Kissimmee, FL 34744;
Las Vegas, NV 89128;
Colleyville, TX 76034
Aliases (AKA): Stephen W Essary
Email Addresses: ess****@home.com
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: 590 Garden Street, Little Falls, NY 13365;
538 E Monroe Street, Little Falls, NY 13365;
Antioch, TN 37013;
Austin, TX 78746;
Dallas, TX 75247
Aliases (AKA): Deborah K Dockery,
Deborah A Kaufman,
Williams Deborah Kaufman,
Deborah A Kaufman-Williams,
Deborah K Williams
Relatives & Associates: Michele Anderson
Cheryl Dockery
Kimberly Dockery
Rodney Dockery
Frances Kaufman
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: 626 Gallier Street, New Orleans, LA 70117;
602 Quince Circle, Boulder, CO 80304;
Edwards, CO 81632;
Vail, CO 81657;
Benton, LA 71006
Aliases (AKA): Ellen Carroll English,
Ellen C English,
Ellen English,
Ellen E Sleater,
Ellen Carroll Taylor
Email Addresses: ece****@aol.com,
ece****@gmail.com,
ell****@aol.com,
eng****@comcast.net,
mat****@sbcglobal.net
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