Address History: 1648 Rusdell Drive, Irving, TX 75060;
411 Carswell Terrace, Arlington, TX 76010;
Dallas, TX 75211
Aliases (AKA): Rosemary Mary Ozuna,
Rose Mary Sanchez,
Rosemary Sanchez
Address History: 6804 Beauford Drive, Austin, TX 78750;
1222 Commerce Street Apt 1202, Dallas, TX 75202;
Holliday, TX 76366;
Iowa Park, TX 76367;
Irving, TX 75062
Aliases (AKA): Kenneth W Hurrah,
Ken Murrah,
Kenneth Murrah
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: 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: 1137 Enterprise Drive, Pilot Point, TX 76258;
9112 Regatta Drive, Huntington Beach, CA 92646;
Murrieta, CA 92563;
Dallas, TX 75247;
Houston, TX 77001
Aliases (AKA): B Hewitt
Email Addresses: bkr****@aol.com,
hew****@aol.com,
hew****@msn.com,
hew****@prodigy.net
Aliases (AKA): J K Davis,
Janette Davis,
Janis Davis,
Jeanette Kalogridis,
J Korab
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
Address History: 1829 Live Oak Road, Santo, TX 76472;
1873 Lincoln Avenue, Arroyo Grande, CA 93420;
Mahopac, NY 10541;
Carrollton, TX 75006;
Dallas, TX 75247
Aliases (AKA): Carolyn White Mcdougal,
James C Mcdougal
Relatives & Associates: Cary Mcdougal
Christopher Mcdougal
Craig Mcdougal
James Mcdougal
Kris Mcdougal
Address History: 1112 Fairway Drive W, Lindale, TX 75771;
9029 Directors Row, Dallas, TX 75247;
Tyler, TX 75706
Aliases (AKA): Buddy W Camper
Address History: 120 Hidden Pass, Royse City, TX 75189;
14584 Evergreen Court, Addison, TX 75001;
Dallas, TX 75287;
Desoto, TX 75123
Aliases (AKA): Philip K Koch,
Philip Koch,
Phillip Koch
Email Addresses: phi****@msn.com
Address History: 8 Country Place, Bedford, TX 76021;
2424 Fox Glenn Circle, Bedford, TX 76021;
Dallas, TX 75247;
Fort Worth, TX 76179
Address History: 6725 N Park Drive, North Richland Hills, TX 76182;
3980 S Fundy Circle, Aurora, CO 80013;
Boca Raton, FL 33487;
Coral Springs, FL 33071;
Kansas City, MO 64152
Aliases (AKA): M Ward,
Micheal S Ward,
Mike Ward
Address History: 9009 Directors Row, Dallas, TX 75247
Address History: 3200 Cross Bend Road, Plano, TX 75023;
1000 West Crosby Road Suite 120, Carrollton, TX 75006;
Dallas, TX 75220;
Grand Prairie, TX 75050;
Lancaster, TX 75146
Aliases (AKA): Bob Lipsky,
Robert Maurice Lipsky,
Robt M Lipsky
Email Addresses: rli****@msn.com
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: 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: 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: 2207 Cartwright Street, Irving, TX 75062;
8517 Directors Row, Dallas, TX 75247;
Shepherd, TX 77371
Address History: 1631 Eastus Drive, Dallas, TX 75208;
220 Markerville Road, Story, AR 71970;
Irving, TX 75061
Aliases (AKA): Harry Royce
Relatives & Associates: Edwin Royse
Email Addresses: har****@royce.com
Address History: 8505 Directors Row # 131, Dallas, TX 75247
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: 4037 Wagon Wheel Lane, Ozark, AR 72949;
5203 E State Highway 10, Booneville, AR 72927;
Clarksville, AR 72830;
Magazine, AR 72943;
Idaho Falls, ID 83401
Aliases (AKA): M Davidson,
Michael Dean Davidson,
Mike D Davidson
Relatives & Associates: Carolyn Davidson
Charles Davidson
Edith Davidson
Isabel Davidson
Jean Davidson
Email Addresses: zav****@hotmail.com
Address History: 2018 Clark Street, Hercules, CA 94547;
180 Bothin Road, Fairfax, CA 94930;
Richmond, CA 94805;
San Pablo, CA 94806;
San Rafael, CA 94901
Aliases (AKA): Tim Lynn Herring,
Tim Michelle Herring,
Tim Herring,
Timothy L Herring
Relatives & Associates: Michelle Demery
Bradley Herring
Jean Herring
Michelle Nembhard
Elena Sherman
Email Addresses: her****@bio-rad.com,
poi****@gmail.com,
tim****@aattbi.com,
tim****@attbi.com,
tim****@comcast.net
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
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