Aliases (AKA): J K Davis,
Janette Davis,
Janis Davis,
Jeanette Kalogridis,
J Korab
Address History: 1017 Sleepy Hollow Drive N, Irving, TX 75061;
621646 P/O Box, Orlando, FL 32862;
Dallas, TX 75247
Aliases (AKA): Rosemary Royse Raley
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
Address History: 8911 Directors Row, Dallas, TX 75247
Address History: 2220 North Belt Line Road, Mesquite, TX 75150;
6529 Del Norte Lane, Dallas, TX 75225;
Fort Worth, TX 76107
Aliases (AKA): Eugene W King,
Weldon E King,
Weldon King
Address History: 1481 Evergreen Drive, Lewisville, TX 75067;
1335 E Moonridge Road, Tucson, AZ 85718;
Carmichael, CA 95608;
Scarborough, ME 04074;
Kennett Square, PA 19348
Aliases (AKA): Kenneth Thomas Enof,
K Enos,
Ken T Enos,
Ken Enos,
Ken Enos Enos
Email Addresses: k.e****@comcast.net,
ken****@matricus.com,
ken****@grapevineford.com,
kte****@gmail.com
Address History: 8500 Directors Row, Dallas, TX 75247
Phone Numbers: (214) 533-2592
Address History: 8911 Directors Row, Dallas, TX 75247
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: 8505 Directors Row, Dallas, TX 75247
Email Addresses: rag****@aol.com,
rag****@cs.com,
ssp****@yahoo.com
Aliases (AKA): Billy E Moon
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: 1101 Stone Creek Drive, Mansfield, TX 76063;
2108 Cloverdale Street, Arlington, TX 76010;
Dallas, TX 75247
Aliases (AKA): Frances Pannell
Address History: 4724 Alta Vista Lane, Dallas, TX 75229;
3416 Palos Verdes North Drive, Palos Verdes Peninsula, CA 90274;
Medford, NJ 08055;
Nacogdoches, TX 75965;
Redmond, WA 98073
Aliases (AKA): David G Kirgis
Email Addresses: dav****@avanade.com,
dav****@wsfp.com,
dav****@hotmail.com,
dki****@microsoft.com,
dki****@usa.net
Relatives & Associates: Carolyn Mcdougal
Cary Mcdougal
Christopher Mcdougal
Craig Mcdougal
Kris Mcdougal
Phone Numbers: (972) 717-5330
Address History: 2207 Cartwright Street, Irving, TX 75062;
8517 Directors Row, Dallas, TX 75247;
Shepherd, TX 77371
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: 8 Country Place, Bedford, TX 76021;
12044 N Oak Court, Azle, TX 76020;
Dallas, TX 75247;
Fort Worth, TX 76108
Aliases (AKA): Bob Jones,
Rg Jones,
Robert C Jones,
Robert G Ones
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: 6929 Herman Jared Drive, North Richland Hills, TX 76182;
8505 Directors Row, Dallas, TX 75247;
Irving, TX 75038;
Keller, TX 76262
Address History: 1025 Valle Vista Lane, Keller, TX 76248;
1741 Golden Lake Court, Chesterfield, MO 63017;
Saint Louis, MO 63132;
Dallas, TX 75247;
Denton, TX 76210
Email Addresses: pip****@aol.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: 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
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