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: 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: 1403 Mesa Drive, Arlington, TX 76014;
29 Potter School Road, Willington, CT 06279;
Babson Park, FL 33827;
Burleson, TX 76028;
Dallas, TX 75247
Aliases (AKA): J Cook,
Jerry L Pannell
Email Addresses: lyn****@yahoo.com
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: 1500 Meadow Glen Street, Richardson, TX 75081;
2430 Lacy Lane Suite 102, Carrollton, TX 75006;
Dallas, TX 75247
Aliases (AKA): Ivan Lee Crane,
Lee Crane,
Ivan Leecrane,
Ivan Leemrcrane
Email Addresses: iva****@yahoo.com
Aliases (AKA): Jesse Levacy
Address History: 4925 Broadway Drive, Plano, TX 75024;
2401 Leon Street Apt 202, Austin, TX 78705;
Dallas, TX 75247;
Frisco, TX 75034;
Irving, TX 75063
Email Addresses: hib****@insightbb.com,
my@****@txexport.com,
you****@gmail.com
Address History: 8505 Directors Row # 131, Dallas, TX 75247
Address History: 2510 Clayton Oaks Drive, Grand Prairie, TX 75052;
1123 Conveyor Lane, Dallas, TX 75247;
Irving, TX 75014
Address History: 5919 Sandhurst Lane Apt 231, Dallas, TX 75206;
7309 Clemson Drive, Dallas, TX 75214;
Mesquite, TX 75150
Email Addresses: rls****@aol.com,
rls****@mailcity.com,
rls****@yahoo.com,
rsc****@mindspring.com
Address History: 6304 Dakota Drive, Plano, TX 75024;
3142 Waterside Drive, Arlington, TX 76012;
Bedford, TX 76021;
Burleson, TX 76028;
Dallas, TX 75235
Aliases (AKA): Leo Norman,
O L Norman,
Oscar Norman
Aliases (AKA): Martin Proctor,
W Frank Proctor,
W M Proctor,
Will Proctor,
Willard Proctor
Phone Numbers: (214) 250-0458
(214) 458-1819
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: 4521 Santa Anita Loop, Laredo, TX 78046;
702 Cordova Street, Dallas, TX 75223;
Grand Prairie, TX 75050
Aliases (AKA): Oscar Puente,
Oscar Cesar Puente
Email Addresses: noh****@gmail.com
Address History: 1237 Po Box, Lindale, TX 75771;
3602 Capistrano Trail, Austin, TX 78739;
Dallas, TX 75247;
Hideaway, TX 75771
Aliases (AKA): R Dockery,
Rod Dockery,
Rodney T Dockery
Aliases (AKA): Jennifer M Mitten
Relatives & Associates: Bonita Mitten
Email Addresses: ber****@earthlink.net
Phone Numbers: (972) 736-1276
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: 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: 136 Alta Vista Street, Denison, TX 75020;
1120 Squires Lane, Aubrey, TX 76227;
Dallas, TX 75252;
Denton, TX 76201;
Flower Mound, TX 75028
Aliases (AKA): Laneva Berry,
La Hewitt,
La Neva C Hewitt,
La-Neva Hewitt,
Laneva Hewitt
Email Addresses: lan****@yahoo.com
Address History: 8505 Directors Row, Dallas, TX 75247
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: 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: 6021 Anthony Drive, Orangevale, CA 95662;
1439 1st Street, Coronado, CA 92118;
Elk Grove, CA 95758;
Folsom, CA 95630;
Burlington, NC 27217
Aliases (AKA): Ernest E Lea,
Ernest P Lea
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