Address History: 9110 Premier Row, Dallas, TX 75247;
1343 Round Table Drive, Dallas, TX 75247;
Garland, TX 75043;
Rowlett, TX 75088
Aliases (AKA): Douglas Keith Raley
Address History: 3470 Courtyard Circle, Dallas, TX 75234;
2993 S Viaduct, Navarre, FL 32566;
Denton, TX 76205;
Garland, TX 75040;
Houston, TX 77020
Aliases (AKA): Billy Clyde Ragland,
William Clyde Ragland,
Billy Clyde Ragland Junior
Email Addresses: bcr****@aol.com,
bcr****@iwon.com,
bil****@gmail.com,
bil****@att.net,
bra****@charter.net
Address History: 2327 Reynoldston Lane, Dallas, TX 75232;
9110 Premier Row, Dallas, TX 75247;
Duncanville, TX 75137
Aliases (AKA): Isabel M Dela Torre,
Isabel M Delatorre
Relatives & Associates: Diane Delatorra
Christopher Delatorre
David Delatorre
Genarro Delatorre
Lauren Delatorre
Phone Numbers: (214) 337-6375
Address History: 560031 Po Box, Dallas, TX 75356;
1500 Blue Mesa Road, Carrollton, TX 75007;
Frisco, TX 75035;
Irving, TX 75063
Aliases (AKA): Jeff Jerngan,
Jeff L Jernigan,
Jeffery L Jernigan,
Jeffrey L Jernigan
Relatives & Associates: Amanda Jernigan
Arvel Jernigan
Brooke Jernigan
Karen Jernigan
Nancy Jernigan
Aliases (AKA): Richar Clampitt,
Richard Clampitt
Relatives & Associates: Don Clampitt
Leslie Clampitt
Max Clampitt
Meredith Clampitt
Patricia Clampitt
Email Addresses: pat****@yahoo.com
Address History: 14328 Marsh Lane A, Addison, TX 75001;
15301 Spectrum Drive Suite 502, Addison, TX 75001;
Allen, TX 75013;
Arlington, TX 76013;
Carrollton, TX 75010
Aliases (AKA): Eddie Sang Too,
Eddie Sang Yoo,
Eddie S Yoo
Email Addresses: edd****@aol.com
Aliases (AKA): Oren E Newton Rd
Email Addresses: ign****@gte.net
Aliases (AKA): Corporate Media Inc,
Corporate President Inc
Address History: 706 Duncan Road, Coppell, TX 75019;
765 San Diego Road, Berkeley, CA 94707;
Arlington, TX 76006;
Dallas, TX 75247;
Grand Prairie, TX 75050
Aliases (AKA): James Alfaro,
Jamie Herrera
Address History: 538 County Road 3250, Decatur, TX 76234;
1405 Beagle Drive, Arlington, TX 76018;
Dallas, TX 75248;
Flower Mound, TX 75028;
Irving, TX 75063
Aliases (AKA): P Thomas,
Patrick W Thomas
Email Addresses: pat****@rediffmail.com,
pat****@webtv.net
Address History: 706 Duncan Road, Coppell, TX 75019;
1603 Lieschen Court, Arlington, TX 76012;
Dallas, TX 75247;
Irving, TX 75063
Aliases (AKA): Jaime Herrera,
Pam Herrera,
Pamela Doyle Herrera
Address History: 333 Park Hill Lane, Grapevine, TX 76051;
1500 Blue Mesa Road, Carrollton, TX 75007;
Dallas, TX 75207;
Frisco, TX 75035;
Irving, TX 75063
Aliases (AKA): Karen N Jernigan
Relatives & Associates: Jeffrey Jennigan
Amanda Jernigan
Arvel Jernigan
Brooke Jernigan
Nancy Jernigan
Address History: 7021 Montgomery Road, Midlothian, TX 76065;
9110 Premier Row, Dallas, TX 75247;
Red Oak, TX 75154
Aliases (AKA): Diane D Threadgil,
Diane D Threadgill
Relatives & Associates: David Delatorre
Isabel Deletorre
Theresa Guillory
Joe Threadgill
Jonathan Threadgill
Address History: 407 Ovilla Oaks Drive, Red Oak, TX 75154;
532 50th Avenue, Bellwood, IL 60104;
Riverhead, NY 11901;
Dallas, TX 75247;
Ennis, TX 75119
Aliases (AKA): T Jones,
Tonya Jones,
T Preston
Email Addresses: tjo****@toplevelink.com
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