Address History: 3509 Timber Glen Lane, Mckinney, TX 75072;
202 Wyndham Court, Harrisburg, PA 17109;
Allen, TX 75002;
Bonham, TX 75418;
Dallas, TX 75219
Aliases (AKA): Denzel Grojean,
Denzil Grojean
Email Addresses: pgr****@msn.com
Aliases (AKA): C Colista,
Carl Rudolph Colista
Email Addresses: lco****@concentric.net,
lco****@netscape.net,
l_c****@hotmail.com
Address History: 1058 County Road 3113, Jacksonville, TX 75766;
717 S Greenville Avenue, Allen, TX 75002;
Bonham, TX 75418;
Dallas, TX 75214;
Greenville, TX 75401
Aliases (AKA): Jeffery S Grojean,
Jeffery Scott Grojean,
Jeffrey S Grojean,
Jeffery S Rojean
Address History: 920 Se West Lake, Lufkin, TX 75901;
100 S Georgia Street, Amarillo, TX 79106;
Beaumont, TX 77713;
Dallas, TX 75287;
Nacogdoches, TX 75964
Address History: 1428 Mccoy Street, Dallas, TX 75204;
14000 Noel Road Apartment 1211, Dallas, TX 75240;
Frisco, TX 75036
Aliases (AKA): Gregory Ransdell
Email Addresses: bra****@peoplepc.com,
bri****@gmail.com,
bri****@gmail.com
Address History: 17987 Forest Glen Circle, Flint, TX 75762;
1710 Mccasland Avenue, East Saint Louis, IL 62207;
Millington, MI 48746;
Cibolo, TX 78108;
Dallas, TX 75204
Aliases (AKA): Cheryl L Eubanks
Relatives & Associates: Ashley Eubanks
Ashley Eubanks
Bobby Eubanks
Brandon Eubanks
Fredonia Eubanks
Email Addresses: che****@gmail.com,
lav****@gmail.com
Address History: 9738 Windham Drive, Dallas, TX 75243;
539 Pasadena Avenue S, Saint Petersburg, FL 33707;
Davison, MI 48423;
Prosper, TX 75078
Aliases (AKA): Ken Palmer,
Ken J Palmer,
Kenneth Eugene Palmer,
Kenneth James Palmer
Email Addresses: ken****@aol.com,
ken****@netzero.net,
ken****@tx.rr.com,
kjp****@lifedge.com
Address History: 9739 Windham Drive, Dallas, TX 75243;
376 Ancestry Lane, Dallas, TX 75217;
Garland, TX 75043
Relatives & Associates: Maria Delgado
Ricardo Delgado
Rogelio Delgado
Rolando Delgado
Grace Espinoza
Email Addresses: rol****@sbcglobal.net,
roy****@msn.com
Address History: 4576 James Jacob Viaduct, Dallas, TX 75211;
6361 Po Box, Brownsville, TX 78523;
San Benito, TX 78586
Phone Numbers: (956) 361-0042
Aliases (AKA): Jeanne G Schwarzentrauab,
Gloria J Schwarzentraub,
Jeanne G Schwarzentraub
Relatives & Associates: Lee Perry
R Schwarzent
Brandon Schwarzentraub
Olivia Schwarzentraub
R Schwarzentraub
Address History: 7803 Glenneagle Drive, Dallas, TX 75248;
8555 Fair Oaks Crossing, Dallas, TX 75243;
Richardson, TX 75080
Aliases (AKA): Anthony F Liscio,
Ii Anthony Liscio,
Tony Lisco
Email Addresses: mad****@hotmail.com
Address History: 2905 Golden Gate Court, Carrollton, TX 75007;
306 White Mountain Meadows Drive, Ruidoso, NM 88345;
Dallas, TX 75233;
Duncanville, TX 75116;
Lewisville, TX 75067
Aliases (AKA): Amanda Kay Nolen,
Amanda K Nolen,
Amanda Spraberry,
Amanda Kay Spraberry,
Amanda Sprayberry
Email Addresses: ama****@yahoo.com,
ama****@yahoo.com,
ama****@aol.com,
asp****@comcast.net,
asp****@gmail.com
Address History: 2808 Lineville Drive Apt 104k, Dallas, TX 75234;
3506 High Vista Drive, Dallas, TX 75234;
Irving, TX 75061;
Terrell, TX 75160
Aliases (AKA): Joy King,
Joyce Bishop King,
Joyce Ann King,
Joye Marline King,
Joye M King
Address History: 9723 Windham Drive, Dallas, TX 75243;
3762 Vitruvian Way, Addison, TX 75001;
Big Sandy, TX 75755;
Garland, TX 75043;
Grapevine, TX 76051
Aliases (AKA): Louis Lynwood Carpenter,
Louis L Carpenter
Email Addresses: llc****@adelphia.net,
llc****@aol.com
Address History: 4685 Reunion Drive, Plano, TX 75024;
715 Southeast 60th Avenue Apartment 7, Portland, OR 97215;
Dallas, TX 75206;
Mc Kinney, TX 75069;
Mckinney, TX 75069
Aliases (AKA): Mehmet Celik,
Shon Celik
Address History: 9746 Windham Drive, Dallas, TX 75243
Address History: 18323 Sonterra Place Apt 2108, San Antonio, TX 78258;
1077 Glenwood Loop, Bulverde, TX 78163;
Dallas, TX 75238;
Garland, TX 75043;
Georgetown, TX 78633
Aliases (AKA): Richar G Copeland,
Richard G Copeland
Relatives & Associates: Richard Allen
Gayle Atchley
Stephanie Bonkowski
Bernadin Copeland
Christopher Copeland
Aliases (AKA): Lonzie L Perry,
R L Scgwarzebtrayb,
R L Schwarzent,
Lee Schwarzentraub,
R L Schwarzentraub
Address History: 1609 Throwbridge Circle, Rockwall, TX 75032;
78758 Po Box, Atlanta, GA 30357;
Baton Rouge, LA 70810;
Campbell, TX 75422;
Dallas, TX 75243
Aliases (AKA): Michele Renee Benjamin,
Michelle Benjamin,
Michele Renee Sellers
Email Addresses: mic****@oracle.com
Address History: 9701 Windham Drive, Dallas, TX 75243;
746 Fulton Place, Greensboro, NC 27401;
Raleigh, NC 27612;
Winston Salem, NC 27103
Aliases (AKA): Chris B Wall,
Christophe B Wall
Aliases (AKA): Robt B Thurman
Aliases (AKA): Shirley J Marus,
Shirley Jean Marus
Email Addresses: bma****@aol.com
Address History: 9731 Windham Drive, Dallas, TX 75243
Address History: 8561 De Soto Avenue Apartment 237, Canoga Park, CA 91304;
26566 Shakespeare Lane, Stevenson Ranch, CA 91381;
Alliance, NE 69301;
Hemingford, NE 69348;
Dallas, TX 75243
Aliases (AKA): C Adam
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