Address History: 14028 Brookridge Drive, Dallas, TX 75240;
4465 White Pine Lane, Santa Ynez, CA 93460
Aliases (AKA): Elizabeth Wilmer,
Maurine Elizabeth Wilmer
Address History: 1222 Luna Lane, Garland, TX 75044;
7515 Ne Ambassador Place Ste C, Portland, OR 97220;
Austin, TX 78731;
Dallas, TX 75238;
Plano, TX 75074
Aliases (AKA): Vincent H Luu
Email Addresses: hue****@yahoo.com
Address History: 10608 Control Place, Dallas, TX 75238;
14770 Lasater Road Trailer 167, Dallas, TX 75253;
Kaufman, TX 75142;
Mc Kinney, TX 75069;
Melissa, TX 75454
Email Addresses: lar****@yahoo.com,
sha****@yahoo.com,
sha****@aol.com,
sma****@fuse.net
Address History: 777 Po Box, Crandall, TX 75114;
314 Fox Run, Crandall, TX 75114;
Dallas, TX 75238;
Garland, TX 75042
Aliases (AKA): Harley Randal Garvin,
Harley Randall Garvin
Address History: 10602 Control Place, Dallas, TX 75238
Phone Numbers: (214) 435-4794
Address History: 3586 Chesapeake Drive, Frisco, TX 75034;
10624 Control Place, Dallas, TX 75238;
Garland, TX 75044
Email Addresses: ten****@flash.net
Address History: 525 W 4th Street, Crawford, TX 76638;
436 Ne 2nd Street, Pompano Beach, FL 33060;
Dallas, TX 75238;
Garland, TX 75042;
Mesquite, TX 75149
Aliases (AKA): Charles Weithorn,
Charles Ray Weithorne,
Charles R Wiethorn,
Charles Ray Wiethorn,
Charles Wlethora
Address History: 20014 Pemetic Trail, Richmond, TX 77407;
10603 Control Place, Dallas, TX 75238;
Houston, TX 77034;
League City, TX 77573;
Pearland, TX 77584
Address History: 5427 Preston Fairways Circle, Dallas, TX 75252;
9735 Carnegie Drive, Dallas, TX 75228
Aliases (AKA): S Glick,
Steve Glick,
Steven M Glick
Relatives & Associates: Nancy Vogel
Email Addresses: gli****@dcccd.edu,
lsp****@lonestarpercussion.com
Address History: 1400 Constitution Drive, Mckinney, TX 75071;
6860 Fairway Ridge Drive, Douglasville, GA 30134;
Newport, KY 41076;
Cary, NC 27513;
Valhalla, NY 10595
Aliases (AKA): Jeffrey David Elson,
Jeff D Nelson,
Jeff Nelson,
Jeffrey David Nelson,
Jeffrey D Nelson
Address History: 3140 Lovers Lane, Dallas, TX 75225;
1419 Elkwood Lane, Capitol Heights, MD 20743;
Rockwall, TX 75032
Aliases (AKA): Ronald J Latham,
Ronald J Lathan
Address History: 10650 Control Place, Dallas, TX 75238
Address History: 10650 Control Place, Dallas, TX 75238
Address History: 311 S Ohio Street, Celina, TX 75009;
371 March Lane, Hot Springs National Park, AR 71913;
Dallas, TX 75231;
Garland, TX 75041
Aliases (AKA): Greg Baxter
Address History: 14332 Montfort Drive #11207, Dallas, TX 75254;
5 Piscassic Street # L, Newmarket, NH 03857;
Frisco, TX 75035;
Mckinney, TX 75072
Address History: 4901 Mulholland Drive, Plano, TX 75074;
2360 Carrol Ridge Lane, Cordova, TN 38016;
Dallas, TX 75238
Email Addresses: kha****@hotmail.com
Address History: 3306 Norwich Drive, Richardson, TX 75082;
1400 N Broadway Street, Carrollton, TX 75006;
Dallas, TX 75238;
Grand Prairie, TX 75050;
Lubbock, TX 79414
Aliases (AKA): D Depuy
Address History: 6805 Windhaven Parkways Apt 219, The Colony, TX 75056;
2609 Featherstone Road Apt 513, Oklahoma City, OK 73120;
Dallas, TX 75238;
Garland, TX 75044;
Lubbock, TX 79414
Aliases (AKA): Jason Ashley Teffeteller
Email Addresses: jt2****@yahoo.com
Phone Numbers: (972) 492-2251
Aliases (AKA): Fadi Abdelaziz
Relatives & Associates: Maha Abdelaziz
Mai Abdelaziz
Mohammad Abdelaziz
Mohammad Abdelaziz
Salha Abdelaziz
Email Addresses: fad****@att.net,
fad****@bigfoot.com
Address History: 5635 Preston Fairways Drive, Dallas, TX 75252;
10614 Montecito Drive, Littleton, CO 80124
Aliases (AKA): Joan Goldgraben Vogel
Address History: 37 W 8th Street # 81, New York, NY 10011;
195 14th Avenue Apt 2, San Francisco, CA 94118;
Fort Lauderdale, FL 33315;
Hollywood, FL 33019;
Palm Beach Gardens, FL 33420
Aliases (AKA): Heehan David Court,
Dave Court Keenan
Address History: 1722 N Osage Avenue, Dewey, OK 74029;
11207 S 94th East Avenue, Bixby, OK 74008;
Broken Arrow, OK 74011;
Dallas, TX 75238;
Plano, TX 75074
Aliases (AKA): Steve Ditman,
Steven W Dittman
Relatives & Associates: Allison Dittman
Douglas Dittman
Inez Dittman
Jennifer Dittman
Rosalyn Dittman
Address History: 82425 Po Box, Tucson, AZ 85707;
10625 Control Place, Dallas, TX 75238;
Irving, TX 75061
Address History: 120 Gray Circle, Benton, LA 71006;
116 Gray Circle, Benton, LA 71006;
Bossier City, LA 71111;
Haughton, LA 71037;
Shreveport, LA 71118
Aliases (AKA): R Johnson,
Russell E Johnson
Email Addresses: rjo****@msn.com
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