Address History: 1903 Country Meadow Lane, Richardson, TX 75081;
2809 Ross Avenue # 303, Dallas, TX 75201;
Odessa, TX 79764
Aliases (AKA): John Joseph Roman
Address History: 7327 Po Box, Dallas, TX 75209;
4123 Po Box, Portland, OR 97208
Aliases (AKA): T Phillip Holland,
Tom Phillip Holland,
Tom P Holland
Email Addresses: ama****@gmail.com,
b.h****@yahoo.com,
geo****@gmail.com,
joh****@gmail.com,
mat****@hotmail.com
Address History: 1904 Shooting Star Lane, Southlake, TX 76092;
4820 Westgrove Drive Apt 1705, Addison, TX 75001;
Canyon Lake, TX 78133;
Dallas, TX 75201
Aliases (AKA): Danny C Armstong,
Daniel Armstrong
Relatives & Associates: Arlene Armstrong
Camey Armstrong
Carl Armstrong
Dallas Armstrong
Danny Armstrong
Address History: 1207 Round Table Drive, Dallas, TX 75247;
2600 N Stemmons Freeway # 18, Dallas, TX 75207
Aliases (AKA): Churchill Communi Stevens
Address History: 6908 Gallatin Street, Mckinney, TX 75070;
4015 Vitruvian Way # 5, Addison, TX 75001;
Carrollton, TX 75007;
Dallas, TX 75247;
Mc Kinney, TX 75070
Aliases (AKA): Yasmeen Jaffer Jaffer,
Yasmeen Jaffer Rehmatullah
Relatives & Associates: Mehwish Jaffer
Nausheen Jaffer
Shefaq Jaffer
Mohammed Rehmatullah
Yasmine Rehmatullah
Address History: 1100 N Beaton Street, Corsicana, TX 75110;
2966 Bagdley Lane, Joplin, MO 64801;
Addison, TX 75001;
Arlington, TX 76010;
Dallas, TX 75247
Aliases (AKA): Sharon Manuere,
Sharon Watkins
Email Addresses: sma****@aol.com,
sma****@verizon.net
Address History: 7327 Po Box, Dallas, TX 75209;
1393 Round Table Drive, Dallas, TX 75247
Address History: 430 Black Champ Road, Waxahachie, TX 75167;
1262 Round Table Drive, Dallas, TX 75247;
Euless, TX 76039;
Irving, TX 75060;
Midlothian, TX 76065
Aliases (AKA): J Cox,
Jerry Dewell Cox
Email Addresses: lin****@msn.com
Address History: 2041 Piedmont Drive, Lewisville, TX 75067;
1460 Round Table Drive, Dallas, TX 75247;
Irving, TX 75060
Phone Numbers: (972) 459-6973
Address History: 2402 Sweetgum Court, Rowlett, TX 75089;
9921 Montague Street, Tampa, FL 33626;
Baton Rouge, LA 70806;
Las Vegas, NV 89139;
Dallas, TX 75216
Aliases (AKA): C Spratt,
Curtis E Spratt
Email Addresses: csp****@aol.com,
cur****@energyfutureholdings.com,
cur****@yahoo.com,
cur****@yahoo.com,
cur****@angelfire.com
Address History: 1539 Round Table Drive, Dallas, TX 75247
Address History: 3527 Deer Meadow Lane, Dallas, TX 75287;
5 Harrison Avenue, Hicksville, NY 11801;
Denton, TX 76201;
Irving, TX 75062
Aliases (AKA): Jui C Lin,
Jui Ying Y Lin,
Jui-Ying Lin,
Juiying Lin
Email Addresses: gre****@yahoo.com,
une****@yahoo.com
Address History: 340 Town East Boulevard, Sunnyvale, TX 75182;
4010 Brookhaven Club Drive # 1217, Addison, TX 75001;
Dallas, TX 75247;
Irving, TX 75061;
Mesquite, TX 75150
Aliases (AKA): Michael Ray Zambrano
Email Addresses: mpz****@deloitte.com,
paz****@gmail.com,
paz****@netscape.com,
paz****@gmail.com,
paz****@hotmail.com
Address History: 834 Po Box, Farmersville, TX 75442;
2219 Fairplay Street, Aurora, CO 80011;
Dallas, TX 75214;
Frisco, TX 75035;
Mckinney, TX 75072
Aliases (AKA): Timothy Joe Cangelose,
Timothy J Cangelose
Relatives & Associates: Jamie Beddingfield
Andre Cangelose
Cameron Cangelose
Clarita Cangelose
Jacques Cangelose
Email Addresses: jca****@hotmail.com
Relatives & Associates: Gloria Belldaniels
Aleesa Daniels
Jerekial Daniels
Jimmie Daniels
Sheniqua Daniels
Email Addresses: dan****@sbcglobal.net
Address History: 3309 Matrix Drive, Richardson, TX 75082;
349 Tumblehome Way, Santa Rosa Beach, FL 32459;
Bedford, TX 76021;
Colleyville, TX 76034;
Dallas, TX 75201
Address History: 213 Tanbark Circle, Coppell, TX 75019;
1207 Round Table Drive, Dallas, TX 75247;
East Bernard, TX 77435;
Garland, TX 75043;
Missouri City, TX 77459
Aliases (AKA): James T Stevens,
Terry Terry Stevens
Relatives & Associates: Mark Churchill
Stevens Communciations
Vickie Dennis
Vicki Kilgo
Annette Metke
Address History: 2959 Harbinger Lane, Dallas, TX 75287;
1829 Elmsford Lane, Chesterfield, MO 63005;
Fort Worth, TX 76113
Phone Numbers: (281) 427-0150
Address History: 10995 Crooked Creek Drive, Dallas, TX 75229;
15809 Blue Fire Court, Dallas, TX 75248
Aliases (AKA): Paul D Miller,
Paul D Miller Rd,
David Miller Rd
Address History: 2300 Megan Way, Arlington, TX 76016;
718 Ridgecrest Road, Dallas, TX 75231;
Garland, TX 75040
Phone Numbers: (817) 429-0290
Address History: 6512 Private Road 2270, Quinlan, TX 75474;
3616 Woodbury Road, Balch Springs, TX 75180;
Bells, TX 75414;
Dallas, TX 75252;
Denison, TX 75020
Aliases (AKA): Cecil Ramson,
Cecil Ranson
Email Addresses: cec****@yahoo.com
Address History: 4219 Magnolia Drive, Mckinney, TX 75070;
1460 Round Table Drive, Dallas, TX 75247;
Denton, TX 76210;
Flower Mound, TX 75028;
Mc Kinney, TX 75070
Aliases (AKA): Raymond L Lablanc,
Ray Lebanc,
Raymond L Lebanc,
Ray Leblanc,
Raymond Leblanc
Email Addresses: ray****@tx.rr.com,
ray****@verint.com
Address History: 1108 Vista Road, Pasadena, TX 77504;
8239 Mayflower Hill, Waterville, ME 04901;
China Grove, NC 28023;
Corona, NY 11368;
Elizabethtown, PA 17022
Aliases (AKA): Stacy Byrd,
Stacy L Zambrano
Email Addresses: a1b****@gmail.com,
anb****@gmail.com,
arl****@yahoo.com,
ars****@aol.com,
bea****@yahoo.com
Address History: 189 Bricknell Lane, Coppell, TX 75019;
13 Lakeside Drive, Little Rock, AR 72204;
Dallas, TX 75247;
Irving, TX 75063;
Muenster, TX 76252
Aliases (AKA): Randal Doyle Taylor,
Randall D Taylor,
Randy Taylor
Email Addresses: ran****@alltel.net,
ran****@gmail.com,
ran****@gmail.com
Address History: 603 Linkcrest Drive, Duncanville, TX 75137;
340 10th Street, Wood River, IL 62095;
Dallas, TX 75247;
Houston, TX 77072;
Irving, TX 75062
Relatives & Associates: John Laboube
Email Addresses: joh****@atos.net,
joh****@atosorigin.com,
joh****@aol.com
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