Address History: 615 Lakeside Drive, Irving, TX 75062;
1460 Round Table Drive, Dallas, TX 75247;
Houston, TX 77057
Aliases (AKA): Camille Vinson,
Marjorie C Vinson
Email Addresses: cam****@archon.com,
cam****@archongroup.com,
vin****@archongroup.com
Address History: 1316 Bravura Drive, Plano, TX 75074;
2400 Riverfront Drive Apartment 2824, Little Rock, AR 72202;
Chicago, IL 60645;
Glendale Heights, IL 60139;
Hoffman Estates, IL 60169
Aliases (AKA): M Ashraf,
Mumtaz Ashras
Email Addresses: mas****@shl.com,
mum****@huawei.com,
mum****@3com.com,
mum****@hotmail.com
Address History: 608 Quail Lane, Coppell, TX 75019;
6201 Highway 41 North, Palmetto, FL 34221;
Alton, IL 62002;
Aurora, IL 60504;
Chicago, IL 60654
Aliases (AKA): Kelly Giddens,
Kelly Ann Giddens,
Kelly Ann Orr,
Kelly A Orr
Email Addresses: ek.****@verizon.net,
kgi****@irvingisd.net
Address History: 2714 Vivian Circle, Grand Prairie, TX 75052;
621 County Road 545, Alvin, TX 77511;
Dallas, TX 75247;
Houston, TX 77023;
Irving, TX 75061
Aliases (AKA): Pauline Dorty
Email Addresses: pau****@juno.com
Address History: 1265 N Bagley Street, Dallas, TX 75211;
1288 N Bagley St Trailer 29, Dallas, TX 75211
Aliases (AKA): Richie L Williams
Address History: 3833 Roseland Avenue Apt B, Dallas, TX 75204;
4216 Lafayette Street, Dallas, TX 75204;
Fort Worth, TX 76105;
Haltom City, TX 76137;
Irving, TX 75061
Relatives & Associates: Renate Baker
Christopher Chisholm
Jonathan Chisholm
Pamela Chisholm
Rachel Chisholm
Address History: 7101 Galloway Court, The Colony, TX 75056;
7272 Greenville Avenue, Dallas, TX 75231;
Lewisville, TX 75057;
Richardson, TX 75080;
Tyler, TX 75713
Aliases (AKA): John Samsill,
Jon E Samsill
Email Addresses: jon****@sbcglobal.net,
jon****@aol.com
Address History: 2430 Victory Park Lane Apt 2708, Dallas, TX 75219;
612 Silversword Drive, Lahaina, HI 96761;
Rochester, NY 14624
Aliases (AKA): G Booth,
Greg Booth
Address History: 1 Rivercrest Court, Allen, TX 75002;
400 E Vistula Street, Bristol, IN 46507;
Dallas, TX 75247
Aliases (AKA): Tom Schnaible,
Thomas Schnalble
Address History: 6705 Saddle Ridge Road, Arlington, TX 76016;
711 Directors Drive, Arlington, TX 76011;
Dallas, TX 75247
Email Addresses: bel****@yahoo.com,
bel****@bellatlantic.net,
blo****@hotmail.com
Address History: 1337 Utica Lane, Lewisville, TX 75077;
7164 Holden Drive Unit A, Oklahoma City, OK 73145;
Dallas, TX 75228;
Irving, TX 75038
Aliases (AKA): V Brooks,
Venice Brooks,
Venicia Rene Brooks,
Venicia Renee Oliver
Email Addresses: ven****@gmail.com
Address History: 1515 Round Table Drive, Dallas, TX 75247
Address History: 5601 Plantation Circle, Plano, TX 75093;
5290 Belt Line Road Ste 150, Dallas, TX 75254
Aliases (AKA): F D B Inc,
Floyd J Slater,
Jim F Slater
Aliases (AKA): M Campos
Email Addresses: mac****@yahoo.com
Address History: 1343 Round Table Drive, Dallas, TX 75247
Address History: 1056 Twin Brooks Drive, Grand Prairie, TX 75052;
805 Cottoncreek Drive Apt 1015, Arlington, TX 76011;
Dallas, TX 75247;
Fort Worth, TX 76134
Aliases (AKA): Carlotta Marshall,
C Marshell,
Carlot Marshell,
Carlotta N Marshell,
Carlotta Marshell
Relatives & Associates: Charles Marshall
Charles Marshall
Christal Marshall
Christopher Marshall
Georgia Marshall
Email Addresses: car****@live.com,
car****@starsfan.com,
car****@gmail.com
Address History: 17811 Cedar Creek, Dallas, TX 75252;
17811 Cedar Creek Canyon Drive, Dallas, TX 75252;
Malakoff, TX 75148;
Plano, TX 75093
Aliases (AKA): Joseph Cangelose
Relatives & Associates: Jamie Beddingfield
Andre Cangelose
Clarita Cangelose
Jacques Cangelose
Tammy Cangelose
Email Addresses: can****@texasgraphics.com,
joe****@johnstontech.com
Address History: 17616 Squaw Valley Drive, Dallas, TX 75252;
1201 Forester Drive, Dallas, TX 75216;
Desoto, TX 75115;
Duncanville, TX 75116;
Grand Prairie, TX 75050
Aliases (AKA): Daniel M Toliver,
Daniel M Tolliver
Relatives & Associates: Cortrina Holly
Linda Lanestringer
Adria Toliver
Dorothy Toliver
Joseph Toliver
Email Addresses: dan****@yahoo.com,
dan****@precisiondel.com,
dan****@yahoo.com,
dan****@yahoo.com,
dan****@yahoo.com
Address History: 1421 Swallow Circle, Lewisville, TX 75077;
1815 Olympia Drive, Allen, TX 75002;
Dallas, TX 75218;
Irving, TX 75062;
Mc Kinney, TX 75070
Email Addresses: car****@yahoo.com
Address History: 5279 Will Point Drive, Grand Prairie, TX 75052;
1966 Shady Rest Court Apt D, Bedford, TX 76021;
Dallas, TX 75247;
Euless, TX 76039;
Irving, TX 75061
Aliases (AKA): Jean Jacquesmkazadi,
Jean Mukinayi
Address History: 3512 Esplendor Avenue, Irving, TX 75062;
109 East Walker Street, Augusta, GA 30901;
Chadwick, MO 65629;
Princeton, NC 27569;
Alvarado, TX 76009
Aliases (AKA): Angela Boysen,
A Capps,
Angela Diane Capps,
Angela D Capps,
Angela Ehmen
Email Addresses: mil****@yahoo.com,
mil****@yahoo.com
Address History: 151 Morgan Road, Italy, TX 76651;
12222 N Central Expressway, Dallas, TX 75243;
Graham, TX 76450;
Lancaster, TX 75146
Aliases (AKA): Zharko M Kacaj,
Zharko M Kalaj,
Zharko Mark Kalaj
Email Addresses: ang****@yahoo.com,
icu****@gmail.com,
mka****@msn.com,
myc****@yahoo.com,
zka****@comcast.net
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: 9434 Sherwood Glen, Dallas, TX 75228;
3750 Glenmeadow Drive, Colorado Springs, CO 80906;
Fort Walton Beach, FL 32548;
Saucier, MS 39574;
Alamogordo, NM 88310
Aliases (AKA): Lisa K Davis,
Lisa Kaehele Davis,
Lisa Darlene Davis,
Lisa D Iovieno,
Lisa Kaehele Iovieno
Email Addresses: adr****@hotmail.com,
lis****@aattbi.com,
lis****@attb1.com
Address History: 2524 Broadway Drive, Roanoke, TX 76262;
14330 Sinclair Circle, Magalia, CA 95954;
Dallas, TX 75247;
Grapevine, TX 76099;
Trophy Club, TX 76262
Aliases (AKA): Thomas J Coniglio,
Thomas Coniglioor
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