Address History: 21 Postvine Court, Spring, TX 77381;
8154 South 107th East Avenue East Apartment Q, Tulsa, OK 74133;
Dallas, TX 75247;
San Antonio, TX 78232
Aliases (AKA): Jean Bowler Whitaker
Relatives & Associates: Christi Gonzalez
Alan Whitaker
Barrett Whitaker
Barry Whitaker
Christie Whitaker
Address History: 4427 Glenwick Lane, Dallas, TX 75205;
301 North French Street #109, Breckenridge, CO 80424;
Denver, CO 80209;
Cartwright, OK 74731;
Bend, OR 97707
Aliases (AKA): Larry G Moser,
Lawrence Moser
Email Addresses: kat****@gte.net
Address History: 1021 Hampshire Lane, Carrollton, TX 75007;
448 Villa Terrace # B, San Mateo, CA 94401;
Minneapolis, MN 55439;
Saint Paul, MN 55126;
Dallas, TX 75247
Aliases (AKA): Stephanie Coklas Coklas,
Stephanie S Coklaslane,
Stephanie S Giroux,
Stephanie Starr Giroux,
Stephanie Coklas Lane
Email Addresses: gir****@aol.com
Address History: 4125 Marvin D Love Freeway, Dallas, TX 75224;
585 P/O Box, Lewisville, AR 71845;
New Orleans, LA 70130;
Canton, TX 75103;
Cedar Hill, TX 75104
Aliases (AKA): John Z William,
John Z Williams
Email Addresses: joh****@logoyes.com,
jzw****@yahoo.com
Address History: 5205 Arbor Glen Road, The Colony, TX 75056;
550 E Bethany Drive Apt 104, Allen, TX 75002;
Dallas, TX 75229;
Richardson, TX 75081
Aliases (AKA): Darryl E Mason
Address History: 401 Guadalajara Circle, Irving, TX 75062;
700 E 8th Street Unit 14k, Kansas City, MO 64106;
Dallas, TX 75247
Email Addresses: bry****@msn.com
Address History: 14075 County Road 342, Terrell, TX 75161;
1207 Round Table Drive, Dallas, TX 75247;
Irving, TX 75060;
Lancaster, TX 75146
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: 6908 Gallatin Street, Mckinney, TX 75070;
3310 Ashleaf Drive, Carrollton, TX 75007;
Dallas, TX 75247
Aliases (AKA): Mohammad Rehmatullah,
Mohammed Rehmtullah,
Mohammed J Rematullah,
Mohammed R Tullah
Aliases (AKA): E A Mc,
E A Mc Kee,
Elizabeth Mc Kee,
E A Mckee
Address History: 7501 Schiller Drive, North Richland Hills, TX 76180;
1220 Round Table Drive, Dallas, TX 75247;
Fort Worth, TX 76137;
Haltom City, TX 76137;
Lakeside, TX 76135
Aliases (AKA): Donald Brisco,
D Briscoe,
Donal K Briscoe,
Donald Briscoe
Email Addresses: buz****@aol.com,
gli****@aol.com
Address History: 2011 Brandeis Drive, Richardson, TX 75082;
1076 Tellem Drive, Pacific Palisades, CA 90272;
Temple City, CA 91780;
Morton, IL 61550;
Conroe, TX 77304
Aliases (AKA): Emily Chang
Email Addresses: lus****@hotmail.com
Address History: 3067 Eugene Street, Burton, MI 48519;
458 E Elm Street, Falmouth, MI 49632;
Dallas, TX 75247;
Mabank, TX 75147;
Mesquite, TX 75149
Aliases (AKA): Emuel L Kinder,
Lee Kinder,
Leon E Kinder
Address History: 1700 Turbeville Road, Lake Dallas, TX 75065;
2829 Airport Freeway Apt 836, Bedford, TX 76021;
Dallas, TX 75247;
Euless, TX 76039;
Weatherford, TX 76086
Aliases (AKA): Shannon Gaskill,
Shannon Monroe,
Shannon Nichols,
Shannon G Urpani
Address History: 15008 Po Box, Odessa, TX 79768;
8352 Moberly Lane, Dallas, TX 75227;
Garland, TX 75040;
Irving, TX 75061
Aliases (AKA): Roy Earnest Weathers,
Roy E Wweathers
Address History: 1675 P/O Box, Elizabethton, TN 37644;
1675 Rr 1 #, Elizabethton, TN 37643;
Dallas, TX 75234;
Irving, TX 75062;
Pharr, TX 78577
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: 3812 Johnson Drive, Carrollton, TX 75010;
3350 Sweetwater Road Apt 204, Lawrenceville, GA 30044;
Arlington, TX 76013;
Dallas, TX 75247;
Irving, TX 75038
Aliases (AKA): Asif Allidina
Relatives & Associates: Dilshad Allidina
Neelofar Allidina
Noorali Allidina
Noorjehan Allidina
Zeenat Noorani
Email Addresses: all****@cai.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: 1524 Homestead Street, Flower Mound, TX 75028;
5850 Belt Line Road Apt 1404, Dallas, TX 75254;
Grapevine, TX 76051;
Haltom City, TX 76117;
Irving, TX 75038
Email Addresses: gba****@bellsouth.net,
gba****@comcast.net,
gba****@flash.net,
gba****@gateway.com,
gba****@gateway.net
Address History: 8523 Thackery Street Apt 6003, Dallas, TX 75225;
4330 Allencrest Lane, Dallas, TX 75244
Aliases (AKA): J Miller,
Jacqueline M Miller
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: 2704 Cape Brett Drive, Flower Mound, TX 75022;
3924 Harrison Court, Carrollton, TX 75010;
Dallas, TX 75206;
Deer Park, TX 77536;
Euless, TX 76040
Aliases (AKA): Chad Mcdugle,
Chad Mcdugle Spretz,
Chad Mcdugle-Spretz,
C Spretz,
Chad W Spretz
Email Addresses: cha****@sbcglobal.net,
cws****@aol.com
Address History: 1103 Lorrie Drive, Richardson, TX 75080;
5600 Norland Avenue, New Orleans, LA 70131;
Tijeras, NM 87059;
Dallas, TX 75229
Aliases (AKA): Brett Logan Ussery
Email Addresses: blu****@hotmail.com,
blu****@juno.com,
blu****@hotmail.com
Address History: 323 Ibis Lane, Satellite Beach, FL 32937;
1500 Park Avenue Apt 402, Emeryville, CA 94608;
Oakland, CA 94604;
Vallejo, CA 94590;
Fort Pierce, FL 34982
Aliases (AKA): Laura L Walkocoats
Email Addresses: lwa****@yahoo.com
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