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: 21 Postvine Court, Spring, TX 77381;
1535 Round Table Drive, Dallas, TX 75247;
Plano, TX 75093;
San Antonio, TX 78232
Aliases (AKA): Barry Wayne Whitaker
Relatives & Associates: Christi Gonzalez
Alan Whitaker
Christie Whitaker
Christophe Whitaker
Jean Whitaker
Email Addresses: hke****@reliantpark.com
Address History: 6309 Rustic Glen Drive, Garland, TX 75043;
17106 Knots Landing, Addison, TX 75001;
Dallas, TX 75248
Aliases (AKA): Marco A Fausto,
Marco A Frausto
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: 2430 Victory Park Lane Apt 2708, Dallas, TX 75219;
804 Jacaranda Way, Lahaina, HI 96761
Aliases (AKA): C Booth
Address History: 749 Po Box, Hallsville, TX 75650;
10140 Adobe Creek Court, Colorado Springs, CO 80920;
Coppell, TX 75019;
Crockett, TX 75835;
Dallas, TX 75247
Aliases (AKA): C Onley,
Carrie Lynn Onley,
Carrie L Schnorbus,
Carrie L Schnorbusonley
Email Addresses: c.o****@sbcglobal.net,
car****@radcom.net,
con****@telesysonline.com
Address History: 1343 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: 2300 Megan Way, Arlington, TX 76016;
718 Ridgecrest Road, Dallas, TX 75231;
Garland, TX 75040
Phone Numbers: (817) 429-0290
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: 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: 4408 Beverly Drive, Dallas, TX 75205;
1111 North Great Southwest Parkway, Arlington, TX 76011;
Carrollton, TX 75006;
Fort Worth, TX 76109
Aliases (AKA): Robyn T Conlon
Email Addresses: rob****@msn.com
Address History: 6305 Madison Avenue, Rowlett, TX 75089;
711 Directors Drive, Arlington, TX 76011;
Dallas, TX 75247;
Grapevine, TX 76051;
Lewisville, TX 75067
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: 1416 Lance Way, Austin, TX 78758;
6801 W Poly Webb Road Apt 223, Arlington, TX 76016;
Dallas, TX 75224;
Mansfield, TX 76063
Relatives & Associates: Hermenegildo Elizondo
Anthony Gonzales
David Gonzalez
Heribe Gonzalez
Heriberto Gonzalez
Address History: 1520 Round Table Drive, Dallas, TX 75247
Address History: 5719 Southwestern Boulevard, Dallas, TX 75209;
22 Princeton Avenue, Easthampton, MA 01027;
Oklahoma City, OK 73120
Aliases (AKA): Allyson H Frankfurt,
Alyson H Frankfurt,
Alyson H Fuller
Address History: 1539 Round Table Drive, Dallas, TX 75247
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: 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: 2721 Clover Valley Drive, Garland, TX 75043;
1435 Round Table Drive, Dallas, TX 75247
Aliases (AKA): Randy R Strauss
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: 501 E Avocado Crest Road, La Habra, CA 90631;
8938 P/O Box, Brea, CA 92822;
Downey, CA 90241;
La Habra Heights, CA 90631;
La Mirada, CA 90638
Aliases (AKA): Michelle Darlene Lorenzen,
Michelle D Lorenzon,
Michelle Darlene Lorenzon,
Michelle D Trantham
Relatives & Associates: Christine Lorenzon
Daniel Lorenzon
Gilbert Lorenzon
Kelly Lorenzon
Charles Trantham
Address History: 67 E Wheelock Street, Hanover, NH 03755;
239 Peachtree Hollow Court, Atlanta, GA 30328;
Roswell, GA 30075;
Lincoln, NE 68504;
Lebanon, NH 03766
Aliases (AKA): Joe M Elsener,
Joseph E Elsener,
Joseph A Elsener
Email Addresses: eel****@gmail.com,
j.e****@dartmouth.edu,
jos****@bluewin.ch,
jos****@dartmouth.edu
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