Address History: 1205 E Sandy Lake Road Apt 334, Coppell, TX 75019;
4445 Panther Court Ne, Keizer, OR 97303;
Salem, OR 97303;
Dallas, TX 75230;
Plano, TX 75023
Aliases (AKA): H L Triece,
Harry Triece,
Loraine H Triece,
Lorraine H Triece
Address History: 5900 Baywater Drive Apt 1603, Plano, TX 75093;
901 Summit North Drive Ne, Atlanta, GA 30324;
Kingsport, TN 37660;
Addison, TX 75001;
Dallas, TX 75287
Aliases (AKA): Faith A Fielder,
Faith B Meyer
Phone Numbers: (972) 233-5777
Address History: 2730 Ripplewood Drive, Garland, TX 75044;
700 College Road East, Princeton, NJ 08540;
Dallas, TX 75231;
Keller, TX 76244;
Plano, TX 75023
Aliases (AKA): Mark Hollowell
Email Addresses: mar****@epix.net,
mar****@compusa.com,
mar****@compusa.com,
mar****@msn.com
Address History: 11438 E Ricks Circle, Dallas, TX 75230;
5950 Berkshire Lane Ste 410, Dallas, TX 75225;
Irving, TX 75015;
Quinlan, TX 75474
Aliases (AKA): Dan Garrett,
Danny D Garrett,
Dennid D Garrett,
Jr Dan Garrett
Aliases (AKA): Carrie Dunn,
Carrie Elizabeth Nelson
Address History: 13719 Ashridge Drive, Dallas, TX 75240;
139 Dahill Road Apartment 2, Brooklyn, NY 11218;
Philadelphia, PA 19102;
Mesquite, TX 75185;
Richardson, TX 75081
Aliases (AKA): Sanober S Syed
Address History: 8523 Thackery Street Apt 4108, Dallas, TX 75225;
7014 Estrella De Mar Road, Carlsbad, CA 92009;
Paradise, TX 76073
Address History: 14222 Dallas Parkways Apt 2099, Dallas, TX 75254;
5990 Arapaho Road # 24 A, Dallas, TX 75248;
Irving, TX 75062
Aliases (AKA): Paul Passmore
Email Addresses: pau****@aol.com
Address History: 12660 Hillcrest Road Apt 4104, Dallas, TX 75230;
1641 Ocean Avenue, Brooklyn, NY 11230
Aliases (AKA): Maxwell Soll
Address History: 1715 Dawn Valley Trail, Cumming, GA 30040;
4025 Ridgefair Drive, Cumming, GA 30040;
Dallas, TX 75254;
Frisco, TX 75035;
Plano, TX 75025
Aliases (AKA): David B Lowe
Address History: 3958 S Better Drive, Dallas, TX 75229;
285 W 12th Street Apt 6, New York, NY 10014;
Addison, TX 75001;
Mckinney, TX 75072
Address History: 11323 E Ricks Circle, Dallas, TX 75230
Address History: 3923 Cole Avenue Apt 101, Dallas, TX 75204;
3450 Wayne Avenue Apt 16s, Bronx, NY 10467;
Waxahachie, TX 75167;
Wichita Falls, TX 76308
Aliases (AKA): Jagathi D Atluri,
Jagathi D Challagalla,
J D Challagallaatluri
Address History: 2607 De Soto Drive, Austin, TX 78733;
341 Rr 1 #, Davis, OK 73030;
Dallas, TX 75230;
Ponder, TX 76259;
Bellevue, WA 98006
Aliases (AKA): Conor Nae Chamberlain
Relatives & Associates: Alan Chamberlain
Bryn Chamberlain
Denise Chamberlain
Denise Chamberlain
Jewell Chamberlain
Address History: 5831 Sand Shell Court, Dallas, TX 75252;
16051 Addison Road Suite 203, Addison, TX 75001;
Houston, TX 77057
Aliases (AKA): Mackenzie Stewart Bottum,
Mackenzie S Bottum,
Michelle M Bottum,
Michelle Marie Bottum,
Michelle M Vaughn
Email Addresses: mbo****@netscape.net,
mic****@iwon.com
Phone Numbers: (214) 361-1866
Address History: 316 Maple Street, Richardson, TX 75081;
11554 E Ricks Circle, Dallas, TX 75230;
Mesquite, TX 75150
Aliases (AKA): Asif Amtul Syed
Relatives & Associates: Asif Syed
Asif Syed
Hisham Syed
Nabeeh Syed
Nabil Syed
Address History: 11535 E Ricks Circle, Dallas, TX 75230;
732 P/O Box, Ward Cove, AK 99928;
Menlo Park, CA 94025;
Palo Alto, CA 94309;
San Francisco, CA 94105
Aliases (AKA): Anne Marie Crellian,
Anne M Crellian,
Anne Marie Crellim,
Anne-Marie M Crellin,
Annemarie Marie Crellin
Email Addresses: acr****@stanfordalumni.org,
ann****@hotmail.com
Address History: 11438 E Ricks Circle, Dallas, TX 75230;
40 Sandhill Lane, Carrollton, GA 30116;
Murfreesboro, TN 37133;
Fort Worth, TX 76112;
Irving, TX 75063
Aliases (AKA): Kim Zane Garrett,
Kimberly Zane Garrett,
Kimberly Z Garrett,
Kim Zane Smith,
Kimberley Z Smith
Email Addresses: dan****@live.com,
kim****@facebook.com
Address History: 18 Brian Daniel Court, Reisterstown, MD 21136;
102 Estes Road, Baltimore, MD 21212;
Owings Mills, MD 21117;
Randallstown, MD 21133;
Westminster, MD 21157
Aliases (AKA): H Syed,
Hafeez Syed
Address History: 5757 Shannon Bay Drive Apt 37, Rocklin, CA 95677;
194 P/O Box, Marbury, AL 36051;
Hot Springs National Park, AR 71914;
Loomis, CA 95650;
Abbeville, LA 70511
Aliases (AKA): Ester Sartain,
Esther Sartain
Relatives & Associates: Charlotte Broussard
Melissa Forman
Christina Johnson
Linda Johnson
Doris Sartain
Email Addresses: est****@gmail.com
Address History: 202 N 7th Street, Okemah, OK 74859;
200 S Andrews Avenue, Fort Lauderdale, FL 33301;
Fairview Heights, IL 62208;
O Fallon, IL 62269;
Cliffwood, NJ 07721
Aliases (AKA): R Baker,
Rita J Baker,
Rita Flynn,
Rita J Leravatanaku,
Rita Jean Leravatanakul
Address History: 15103 272nd Place Ne, Duvall, WA 98019;
1030 Provence Drive Apt H, Saint Louis, MO 63125;
Dallas, TX 75230;
Mercer Island, WA 98040;
Newcastle, WA 98059
Aliases (AKA): Kathy Montgomery,
Katherine A Taylor
Email Addresses: kdu****@aol.com
Address History: 624 Po Box, Mesa, CO 81643;
48086 Ke Road, Mesa, CO 81643;
Dallas, TX 75244;
Plano, TX 75075
Aliases (AKA): Lisa M Kleinman,
L Umholtz,
Lisa M.d Umholtz,
Lisa M Umholtzkleinman
Relatives & Associates: David Kleinman
Lee Kleinman
Michelle Kleinman
Ashley Umholtz
Franklin Umholtz
Email Addresses: lum****@trlx.com,
mic****@aol.com,
mic****@adelphia.com
Address History: 9808 Chesterton Place, Oklahoma City, OK 73120;
123 Bay State Road, Rehoboth, MA 02769;
Charleston, SC 29401;
Dallas, TX 75225;
Irving, TX 75062
Aliases (AKA): Elizabeth Anne Palms,
Eliza Pritchett,
Elizabeth Scherbarth
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