Address History: 2701 Warren Circle, Irving, TX 75062;
1262 Round Table Drive, Dallas, TX 75247;
Sunset, TX 76270
Aliases (AKA): Helen Mathers Joyce
Email Addresses: hel****@cox.net
Address History: 10106 Technology Boulevard W Apt 432, Dallas, TX 75220;
814 N Pottenger Avenue, Shawnee, OK 74801;
Grand Prairie, TX 75052
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
Address History: 6627 Clubhouse Circle, Dallas, TX 75240;
2902 Clearview Drive, Austin, TX 78703;
Dripping Springs, TX 78620;
Wylie, TX 75098;
Park City, UT 84098
Aliases (AKA): Kynn M Cole
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: 620 West Northgate Drive, Irving, TX 75062;
8402 Brittania Way, Dallas, TX 75243;
Garland, TX 75043
Aliases (AKA): Teresa Jean Fowler
Address History: 12 Winterhawk Drive, Rockwall, TX 75032;
571 Clover Drive, Algonquin, IL 60102;
Arlington Heights, IL 60005;
Rolling Meadows, IL 60008;
Glenmoore, PA 19343
Aliases (AKA): N Witt,
Niki Witt
Relatives & Associates: James George
Christine Karambelas
Connie Karambelas
Dean Karambelas
James Karambelas
Address History: 5611 Old Rowlett Road Apt 1303, Rowlett, TX 75089;
4609 Clearwater Court, Colleyville, TX 76034;
Dallas, TX 75247;
Irving, TX 75060;
Keller, TX 76248
Aliases (AKA): Donna L Larson,
D Wozniak,
Donna M Wozniak
Address History: 3802 Twin Falls Street, Irving, TX 75062;
900 Circle Lane # Y, Bedford, TX 76022;
Dallas, TX 75247;
Lewisville, TX 75067
Aliases (AKA): Fernando Soto
Address History: 401 Montclair Drive, Allen, TX 75013;
1344 Round Table Drive, Dallas, TX 75247;
Frisco, TX 75035;
Irving, TX 75039;
Mesquite, TX 75150
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: 10995 Crooked Creek Drive, Dallas, TX 75229;
15809 Blue Fire Court, Dallas, TX 75248
Aliases (AKA): Patty Miller
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: 1539 Round Table Drive, Dallas, TX 75247
Address History: 2560 Tower Ridge Drive Apartment 113, Denton, TX 76210;
2560 Tower Ridge Drive Apt 113, Corinth, TX 76210;
Dallas, TX 75356;
Irving, TX 75038
Aliases (AKA): H F Wood,
Henry F Wood
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: 9110 Premier Row, Dallas, TX 75247;
1343 Round Table Drive, Dallas, TX 75247;
Garland, TX 75043;
Rowlett, TX 75088
Aliases (AKA): Douglas Keith Raley
Address History: 5856 E Tierra Buena Lane, Scottsdale, AZ 85254;
18204 N 53rd Street, Scottsdale, AZ 85254;
Conifer, CO 80433;
Denver, CO 80205;
Lakewood, CO 80215
Aliases (AKA): Dennis Joseph Doherty,
Dennis Doherty,
Dennis Joseph Junior
Email Addresses: dan****@hotmail.com,
ddo****@planetofficefurniture.com,
ddo****@aol.com,
den****@chrobinson.com,
den****@gmail.com
Address History: 5915 Glen Heather Drive, Dallas, TX 75252;
205 Coburg Road #109, Eugene, OR 97401;
Garland, TX 75042;
Plano, TX 75024
Aliases (AKA): L F Knopf,
Lillian Knopp
Address History: 2111 White Lane, Haslet, TX 76052;
1351 Andy Street Apartment 206, Abilene, TX 79605;
Dallas, TX 75247;
Fort Worth, TX 76137;
Jacksonville, TX 75766
Aliases (AKA): Larry Dyess
Email Addresses: 1te****@sbcglobal.net,
lar****@dhs.gov,
lar****@hotmail.com,
ldy****@aol.com,
n_a****@yahoo.com
Address History: 11540 Rockcraft Street, Dallas, TX 75218;
4776 Arrowhead Street, Baton Rouge, LA 70808;
Shreveport, LA 71105;
Arden, NC 28704;
Philadelphia, PA 19125
Aliases (AKA): Catherine Spivey Sentell,
Catherine Sentell,
Dana C Sentell
Address History: 6006 Brenhaven Road, Arlington, TX 76017;
4007 Brownwood Lane, Arlington, TX 76017;
Colleyville, TX 76034;
Dallas, TX 75247;
Euless, TX 76039
Aliases (AKA): Lisa M Arth,
L Riell,
Lisa M Riell,
Lisa Marie Riell,
Lisa M Rjell
Email Addresses: lri****@earthlink.net
Address History: 1202 E University Avenue, Georgetown, TX 78626;
809 Torribrooke Lane, Athens, TX 75751;
Austin, TX 78704;
Dallas, TX 75215;
Houston, TX 77069
Aliases (AKA): Thomas Mc,
Thomas J Mc Gee,
Tom Mc Gee,
Thomas Mcgee,
Tom Mcgee
Email Addresses: bar****@netzero.net
Address History: 176 Po Box, Ben Wheeler, TX 75754;
17671 Addison Road Apt 2202, Dallas, TX 75287;
El Paso, TX 79912
Aliases (AKA): Kimberley A Ammons,
Kimberly A Ammons
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
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