Address History: 3310 Ashleaf Drive, Carrollton, TX 75007;
3107 Dalworth Street, Arlington, TX 76011;
Dallas, TX 75247;
Fort Worth, TX 76120;
Mc Kinney, TX 75070
Aliases (AKA): Mohammed Jaffer Rehmatullah
Email Addresses: moh****@netscape.net,
yre****@att.net
Address History: 1225 Round Table Drive, Dallas, TX 75247
Address History: 3225 Turtle Creek Boulevard Apt 1516, Dallas, TX 75219;
1414 Round Table Drive, Dallas, TX 75247;
Houston, TX 77043;
Irving, TX 75062;
Plano, TX 75093
Aliases (AKA): T Chang,
Teresa A Chang
Address History: 10555 Newkirk Street Ste 530, Dallas, TX 75220;
3532 Haynie Avenue, Dallas, TX 75205
Aliases (AKA): Source Inc
Address History: 1903 Country Meadow Lane, Richardson, TX 75081;
2809 Ross Avenue # 303, Dallas, TX 75201;
Odessa, TX 79764
Aliases (AKA): John Joseph Roman
Address History: 10995 Crooked Creek Drive, Dallas, TX 75229;
15809 Blue Fire Court, Dallas, TX 75248
Aliases (AKA): Patty Miller
Address History: 1983 Luther Road, Irving, TX 75063;
2427 Allen Street Apt 207, Dallas, TX 75204;
Houston, TX 77036
Phone Numbers: (972) 501-9067
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: 855 Bentwater Parkways, Cedar Hill, TX 75104;
855 Bentwater Parkway, Cedar Hill, TX 75104;
Dallas, TX 75216
Aliases (AKA): Tyron L Hill,
Tyrone Hill
Email Addresses: she****@bellsouth.net,
tyr****@aa.com
Address History: 7219 Robin Road, Dallas, TX 75209;
4810 Cedar Springs Road, Dallas, TX 75219;
Irving, TX 75061
Aliases (AKA): C Dusseau,
Corinne Dusseau,
Corrine Dusseau
Phone Numbers: (214) 522-2028
Email Addresses: cdu****@sbcglobal.net,
cdu****@worldtravelinc.com
Address History: 1731 Springlake Drive, Prosper, TX 75078;
1460 Round Table Drive, Dallas, TX 75247;
Frisco, TX 75036;
Hurst, TX 76054;
Irving, TX 75038
Email Addresses: ssh****@centurytel.net
Address History: 2029 Woodmere Drive, Lancaster, TX 75134;
4170 Altoona Drive Apartment 902, Dallas, TX 75233;
Fort Worth, TX 76120;
Garland, TX 75043;
Irving, TX 75062
Aliases (AKA): Angel Lenz
Email Addresses: ant****@acs-inc.com,
gru****@yahoo.com,
jen****@aol.com,
jen****@hotmail.com,
jen****@mailcity.com
Address History: 4558 Ridge Road, Dallas, TX 75229;
4123 Po Box, Portland, OR 97208
Aliases (AKA): K Holland,
Kim Holland
Address History: 479 Grace Lane, Coppell, TX 75019;
2937 Lockwood Drive, Carrollton, TX 75007;
Dallas, TX 75287;
Irving, TX 75063
Aliases (AKA): Martha G Esquino
Email Addresses: mge****@hotmail.com
Address History: 1539 Round Table Drive, Dallas, TX 75247
Address History: 4335 Highlander Drive, Dallas, TX 75287;
200 County Road, Crane Hill, AL 35053;
Addison, TX 75001;
Plano, TX 75025;
Richardson, TX 75080
Aliases (AKA): Kathleen L Medlin,
Kathleen Simpson,
Kathy Lowe Simpson,
Kathy Kathleen Simpson,
Mary Kathleen Simpson
Address History: 3417 Omar Lane, Plano, TX 75023;
16301 Ledgemont Lane, Addison, TX 75001;
Dallas, TX 75214;
Harlingen, TX 78550
Relatives & Associates: Becky Novak
Email Addresses: dav****@trctelecom.com,
dsy****@yahoo.com
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: 2209 Grapevine Lane, Carrollton, TX 75007;
14232 Dallas Parkways Apt 1313, Dallas, TX 75254
Email Addresses: mbe****@gmail.com,
mbe****@shl.com,
mbe****@sprintpcs.com
Address History: 113 Portside Drive, Coppell, TX 75019;
6032 Homestead Court, Dallas, TX 75252;
Euless, TX 76039;
Irving, TX 75061;
Plano, TX 75074
Aliases (AKA): Nathan A Belz
Email Addresses: ala****@aol.com,
n8d****@hotmail.com,
nat****@reecesupply.com
Address History: 2300 Megan Way, Arlington, TX 76016;
3509 Sw Eveningside Drive, Topeka, KS 66614;
Ben Wheeler, TX 75754;
Brownsboro, TX 75756;
Dallas, TX 75287
Aliases (AKA): Kimberley Ammons,
Kimberly Ammons,
Kymberley A Ammons,
Kymberley Hill
Address History: 213 Tanbark Circle, Coppell, TX 75019;
1207 Round Table Drive, Dallas, TX 75247;
East Bernard, TX 77435;
Garland, TX 75043;
Missouri City, TX 77459
Aliases (AKA): James T Stevens,
Terry Terry Stevens
Relatives & Associates: Mark Churchill
Stevens Communciations
Vickie Dennis
Vicki Kilgo
Annette Metke
Address History: 2754 Wooded Glen Court, Indianapolis, IN 46268;
37 Hancock Street Apt 2, Braintree, MA 02184;
Rockland, MA 02370;
Whitman, MA 02382;
Dallas, TX 75247
Aliases (AKA): Peter O Connor
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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