Address History: 609 Gunnison Drive, Arlington, TX 76006;
2217 Franklin Drive, Arlington, TX 76011;
Dallas, TX 75247
Aliases (AKA): Michele M Rothschild,
Michelle M Rothschild
Address History: 5707 Watson Circle, Dallas, TX 75225;
3627 Asbury Street, Dallas, TX 75205;
Euless, TX 76039;
Red Oak, TX 75154;
Southlake, TX 76092
Aliases (AKA): Peter M Pathos
Relatives & Associates: Shelli Harnisch
Pathos Hendricks
Ashley Moore
Anastasia Pathos
George Pathos
Address History: 1821 Foxwood Court, Arlington, TX 76012;
6264 Po Box, Arlington, TX 76005;
Dallas, TX 75209;
Houston, TX 77005;
Irving, TX 75062
Aliases (AKA): J E Wardlaw,
Joseph Wardlaw
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: 1807 Larchmont Drive, Austin, TX 78704;
10925 Bluffside Drive, Studio City, CA 91604;
West Hollywood, CA 90069;
Denver, CO 80210;
Englewood, CO 80113
Aliases (AKA): Maia Jimenez,
M Medve,
Maia S Medve,
Maia Medve
Email Addresses: mai****@hotmail.com,
mai****@usa.net
Address History: 14075 County Road 342, Terrell, TX 75161;
1207 Round Table Drive, Dallas, TX 75247;
Irving, TX 75060;
Lancaster, TX 75146
Address History: 1407 Round Table Drive, Dallas, TX 75247
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: 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
Relatives & Associates: Margaret Dutton
Ann Mitchell
Matthew Mitchell
Nicholas Mitchell
Willia Mitchell
Address History: 11024 Glen Echo Court, Dallas, TX 75238;
202544 Po Box, Arlington, TX 76006;
Flower Mound, TX 75022
Aliases (AKA): Jake Watkins
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: 12353 Montego Plaza, Dallas, TX 75230;
4419 Buena Vista Street Apt 17, Dallas, TX 75205
Aliases (AKA): Doug W Pickering,
Douglas Pickering
Email Addresses: dwp****@sbcglobal.net
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: 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
Aliases (AKA): Robert D Jones
Address History: 9434 Sherwood Glen, Dallas, TX 75228;
3750 Glenmeadow Drive, Colorado Springs, CO 80906;
Fort Walton Beach, FL 32548;
Saucier, MS 39574;
Alamogordo, NM 88310
Aliases (AKA): Lisa K Davis,
Lisa Kaehele Davis,
Lisa Darlene Davis,
Lisa D Iovieno,
Lisa Kaehele Iovieno
Email Addresses: adr****@hotmail.com,
lis****@aattbi.com,
lis****@attb1.com
Address History: 14075 County Road 342, Terrell, TX 75161;
7302 Hickory Grove, Wonder Lake, IL 60097;
Dallas, TX 75247;
Irving, TX 75060
Address History: 2273 Neck Road, Palmer, TX 75152;
19 E Sagebrush Drive, Phoenix, AZ 85085;
Dallas, TX 75247;
Farmersville, TX 75442;
Stephenville, TX 76401
Aliases (AKA): Gregory A Wolfe
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
Aliases (AKA): Wendy A Ussery
Email Addresses: isa****@aol.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: 4401 Woodbine Street, Flower Mound, TX 75028;
6550 E Mississippi Avenue Unit 7, Denver, CO 80224;
Golden, CO 80401;
Haysville, KS 67060;
Wichita, KS 67208
Aliases (AKA): Rick Schmidt
Email Addresses: ric****@pearlautobody.com,
ric****@yahoo.com
Address History: 234 Spring Leaf Trail, Winterville, GA 30683;
1304 23rd Court, Phenix City, AL 36867;
Marina, CA 93933;
Athens, GA 30605;
Ball Ground, GA 30107
Aliases (AKA): P Noel,
Petra Noel
Relatives & Associates: Norma Bonesteel
Teena Holbrook
Brenda Kott
Paulina Macklovejoy
Steven Mendenhall
Address History: 251 Chapel Loop, Mandeville, LA 70471;
5330 Ne 16th Avenue, Fort Lauderdale, FL 33334;
Homestead, FL 33033;
Oakland Park, FL 33334;
Covington, LA 70433
Aliases (AKA): Blair J Monore,
Blair Joseph Monrk,
Blair J Monroe,
Blair Joseph Monroe,
Blair Monroe
Email Addresses: bla****@eds.com,
bla****@aol.com,
bmo****@bluehilldata.com,
eel****@chello.nl
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