Address History: 5629 Gleneagles Drive, Plano, TX 75093;
114 Sota Drive, Jupiter, FL 33458;
Dallas, TX 75240
Aliases (AKA): Jr Kathryn Dorsey,
Katherine Mudar Dorsey,
Kathryn M Dorsey,
Kathryn Dorsey,
Kathy M Dorsey
Address History: 12209 Treeview Lane, Dallas, TX 75234;
9107 Carriage House Lane, Columbia, MD 21045;
Gaithersburg, MD 20899;
Cleveland, OH 44124;
Mckinney, TX 75070
Aliases (AKA): Mohsen Shahbazi
Email Addresses: ckd****@bellsouth.net,
msh****@gateway.net,
msh****@hotmail.com,
msh****@hotmail.com,
msh****@netzero.com
Address History: 12123 Treeview Lane, Dallas, TX 75234;
30154 Country Square Drive # 2049, Carrollton, TX 75006;
Cedar Hill, TX 75104
Relatives & Associates: Felix Salas
Address History: 3224 Luzon Road, Irving, TX 75060;
655 S Fair Oaks Avenue Apt K207, Sunnyvale, CA 94086;
Jupiter, FL 33458;
Tallahassee, FL 32304;
Rochester, MI 48307
Aliases (AKA): Cathy D Thomas,
K Denise Thomas,
Kat Denise Thomas,
Katherine Denise Thomas,
Kathy D Thomas
Email Addresses: cdt****@yahoo.com,
kat****@yahoo.com,
kkd****@aol.com,
kkd****@att.net,
kkd****@flash.net
Address History: 234 Lakewood Drive, Marble Falls, TX 78654;
12218 Treeview Lane, Dallas, TX 75234;
San Angelo, TX 76904
Relatives & Associates: Anthony Crochet
Kathryn Crochet
Lawrence Crochet
Patricia Crochet
Stephen Crochet
Address History: 12243 Treeview Lane, Dallas, TX 75234
Address History: 2031 W Bond Street, Denison, TX 75020;
3621 Frankford Road Apt 1238, Dallas, TX 75287;
Frisco, TX 75035;
Garland, TX 75040;
Richardson, TX 75080
Aliases (AKA): T Brown,
Tim Brown
Address History: 2834 Sharon Street, Dallas, TX 75211;
2034 Savoy Street, Dallas, TX 75224;
Duncanville, TX 75137
Aliases (AKA): Jorge Luis Perez
Email Addresses: jor****@yahoo.com
Address History: 12242 Treeview Lane, Dallas, TX 75234
Address History: 12127 Treeview Lane, Dallas, TX 75234;
1902 Kirkwood Circle, Carrollton, TX 75006;
Richmond, TX 77406
Aliases (AKA): George W Peeples
Email Addresses: gpe****@alltel.net
Address History: 615 Oak Park Drive, Dallas, TX 75232;
222331 Po Box, Dallas, TX 75222
Aliases (AKA): Charles Dorsey
Email Addresses: cdo****@yahoo.com,
dwe****@comcast.net,
tma****@yahoo.com
Address History: 12248 Treeview Lane, Dallas, TX 75234;
633 West Division Street, Arlington, TX 76011;
Fort Worth, TX 76105
Aliases (AKA): Dillon Bowden
Address History: 4015 Vitruvian Way Apt 932, Addison, TX 75001;
1027 Rosedale Avenue, Durham, NC 27707;
Dallas, TX 75205
Aliases (AKA): Patricia M Brackington,
Patricia M Brockingtom,
P M Brockington,
Pat M Brockington,
Patricia M Brockington
Email Addresses: ams****@amscontrols.com,
ams****@gmail.com,
ant****@yahoo.com,
pat****@aol.com,
pat****@gmail.com
Address History: 1909 E 3rd Street, Austin, TX 78702;
142 Carmel Street, San Francisco, CA 94117;
Dallas, TX 75234;
Round Rock, TX 78665
Aliases (AKA): Donna Difrank
Phone Numbers: (512) 970-5307
Address History: 3008 Newcastle Court, Flower Mound, TX 75028;
4539 Capitol Avenue, Dallas, TX 75204;
Denton, TX 76201;
Terrell, TX 75160
Aliases (AKA): J Kysiak,
Joeseph R Kysiak,
Joseph R Kysiak
Email Addresses: jky****@verizon.net,
jos****@comcast.net
Address History: 109 Orchard Acres Court, Ennis, TX 75119;
12123 Treeview Lane, Dallas, TX 75234;
Grapevine, TX 76051;
Southlake, TX 76092
Aliases (AKA): Suzanne B Bowman,
Suzanne B Carl
Address History: 12208 Treeview Lane, Dallas, TX 75234
Relatives & Associates: Jennifer Carrillo
Jeremy Messely
Daniel Wessely
Gary Wessely
Jacqueline Wessely
Address History: 12235 Treeview Lane, Dallas, TX 75234;
3990 Vitruvian Way Apt 205, Addison, TX 75001;
Allen, TX 75002;
Carrollton, TX 75010;
Plano, TX 75025
Aliases (AKA): Caleb Stanley
Relatives & Associates: Robyn Stanley
Email Addresses: cal****@gmail.com
Address History: 12259 Treeview Lane, Dallas, TX 75234
Phone Numbers: (214) 241-7388
Address History: 12253 Treeview Lane, Dallas, TX 75234;
2006 Pat Lane, Carrollton, TX 75006;
Irving, TX 75063
Address History: 12253 Treeview Lane, Dallas, TX 75234;
2911 Esterbrook Drive, Dallas, TX 75234;
Irving, TX 75063
Relatives & Associates: Doris Dalaki
Hossin Dalaki
Jafar Dalaki
Mehrdad Dalaki
Mehrdad Dalaki
Phone Numbers: (214) 358-6885
(972) 243-9434
Address History: 580 Vz County Road 2307, Canton, TX 75103;
4952 Warner Avenue # 109, Huntington Beach, CA 92649;
Annapolis, MD 21401;
Baltimore, MD 21210;
Lutherville Timonium, MD 21093
Aliases (AKA): Stuart William Thomas
Email Addresses: jol****@gmail.com,
sta****@hotmail.com,
stu****@telusplanet.com,
stu****@comcast.net
Address History: 12218 Treeview Lane, Dallas, TX 75234;
233 Ogden Avenue Apt 2, Jersey City, NJ 07307;
Fort Worth, TX 76148;
Haltom City, TX 76148;
Richardson, TX 75081
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