Address History: 12253 Treeview Lane, Dallas, TX 75234;
2006 Pat Lane, Carrollton, TX 75006;
Irving, TX 75063
Address History: 2603 Jones Road Apt 223, Austin, TX 78745;
4409 Gaines Ranch Loop Apt 411, Austin, TX 78735;
Dallas, TX 75234;
Round Rock, TX 78665;
Sandy, TX 78665
Aliases (AKA): P Taylor,
Pat R Taylor,
Patsy Taylor
Address History: 12238 Treeview Lane, Dallas, TX 75234
Phone Numbers: (214) 364-5222
Address History: 2804 Burlwood Drive, Arlington, TX 76016;
17455 Us Highway 64, Somerville, TN 38068;
Austin, TX 78735;
Dallas, TX 75219;
Harlingen, TX 78550
Aliases (AKA): Susan Kutac,
Susan Lynne Kutac,
Susanne Kutac,
Susanne Kutaz,
Susan Rutac
Email Addresses: cam****@gmail.com,
sku****@netzero.net,
slk****@gmail.com,
slk****@yahoo.com,
sus****@hnihealthcare.com
Address History: 12234 Treeview Lane, Dallas, TX 75234;
1447 Stanford Street Apt F, Santa Monica, CA 90404;
Carrollton, TX 75010
Address History: 3553 Golfing Green Drive # D, Dallas, TX 75234;
12218 Treeview Lane, Dallas, TX 75234;
The Colony, TX 75056
Aliases (AKA): Ahmet M Oner,
Mithat Ahmet Oner
Address History: 902 Shadow Ridge Drive, Lewisville, TX 75077;
830 Chase Road Ne, Huntsville, AL 35811;
Abilene, TX 79605;
Addison, TX 75001;
Carrollton, TX 75006
Aliases (AKA): Gail Drake Drake
Address History: 725 E Eagle Street, San Juan, TX 78589;
1919 Walnut Plaza Apartment 1050, Carrollton, TX 75006;
Dallas, TX 75248;
Grand Prairie, TX 75052;
Irving, TX 75062
Aliases (AKA): James D Neblett
Email Addresses: jam****@hotmail.com,
jca****@gmail.com,
jme****@hotmail.com,
jne****@hotmail.com
Address History: 1413 Abilene Court, Allen, TX 75013;
178 Hc 71 Box, Kingston, OK 73439;
Carrollton, TX 75006;
Dallas, TX 75234;
Denison, TX 75021
Aliases (AKA): David Martin Henderson
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: 3012 Silent Creek Trail, Hurst, TX 76053;
2304 Governors Drive Sw, Huntsville, AL 35805;
Madison, AL 35758;
Carrollton, TX 75006;
Dallas, TX 75248
Aliases (AKA): Shirin Dalaki,
Shirin Nia Kossari,
Mehrnaz Niakossari,
Shirin Niakossari
Relatives & Associates: Dalaki Dalaki
Doris Dalaki
Hossin Dalaki
Jafar Dalaki
Mehrdad Dalaki
Address History: 12248 Treeview Lane, Dallas, TX 75234;
1880 E Morten Avenue Unit 111, Phoenix, AZ 85020;
Glendale, CA 91207;
North Hollywood, CA 91601;
Frisco, TX 75034
Aliases (AKA): Kevin Joseph Maclaren
Relatives & Associates: Katherine Hinshaw
Annrita Maclaren
Annrita Maclaren
Gerald Maclaren
Jessica Maclaren
Email Addresses: kma****@yahoo.com
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: 778 Red Wing Drive, Lewisville, TX 75067;
16651 Addison Road # 2106, Addison, TX 75001;
Dallas, TX 75220
Aliases (AKA): Cherie M Sudbay,
Cheryl M Sudbay,
Cheryl M Wright
Phone Numbers: (972) 436-4052
Email Addresses: che****@rediform.com
Address History: 2707 Routh Street, Dallas, TX 75201;
1623 West Barker Avenue, Peoria, IL 61606;
Wichita, KS 67204;
Allen, TX 75013;
Richardson, TX 75081
Aliases (AKA): Ed Turner,
Ed Troy Turner,
Edward Troy Turner,
Edwin T Turner
Email Addresses: d_t****@yahoo.com,
edt****@cfl.rr.com,
edt****@collegeclub.com,
edt****@worldnet.att.net,
edt****@yahoo.com
Address History: 12219 Treeview Lane, Dallas, TX 75234;
1801 Westview Terrace Apt F, Arlington, TX 76013;
Austin, TX 78757;
Houston, TX 77058;
Mcallen, TX 78501
Aliases (AKA): Julie Vitello Bermude,
Julie Vitello Bermudez,
Julie M Vitello,
Julie M Vitellob,
Julie M Vitellobermud
Relatives & Associates: Evelio Bermudez
Catherine Domian
Christine Ramos
Daniel Vitello
Maria Vitello
Phone Numbers: (972) 406-8455
Email Addresses: jvb****@sbcglobal.net
Address History: 12225 Treeview Lane, Dallas, TX 75234;
5451 Essen Lane Apt 3, Baton Rouge, LA 70809;
Lake Charles, LA 70601
Aliases (AKA): Kosha Gennuso
Email Addresses: kgu****@aol.com
Address History: 12219 Treeview Lane, Dallas, TX 75234
Aliases (AKA): Julie Bermudez,
Julie Vitello-Bermudez
Phone Numbers: (972) 406-8455
Address History: 14030 Marsh Lane # 229, Addison, TX 75001;
2800 Escada Drive Apt 105x, Dallas, TX 75234
Relatives & Associates: Jeanne Bozzetti
Address History: 12224 Treeview Lane, Dallas, TX 75234
Address History: 9637 Forest Lane Apt 421, Dallas, TX 75243;
216 W Mcmillan Street Apt 2f, Cincinnati, OH 45219
Phone Numbers: (214) 238-0523
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: 7431 Tophill Lane, Dallas, TX 75248;
10714 West Boswell Boulevard, Sun City, AZ 85373;
Bedford, TX 76021;
North Richland Hills, TX 76182
Aliases (AKA): Ilene D Neblett,
Ilene Day Taylor
Phone Numbers: (972) 243-9434
Address History: 12235 Treeview Lane, Dallas, TX 75234;
3990 Vitruvian Way Apt 205, Addison, TX 75001;
Richardson, TX 75080
Aliases (AKA): Tamiko Stanley
Phone Numbers: (214) 341-8984
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