Address History: 5305 Belle Chasse Lane, Frisco, TX 75035;
3621 Frankford Road Apartment 1238, Dallas, TX 75287;
Denison, TX 75020;
Plano, TX 75024;
Richardson, TX 75080
Email Addresses: ami****@gmail.com,
ami****@yahoo.com,
won****@yahoo.com
Aliases (AKA): Sevil F Oner
Email Addresses: crr****@cox-internet.com
Address History: 3655 Courtdale Drive, Dallas, TX 75234;
906 Blackstone Drive, Allen, TX 75002;
Carrollton, TX 75006;
Frisco, TX 75036;
Garland, TX 75040
Aliases (AKA): Melissa Dawn Laurence
Relatives & Associates: Katrina Laurence
Linda Laurence
Melissa Laurence
Richard Laurence
Robert Laurence
Email Addresses: kat****@hotmail.com,
mnm****@hotmail.com
Address History: 1356 County Road 4371, Decatur, TX 76234;
7903 Mohawk Drive, Dallas, TX 75235;
Grapevine, TX 76051
Aliases (AKA): Robert Morairity
Address History: 12235 Treeview Lane, Dallas, TX 75234
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: 1816 Pleasant Run Road, Carrollton, TX 75006;
3306 Ashleaf Drive, Carrollton, TX 75007;
Dallas, TX 75234;
Irving, TX 75038;
Plano, TX 75074
Aliases (AKA): J Valadez,
Jesus Valdez
Email Addresses: iz@****@netzero.com
Address History: 760 Dove Circle, Lewisville, TX 75067;
5003 Glore Road Sw, Mableton, GA 30126;
Dallas, TX 75234;
Keller, TX 76248
Aliases (AKA): John Bragg
Address History: 12219 Treeview Lane, Dallas, TX 75234
Aliases (AKA): Julie Bermudez,
Julie Vitello-Bermudez
Phone Numbers: (972) 406-8455
Address History: 12253 Treeview Lane, Dallas, TX 75234;
114 Callaway Drive, Madison, AL 35758;
Nantucket, MA 02554;
Irving, TX 75063
Aliases (AKA): Doris R Rickerby
Address History: 12228 Treeview Lane, Dallas, TX 75234
Aliases (AKA): Mike Billups
Address History: 12234 Treeview Lane, Dallas, TX 75234;
10918 Poblado Road Apt 2324, San Diego, CA 92127;
San Marcos, CA 92078;
Castle Pines, CO 80108;
Castle Rock, CO 80108
Aliases (AKA): Gaymarie Ellis
Email Addresses: cha****@yahoo.com,
gay****@kindredhealthcare.com,
gay****@yahoo.com
Address History: 609 Shady Creek Trail, Mesquite, TX 75150;
2323 West Wagoner Road, Phoenix, AZ 85023;
Union City, NJ 07087;
Woodbridge, NJ 07095;
Addison, TX 75001
Aliases (AKA): Eric Lee Martin,
Eric L Martin
Email Addresses: eri****@gmail.com
Address History: 5305 Belle Chasse Lane, Frisco, TX 75035;
1083 Glenhill Road, El Cajon, CA 92020;
Dallas, TX 75254;
Mc Kinney, TX 75070;
Plano, TX 75023
Aliases (AKA): J M Brown,
Janette Maria Brown,
Jannette M Brown,
Janette M Guthrie,
Janette Maria Guthrie Brown
Address History: 4511 Shenandoah Street, Dallas, TX 75205;
2612 N Poinsettia Avenue, Manhattan Beach, CA 90266;
Breckenridge, CO 80424;
Arlington, TX 76006;
The Colony, TX 75056
Aliases (AKA): Glenn M Neblett
Email Addresses: gne****@msn.com,
gne****@netscape.net
Address History: 8830 Mattie Lane, Waxahachie, TX 75167;
6317 Melody Lane Apartment 1806, Dallas, TX 75231;
Duncanville, TX 75137;
Garland, TX 75042;
Killeen, TX 76549
Aliases (AKA): Kirshore K Asirvadam,
Kishore Kumar Asirvadam,
Kishore Irvadam
Relatives & Associates: Alexandra Asirvadam
Anita Asirvadam
Busi Asirvadam
Lalitha Asirvadam
Lalitha Asirvadam
Email Addresses: kas****@yahoo.com,
kas****@yahoo.com,
kis****@hotmail.com
Address History: 12238 Treeview Lane, Dallas, TX 75234;
12484 Abrams Road Apt 1922, Dallas, TX 75243;
Irving, TX 75038;
Lewisville, TX 75067
Aliases (AKA): Sharon K Petry
Email Addresses: cha****@sbcglobal.net
Address History: 12218 Treeview Lane, Dallas, TX 75234;
5560 Nw 107th Avenue Apt 1006, Doral, FL 33178;
Miami, FL 33178;
Austin, TX 78704
Relatives & Associates: Carolina Suarez
Address History: 2106 Dorsey Street, Corpus Christi, TX 78414;
1808 Norwich Place, Yukon, OK 73099;
Dallas, TX 75234;
Lubbock, TX 79414
Aliases (AKA): Rob Flynn
Address History: 12209 Treeview Lane, Dallas, TX 75234
Aliases (AKA): L M Fowler
Phone Numbers: (972) 247-8833
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
Address History: 17112 Vinland Drive, Addison, TX 75001;
17200 Westgrove Drive Apt 621, Addison, TX 75001;
College Station, TX 77845;
Dallas, TX 75234;
Plano, TX 75093
Aliases (AKA): Rebecca K Thompson
Relatives & Associates: Melissa Demaagd
Gerald Hopson
Heather Thompdon
Adam Thompson
Amanda Thompson
Address History: 7431 Tophill Lane, Dallas, TX 75248;
2639 Desert Drive, Las Cruces, NM 88001;
Carrollton, TX 75007;
Garland, TX 75043;
The Colony, TX 75056
Aliases (AKA): S D Neblett,
Stering D Neblett,
Sterling D Neblett
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