Address History: 3812 Johnson Drive, Carrollton, TX 75010;
3350 Sweetwater Road Apt 204, Lawrenceville, GA 30044;
Arlington, TX 76013;
Dallas, TX 75247;
Irving, TX 75038
Aliases (AKA): Asif Allidina
Relatives & Associates: Dilshad Allidina
Neelofar Allidina
Noorali Allidina
Noorjehan Allidina
Zeenat Noorani
Email Addresses: all****@cai.com
Address History: 1244 Round Table Drive, Dallas, TX 75247
Address History: 4421 Black Otter Trail, Dallas, TX 75287;
857 South Jasmine Street, Denver, CO 80224
Aliases (AKA): Charmaine Rose Dehn,
Charmainer R Dehn
Email Addresses: crd****@aol.com,
crd****@earthlink.net
Address History: 6317 San Marino Drive, Rowlett, TX 75089;
1535 Round Table Drive, Dallas, TX 75247;
Garland, TX 75043;
Lewisville, TX 75067;
Mesquite, TX 75149
Aliases (AKA): P Jackson,
Patrick Jackson,
Patrick D Jackson
Email Addresses: pja****@bldgworks.com
Address History: 1821 Foxwood Court, Arlington, TX 76012;
605 Rifleman Trail, Arlington, TX 76002;
Dallas, TX 75247
Address History: 2917 Dahlia Road, Gilmer, TX 75644;
2621 Lone Star Drive, Dallas, TX 75212;
Duncanville, TX 75137
Aliases (AKA): Dawana L Crossland
Email Addresses: daw****@yahoo.com,
dbl****@altavista.com,
dbl****@aol.com,
dbl****@swbell.net,
dbl****@swbell.net
Aliases (AKA): Wendy A Ussery
Email Addresses: isa****@aol.com
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: 3248 Hanover Street, Dallas, TX 75225;
303030 5601 Bell Street # 221 000000, Amarillo, TX 79109;
Coppell, TX 75019
Aliases (AKA): Jamie L Gacobf,
Jamie Leigh Saylor
Aliases (AKA): Theresa J Fowler
Address History: 110182 Po Box, Carrollton, TX 75011;
2161 Old Fannie Road, Flomaton, AL 36441;
Gaithersburg, MD 20878;
Dallas, TX 75217
Aliases (AKA): Clyde Erwin Burwell
Email Addresses: cly****@alltel.net,
cly****@comcast.net,
cly****@gmail.com,
cly****@verizon.net
Address History: 6506 Crestmere Drive, Dallas, TX 75254;
1320 Chemical Street Ste B, Dallas, TX 75207
Aliases (AKA): Yen Hung,
Lincoln Y Lin,
Yen H Lin,
Yen Hung L Lin,
Yen-Hung Lin
Address History: 1539 Round Table Drive, Dallas, TX 75247
Address History: 1460 Round Table Drive, Dallas, TX 75247;
1368 W Main Street, Lewisville, TX 75067;
The Colony, TX 75056;
Van Alstyne, TX 75495
Aliases (AKA): Richard W Roe,
Rw Roe
Address History: 2012 N Sylvania Avenue Apt B, Fort Worth, TX 76111;
4709 Colleyville Boulevard, Colleyville, TX 76034;
Dallas, TX 75247;
Haltom City, TX 76117;
Keller, TX 76244
Aliases (AKA): Richard Kornegay,
Rick Clarence Kornegay,
Rick P Kornegay
Relatives & Associates: Peggy Burden
Address History: 15008 Po Box, Odessa, TX 79768;
8352 Moberly Lane, Dallas, TX 75227;
Garland, TX 75040;
Irving, TX 75061
Aliases (AKA): Roy Earnest Weathers,
Roy E Wweathers
Address History: 5601 Plantation Circle, Plano, TX 75093;
5290 Belt Line Road Ste 150, Dallas, TX 75254
Aliases (AKA): F D B Inc,
Floyd J Slater,
Jim F Slater
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: 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
Address History: 206 Grant Drive, Royse City, TX 75189;
1541 P/O Box, Clearlake, CA 95422;
Dana Point, CA 92629;
Napa, CA 94558;
Hollywood, FL 33026
Aliases (AKA): Carolyn Wylie Lockridge,
Carolyn Marie Monroe,
Carolyn M Monroe
Email Addresses: bar****@yahoo.com,
mon****@earthlink.net,
mon****@hotmail.com,
mon****@netzero.com,
mon****@verizon.net
Address History: 1265 N Bagley Street, Dallas, TX 75211;
1288 N Bagley St Trailer 29, Dallas, TX 75211
Aliases (AKA): Richie L Williams
Address History: 4408 Beverly Drive, Dallas, TX 75205;
1111 North Great Southwest Parkway, Arlington, TX 76011;
Carrollton, TX 75006;
Fort Worth, TX 76109
Aliases (AKA): Robyn T Conlon
Email Addresses: rob****@msn.com
Address History: 441 Wildwood Lane, Burleson, TX 76028;
11017 County Road 604, Alvarado, TX 76009;
Arlington, TX 76012;
Dallas, TX 75247;
Lillian, TX 76061
Aliases (AKA): Pam Arnold,
Pamela A Wardlaw
Address History: 6627 Clubhouse Circle, Dallas, TX 75240;
2902 Clearview Drive, Austin, TX 78703;
Dripping Springs, TX 78620;
Wylie, TX 75098;
Park City, UT 84098
Aliases (AKA): Kynn M Cole
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