Aliases (AKA): Mary Toates
Email Addresses: mar****@benedictine.edu,
mto****@benedictine.edu
Address History: 1004 Shere Lane, Irving, TX 75060;
7769 Greenback Lane, Citrus Heights, CA 95610;
Jacksonville, FL 32204;
Arlington, TX 76018;
Carrollton, TX 75006
Aliases (AKA): Gary Lee Weger
Address History: 3603 Macbey Drive, Denton, TX 76208;
2220 Lorraine Drive, Carrollton, TX 75006;
Dallas, TX 75234;
Euless, TX 76040;
Irving, TX 75061
Aliases (AKA): Shannon D Giffith,
Shane D Griffith,
Shannon D Griffith,
Shannon L Griffith,
Shannon Dion Griffitrh
Relatives & Associates: Shannon Flores
Claude Griffith
Deborah Griffith
Dennis Griffith
Jason Griffith
Email Addresses: bub****@aol.com,
sgr****@electric.com,
sgr****@lehighcement.com,
sgr****@standardconcrete.org
Aliases (AKA): D Williams
Address History: 12235 Treeview Lane, Dallas, TX 75234;
1833 Amber Lane, Carrollton, TX 75007;
The Colony, TX 75056
Address History: 12243 Treeview Lane, Dallas, TX 75234
Address History: 2805 Clark Drive, Denton, TX 76210;
2220 Lorraine Drive, Carrollton, TX 75006;
Corinth, TX 76210;
Dallas, TX 75234;
Flower Mound, TX 75022
Relatives & Associates: Angela Castiglione
Sandra Godfrey
Maxine Johnson
Beverly Stephens
Brad Stephens
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: 25 Live Oak Lane, Lake Dallas, TX 75065;
4220 Jessica Lane, Carrollton, TX 75010;
Dallas, TX 75234;
Denton, TX 76208;
Lewisville, TX 75067
Aliases (AKA): Dave Evans
Relatives & Associates: Glenda Crenshaw
Relatives & Associates: Kathy Billups
Michael Billups
Michael Billups
Jessica Hazzard
Matthew Martinez
Address History: 12209 Treeview Lane, Dallas, TX 75234;
3528 Mcfarlin Boulevard, Dallas, TX 75205;
Kemp, TX 75143
Aliases (AKA): Chuck Fowler
Email Addresses: zfo****@att.net
Address History: 2174 County Road 4106, Greenville, TX 75401;
1721 Clairmont Northeast Way, Atlanta, GA 30329;
Conyers, GA 30094;
Wayland, MA 01778;
Austin, TX 78729
Aliases (AKA): K Holleman,
Kristina S Holleman,
Kristine S Holleman
Relatives & Associates: Ron Holleman
Email Addresses: hol****@gmail.com
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: 8009 Davis Boulevard Apt 3105, North Richland Hills, TX 76182;
17017 Knots Landing, Addison, TX 75001;
Dallas, TX 75381
Phone Numbers: (214) 243-6404
Address History: 6840 Parkwood Drive, North Richland Hills, TX 76182;
20 Buffys Mountain Road, Mayhill, NM 88339;
Arlington, TX 76015;
Dallas, TX 75234;
Lubbock, TX 79411
Aliases (AKA): Ann Ann,
A M Lacy,
Am Lacy,
Ann M Lacy
Email Addresses: lac****@gmail.com,
sth****@yahoo.com
Address History: 12229 Treeview Lane, Dallas, TX 75234;
1229 Treeview Lane, Dallas, TX 75234;
Duncanville, TX 75116
Address History: 12224 Treeview Lane, Dallas, TX 75234
Address History: 913 Elmvale Court, Coppell, TX 75019;
1361 Brandywine Road, Crown Point, IN 46307;
Addison, TX 75001;
Carrollton, TX 75006;
Dallas, TX 75206
Aliases (AKA): Chris Rosebaum,
Chirs Rosenbaum,
Chris Rosenbaum,
Christophe A Rosenbaum,
Christopher A Rosenbaum
Relatives & Associates: Kendra Latham
Gerald Rosenbaum
Judith Rosenbaum
Kim Rosenbaum
Michael Rosenbaum
Address History: 10220 Marsh Lane, Dallas, TX 75229;
633 West Division Street, Arlington, TX 76011;
Fort Worth, TX 76105;
Garland, TX 75043;
Mc Kinney, TX 75069
Aliases (AKA): Dennis W Bowden
Email Addresses: din****@hotmail.com,
dwb****@hotmail.com
Address History: 8060 Frankford Road Apt 402, Dallas, TX 75252;
55 Po Box, Lake City, CO 81235;
Carrollton, TX 75007;
Irving, TX 75063
Aliases (AKA): Richar B Williams,
Richard B Williams
Address History: 4228 Coldwater Creek Lane, Plano, TX 75074;
1828 Army Post Road, Des Moines, IA 50315;
Plainsboro, NJ 08536;
North Wales, PA 19454;
Dallas, TX 75248
Aliases (AKA): Steve Macasa,
Steven M Macasa,
Steven M Nacasa
Email Addresses: sma****@gmail.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: 1716 Simsbury Drive, Plano, TX 75025;
1854 Angelina Drive, Dallas, TX 75212;
Greenville, TX 75402;
Mesquite, TX 75149;
Princeton, TX 75407
Aliases (AKA): R Martin,
Ron Martin,
Ronald W Martin
Email Addresses: cha****@hotmail.com
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