Address History: 1821 Foxwood Court, Arlington, TX 76012;
605 Rifleman Trail, Arlington, TX 76002;
Dallas, TX 75247
Address History: 1807 Larchmont Drive, Austin, TX 78704;
10925 Bluffside Drive, Studio City, CA 91604;
West Hollywood, CA 90069;
Denver, CO 80210;
Englewood, CO 80113
Aliases (AKA): Maia Jimenez,
M Medve,
Maia S Medve,
Maia Medve
Email Addresses: mai****@hotmail.com,
mai****@usa.net
Relatives & Associates: Gloria Belldaniels
Aleesa Daniels
Jerekial Daniels
Jimmie Daniels
Sheniqua Daniels
Email Addresses: dan****@sbcglobal.net
Address History: 9291 Po Box, College Station, TX 77842;
1006 Afton Street, Philadelphia, PA 19111;
Austin, TX 78744;
Cedar Hill, TX 75104;
Dallas, TX 75398
Aliases (AKA): M N Sells,
Minnie Nell Sells,
Minnie Sells
Email Addresses: min****@worldnet.att.net,
mse****@collegeclub.com,
mse****@collegeclub.com,
mse****@verizon.net
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: 6908 Gallatin Street, Mckinney, TX 75070;
4015 Vitruvian Way # 5, Addison, TX 75001;
Carrollton, TX 75007;
Dallas, TX 75247;
Mc Kinney, TX 75070
Aliases (AKA): Yasmeen Jaffer Jaffer,
Yasmeen Jaffer Rehmatullah
Relatives & Associates: Mehwish Jaffer
Nausheen Jaffer
Shefaq Jaffer
Mohammed Rehmatullah
Yasmine Rehmatullah
Address History: 5611 Old Rowlett Road Apt 1303, Rowlett, TX 75089;
4609 Clearwater Court, Colleyville, TX 76034;
Dallas, TX 75247;
Irving, TX 75060;
Keller, TX 76248
Aliases (AKA): Donna L Larson,
D Wozniak,
Donna M Wozniak
Aliases (AKA): Joan Marie Pickering,
Joan O Pickering,
Joanie Pickering,
Joanie M Pickering
Email Addresses: joa****@sbcglobal.net
Address History: 521 Mathers Road, Sunset, TX 76270;
46 P/O Box, Alvord, TX 76225;
Dallas, TX 75247;
Irving, TX 75062
Address History: 1675 P/O Box, Elizabethton, TN 37644;
1675 Rr 1 #, Elizabethton, TN 37643;
Dallas, TX 75234;
Irving, TX 75062;
Pharr, TX 78577
Address History: 4057 Tierra Santa Place, El Paso, TX 79922;
5705 Firewood Drive, Arlington, TX 76016;
Ben Wheeler, TX 75754;
Brownsboro, TX 75756;
Dallas, TX 75287
Address History: 4335 Highlander Drive, Dallas, TX 75287;
200 County Road, Crane Hill, AL 35053;
Addison, TX 75001;
Plano, TX 75025;
Richardson, TX 75080
Aliases (AKA): Kathleen L Medlin,
Kathleen Simpson,
Kathy Lowe Simpson,
Kathy Kathleen Simpson,
Mary Kathleen Simpson
Address History: 17811 Cedar Creek, Dallas, TX 75252;
17811 Cedar Creek Canyon Drive, Dallas, TX 75252;
Malakoff, TX 75148;
Plano, TX 75093
Aliases (AKA): Joseph Cangelose
Relatives & Associates: Jamie Beddingfield
Andre Cangelose
Clarita Cangelose
Jacques Cangelose
Tammy Cangelose
Email Addresses: can****@texasgraphics.com,
joe****@johnstontech.com
Address History: 188 County Road 1744, Clifton, TX 76634;
1409 Round Table Drive, Dallas, TX 75247;
Red Oak, TX 75154;
San Antonio, TX 78250
Aliases (AKA): Stephen L Lohman,
Steven L Lohman
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: 4914 Abbott Avenue, Dallas, TX 75205;
2515 Centennial Drive, Arlington, TX 76011;
Irving, TX 75038;
Little Elm, TX 75068;
Mesquite, TX 75149
Aliases (AKA): Stevan A Hammond,
Steven Hammond
Relatives & Associates: Alisa Rector
Email Addresses: sar****@ymail.com
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: 2041 Piedmont Drive, Lewisville, TX 75067;
1460 Round Table Drive, Dallas, TX 75247;
Irving, TX 75060
Phone Numbers: (972) 459-6973
Address History: 1108 Vista Road, Pasadena, TX 77504;
8239 Mayflower Hill, Waterville, ME 04901;
China Grove, NC 28023;
Corona, NY 11368;
Elizabethtown, PA 17022
Aliases (AKA): Stacy Byrd,
Stacy L Zambrano
Email Addresses: a1b****@gmail.com,
anb****@gmail.com,
arl****@yahoo.com,
ars****@aol.com,
bea****@yahoo.com
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: 1207 Round Table Drive, Dallas, TX 75247;
2600 N Stemmons Freeway # 18, Dallas, TX 75207
Aliases (AKA): Churchill Communi Stevens
Address History: 14075 County Road 342, Terrell, TX 75161;
1207 Round Table Drive, Dallas, TX 75247;
Irving, TX 75060;
Lancaster, TX 75146
Address History: 609 Gunnison Drive, Arlington, TX 76006;
2217 Franklin Drive, Arlington, TX 76011;
Dallas, TX 75247
Aliases (AKA): Michele M Rothschild,
Michelle M Rothschild
Address History: 3309 Matrix Drive, Richardson, TX 75082;
349 Tumblehome Way, Santa Rosa Beach, FL 32459;
Bedford, TX 76021;
Colleyville, TX 76034;
Dallas, TX 75201
Address History: 1234 Round Table Drive, Dallas, TX 75247;
2966 Bagdley Lane, Joplin, MO 64801;
Corsicana, TX 75110
Aliases (AKA): S Manurere
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