Address History: 4125 Marvin D Love Freeway, Dallas, TX 75224;
585 P/O Box, Lewisville, AR 71845;
New Orleans, LA 70130;
Canton, TX 75103;
Cedar Hill, TX 75104
Aliases (AKA): John Z William,
John Z Williams
Email Addresses: joh****@logoyes.com,
jzw****@yahoo.com
Address History: 1275 Round Table Drive, Dallas, TX 75247
Address History: 2721 Clover Valley Drive, Garland, TX 75043;
1435 Round Table Drive, Dallas, TX 75247
Aliases (AKA): Randy R Strauss
Address History: 5307 Echo Road, Bloomfield Hills, MI 48302;
9123 Lakebluff Drive, Clarkston, MI 48348;
Clinton Township, MI 48035;
Farmington, MI 48334;
Highland, MI 48357
Aliases (AKA): Robert Donald Maas
Email Addresses: bma****@live.com,
bma****@yahoo.com,
bma****@yahoo.com,
rma****@hotmail.com
Address History: 401 Montclair Drive, Allen, TX 75013;
1344 Round Table Drive, Dallas, TX 75247;
Frisco, TX 75035;
Irving, TX 75039;
Mesquite, TX 75150
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: 7327 Po Box, Dallas, TX 75209;
1393 Round Table Drive, Dallas, TX 75247
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: 7501 Schiller Drive, North Richland Hills, TX 76180;
1220 Round Table Drive, Dallas, TX 75247;
Fort Worth, TX 76137;
Haltom City, TX 76137;
Lakeside, TX 76135
Aliases (AKA): Donald Brisco,
D Briscoe,
Donal K Briscoe,
Donald Briscoe
Email Addresses: buz****@aol.com,
gli****@aol.com
Address History: 615 Lakeside Drive, Irving, TX 75062;
1460 Round Table Drive, Dallas, TX 75247;
Houston, TX 77057
Aliases (AKA): Camille Vinson,
Marjorie C Vinson
Email Addresses: cam****@archon.com,
cam****@archongroup.com,
vin****@archongroup.com
Address History: 3717 Plum Vista Place, Arlington, TX 76005;
105 Hidden Oaks Drive, Cary, NC 27513;
Austin, TX 78736;
Dallas, TX 75248
Aliases (AKA): Henry A Daboubii
Email Addresses: han****@address.com,
han****@gmail.com,
han****@worldnet.att.net,
han****@yahoo.com
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: 3304 Candlewood Trail, Plano, TX 75023;
8731 Weston Lane, Argyle, TX 76226;
Dallas, TX 75230;
Frisco, TX 75034;
Lantana, TX 76226
Aliases (AKA): Michael J Mcfall
Address History: 3067 Eugene Street, Burton, MI 48519;
458 E Elm Street, Falmouth, MI 49632;
Dallas, TX 75247;
Mabank, TX 75147;
Mesquite, TX 75149
Aliases (AKA): Emuel L Kinder,
Lee Kinder,
Leon E Kinder
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: 213 Warwick Boulevard, The Colony, TX 75056;
1460 Round Table Drive, Dallas, TX 75247;
Denton, TX 76210;
Frisco, TX 75034;
Mc Kinney, TX 75070
Aliases (AKA): Darlene J Davidson,
Darlene Leblanc
Phone Numbers: (214) 578-4258
Email Addresses: dar****@flash.net
Address History: 479 Grace Lane, Coppell, TX 75019;
2937 Lockwood Drive, Carrollton, TX 75007;
Dallas, TX 75287;
Irving, TX 75063
Aliases (AKA): Martha G Esquino
Email Addresses: mge****@hotmail.com
Address History: 1446 Vanderbilt Lane, Mesquite, TX 75181;
4340 Colt Lane, Rapid City, SD 57701;
Arlington, TX 76006;
Coppell, TX 75019;
Dallas, TX 75240
Aliases (AKA): Greg Hitchcox,
Gregory D Hitchcox,
Greg Hitchox
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: 400 Vz County Road 1123, Fruitvale, TX 75127;
11 Schillinger Drive S683, Naperville, IL 60564;
Whitehouse Station, NJ 08889;
Getzville, NY 14068;
Tonawanda, NY 14150
Aliases (AKA): Craig Glen Engle,
Craig Engle
Email Addresses: eng****@yahoo.com,
ese****@aol.com
Address History: 12353 Montego Plaza, Dallas, TX 75230;
4419 Buena Vista Street Apt 17, Dallas, TX 75205
Aliases (AKA): Doug W Pickering,
Douglas Pickering
Email Addresses: dwp****@sbcglobal.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: 1316 Bravura Drive, Plano, TX 75074;
2400 Riverfront Drive Apartment 2824, Little Rock, AR 72202;
Chicago, IL 60645;
Glendale Heights, IL 60139;
Hoffman Estates, IL 60169
Aliases (AKA): M Ashraf,
Mumtaz Ashras
Email Addresses: mas****@shl.com,
mum****@huawei.com,
mum****@3com.com,
mum****@hotmail.com
Address History: 323 Ibis Lane, Satellite Beach, FL 32937;
1500 Park Avenue Apt 402, Emeryville, CA 94608;
Oakland, CA 94604;
Vallejo, CA 94590;
Fort Pierce, FL 34982
Aliases (AKA): Laura L Walkocoats
Email Addresses: lwa****@yahoo.com
Address History: 3815 157th Avenue Nw, Andover, MN 55304;
748 Kelly Lynn Drive, Anniston, AL 36207;
Jacksonville, AL 36265;
San Mateo, CA 94401;
Anoka, MN 55303
Aliases (AKA): Tobin Peter Coklas
Email Addresses: cok****@mail.com,
rig****@gmail.com
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