Address History: 176 Po Box, Ben Wheeler, TX 75754;
17671 Addison Road Apt 2202, Dallas, TX 75287;
El Paso, TX 79912
Aliases (AKA): Kimberley A Ammons,
Kimberly A Ammons
Address History: 17616 Squaw Valley Drive, Dallas, TX 75252;
1201 Forester Drive, Dallas, TX 75216;
Desoto, TX 75115;
Duncanville, TX 75116;
Grand Prairie, TX 75050
Aliases (AKA): Daniel M Toliver,
Daniel M Tolliver
Relatives & Associates: Cortrina Holly
Linda Lanestringer
Adria Toliver
Dorothy Toliver
Joseph Toliver
Email Addresses: dan****@yahoo.com,
dan****@precisiondel.com,
dan****@yahoo.com,
dan****@yahoo.com,
dan****@yahoo.com
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: 3563 Ainsworth Drive, Dallas, TX 75229;
3563 Amherst Avenue, Dallas, TX 75225;
Haltom City, TX 76117
Aliases (AKA): Marcus Ussery,
Mark Logan Ussery
Email Addresses: isa****@aol.com,
isa****@excite.com,
isa****@aol.com,
mar****@comcast.net,
mar****@ameritrade.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: 3501 N Jupiter Road Apt 21a, Richardson, TX 75082;
2332 Brown Oaks Drive Apt 405, Arlington, TX 76011;
Bedford, TX 76021;
Dallas, TX 75240
Aliases (AKA): Bill E Norcutt
Email Addresses: cno****@altavista.com,
sup****@cox.net
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
Address History: 1539 Round Table Drive, Dallas, TX 75247
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: 9311 Primrose Avenue, Lubbock, TX 79424;
1120 Mac Arthur Drive Apartment 2603, Carrollton, TX 75007;
Dallas, TX 75254;
Fort Worth, TX 76155;
San Antonio, TX 78219
Aliases (AKA): M Menasco,
Monte Louis Menasco
Email Addresses: ang****@hotmail.com,
men****@swbell.net,
mon****@outreachhealth.com
Address History: 8411 Glen Eagles Drive, Red Oak, TX 75154;
2761 N Haven, Dallas, TX 75215;
Desoto, TX 75115;
Forney, TX 75126
Aliases (AKA): Jermine Williams
Address History: 12 Winterhawk Drive, Rockwall, TX 75032;
571 Clover Drive, Algonquin, IL 60102;
Arlington Heights, IL 60005;
Rolling Meadows, IL 60008;
Glenmoore, PA 19343
Aliases (AKA): N Witt,
Niki Witt
Relatives & Associates: James George
Christine Karambelas
Connie Karambelas
Dean Karambelas
James Karambelas
Address History: 1407 Round Table Drive, Dallas, TX 75247
Address History: 610 West High Street, Terrell, TX 75160;
1207 Round Table Drive, Dallas, TX 75247;
Irving, TX 75060
Aliases (AKA): Dana Alis Hunt
Email Addresses: dan****@jpar.net
Address History: 609 Gunnison Drive, Arlington, TX 76006;
3033 Woolsey Place, Honolulu, HI 96822;
Centralia, IL 62801;
Dallas, TX 75234;
Fort Worth, TX 76102
Aliases (AKA): Jeff Rothschild,
Jeffrey Howar Rothschild
Email Addresses: jro****@sbcglobal.net
Address History: 2721 Clover Valley Drive, Garland, TX 75043;
1435 Round Table Drive, Dallas, TX 75247
Aliases (AKA): Randy R Strauss
Address History: 10552 High Hollows Drive Apt 137, Dallas, TX 75230;
14232 Marsh Lane # 452, Addison, TX 75001;
Carrollton, TX 75006;
Hillsboro, TX 76645
Aliases (AKA): Martha Mcchesney Parks
Address History: 5279 Will Point Drive, Grand Prairie, TX 75052;
1966 Shady Rest Court Apt D, Bedford, TX 76021;
Dallas, TX 75247;
Euless, TX 76039;
Irving, TX 75061
Aliases (AKA): Jean Jacquesmkazadi,
Jean Mukinayi
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: 1435 Round Table Drive, Dallas, TX 75247
Phone Numbers: (214) 630-5742
Address History: 1103 Lorrie Drive, Richardson, TX 75080;
5600 Norland Avenue, New Orleans, LA 70131;
Tijeras, NM 87059;
Dallas, TX 75229
Aliases (AKA): Brett Logan Ussery
Email Addresses: blu****@hotmail.com,
blu****@juno.com,
blu****@hotmail.com
Address History: 350 E Vista Ridge Mall Drive Apt 937, Lewisville, TX 75067;
100 Circle Lane, Bedford, TX 76095;
Dallas, TX 75247;
Denton, TX 76210;
Irving, TX 75063
Aliases (AKA): Luz Navarro,
Luz Soto
Email Addresses: fso****@aol.com
Address History: 1821 Foxwood Court, Arlington, TX 76012;
605 Rifleman Trail, Arlington, TX 76002;
Dallas, TX 75247
Address History: 1300 Round Table Drive, Dallas, TX 75247
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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