Address History: 6309 Rustic Glen Drive, Garland, TX 75043;
17106 Knots Landing, Addison, TX 75001;
Dallas, TX 75248
Aliases (AKA): Marco A Fausto,
Marco A Frausto
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: 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: 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: 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: 1409 Springmeadow Drive, Allen, TX 75002;
6811 Mayfield Road Apt 1083, Cleveland, OH 44124;
Carrollton, TX 75007;
Dallas, TX 75247
Email Addresses: gil****@gmail.com,
gis****@hotmail.com,
gta****@hotmail.com,
gta****@shl.com,
gta****@shl.org
Address History: 2300 Megan Way, Arlington, TX 76016;
1407 Round Table Drive, Dallas, TX 75247;
Duncanville, TX 75116;
Garland, TX 75040
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: 340 Town East Boulevard, Sunnyvale, TX 75182;
4010 Brookhaven Club Drive # 1217, Addison, TX 75001;
Dallas, TX 75247;
Irving, TX 75061;
Mesquite, TX 75150
Aliases (AKA): Michael Ray Zambrano
Email Addresses: mpz****@deloitte.com,
paz****@gmail.com,
paz****@netscape.com,
paz****@gmail.com,
paz****@hotmail.com
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): Elva S Engle
Email Addresses: ese****@aol.com
Address History: 1225 Round Table Drive, Dallas, TX 75247
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: 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
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
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: 2209 Grapevine Lane, Carrollton, TX 75007;
14232 Dallas Parkways Apt 1313, Dallas, TX 75254
Email Addresses: mbe****@gmail.com,
mbe****@shl.com,
mbe****@sprintpcs.com
Address History: 2721 Clover Valley Drive, Garland, TX 75043;
1435 Round Table Drive, Dallas, TX 75247
Aliases (AKA): Randy R Strauss
Address History: 157 Po Box, Sunset, TX 76270;
1433 Shady Lane Apt 908, Bedford, TX 76021;
Dallas, TX 75243;
Irving, TX 75063
Aliases (AKA): Rick Joyce,
Ricky Wayne Joyce,
Ricky Joyce
Email Addresses: ric****@bellsouth.net,
ric****@yahoo.com,
ric****@gmail.com,
ric****@gmail.com,
rwj****@onramp.net
Address History: 5915 Glen Heather Drive, Dallas, TX 75252;
205 Coburg Road #109, Eugene, OR 97401;
Garland, TX 75042;
Plano, TX 75024
Aliases (AKA): L F Knopf,
Lillian Knopp
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: 3225 Turtle Creek Boulevard Apt 1516, Dallas, TX 75219;
1414 Round Table Drive, Dallas, TX 75247;
Houston, TX 77043;
Irving, TX 75062;
Plano, TX 75093
Aliases (AKA): T Chang,
Teresa A Chang
Address History: 1 Rivercrest Court, Allen, TX 75002;
6200 Peregrine Court, Orlando, FL 32819;
Bristol, IN 46507;
Dallas, TX 75247;
Fort Worth, TX 76112
Aliases (AKA): Ellen Marie Schnaible,
Ellen Schnaible
Relatives & Associates: Shannon Hathaway
Angela Schimmel
Daniel Schnaible
Kevin Schnaible
Patricia Schnaible
Email Addresses: esc****@sbcglobal.net
Aliases (AKA): Ric Smotherman,
Richard Smotherman,
Rick E Smotherman
Address History: 1017 Hunters Creek Drive, Rockwall, TX 75087;
4560 Belt Line Road Ste 200, Addison, TX 75001;
Dallas, TX 75251;
Garland, TX 75043;
Rowlett, TX 75089
Aliases (AKA): Vicki L Gilbreath,
Vicki L Nelson,
Vicki Head Nelson,
Vickie L Post,
Vicki Yeager
Email Addresses: ise****@prodigy.net,
mar****@hotmail.com
Address History: 3470 Courtyard Circle, Dallas, TX 75234;
2993 S Viaduct, Navarre, FL 32566;
Denton, TX 76205;
Garland, TX 75040;
Houston, TX 77020
Aliases (AKA): Billy Clyde Ragland,
William Clyde Ragland,
Billy Clyde Ragland Junior
Email Addresses: bcr****@aol.com,
bcr****@iwon.com,
bil****@gmail.com,
bil****@att.net,
bra****@charter.net
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