Address History: 206 Grant Drive, Royse City, TX 75189;
1541 P/O Box, Clearlake, CA 95422;
Dana Point, CA 92629;
Napa, CA 94558;
Hollywood, FL 33026
Aliases (AKA): Carolyn Wylie Lockridge,
Carolyn Marie Monroe,
Carolyn M Monroe
Email Addresses: bar****@yahoo.com,
mon****@earthlink.net,
mon****@hotmail.com,
mon****@netzero.com,
mon****@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: 608 Quail Lane, Coppell, TX 75019;
6201 Highway 41 North, Palmetto, FL 34221;
Alton, IL 62002;
Aurora, IL 60504;
Chicago, IL 60654
Aliases (AKA): Kelly Giddens,
Kelly Ann Giddens,
Kelly Ann Orr,
Kelly A Orr
Email Addresses: ek.****@verizon.net,
kgi****@irvingisd.net
Aliases (AKA): Ric Smotherman,
Richard Smotherman,
Rick E Smotherman
Address History: 1731 Springlake Drive, Prosper, TX 75078;
1460 Round Table Drive, Dallas, TX 75247;
Frisco, TX 75036;
Hurst, TX 76054;
Irving, TX 75038
Email Addresses: ssh****@centurytel.net
Address History: 2959 Harbinger Lane, Dallas, TX 75287;
1829 Elmsford Lane, Chesterfield, MO 63005;
Fort Worth, TX 76113
Phone Numbers: (281) 427-0150
Address History: 441 Wildwood Lane, Burleson, TX 76028;
11017 County Road 604, Alvarado, TX 76009;
Arlington, TX 76012;
Dallas, TX 75247;
Lillian, TX 76061
Aliases (AKA): Pam Arnold,
Pamela A Wardlaw
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: 401 Montclair Drive, Allen, TX 75013;
1344 Round Table Drive, Dallas, TX 75247;
Frisco, TX 75035;
Irving, TX 75039;
Mesquite, TX 75150
Address History: 151 Morgan Road, Italy, TX 76651;
12222 N Central Expressway, Dallas, TX 75243;
Graham, TX 76450;
Lancaster, TX 75146
Aliases (AKA): Zharko M Kacaj,
Zharko M Kalaj,
Zharko Mark Kalaj
Email Addresses: ang****@yahoo.com,
icu****@gmail.com,
mka****@msn.com,
myc****@yahoo.com,
zka****@comcast.net
Address History: 2714 Vivian Circle, Grand Prairie, TX 75052;
621 County Road 545, Alvin, TX 77511;
Dallas, TX 75247;
Houston, TX 77023;
Irving, TX 75061
Aliases (AKA): Pauline Dorty
Email Addresses: pau****@juno.com
Address History: 2917 Dahlia Road, Gilmer, TX 75644;
2621 Lone Star Drive, Dallas, TX 75212;
Duncanville, TX 75137
Aliases (AKA): Dawana L Crossland
Email Addresses: daw****@yahoo.com,
dbl****@altavista.com,
dbl****@aol.com,
dbl****@swbell.net,
dbl****@swbell.net
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: 8010 Frankford Road Apt 209, Dallas, TX 75252;
4818 Hallmark Drive, Dallas, TX 75229;
Duncanville, TX 75116
Aliases (AKA): Daniel Weldon Thor
Email Addresses: dth****@uni-verse.com
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: 3833 Roseland Avenue Apt B, Dallas, TX 75204;
4216 Lafayette Street, Dallas, TX 75204;
Fort Worth, TX 76105;
Haltom City, TX 76137;
Irving, TX 75061
Relatives & Associates: Renate Baker
Christopher Chisholm
Jonathan Chisholm
Pamela Chisholm
Rachel Chisholm
Address History: 3115 Oradell Lane Apartment 109, Dallas, TX 75220;
1322 Round Table Drive, Dallas, TX 75247
Phone Numbers: (972) 373-4493
Address History: 11540 Rockcraft Street, Dallas, TX 75218;
4776 Arrowhead Street, Baton Rouge, LA 70808;
Shreveport, LA 71105;
Arden, NC 28704;
Philadelphia, PA 19125
Aliases (AKA): Catherine Spivey Sentell,
Catherine Sentell,
Dana C Sentell
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: 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: 189 Bricknell Lane, Coppell, TX 75019;
13 Lakeside Drive, Little Rock, AR 72204;
Dallas, TX 75247;
Irving, TX 75063;
Muenster, TX 76252
Aliases (AKA): Randal Doyle Taylor,
Randall D Taylor,
Randy Taylor
Email Addresses: ran****@alltel.net,
ran****@gmail.com,
ran****@gmail.com
Address History: 113 Portside Drive, Coppell, TX 75019;
6032 Homestead Court, Dallas, TX 75252;
Euless, TX 76039;
Irving, TX 75061;
Plano, TX 75074
Aliases (AKA): Nathan A Belz
Email Addresses: ala****@aol.com,
n8d****@hotmail.com,
nat****@reecesupply.com
Address History: 35100 Lazy Palm Drive, Edinburg, TX 78541;
2301 R Street, Belleville, KS 66935;
Cuba, KS 66940;
Shawnee, KS 66216;
Shawnee Mission, KS 66216
Aliases (AKA): S W Kelly,
Silas W Kelly,
Silas Kelly
Email Addresses: sil****@yahoo.com
Address History: 10555 Newkirk Street Ste 530, Dallas, TX 75220;
3532 Haynie Avenue, Dallas, TX 75205
Aliases (AKA): Source Inc
Address History: 213 Tanbark Circle, Coppell, TX 75019;
1207 Round Table Drive, Dallas, TX 75247;
East Bernard, TX 77435;
Garland, TX 75043;
Missouri City, TX 77459
Aliases (AKA): James T Stevens,
Terry Terry Stevens
Relatives & Associates: Mark Churchill
Stevens Communciations
Vickie Dennis
Vicki Kilgo
Annette Metke
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