Address History: 21 Postvine Court, Spring, TX 77381;
8154 South 107th East Avenue East Apartment Q, Tulsa, OK 74133;
Dallas, TX 75247;
San Antonio, TX 78232
Aliases (AKA): Jean Bowler Whitaker
Relatives & Associates: Christi Gonzalez
Alan Whitaker
Barrett Whitaker
Barry Whitaker
Christie Whitaker
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: 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: 1821 Foxwood Court, Arlington, TX 76012;
605 Rifleman Trail, Arlington, TX 76002;
Dallas, TX 75247
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: 1275 Round Table Drive, Dallas, TX 75247
Address History: 9004 Ambassador Row, Dallas, TX 75247;
731 N Oak Cliff Boulevard, Dallas, TX 75208;
Richardson, TX 75081
Address History: 1520 Round Table Drive, Dallas, TX 75247
Address History: 6526 Jadecrest Drive, Spring, TX 77389;
3640 Old Denton Road Apt 1502, Carrollton, TX 75007;
Dallas, TX 75247
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: 2754 Wooded Glen Court, Indianapolis, IN 46268;
37 Hancock Street Apt 2, Braintree, MA 02184;
Rockland, MA 02370;
Whitman, MA 02382;
Dallas, TX 75247
Aliases (AKA): Peter O Connor
Address History: 9434 Sherwood Glen, Dallas, TX 75228;
3750 Glenmeadow Drive, Colorado Springs, CO 80906;
Fort Walton Beach, FL 32548;
Saucier, MS 39574;
Alamogordo, NM 88310
Aliases (AKA): Lisa K Davis,
Lisa Kaehele Davis,
Lisa Darlene Davis,
Lisa D Iovieno,
Lisa Kaehele Iovieno
Email Addresses: adr****@hotmail.com,
lis****@aattbi.com,
lis****@attb1.com
Address History: 4558 Ridge Road, Dallas, TX 75229;
4123 Po Box, Portland, OR 97208
Aliases (AKA): K Holland,
Kim Holland
Address History: 6908 Gallatin Street, Mckinney, TX 75070;
3310 Ashleaf Drive, Carrollton, TX 75007;
Dallas, TX 75247
Aliases (AKA): Mohammad Rehmatullah,
Mohammed Rehmtullah,
Mohammed J Rematullah,
Mohammed R Tullah
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: 1700 Turbeville Road, Lake Dallas, TX 75065;
2829 Airport Freeway Apt 836, Bedford, TX 76021;
Dallas, TX 75247;
Euless, TX 76039;
Weatherford, TX 76086
Aliases (AKA): Shannon Gaskill,
Shannon Monroe,
Shannon Nichols,
Shannon G Urpani
Address History: 14300 Aloha Street Apt 132, Corpus Christi, TX 78418;
6405 Belmead Drive, Dallas, TX 75230;
Ferris, TX 75125;
Mc Kinney, TX 75069;
Mckinney, TX 75069
Aliases (AKA): J Stadtman,
Jack Michael Stadtman,
Jack Statdman,
Jack Steadman
Email Addresses: bor****@gbm.net,
bor****@ibm.net,
buy****@gmail.com,
jac****@yahoo.com,
sch****@gmail.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: 9110 Premier Row, Dallas, TX 75247;
1343 Round Table Drive, Dallas, TX 75247;
Garland, TX 75043;
Rowlett, TX 75088
Aliases (AKA): Douglas Keith Raley
Address History: 1111 S Main Street Apt 2201, Carrollton, TX 75006;
1717 E Belt Line Road Apt 1223, Coppell, TX 75019;
Dallas, TX 75232;
Lewisville, TX 75057
Aliases (AKA): Karen H Freeney,
K Jones,
Karen D Jones,
Karen D Ones
Address History: 1524 Homestead Street, Flower Mound, TX 75028;
5850 Belt Line Road Apt 1404, Dallas, TX 75254;
Grapevine, TX 76051;
Haltom City, TX 76117;
Irving, TX 75038
Email Addresses: gba****@bellsouth.net,
gba****@comcast.net,
gba****@flash.net,
gba****@gateway.com,
gba****@gateway.net
Address History: 2254 Village North Drive, Richardson, TX 75081;
9004 Ambassador Row, Dallas, TX 75247;
Frisco, TX 75035
Aliases (AKA): Peter Kao,
Peter K Kao
Relatives & Associates: Alec Kao
David Kao
Hsien Kao
Kaichi Kao
Katherine Kao
Email Addresses: pet****@comcast.net
Address History: 1234 Round Table Drive, Dallas, TX 75247;
2966 Bagdley Lane, Joplin, MO 64801;
Corsicana, TX 75110
Aliases (AKA): S Manurere
Address History: 1539 Round Table Drive, Dallas, TX 75247
Phone Numbers: (214) 688-1151
Aliases (AKA): Wendy A Ussery
Email Addresses: isa****@aol.com
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