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: 2430 Victory Park Lane Apt 2708, Dallas, TX 75219;
612 Silversword Drive, Lahaina, HI 96761;
Rochester, NY 14624
Aliases (AKA): G Booth,
Greg Booth
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
Address History: 2402 Sweetgum Court, Rowlett, TX 75089;
9921 Montague Street, Tampa, FL 33626;
Baton Rouge, LA 70806;
Las Vegas, NV 89139;
Dallas, TX 75216
Aliases (AKA): C Spratt,
Curtis E Spratt
Email Addresses: csp****@aol.com,
cur****@energyfutureholdings.com,
cur****@yahoo.com,
cur****@yahoo.com,
cur****@angelfire.com
Address History: 9004 Ambassador Row, Dallas, TX 75247;
731 N Oak Cliff Boulevard, Dallas, TX 75208;
Richardson, TX 75081
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: 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: 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: 2300 Megan Way, Arlington, TX 76016;
718 Ridgecrest Road, Dallas, TX 75231;
Garland, TX 75040
Phone Numbers: (817) 429-0290
Address History: 430 Black Champ Road, Waxahachie, TX 75167;
1262 Round Table Drive, Dallas, TX 75247;
Euless, TX 76039;
Irving, TX 75060;
Midlothian, TX 76065
Aliases (AKA): J Cox,
Jerry Dewell Cox
Email Addresses: lin****@msn.com
Address History: 2704 Cape Brett Drive, Flower Mound, TX 75022;
3924 Harrison Court, Carrollton, TX 75010;
Dallas, TX 75206;
Deer Park, TX 77536;
Euless, TX 76040
Aliases (AKA): Chad Mcdugle,
Chad Mcdugle Spretz,
Chad Mcdugle-Spretz,
C Spretz,
Chad W Spretz
Email Addresses: cha****@sbcglobal.net,
cws****@aol.com
Address History: 6627 Clubhouse Circle, Dallas, TX 75240;
2902 Clearview Drive, Austin, TX 78703;
Dripping Springs, TX 78620;
Wylie, TX 75098;
Park City, UT 84098
Aliases (AKA): Kynn M Cole
Relatives & Associates: Gloria Belldaniels
Aleesa Daniels
Jerekial Daniels
Jimmie Daniels
Sheniqua Daniels
Email Addresses: dan****@sbcglobal.net
Address History: 4401 Woodbine Street, Flower Mound, TX 75028;
6550 E Mississippi Avenue Unit 7, Denver, CO 80224;
Golden, CO 80401;
Haysville, KS 67060;
Wichita, KS 67208
Aliases (AKA): Rick Schmidt
Email Addresses: ric****@pearlautobody.com,
ric****@yahoo.com
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
Aliases (AKA): Theresa J Fowler
Address History: 9811 County Road 346, Terrell, TX 75161;
15000 Firetower Road Spc 20, Conroe, TX 77306;
Coppell, TX 75019;
Dallas, TX 75207;
Houston, TX 77293
Aliases (AKA): Vicki R Kilgo,
Vicki Kilgo Stevens,
Vicki R Stevens,
Vicki Stevens,
Vickie R Stevens
Email Addresses: vic****@co-nexus.com
Aliases (AKA): E A Mc,
E A Mc Kee,
Elizabeth Mc Kee,
E A Mckee
Address History: 521 Mathers Road, Sunset, TX 76270;
221 Rodney Circle, Bryn Mawr, PA 19010;
Havertown, PA 19083;
Marcus Hook, PA 19061;
Philadelphia, PA 19145
Aliases (AKA): R Spack Joyce,
Randy Joyce
Email Addresses: ran****@joyceengraving.com
Address History: 1539 Round Table Drive, Dallas, TX 75247
Address History: 1337 Utica Lane, Lewisville, TX 75077;
7164 Holden Drive Unit A, Oklahoma City, OK 73145;
Dallas, TX 75228;
Irving, TX 75038
Aliases (AKA): V Brooks,
Venice Brooks,
Venicia Rene Brooks,
Venicia Renee Oliver
Email Addresses: ven****@gmail.com
Address History: 2300 Belfry Court, Arlington, TX 76011;
4807 Florence Avenue, Downers Grove, IL 60515;
Bloomington, IN 47401;
Dallas, TX 75201;
Grapevine, TX 76051
Aliases (AKA): V Wojtas,
Vanessa Lynn Wojtas
Email Addresses: van****@hotmail.com,
vwo****@libertyhearingaids.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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