Address History: 6526 Jadecrest Drive, Spring, TX 77389;
3640 Old Denton Road Apt 1502, Carrollton, TX 75007;
Dallas, TX 75247
Address History: 2302 Park Run Drive, Arlington, TX 76016;
2302 Bear Run Road, Arlington, TX 76001;
Dallas, TX 75247;
Fort Worth, TX 76114;
Plano, TX 75024
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: 1416 Lance Way, Austin, TX 78758;
6801 W Poly Webb Road Apt 223, Arlington, TX 76016;
Dallas, TX 75224;
Mansfield, TX 76063
Relatives & Associates: Hermenegildo Elizondo
Anthony Gonzales
David Gonzalez
Heribe Gonzalez
Heriberto Gonzalez
Email Addresses: cur****@yahoo.com,
dac****@aol.com,
dch****@netscape.com,
dch****@yahoo.com,
dch****@yahoo.com
Address History: 617 Waverly Lane, Coppell, TX 75019;
1114 Elk Trail, Carrollton, TX 75007;
Dallas, TX 75240;
San Antonio, TX 78247
Aliases (AKA): Richard J Harwood
Address History: 1421 Swallow Circle, Lewisville, TX 75077;
1815 Olympia Drive, Allen, TX 75002;
Dallas, TX 75218;
Irving, TX 75062;
Mc Kinney, TX 75070
Email Addresses: car****@yahoo.com
Address History: 2560 Tower Ridge Drive Apartment 113, Denton, TX 76210;
2560 Tower Ridge Drive Apt 113, Corinth, TX 76210;
Dallas, TX 75356;
Irving, TX 75038
Aliases (AKA): H F Wood,
Henry F Wood
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: 4219 Magnolia Drive, Mckinney, TX 75070;
1460 Round Table Drive, Dallas, TX 75247;
Denton, TX 76210;
Flower Mound, TX 75028;
Mc Kinney, TX 75070
Aliases (AKA): Raymond L Lablanc,
Ray Lebanc,
Raymond L Lebanc,
Ray Leblanc,
Raymond Leblanc
Email Addresses: ray****@tx.rr.com,
ray****@verint.com
Address History: 749 Po Box, Hallsville, TX 75650;
10140 Adobe Creek Court, Colorado Springs, CO 80920;
Coppell, TX 75019;
Crockett, TX 75835;
Dallas, TX 75247
Aliases (AKA): C Onley,
Carrie Lynn Onley,
Carrie L Schnorbus,
Carrie L Schnorbusonley
Email Addresses: c.o****@sbcglobal.net,
car****@radcom.net,
con****@telesysonline.com
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: 11540 Rockcraft Street, Dallas, TX 75218;
4416 Beverly Drive, Dallas, TX 75205;
Irving, TX 75062
Aliases (AKA): L G Spivey,
Lindsey Spivey Spivey
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: 18333 Roehampton Drive Apt 1112, Dallas, TX 75252;
1182 Quaker Street, Dallas, TX 75207
Relatives & Associates: Zharko Kalaj
Address History: 2601 Stone Haven Court, Arlington, TX 76012;
2501 Stone Haven Court, Arlington, TX 76012;
Carrollton, TX 75006;
Dallas, TX 75212;
Desoto, TX 75115
Aliases (AKA): Catherine A Daboub
Email Addresses: cda****@adelphia.net,
cda****@concentric.net,
cda****@nationalpresort.com
Address History: 1415 Round Table Drive, Dallas, TX 75247;
1414 Round Table Drive, Dallas, TX 75247;
Irving, TX 75062
Email Addresses: bry****@charter.net,
bry****@hotmail.com,
bry****@msn.com,
bry****@yahoo.com
Address History: 1520 Round Table Drive, Dallas, TX 75247
Address History: 1316 Bravura Drive, Plano, TX 75074;
2400 Riverfront Drive Apartment 2824, Little Rock, AR 72202;
Chicago, IL 60645;
Glendale Heights, IL 60139;
Hoffman Estates, IL 60169
Aliases (AKA): M Ashraf,
Mumtaz Ashras
Email Addresses: mas****@shl.com,
mum****@huawei.com,
mum****@3com.com,
mum****@hotmail.com
Address History: 6705 Saddle Ridge Road, Arlington, TX 76016;
711 Directors Drive, Arlington, TX 76011;
Dallas, TX 75247
Email Addresses: bel****@yahoo.com,
bel****@bellatlantic.net,
blo****@hotmail.com
Aliases (AKA): Joan Marie Pickering,
Joan O Pickering,
Joanie Pickering,
Joanie M Pickering
Email Addresses: joa****@sbcglobal.net
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