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
Address History: 2560 Tower Ridge Drive Apt 1213, Denton, TX 76210;
5550 Harvest Hill Road, Dallas, TX 75230;
Irving, TX 75038
Aliases (AKA): Karen B Wood
Address History: 3417 Omar Lane, Plano, TX 75023;
16301 Ledgemont Lane, Addison, TX 75001;
Dallas, TX 75214;
Harlingen, TX 78550
Relatives & Associates: Becky Novak
Email Addresses: dav****@trctelecom.com,
dsy****@yahoo.com
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: 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: 1446 Vanderbilt Lane, Mesquite, TX 75181;
4340 Colt Lane, Rapid City, SD 57701;
Arlington, TX 76006;
Coppell, TX 75019;
Dallas, TX 75240
Aliases (AKA): Greg Hitchcox,
Gregory D Hitchcox,
Greg Hitchox
Address History: 1100 N Beaton Street, Corsicana, TX 75110;
2966 Bagdley Lane, Joplin, MO 64801;
Addison, TX 75001;
Arlington, TX 76010;
Dallas, TX 75247
Aliases (AKA): Sharon Manuere,
Sharon Watkins
Email Addresses: sma****@aol.com,
sma****@verizon.net
Address History: 12353 Montego Plaza, Dallas, TX 75230;
4419 Buena Vista Street Apt 17, Dallas, TX 75205
Aliases (AKA): Doug W Pickering,
Douglas Pickering
Email Addresses: dwp****@sbcglobal.net
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: 1539 Round Table Drive, Dallas, TX 75247
Address History: 1515 Round Table Drive, Dallas, TX 75247
Address History: 615 Lakeside Drive, Irving, TX 75062;
1460 Round Table Drive, Dallas, TX 75247;
Houston, TX 77057
Aliases (AKA): Camille Vinson,
Marjorie C Vinson
Email Addresses: cam****@archon.com,
cam****@archongroup.com,
vin****@archongroup.com
Address History: 1821 Foxwood Court, Arlington, TX 76012;
6264 Po Box, Arlington, TX 76005;
Dallas, TX 75209;
Houston, TX 77005;
Irving, TX 75062
Aliases (AKA): J E Wardlaw,
Joseph Wardlaw
Address History: 15008 Po Box, Odessa, TX 79768;
8352 Moberly Lane, Dallas, TX 75227;
Garland, TX 75040;
Irving, TX 75061
Aliases (AKA): Roy Earnest Weathers,
Roy E Wweathers
Address History: 2430 Victory Park Lane Apt 2708, Dallas, TX 75219;
804 Jacaranda Way, Lahaina, HI 96761
Aliases (AKA): C Booth
Address History: 10951 Stone Canyon Road Apt 147, Dallas, TX 75230;
5212 Nelbrook Drive, North Little Rock, AR 72118;
San Diego, CA 92128;
Rochester, MN 55901;
Reno, NV 89503
Aliases (AKA): Brian Ewell,
Brian G Ewell,
Brian G Fewell
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: 2300 Megan Way, Arlington, TX 76016;
1407 Round Table Drive, Dallas, TX 75247;
Duncanville, TX 75116;
Garland, TX 75040
Address History: 1275 Round Table Drive, Dallas, TX 75247
Address History: 2011 Brandeis Drive, Richardson, TX 75082;
1076 Tellem Drive, Pacific Palisades, CA 90272;
Temple City, CA 91780;
Morton, IL 61550;
Conroe, TX 77304
Aliases (AKA): Emily Chang
Email Addresses: lus****@hotmail.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: 3512 Esplendor Avenue, Irving, TX 75062;
109 East Walker Street, Augusta, GA 30901;
Chadwick, MO 65629;
Princeton, NC 27569;
Alvarado, TX 76009
Aliases (AKA): Angela Boysen,
A Capps,
Angela Diane Capps,
Angela D Capps,
Angela Ehmen
Email Addresses: mil****@yahoo.com,
mil****@yahoo.com
Address History: 1021 Hampshire Lane, Carrollton, TX 75007;
448 Villa Terrace # B, San Mateo, CA 94401;
Minneapolis, MN 55439;
Saint Paul, MN 55126;
Dallas, TX 75247
Aliases (AKA): Stephanie Coklas Coklas,
Stephanie S Coklaslane,
Stephanie S Giroux,
Stephanie Starr Giroux,
Stephanie Coklas Lane
Email Addresses: gir****@aol.com
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
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