Address History: 13340 Kit Lane Apt C6, Dallas, TX 75240;
5295 Cameron Drive Apt 403, Buena Park, CA 90621
Phone Numbers: (714) 690-0082
Address History: 13340 Kit Lane Apt B12, Dallas, TX 75240;
4500 Sojourn Drive Apartment 1514, Addison, TX 75001;
Austin, TX 78731;
Corpus Christi, TX 78413;
Humble, TX 77346
Email Addresses: dan****@gmail.com,
dan****@adelphia.net
Address History: 13340 Kit Lane Apt B3, Dallas, TX 75240;
1813 Lesley Street, Clovis, NM 88101;
Lewisville, TX 75067
Aliases (AKA): Jessica Johnson
Email Addresses: ang****@hotmail.com
Address History: 13340 Kit Lane Apt B4, Dallas, TX 75240;
117 Meadowbruck Lane, Belleville, IL 62221;
Carbondale, IL 62902;
Collinsville, IL 62234;
Saint Louis, MO 63109
Aliases (AKA): Scott Derek Rhyne
Email Addresses: sco****@bathandbodyworks.com,
sco****@gmail.com,
sco****@sbcglobal.net
Address History: 13340 Kit Lane Apt B1, Dallas, TX 75240;
6304 Caramel Drive Ne, Albuquerque, NM 87113;
Edgewood, NM 87015;
Kinderhook, NY 12106;
Madrid, NY 13660
Aliases (AKA): Tammy E Gustafrom,
Tammy Tammy Gustafson,
Tammy E Prichard,
Gustafson Tammy Saiz,
Tammy E Saiz
Relatives & Associates: Priscilla Black
Telisa Chavez
Tracy Faison
Susane Feliciano
Albert Gustafson
Address History: 13340 Kit Lane Apt B7, Dallas, TX 75240;
2719 W Juniper Street Apt 3, Santa Ana, CA 92704;
Stanton, CA 90680;
Garland, TX 75044
Phone Numbers: (972) 414-3716
Address History: 13340 Kit Lane Apt C1, Dallas, TX 75240;
15889 Preston Road, Dallas, TX 75248;
Forney, TX 75126;
Houston, TX 77077
Aliases (AKA): Nadeem Elsaadi,
Nadim H Elsaadi,
Nadeem Elsadi,
Nadim Elsadi,
Nadim H Saadi
Address History: 13340 Kit Lane Apt A3, Dallas, TX 75240;
905 Po Box, Addison, TX 75001;
Lewisville, TX 75077
Address History: 13340 Kit Lane Apt B10, Dallas, TX 75240;
5930 Arapaho Road Apt 1149, Dallas, TX 75248;
Garland, TX 75044
Email Addresses: ben****@yahoo.com,
cpe****@boscovs.com,
cpe****@swbell.net,
kat****@gmail.com,
k_m****@mchsi.com
Address History: 13340 Kit Lane Apt B2, Dallas, TX 75240;
1171 Po Box, Muscatine, IA 52761;
Corpus Christi, TX 78413
Aliases (AKA): Christina Rebecca Perales,
Cristina Perales
Relatives & Associates: Marisella Gonzales
Eduardo Perales
Eduardo Perales
Norma Perales
Elinda Salcedo
Email Addresses: chr****@sbcglobal.net,
g1r****@aol.com
Aliases (AKA): Marcus Odell Goynes
Email Addresses: mar****@asmnet.com,
mar****@sbcglobal.net,
mgo****@earthlink.net,
mgo****@netscape.net,
mo.****@yahoo.com
Address History: 13340 Kit Lane Apt B5, Dallas, TX 75240;
600 E Montebello Avenue # 6, Phoenix, AZ 85012;
Tulsa, OK 74155;
Mesquite, TX 75181;
Princeton, TX 75407
Aliases (AKA): N Reed,
Nancy A Reed
Aliases (AKA): Abudulkader H Elsaadi,
Abudulkader Hassan,
Abdul Sadi
Email Addresses: ael****@gmail.com
Address History: 13340 Kit Lane Apt A2, Dallas, TX 75240;
520 Riverflat Drive, Fort Worth, TX 76179;
Ponder, TX 76259;
Troy, TX 76579
Aliases (AKA): Beth Wachira
Email Addresses: bet****@hotmail.com
Address History: 13340 Kit Lane Apt B5, Dallas, TX 75240;
1547 E 50th Place, Tulsa, OK 74105;
Plano, TX 75074;
Richardson, TX 75081;
Wylie, TX 75098
Aliases (AKA): R Rawls,
Royce A Rawls
Address History: 13340 Kit Lane Apt B11, Dallas, TX 75240;
8627 Scenic View Drive Apt 2204, Fort Worth, TX 76244;
Keller, TX 76244;
Mesquite, TX 75149;
North Richland Hills, TX 76180
Relatives & Associates: Shanda Arrowsmith
Pamela Atterberry
Cody Craine
Edward Craine
Leonard Craine
Phone Numbers: (972) 216-5553
Address History: 13340 Kit Lane Apt C4, Dallas, TX 75240;
1810 E Peters Colony Road Apt 6107, Carrollton, TX 75007
Aliases (AKA): Dommen Varghese,
Oommen B Varghese
Relatives & Associates: Esther Thomas
Abraham Varghese
Elizabeth Varghese
Lal Varghese
Littu Varghese
Email Addresses: cor****@gmail.com
Address History: 13340 Kit Lane, Dallas, TX 75240;
2155 16th, Birmingham, AL 35205;
Framingham, MA 01702
Aliases (AKA): Peter Fielden
Relatives & Associates: Michael Fielden
Address History: 13340 Kit Lane Apt C6, Dallas, TX 75240;
2214 Lone Pecan Drive, Garland, TX 75040;
Richardson, TX 75081
Address History: 13340 Kit Lane Apartment A3, Dallas, TX 75240;
23297 Breezy Willow Trail, South Bend, IN 46628;
San Marcos, TX 78666;
Venus, TX 76084
Aliases (AKA): Sarah Elizabeth Falk
Email Addresses: kfa****@bellsouth.net
Aliases (AKA): Kathryn H Hernandez,
Kathy Hernandez
Relatives & Associates: Carolynn Falk
Jim Falk
Jimmie Falk
Kenneth Falk
Rita Falk
Phone Numbers: (214) 348-3613
Address History: 13340 Kit Lane Apt C6, Dallas, TX 75240;
301 Parkhurst Lane, Allen, TX 75013;
North Richland Hills, TX 76182;
Richardson, TX 75081
Aliases (AKA): Harold F Mayfield
Relatives & Associates: Nancy Mayfield
Address History: 13340 Kit Lane Apt B7, Dallas, TX 75240;
402 Nolan Trace, Leesville, LA 71446;
Euless, TX 76039;
Fort Worth, TX 76103;
Garland, TX 75042
Email Addresses: jun****@gmail.com,
jun****@yahoo.com,
rob****@attbi.com,
rob****@hotmail.com,
rob****@netscape.net
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