Address History: 2701 Warren Circle, Irving, TX 75062;
1262 Round Table Drive, Dallas, TX 75247;
Sunset, TX 76270
Aliases (AKA): Helen Mathers Joyce
Email Addresses: hel****@cox.net
Email Addresses: cur****@yahoo.com,
dac****@aol.com,
dch****@netscape.com,
dch****@yahoo.com,
dch****@yahoo.com
Address History: 7327 Po Box, Dallas, TX 75209;
1393 Round Table Drive, Dallas, TX 75247
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: 6305 Madison Avenue, Rowlett, TX 75089;
711 Directors Drive, Arlington, TX 76011;
Dallas, TX 75247;
Grapevine, TX 76051;
Lewisville, TX 75067
Address History: 5916 Pine Ridge Boulevard, Mckinney, TX 75070;
1322 Round Table Drive, Dallas, TX 75247;
Ferris, TX 75125;
Lancaster, TX 75146;
Plano, TX 75023
Aliases (AKA): Karen A Lunsford,
Karen Sewell
Email Addresses: kar****@yahoo.com
Address History: 1460 Round Table Drive, Dallas, TX 75247;
1368 W Main Street, Lewisville, TX 75067;
The Colony, TX 75056;
Van Alstyne, TX 75495
Aliases (AKA): Richard W Roe,
Rw Roe
Address History: 4408 Beverly Drive, Dallas, TX 75205;
1111 North Great Southwest Parkway, Arlington, TX 76011;
Carrollton, TX 75006;
Fort Worth, TX 76109
Aliases (AKA): Robyn T Conlon
Email Addresses: rob****@msn.com
Address History: 3248 Hanover Street, Dallas, TX 75225;
5408 Bell Street # A, Amarillo, TX 79109;
Coppell, TX 75019;
Lubbock, TX 79403
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
Aliases (AKA): Theresa J Fowler
Address History: 1150 K Northwest Street Apartment 706, Washington, DC 20005;
901 New York Northwest Avenue Suite 450e, Washington, DC 20001;
Lutz, FL 33559;
Orlando, FL 32807;
Zephyrhills, FL 33544
Aliases (AKA): C Sweet,
Craig Allan Sweet,
Craig A Sweet
Email Addresses: cds****@bright.net,
cds****@centurytel.net,
cds****@peoplepc.com,
cds****@swbell.net,
cds****@tivejo.com
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: 3711 Misty Cove, Little Elm, TX 75068;
15038 Fishtrap Road, Aubrey, TX 76227;
Austin, TX 78727;
Dallas, TX 75247;
Georgetown, TX 78628
Aliases (AKA): Jeff E Powell,
Jeffery E Powell,
Jeffrey Eugene Powell
Email Addresses: j.p****@gmail.com,
jef****@customlans.net,
jef****@hotmail.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
Address History: 2273 Neck Road, Palmer, TX 75152;
19 E Sagebrush Drive, Phoenix, AZ 85085;
Dallas, TX 75247;
Farmersville, TX 75442;
Stephenville, TX 76401
Aliases (AKA): Gregory A Wolfe
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: 2524 Broadway Drive, Roanoke, TX 76262;
14330 Sinclair Circle, Magalia, CA 95954;
Dallas, TX 75247;
Grapevine, TX 76099;
Trophy Club, TX 76262
Aliases (AKA): Thomas J Coniglio,
Thomas Coniglioor
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: 9004 Ambassador Row, Dallas, TX 75247;
731 N Oak Cliff Boulevard, Dallas, TX 75208;
Richardson, TX 75081
Address History: 8523 Thackery Street Apt 6003, Dallas, TX 75225;
15809 Blue Fire Court, Dallas, TX 75248
Aliases (AKA): David Miller,
Paul David Miller Rd,
Paul David Rd
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: 6526 Jadecrest Drive, Spring, TX 77389;
3640 Old Denton Road Apt 1502, Carrollton, TX 75007;
Dallas, TX 75247
Address History: 234 Spring Leaf Trail, Winterville, GA 30683;
1304 23rd Court, Phenix City, AL 36867;
Marina, CA 93933;
Athens, GA 30605;
Ball Ground, GA 30107
Aliases (AKA): P Noel,
Petra Noel
Relatives & Associates: Norma Bonesteel
Teena Holbrook
Brenda Kott
Paulina Macklovejoy
Steven Mendenhall
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