Address History: 8523 Thackery Street Apt 6003, Dallas, TX 75225;
4330 Allencrest Lane, Dallas, TX 75244
Aliases (AKA): J Miller,
Jacqueline M Miller
Address History: 1265 N Bagley Street, Dallas, TX 75211;
1288 N Bagley St Trailer 29, Dallas, TX 75211
Aliases (AKA): Richie L Williams
Address History: 4914 Abbott Avenue, Dallas, TX 75205;
2515 Centennial Drive, Arlington, TX 76011;
Irving, TX 75038;
Little Elm, TX 75068;
Mesquite, TX 75149
Aliases (AKA): Stevan A Hammond,
Steven Hammond
Relatives & Associates: Alisa Rector
Email Addresses: sar****@ymail.com
Address History: 5719 Southwestern Boulevard, Dallas, TX 75209;
22 Princeton Avenue, Easthampton, MA 01027;
Oklahoma City, OK 73120
Aliases (AKA): Allyson H Frankfurt,
Alyson H Frankfurt,
Alyson H Fuller
Address History: 2917 Dahlia Road, Gilmer, TX 75644;
2621 Lone Star Drive, Dallas, TX 75212;
Duncanville, TX 75137
Aliases (AKA): Dawana L Crossland
Email Addresses: daw****@yahoo.com,
dbl****@altavista.com,
dbl****@aol.com,
dbl****@swbell.net,
dbl****@swbell.net
Address History: 340 Town East Boulevard, Sunnyvale, TX 75182;
4010 Brookhaven Club Drive # 1217, Addison, TX 75001;
Dallas, TX 75247;
Irving, TX 75061;
Mesquite, TX 75150
Aliases (AKA): Michael Ray Zambrano
Email Addresses: mpz****@deloitte.com,
paz****@gmail.com,
paz****@netscape.com,
paz****@gmail.com,
paz****@hotmail.com
Address History: 5856 E Tierra Buena Lane, Scottsdale, AZ 85254;
18204 N 53rd Street, Scottsdale, AZ 85254;
Conifer, CO 80433;
Denver, CO 80205;
Lakewood, CO 80215
Aliases (AKA): Dennis Joseph Doherty,
Dennis Doherty,
Dennis Joseph Junior
Email Addresses: dan****@hotmail.com,
ddo****@planetofficefurniture.com,
ddo****@aol.com,
den****@chrobinson.com,
den****@gmail.com
Address History: 6526 Jadecrest Drive, Spring, TX 77389;
1382 1 Highway, Marksville, LA 71351;
Allen, TX 75002;
Athens, TX 75751;
Carrollton, TX 75007
Aliases (AKA): C Scalise,
Charmaine J Smith,
Charmaine Jean Smith
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: 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: 1807 Larchmont Drive, Austin, TX 78704;
10925 Bluffside Drive, Studio City, CA 91604;
West Hollywood, CA 90069;
Denver, CO 80210;
Englewood, CO 80113
Aliases (AKA): Maia Jimenez,
M Medve,
Maia S Medve,
Maia Medve
Email Addresses: mai****@hotmail.com,
mai****@usa.net
Address History: 2829 Peavy Road Apt 164, Dallas, TX 75228;
3143 Cedarplaza Lane # 214, Dallas, TX 75235;
Richardson, TX 75081
Address History: 6526 Jadecrest Drive, Spring, TX 77389;
3640 Old Denton Road Apt 1502, Carrollton, TX 75007;
Dallas, TX 75247
Relatives & Associates: Alicia Allen
Gina Deleon
Charmaine Scalise
Charmaine Scalise
George Scalise
Phone Numbers: (281) 255-2868
(281) 370-7606
Address History: 9291 Po Box, College Station, TX 77842;
1006 Afton Street, Philadelphia, PA 19111;
Austin, TX 78744;
Cedar Hill, TX 75104;
Dallas, TX 75398
Aliases (AKA): M N Sells,
Minnie Nell Sells,
Minnie Sells
Email Addresses: min****@worldnet.att.net,
mse****@collegeclub.com,
mse****@collegeclub.com,
mse****@verizon.net
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: 176 Po Box, Ben Wheeler, TX 75754;
17671 Addison Road Apt 2202, Dallas, TX 75287;
El Paso, TX 79912
Aliases (AKA): Kimberley A Ammons,
Kimberly A Ammons
Address History: 1275 Round Table Drive, Dallas, TX 75247
Address History: 1225 Round Table Drive, Dallas, TX 75247
Address History: 834 Po Box, Farmersville, TX 75442;
2219 Fairplay Street, Aurora, CO 80011;
Dallas, TX 75214;
Frisco, TX 75035;
Mckinney, TX 75072
Aliases (AKA): Timothy Joe Cangelose,
Timothy J Cangelose
Relatives & Associates: Jamie Beddingfield
Andre Cangelose
Cameron Cangelose
Clarita Cangelose
Jacques Cangelose
Email Addresses: jca****@hotmail.com
Address History: 6908 Gallatin Street, Mckinney, TX 75070;
3310 Ashleaf Drive, Carrollton, TX 75007;
Dallas, TX 75247
Aliases (AKA): Mohammad Rehmatullah,
Mohammed Rehmtullah,
Mohammed J Rematullah,
Mohammed R Tullah
Address History: 855 Bentwater Parkways, Cedar Hill, TX 75104;
855 Bentwater Parkway, Cedar Hill, TX 75104;
Dallas, TX 75216
Aliases (AKA): Tyron L Hill,
Tyrone Hill
Email Addresses: she****@bellsouth.net,
tyr****@aa.com
Address History: 428 Briggs Drive, New Braunfels, TX 78130;
2019 Fieldview Circle, Carrollton, TX 75007;
Conroe, TX 77304;
Crowell, TX 79227;
Dallas, TX 75247
Aliases (AKA): Robert A Mar,
R Marr,
Robert A Marr,
Robert Marr
Email Addresses: mar****@autowaxcompany.com,
rob****@gmail.com,
rob****@mothers.com
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: 10555 Newkirk Street Ste 530, Dallas, TX 75220;
3532 Haynie Avenue, Dallas, TX 75205
Aliases (AKA): Source Inc
Address History: 2029 Woodmere Drive, Lancaster, TX 75134;
4170 Altoona Drive Apartment 902, Dallas, TX 75233;
Fort Worth, TX 76120;
Garland, TX 75043;
Irving, TX 75062
Aliases (AKA): Angel Lenz
Email Addresses: ant****@acs-inc.com,
gru****@yahoo.com,
jen****@aol.com,
jen****@hotmail.com,
jen****@mailcity.com
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