Address History: 2309 Heather Ridge Lane, Garland, TX 75040;
13502 Floyd Circle Ste 104, Dallas, TX 75243;
Plano, TX 75074
Aliases (AKA): Darren Schwartz,
Chris Chris Schwarz,
Daren C Schwarz,
Darren C Schwarz
Email Addresses: lar****@cs.com
Address History: 2704 Cedar Elm Drive, Carrollton, TX 75010;
3440 North Cascade Avenue, Colorado Springs, CO 80907;
Grand Junction, CO 81503;
Dallas, TX 75206;
Plano, TX 75024
Aliases (AKA): Karen Michele Chami,
Karen Keegan,
Karen Michele Keegan
Address History: 16337 Rolling Hills Lane, Forney, TX 75126;
5210 W Monroe Concord Road, West Milton, OH 45383;
Dallas, TX 75243;
Garland, TX 75040
Address History: 8311 Floyd Lake Drive, Dallas, TX 75243;
12363 Abrams Road Apt 523, Dallas, TX 75243;
Garland, TX 75042;
Richardson, TX 75081
Email Addresses: ech****@msn.com,
jec****@hotmail.com,
joe****@flash.net
Address History: 3012 Rockbrook Drive, Plano, TX 75074;
13538 Method Street, Dallas, TX 75243;
Denton, TX 76209
Aliases (AKA): Myles Baker
Address History: 10218 Sunridge Trail, Dallas, TX 75243;
13538 Method Street, Dallas, TX 75243;
Plano, TX 75094
Aliases (AKA): Bonnie Kaye Galloway
Address History: 17106 Skelton Place, Dallas, TX 75248;
1666 Carlyle Drive Apartment C, Crofton, MD 21114;
Gambrills, MD 21054;
Laurel, MD 20708;
Missouri City, TX 77489
Aliases (AKA): Mary L Raines
Email Addresses: phi****@att.net
Address History: 5838 Velasco Avenue, Dallas, TX 75206;
201 Jones Street, Gurdon, AR 71743;
Coppell, TX 75019;
Irving, TX 75063
Address History: 5209 Preston Haven Drive, Dallas, TX 75229;
5718 Anita Street, Dallas, TX 75206;
Plano, TX 75024
Email Addresses: kju****@ibm.net
Address History: 748 Bethany Lake Boulevard, Allen, TX 75002;
681 Flint River Road Apartment 40d, Jonesboro, GA 30238;
Addison, TX 75001;
Dallas, TX 75243;
Garland, TX 75042
Aliases (AKA): Gary Goodwin,
Gary Smith
Email Addresses: bob****@starlink.com,
gar****@verizon.net,
gar****@cs.com,
gar****@msn.com,
gar****@yahoo.com
Address History: 3811 Fishermans Cove, Little Elm, TX 75068;
9526 Chiswell Road, Dallas, TX 75238;
Richardson, TX 75080
Email Addresses: mar****@sbcglobal.net,
rxb****@aol.com
Address History: 3709 Oakmont Drive, Midland, TX 79707;
7900 Churchill Way Apartment 6101, Dallas, TX 75251;
Mesquite, TX 75150;
Odessa, TX 79765
Aliases (AKA): Shasta Wantiez,
Shasta Jo Wantiez
Email Addresses: sha****@yahoo.com,
sky****@aol.com,
swa****@netscape.net
Aliases (AKA): Joe Mansour
Address History: 408 Harrison Circle, Van Alstyne, TX 75495;
3204 Rutledge Drive, Las Vegas, NV 89120;
Allen, TX 75002;
Dallas, TX 75243;
Frisco, TX 75034
Aliases (AKA): Jeremy Paul Danielson
Email Addresses: imp****@yahoo.com,
jer****@aol.com,
roc****@ymail.com
Address History: 1210 Cold Stream Drive, Wylie, TX 75098;
222 Myrtle Drive, Arlington, TX 76018;
Dallas, TX 75243;
Garland, TX 75043;
Plano, TX 75094
Relatives & Associates: Noor Qutu
Address History: 2220 Jefferson Trail, Denton, TX 76205;
13542 Method Street, Dallas, TX 75243;
Plano, TX 75023;
Sachse, TX 75048;
The Colony, TX 75056
Aliases (AKA): J Bennet,
James B Bennet,
James B Bennett,
Jim Bennett
Address History: 147 County Road 171, Gainesville, TX 76240;
142 Canopy Road, Hazel Green, AL 35750;
Abilene, TX 79602;
Anna, TX 75409;
Dallas, TX 75225
Aliases (AKA): David Dostal,
David A Dostal
Email Addresses: avd****@msn.com,
d-d****@ti.com,
ddo****@adelphia.net,
ddo****@bellsouth.net,
ddo****@cfl.rr.com
Address History: 4246 Burning Tree Lane, Garland, TX 75042;
3333 Earhart Drive Ste 300, Carrollton, TX 75006;
Dallas, TX 75243;
Hamilton, TX 76531
Address History: 13544 Method Street, Dallas, TX 75243;
2445 Midway Road Ste 200, Carrollton, TX 75006
Phone Numbers: (970) 349-5751
Address History: 4108 Pokolodi Circle, Addison, TX 75001;
2624 Calle De Feliz Street, Gautier, MS 39553;
Pascagoula, MS 39581;
Dallas, TX 75243;
Plano, TX 75075
Address History: 806 Rosewood Hills Drive, Garland, TX 75040;
7741 Antoinette Street Apt 2118, Dallas, TX 75217;
Terrell, TX 75160
Aliases (AKA): V Sereseroz
Email Addresses: zse****@att.net
Address History: 1234 W Avenue A # A, Garland, TX 75040;
7750 W Elm Street, Phoenix, AZ 85033;
Freeport, IL 61032;
Grand Blanc, MI 48439;
Dallas, TX 75243
Aliases (AKA): Steve Hallman,
Steven C Hallman
Email Addresses: jed****@aol.com
Address History: 7580 Oak Pine Lane, Granite Bay, CA 95746;
2638 Belmont Canyon Road, Belmont, CA 94002;
Hayward, CA 94545;
Pleasanton, CA 94566;
Rocklin, CA 95677
Aliases (AKA): Paolo S Di Cicco,
Paolo Sabatino Dicicco,
Paolo S Dicicco,
Paolo S Diciicco
Relatives & Associates: Angelo Dicicco
Corazon Dicicco
Ernesto Dicicco
James Dicicco
Maritza Dicicco
Email Addresses: ami****@aol.com,
and****@yahoo.com,
dic****@airproducts.com
Address History: 3440 N Cascade Avenue, Colorado Springs, CO 80907;
526 30 Road, Grand Junction, CO 81504;
Dallas, TX 75225;
Plano, TX 75024
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