Address History: 12926 County Road 577, Anna, TX 75409;
13544 Method Street, Dallas, TX 75243;
Richardson, TX 75081
Aliases (AKA): Dwayne S Busby
Email Addresses: alb****@aol.com
Address History: 2812 Rockbrook Drive, Plano, TX 75074;
1749 Blountville Boulevard, Blountville, TN 37617;
Bluff City, TN 37618;
Dallas, TX 75243;
Denton, TX 76209
Aliases (AKA): R Baker,
Renee Plante
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: 741385 Po Box, Dallas, TX 75374;
13526 Method Street, Dallas, TX 75243
Aliases (AKA): Fred J Raines
Email Addresses: phi****@att.net
Address History: 8305 Floyd Lake Drive, Dallas, TX 75243;
917 Lamb Lane, Appling, GA 30802;
Garland, TX 75042;
Hawkins, TX 75765;
Richardson, TX 75081
Aliases (AKA): Joe B Echols
Email Addresses: ech****@msn.com
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: 4250 Waterstone Estates Drive, Mckinney, TX 75071;
7394 Goodman Lane, Azle, TX 76020;
Dallas, TX 75243;
Garland, TX 75040;
Mc Kinney, TX 75071
Aliases (AKA): Wendolyn T Crain,
Wendolyn Hunter,
Wendolyn Twannia Hunter,
Wendy P Hunter
Email Addresses: whu****@gmail.com
Address History: 11613 N Central Expressway, Dallas, TX 75243;
4950 Bluesky Drive, Castle Rock, CO 80109;
Richardson, TX 75081
Aliases (AKA): D V Parham
Phone Numbers: (972) 437-1065
Address History: 2912 Cedar Crest Circle, Round Rock, TX 78665;
4903 Whitethorn Court, Austin, TX 78746;
Bryan, TX 77802;
Dallas, TX 75243;
Elgin, TX 78621
Email Addresses: eha****@hotmail.com
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: 9677 Dragonfly Drive, Frisco, TX 75035;
18950 Lina Street Apartment 624, Dallas, TX 75287;
Garland, TX 75040;
Plano, TX 75074;
Richardson, TX 75080
Aliases (AKA): Walid Nazary
Relatives & Associates: Amanda Bennett
Peter Bennett
Raechelle Bennett
Raechelle Bennett
Reuben Bennett
Email Addresses: wal****@missionessential.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: 4610 Salisbury Drive, Allen, TX 75002;
1917 Nw 172nd Street, Edmond, OK 73012;
Oklahoma City, OK 73112;
Dallas, TX 75287;
Plano, TX 75075
Aliases (AKA): Mindy L Brewer,
Mindy Louise Brewer,
Mindy Louise Broberg,
Mindy L Goldman,
Mindy Goldman
Email Addresses: jay****@yahoo.com,
min****@msn.com
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: 13534 Method Street, Dallas, TX 75243
Address History: 2722 Costa Mesa Drive, Dallas, TX 75228;
1014 Graham Avenue, Dallas, TX 75223;
Garland, TX 75043
Aliases (AKA): Ricardo Garcia,
Richard A Garcia
Phone Numbers: (214) 660-0153
Address History: 14618 Coffee Lane, Scurry, TX 75158;
2815 Charlemagne Avenue, Long Beach, CA 90815;
Norwalk, CA 90650;
Riverside, CA 92504;
Dallas, TX 75252
Aliases (AKA): Roxann E Mealer,
Roxanna Mealer,
Roxanne E Mealer
Address History: 10205 Preston Vineyard Drive, Frisco, TX 75035;
13548 Method Street, Dallas, TX 75243;
Plano, TX 75093;
Richardson, TX 75080
Aliases (AKA): Sherri R Forrest
Email Addresses: jes****@gmail.com,
sr4****@gmail.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: 2428 Song Sparrow Lane, Mckinney, TX 75071;
324 Regency Drive, Allen, TX 75002;
Dallas, TX 75203;
Frisco, TX 75035;
Melissa, TX 75454
Aliases (AKA): Vicky Knarr,
Vicky F Michaels
Aliases (AKA): B Carver
Phone Numbers: (972) 423-5576
Address History: 21185 Toll Gate Road, Saratoga, CA 95070;
7344 Blairview Drive, Dallas, TX 75230;
Garland, TX 75040
Aliases (AKA): Rosalie A Wiman
Email Addresses: ros****@yahoo.com,
rwi****@aol.com
Address History: 267 Mooreland Heights Street, Murphy, NC 28906;
1836 Century Drive, Greenville, NC 27834;
Grimesland, NC 27837;
Rockville Centre, NY 11570;
Austin, TX 78705
Aliases (AKA): Mary E Calloway,
M L Galloway,
Mary Ellen Galloway,
Maryellen Galloway,
Mary E Vanmarter
Relatives & Associates: Alexander Galloway
Andrew Galloway
Bonnie Galloway
Ron Galloway
Alan Vanmarter
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
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