Address History: 3225 Turtle Creek Boulevard Apt 1516, Dallas, TX 75219;
1414 Round Table Drive, Dallas, TX 75247;
Houston, TX 77043;
Irving, TX 75062;
Plano, TX 75093
Aliases (AKA): T Chang,
Teresa A Chang
Address History: 3802 Twin Falls Street, Irving, TX 75062;
900 Circle Lane # Y, Bedford, TX 76022;
Dallas, TX 75247;
Lewisville, TX 75067
Aliases (AKA): Fernando Soto
Address History: 1103 Lorrie Drive, Richardson, TX 75080;
5600 Norland Avenue, New Orleans, LA 70131;
Tijeras, NM 87059;
Dallas, TX 75229
Aliases (AKA): Brett Logan Ussery
Email Addresses: blu****@hotmail.com,
blu****@juno.com,
blu****@hotmail.com
Address History: 4057 Tierra Santa Place, El Paso, TX 79922;
5705 Firewood Drive, Arlington, TX 76016;
Ben Wheeler, TX 75754;
Brownsboro, TX 75756;
Dallas, TX 75287
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: 1539 Round Table Drive, Dallas, TX 75247
Address History: 21 Postvine Court, Spring, TX 77381;
8154 South 107th East Avenue East Apartment Q, Tulsa, OK 74133;
Dallas, TX 75247;
San Antonio, TX 78232
Aliases (AKA): Jean Bowler Whitaker
Relatives & Associates: Christi Gonzalez
Alan Whitaker
Barrett Whitaker
Barry Whitaker
Christie Whitaker
Address History: 6506 Crestmere Drive, Dallas, TX 75254;
1320 Chemical Street Ste B, Dallas, TX 75207
Aliases (AKA): Yen Hung,
Lincoln Y Lin,
Yen H Lin,
Yen Hung L Lin,
Yen-Hung Lin
Address History: 521 Mathers Road, Sunset, TX 76270;
46 P/O Box, Alvord, TX 76225;
Dallas, TX 75247;
Irving, TX 75062
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: 7327 Po Box, Dallas, TX 75209;
1393 Round Table Drive, Dallas, TX 75247
Address History: 3510 Turtle Creek Boulevard Apt 7e, Dallas, TX 75219;
117 5930e Royal Ln #, Dallas, TX 75230;
South Padre Island, TX 78597
Aliases (AKA): H Cohen,
Helene S Cohen,
Helene Cohenrudberg,
Helene S Rudberg,
Helene Cohen Rudberg
Email Addresses: hco****@activision.com,
hru****@yahoo.com
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
Aliases (AKA): Wendy A Ussery
Email Addresses: isa****@aol.com
Address History: 3812 Johnson Drive, Carrollton, TX 75010;
3350 Sweetwater Road Apt 204, Lawrenceville, GA 30044;
Arlington, TX 76013;
Dallas, TX 75247;
Irving, TX 75038
Aliases (AKA): Asif Allidina
Relatives & Associates: Dilshad Allidina
Neelofar Allidina
Noorali Allidina
Noorjehan Allidina
Zeenat Noorani
Email Addresses: all****@cai.com
Address History: 10555 Newkirk Street Ste 530, Dallas, TX 75220;
3532 Haynie Avenue, Dallas, TX 75205
Aliases (AKA): Source Inc
Address History: 4125 Marvin D Love Freeway, Dallas, TX 75224;
585 P/O Box, Lewisville, AR 71845;
New Orleans, LA 70130;
Canton, TX 75103;
Cedar Hill, TX 75104
Aliases (AKA): John Z William,
John Z Williams
Email Addresses: joh****@logoyes.com,
jzw****@yahoo.com
Address History: 1904 Shooting Star Lane, Southlake, TX 76092;
4820 Westgrove Drive Apt 1705, Addison, TX 75001;
Canyon Lake, TX 78133;
Dallas, TX 75201
Aliases (AKA): Danny C Armstong,
Daniel Armstrong
Relatives & Associates: Arlene Armstrong
Camey Armstrong
Carl Armstrong
Dallas Armstrong
Danny Armstrong
Address History: 5707 Watson Circle, Dallas, TX 75225;
3627 Asbury Street, Dallas, TX 75205;
Euless, TX 76039;
Red Oak, TX 75154;
Southlake, TX 76092
Aliases (AKA): Peter M Pathos
Relatives & Associates: Shelli Harnisch
Pathos Hendricks
Ashley Moore
Anastasia Pathos
George Pathos
Address History: 5279 Will Point Drive, Grand Prairie, TX 75052;
1966 Shady Rest Court Apt D, Bedford, TX 76021;
Dallas, TX 75247;
Euless, TX 76039;
Irving, TX 75061
Aliases (AKA): Jean Jacquesmkazadi,
Jean Mukinayi
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: 4427 Glenwick Lane, Dallas, TX 75205;
301 North French Street #109, Breckenridge, CO 80424;
Denver, CO 80209;
Cartwright, OK 74731;
Bend, OR 97707
Aliases (AKA): Larry G Moser,
Lawrence Moser
Email Addresses: kat****@gte.net
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: 1539 Round Table Drive, Dallas, TX 75247
Phone Numbers: (214) 688-1151
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
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