Address History: 17616 Squaw Valley Drive, Dallas, TX 75252;
1201 Forester Drive, Dallas, TX 75216;
Desoto, TX 75115;
Duncanville, TX 75116;
Grand Prairie, TX 75050
Aliases (AKA): Daniel M Toliver,
Daniel M Tolliver
Relatives & Associates: Cortrina Holly
Linda Lanestringer
Adria Toliver
Dorothy Toliver
Joseph Toliver
Email Addresses: dan****@yahoo.com,
dan****@precisiondel.com,
dan****@yahoo.com,
dan****@yahoo.com,
dan****@yahoo.com
Address History: 1731 Springlake Drive, Prosper, TX 75078;
1460 Round Table Drive, Dallas, TX 75247;
Frisco, TX 75036;
Hurst, TX 76054;
Irving, TX 75038
Email Addresses: ssh****@centurytel.net
Address History: 6512 Private Road 2270, Quinlan, TX 75474;
1904 Bridge Avenue Apartment 107, Albert Lea, MN 56007;
Broken Bow, OK 74728;
Bells, TX 75414;
Caddo Mills, TX 75135
Aliases (AKA): Suzanne Michelle Ransom,
Suzanne L Ransom,
Suzanne Michelle Williamson,
Suzanne M Williamson,
Suzanne M Willimason
Email Addresses: cec****@gmail.com,
cec****@aol.com,
ldy****@hotmail.com,
mos****@juno.com,
ran****@adelphia.net
Address History: 7219 Robin Road, Dallas, TX 75209;
4810 Cedar Springs Road, Dallas, TX 75219;
Irving, TX 75061
Aliases (AKA): C Dusseau,
Corinne Dusseau,
Corrine Dusseau
Phone Numbers: (214) 522-2028
Email Addresses: cdu****@sbcglobal.net,
cdu****@worldtravelinc.com
Address History: 3417 Omar Lane, Plano, TX 75023;
16301 Ledgemont Lane, Addison, TX 75001;
Dallas, TX 75214;
Harlingen, TX 78550
Relatives & Associates: Becky Novak
Email Addresses: dav****@trctelecom.com,
dsy****@yahoo.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: 5611 Old Rowlett Road Apt 1303, Rowlett, TX 75089;
4609 Clearwater Court, Colleyville, TX 76034;
Dallas, TX 75247;
Irving, TX 75060;
Keller, TX 76248
Aliases (AKA): Donna L Larson,
D Wozniak,
Donna M Wozniak
Address History: 2560 Tower Ridge Drive Apt 1213, Denton, TX 76210;
5550 Harvest Hill Road, Dallas, TX 75230;
Irving, TX 75038
Aliases (AKA): Karen B Wood
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: 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: 14075 County Road 342, Terrell, TX 75161;
7302 Hickory Grove, Wonder Lake, IL 60097;
Dallas, TX 75247;
Irving, TX 75060
Address History: 2011 Brandeis Drive, Richardson, TX 75082;
1076 Tellem Drive, Pacific Palisades, CA 90272;
Temple City, CA 91780;
Morton, IL 61550;
Conroe, TX 77304
Aliases (AKA): Emily Chang
Email Addresses: lus****@hotmail.com
Address History: 14075 County Road 342, Terrell, TX 75161;
1207 Round Table Drive, Dallas, TX 75247;
Irving, TX 75060;
Lancaster, TX 75146
Address History: 610 West High Street, Terrell, TX 75160;
1207 Round Table Drive, Dallas, TX 75247;
Irving, TX 75060
Aliases (AKA): Dana Alis Hunt
Relatives & Associates: Danny Hunt
David Hunt
Pamela Hunt
Sharon Hunt
Email Addresses: dan****@jpar.net
Address History: 3717 Plum Vista Place, Arlington, TX 76005;
105 Hidden Oaks Drive, Cary, NC 27513;
Austin, TX 78736;
Dallas, TX 75248
Aliases (AKA): Henry A Daboubii
Email Addresses: han****@address.com,
han****@gmail.com,
han****@worldnet.att.net,
han****@yahoo.com
Address History: 749 Po Box, Hallsville, TX 75650;
10140 Adobe Creek Court, Colorado Springs, CO 80920;
Coppell, TX 75019;
Crockett, TX 75835;
Dallas, TX 75247
Aliases (AKA): C Onley,
Carrie Lynn Onley,
Carrie L Schnorbus,
Carrie L Schnorbusonley
Email Addresses: c.o****@sbcglobal.net,
car****@radcom.net,
con****@telesysonline.com
Address History: 9004 Ambassador Row, Dallas, TX 75247;
731 N Oak Cliff Boulevard, Dallas, TX 75208;
Richardson, TX 75081
Address History: 1056 Twin Brooks Drive, Grand Prairie, TX 75052;
805 Cottoncreek Drive Apt 1015, Arlington, TX 76011;
Dallas, TX 75247;
Fort Worth, TX 76134
Aliases (AKA): Carlotta Marshall,
C Marshell,
Carlot Marshell,
Carlotta N Marshell,
Carlotta Marshell
Relatives & Associates: Charles Marshall
Charles Marshall
Christal Marshall
Christopher Marshall
Georgia Marshall
Email Addresses: car****@live.com,
car****@starsfan.com,
car****@gmail.com
Address History: 400 Vz County Road 1123, Fruitvale, TX 75127;
11 Schillinger Drive S683, Naperville, IL 60564;
Whitehouse Station, NJ 08889;
Getzville, NY 14068;
Tonawanda, NY 14150
Aliases (AKA): Elva S Engle
Email Addresses: ese****@aol.com
Address History: 2300 Belfry Court, Arlington, TX 76011;
4807 Florence Avenue, Downers Grove, IL 60515;
Bloomington, IN 47401;
Dallas, TX 75201;
Grapevine, TX 76051
Aliases (AKA): V Wojtas,
Vanessa Lynn Wojtas
Email Addresses: van****@hotmail.com,
vwo****@libertyhearingaids.com
Address History: 1539 Round Table Drive, Dallas, TX 75247
Address History: 855 Bentwater Parkways, Cedar Hill, TX 75104;
855 Bentwater Parkway, Cedar Hill, TX 75104;
Dallas, TX 75243
Aliases (AKA): S Hill,
Sherry Hill,
Sherry Jones
Email Addresses: she****@bellsouth.net
Address History: 1407 Round Table Drive, Dallas, TX 75247
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