Address History: 6309 Rustic Glen Drive, Garland, TX 75043;
17106 Knots Landing, Addison, TX 75001;
Dallas, TX 75248
Aliases (AKA): Marco A Fausto,
Marco A Frausto
Address History: 1435 Round Table Drive, Dallas, TX 75247
Phone Numbers: (817) 845-5545
Address History: 10106 Technology Boulevard W Apt 432, Dallas, TX 75220;
814 N Pottenger Avenue, Shawnee, OK 74801;
Grand Prairie, TX 75052
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: 6705 Saddle Ridge Road, Arlington, TX 76016;
711 Directors Drive, Arlington, TX 76011;
Dallas, TX 75247
Email Addresses: bel****@yahoo.com,
bel****@bellatlantic.net,
blo****@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: 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: 350 E Vista Ridge Mall Drive Apt 937, Lewisville, TX 75067;
100 Circle Lane, Bedford, TX 76095;
Dallas, TX 75247;
Denton, TX 76210;
Irving, TX 75063
Aliases (AKA): Luz Navarro,
Luz Soto
Email Addresses: fso****@aol.com
Address History: 2205 Warbler Way, Austin, TX 78735;
610 Fenelon Place, Dubuque, IA 52001;
West Des Moines, IA 50265;
Dallas, TX 75220
Aliases (AKA): Larry J Mahon,
Larry J Mc Mahon,
Larry Joseph Mcmahon
Relatives & Associates: Michele Busse
Kim Dickerson
Roberta Hoffman
Jacqueline King
Jennifer Mc Mahon
Email Addresses: lma****@ameritech.net
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
Relatives & Associates: Gloria Belldaniels
Aleesa Daniels
Jerekial Daniels
Jimmie Daniels
Sheniqua Daniels
Email Addresses: dan****@sbcglobal.net
Address History: 1202 E University Avenue, Georgetown, TX 78626;
809 Torribrooke Lane, Athens, TX 75751;
Austin, TX 78704;
Dallas, TX 75215;
Houston, TX 77069
Aliases (AKA): Thomas Mc,
Thomas J Mc Gee,
Tom Mc Gee,
Thomas Mcgee,
Tom Mcgee
Email Addresses: bar****@netzero.net
Address History: 2402 Sweetgum Court, Rowlett, TX 75089;
9921 Montague Street, Tampa, FL 33626;
Baton Rouge, LA 70806;
Las Vegas, NV 89139;
Dallas, TX 75216
Aliases (AKA): C Spratt,
Curtis E Spratt
Email Addresses: csp****@aol.com,
cur****@energyfutureholdings.com,
cur****@yahoo.com,
cur****@yahoo.com,
cur****@angelfire.com
Address History: 1539 Round Table Drive, Dallas, TX 75247
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: 1539 Round Table Drive, Dallas, TX 75247
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: 2041 Piedmont Drive, Lewisville, TX 75067;
1460 Round Table Drive, Dallas, TX 75247;
Irving, TX 75060
Phone Numbers: (972) 459-6973
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
Address History: 3563 Ainsworth Drive, Dallas, TX 75229;
3563 Amherst Avenue, Dallas, TX 75225;
Haltom City, TX 76117
Aliases (AKA): Marcus Ussery,
Mark Logan Ussery
Email Addresses: isa****@aol.com,
isa****@excite.com,
isa****@aol.com,
mar****@comcast.net,
mar****@ameritrade.com
Address History: 1513 Greenbrook Drive, Rockwall, TX 75032;
8127 Elkton Circle, Dallas, TX 75217;
Grand Prairie, TX 75052;
Lewisville, TX 75067;
Mc Kinney, TX 75070
Aliases (AKA): Charlie Keller
Email Addresses: onl****@excite.com,
onl****@hotmail.com,
onl****@yahoo.com,
onl****@excite.com,
onl****@hotmail.com
Address History: 3248 Hanover Street, Dallas, TX 75225;
303030 5601 Bell Street # 221 000000, Amarillo, TX 79109;
Coppell, TX 75019
Aliases (AKA): Jamie L Gacobf,
Jamie Leigh Saylor
Address History: 5601 Plantation Circle, Plano, TX 75093;
5290 Belt Line Road Ste 150, Dallas, TX 75254
Aliases (AKA): F D B Inc,
Floyd J Slater,
Jim F Slater
Address History: 1150 K Northwest Street Apartment 706, Washington, DC 20005;
901 New York Northwest Avenue Suite 450e, Washington, DC 20001;
Lutz, FL 33559;
Orlando, FL 32807;
Zephyrhills, FL 33544
Aliases (AKA): C Sweet,
Craig Allan Sweet,
Craig A Sweet
Email Addresses: cds****@bright.net,
cds****@centurytel.net,
cds****@peoplepc.com,
cds****@swbell.net,
cds****@tivejo.com
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