Address History: 2029 Woodmere Drive, Lancaster, TX 75134;
4170 Altoona Drive Apartment 902, Dallas, TX 75233;
Fort Worth, TX 76120;
Garland, TX 75043;
Irving, TX 75062
Aliases (AKA): Angel Lenz
Email Addresses: ant****@acs-inc.com,
gru****@yahoo.com,
jen****@aol.com,
jen****@hotmail.com,
jen****@mailcity.com
Aliases (AKA): Robert D Jones
Address History: 7897 Crampton Lane, Frisco, TX 75035;
1551 Iowa Avenue, Dallas, TX 75216;
Flower Mound, TX 75022;
Grapevine, TX 76051;
Lewisville, TX 75067
Aliases (AKA): Dewayne Wilson,
Dwayne D Wilson
Address History: 900 Lohaina Court, Kemp, TX 75143;
3523 Mingo Street, Dallas, TX 75223;
Friendswood, TX 77546;
Rockwall, TX 75087;
Royse City, TX 75189
Email Addresses: jel****@excite.com,
jer****@sbcglobal.net,
kel****@swbell.net
Address History: 157 Po Box, Sunset, TX 76270;
1433 Shady Lane Apt 908, Bedford, TX 76021;
Dallas, TX 75243;
Irving, TX 75063
Aliases (AKA): Rick Joyce,
Ricky Wayne Joyce,
Ricky Joyce
Email Addresses: ric****@bellsouth.net,
ric****@yahoo.com,
ric****@gmail.com,
ric****@gmail.com,
rwj****@onramp.net
Address History: 1515 Round Table Drive, Dallas, TX 75247
Email Addresses: sth****@uni-verse.com
Address History: 1207 Round Table Drive, Dallas, TX 75247
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
Address History: 2254 Village North Drive, Richardson, TX 75081;
9004 Ambassador Row, Dallas, TX 75247;
Frisco, TX 75035
Aliases (AKA): Peter Kao,
Peter K Kao
Email Addresses: pet****@comcast.net
Address History: 10995 Crooked Creek Drive, Dallas, TX 75229;
15809 Blue Fire Court, Dallas, TX 75248
Aliases (AKA): Paul D Miller,
Paul D Miller Rd,
David Miller Rd
Address History: 2601 Stone Haven Court, Arlington, TX 76012;
2501 Stone Haven Court, Arlington, TX 76012;
Carrollton, TX 75006;
Dallas, TX 75212;
Desoto, TX 75115
Aliases (AKA): Catherine A Daboub
Email Addresses: cda****@adelphia.net,
cda****@concentric.net,
cda****@nationalpresort.com
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: 6512 Private Road 2270, Quinlan, TX 75474;
3616 Woodbury Road, Balch Springs, TX 75180;
Bells, TX 75414;
Dallas, TX 75252;
Denison, TX 75020
Aliases (AKA): Cecil Ramson,
Cecil Ranson
Email Addresses: cec****@yahoo.com
Address History: 4335 Highlander Drive, Dallas, TX 75287;
200 County Road, Crane Hill, AL 35053;
Addison, TX 75001;
Plano, TX 75025;
Richardson, TX 75080
Aliases (AKA): Kathleen L Medlin,
Kathleen Simpson,
Kathy Lowe Simpson,
Kathy Kathleen Simpson,
Mary Kathleen Simpson
Address History: 2300 Megan Way, Arlington, TX 76016;
718 Ridgecrest Road, Dallas, TX 75231;
Garland, TX 75040
Phone Numbers: (817) 429-0290
Address History: 1446 Vanderbilt Lane, Mesquite, TX 75181;
4340 Colt Lane, Rapid City, SD 57701;
Arlington, TX 76006;
Coppell, TX 75019;
Dallas, TX 75240
Aliases (AKA): Greg Hitchcox,
Gregory D Hitchcox,
Greg Hitchox
Address History: 10555 Newkirk Street Ste 530, Dallas, TX 75220;
3532 Haynie Avenue, Dallas, TX 75205
Aliases (AKA): Source Inc
Address History: 1539 Round Table Drive, Dallas, TX 75247
Address History: 12 Winterhawk Drive, Rockwall, TX 75032;
571 Clover Drive, Algonquin, IL 60102;
Arlington Heights, IL 60005;
Rolling Meadows, IL 60008;
Glenmoore, PA 19343
Aliases (AKA): N Witt,
Niki Witt
Relatives & Associates: James George
Christine Karambelas
Connie Karambelas
Dean Karambelas
James Karambelas
Address History: 3711 Misty Cove, Little Elm, TX 75068;
15038 Fishtrap Road, Aubrey, TX 76227;
Austin, TX 78727;
Dallas, TX 75247;
Georgetown, TX 78628
Aliases (AKA): Jeff E Powell,
Jeffery E Powell,
Jeffrey Eugene Powell
Email Addresses: j.p****@gmail.com,
jef****@customlans.net,
jef****@hotmail.com
Address History: 3309 Matrix Drive, Richardson, TX 75082;
349 Tumblehome Way, Santa Rosa Beach, FL 32459;
Bedford, TX 76021;
Colleyville, TX 76034;
Dallas, TX 75201
Address History: 1108 Vista Road, Pasadena, TX 77504;
8239 Mayflower Hill, Waterville, ME 04901;
China Grove, NC 28023;
Corona, NY 11368;
Elizabethtown, PA 17022
Aliases (AKA): Stacy Byrd,
Stacy L Zambrano
Email Addresses: a1b****@gmail.com,
anb****@gmail.com,
arl****@yahoo.com,
ars****@aol.com,
bea****@yahoo.com
Address History: 1 Rivercrest Court, Allen, TX 75002;
400 E Vistula Street, Bristol, IN 46507;
Dallas, TX 75247
Aliases (AKA): Tom Schnaible,
Thomas Schnalble
Address History: 67 E Wheelock Street, Hanover, NH 03755;
239 Peachtree Hollow Court, Atlanta, GA 30328;
Roswell, GA 30075;
Lincoln, NE 68504;
Lebanon, NH 03766
Aliases (AKA): Joe M Elsener,
Joseph E Elsener,
Joseph A Elsener
Email Addresses: eel****@gmail.com,
j.e****@dartmouth.edu,
jos****@bluewin.ch,
jos****@dartmouth.edu
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