Address History: 35100 Lazy Palm Drive, Edinburg, TX 78541;
2301 R Street, Belleville, KS 66935;
Cuba, KS 66940;
Shawnee, KS 66216;
Shawnee Mission, KS 66216
Aliases (AKA): S W Kelly,
Silas W Kelly,
Silas Kelly
Email Addresses: sil****@yahoo.com
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: 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): Craig Glen Engle,
Craig Engle
Email Addresses: eng****@yahoo.com,
ese****@aol.com
Address History: 3310 Ashleaf Drive, Carrollton, TX 75007;
3107 Dalworth Street, Arlington, TX 76011;
Dallas, TX 75247;
Fort Worth, TX 76120;
Mc Kinney, TX 75070
Aliases (AKA): Mohammed Jaffer Rehmatullah
Email Addresses: moh****@netscape.net,
yre****@att.net
Address History: 3067 Eugene Street, Burton, MI 48519;
458 E Elm Street, Falmouth, MI 49632;
Dallas, TX 75247;
Mabank, TX 75147;
Mesquite, TX 75149
Aliases (AKA): Emuel L Kinder,
Lee Kinder,
Leon E Kinder
Address History: 1207 Round Table Drive, Dallas, TX 75247
Address History: 6305 Madison Avenue, Rowlett, TX 75089;
711 Directors Drive, Arlington, TX 76011;
Dallas, TX 75247;
Grapevine, TX 76051;
Lewisville, TX 75067
Address History: 609 Gunnison Drive, Arlington, TX 76006;
2217 Franklin Drive, Arlington, TX 76011;
Dallas, TX 75247
Aliases (AKA): Michele M Rothschild,
Michelle M Rothschild
Address History: 3512 Esplendor Avenue, Irving, TX 75062;
109 East Walker Street, Augusta, GA 30901;
Chadwick, MO 65629;
Princeton, NC 27569;
Alvarado, TX 76009
Aliases (AKA): Angela Boysen,
A Capps,
Angela Diane Capps,
Angela D Capps,
Angela Ehmen
Email Addresses: mil****@yahoo.com,
mil****@yahoo.com
Aliases (AKA): Robert D Jones
Address History: 2111 White Lane, Haslet, TX 76052;
1351 Andy Street Apartment 206, Abilene, TX 79605;
Dallas, TX 75247;
Fort Worth, TX 76137;
Jacksonville, TX 75766
Aliases (AKA): Larry Dyess
Email Addresses: 1te****@sbcglobal.net,
lar****@dhs.gov,
lar****@hotmail.com,
ldy****@aol.com,
n_a****@yahoo.com
Address History: 1021 Hampshire Lane, Carrollton, TX 75007;
448 Villa Terrace # B, San Mateo, CA 94401;
Minneapolis, MN 55439;
Saint Paul, MN 55126;
Dallas, TX 75247
Aliases (AKA): Stephanie Coklas Coklas,
Stephanie S Coklaslane,
Stephanie S Giroux,
Stephanie Starr Giroux,
Stephanie Coklas Lane
Email Addresses: gir****@aol.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: 3050 Maine Anjou Drive Apt 239, Grand Prairie, TX 75052;
233 Rock Sparrow Lane, Alvarado, TX 76009;
Arlington, TX 76018;
Dallas, TX 75227;
Duncanville, TX 75137
Relatives & Associates: Laura Roberts
Address History: 18333 Roehampton Drive Apt 1112, Dallas, TX 75252;
1182 Quaker Street, Dallas, TX 75207
Relatives & Associates: Zharko Kalaj
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: 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: 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: 11540 Rockcraft Street, Dallas, TX 75218;
4416 Beverly Drive, Dallas, TX 75205;
Irving, TX 75062
Aliases (AKA): L G Spivey,
Lindsey Spivey Spivey
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: 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: 1435 Round Table Drive, Dallas, TX 75247
Phone Numbers: (817) 845-5545
Address History: 1 Rivercrest Court, Allen, TX 75002;
6200 Peregrine Court, Orlando, FL 32819;
Bristol, IN 46507;
Dallas, TX 75247;
Fort Worth, TX 76112
Aliases (AKA): Ellen Marie Schnaible,
Ellen Schnaible
Relatives & Associates: Shannon Hathaway
Angela Schimmel
Daniel Schnaible
Kevin Schnaible
Patricia Schnaible
Email Addresses: esc****@sbcglobal.net
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: 4408 Beverly Drive, Dallas, TX 75205;
1111 North Great Southwest Parkway, Arlington, TX 76011;
Carrollton, TX 75006;
Fort Worth, TX 76109
Aliases (AKA): Robyn T Conlon
Email Addresses: rob****@msn.com
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