Address History: 1316 Bravura Drive, Plano, TX 75074;
2400 Riverfront Drive Apartment 2824, Little Rock, AR 72202;
Chicago, IL 60645;
Glendale Heights, IL 60139;
Hoffman Estates, IL 60169
Aliases (AKA): M Ashraf,
Mumtaz Ashras
Email Addresses: mas****@shl.com,
mum****@huawei.com,
mum****@3com.com,
mum****@hotmail.com
Email Addresses: cur****@yahoo.com,
dac****@aol.com,
dch****@netscape.com,
dch****@yahoo.com,
dch****@yahoo.com
Address History: 213 Warwick Boulevard, The Colony, TX 75056;
1460 Round Table Drive, Dallas, TX 75247;
Denton, TX 76210;
Frisco, TX 75034;
Mc Kinney, TX 75070
Aliases (AKA): Darlene J Davidson,
Darlene Leblanc
Phone Numbers: (214) 578-4258
Email Addresses: dar****@flash.net
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: 1343 Round Table Drive, Dallas, TX 75247
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: 8523 Thackery Street Apt 6003, Dallas, TX 75225;
15809 Blue Fire Court, Dallas, TX 75248
Aliases (AKA): David Miller,
Paul David Miller Rd,
Paul David Rd
Aliases (AKA): Joan Marie Pickering,
Joan O Pickering,
Joanie Pickering,
Joanie M Pickering
Email Addresses: joa****@sbcglobal.net
Address History: 2524 Broadway Drive, Roanoke, TX 76262;
14330 Sinclair Circle, Magalia, CA 95954;
Dallas, TX 75247;
Grapevine, TX 76099;
Trophy Club, TX 76262
Aliases (AKA): Thomas J Coniglio,
Thomas Coniglioor
Address History: 4906 Oaknut Circle, Grand Prairie, TX 75052;
146 Rr 1 Box, Alvord, TX 76225;
Dallas, TX 75236
Aliases (AKA): S Harris,
Sandra B Harris,
Sandra Harriss
Address History: 1407 Round Table Drive, Dallas, TX 75247
Address History: 2701 Oak Blossom Drive, Mckinney, TX 75071;
7970 S San Juan Range Road, Littleton, CO 80127;
Dallas, TX 75243;
Garland, TX 75044;
Irving, TX 75039
Aliases (AKA): James Peoples,
Jim N Peoples,
Jim Peoples,
Jim R Peoples
Email Addresses: jam****@workforcesoftware.com,
jam****@gmail.com,
jam****@gmail.com,
jpe****@workforcesoftware.com
Address History: 10951 Stone Canyon Road Apt 147, Dallas, TX 75230;
5212 Nelbrook Drive, North Little Rock, AR 72118;
San Diego, CA 92128;
Rochester, MN 55901;
Reno, NV 89503
Aliases (AKA): Brian Ewell,
Brian G Ewell,
Brian G Fewell
Address History: 2721 Clover Valley Drive, Garland, TX 75043;
1435 Round Table Drive, Dallas, TX 75247
Aliases (AKA): Randy R Strauss
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: 1460 Round Table Drive, Dallas, TX 75247;
1368 W Main Street, Lewisville, TX 75067;
The Colony, TX 75056;
Van Alstyne, TX 75495
Aliases (AKA): Richard W Roe,
Rw Roe
Address History: 2012 N Sylvania Avenue Apt B, Fort Worth, TX 76111;
4709 Colleyville Boulevard, Colleyville, TX 76034;
Dallas, TX 75247;
Haltom City, TX 76117;
Keller, TX 76244
Aliases (AKA): Richard Kornegay,
Rick Clarence Kornegay,
Rick P Kornegay
Relatives & Associates: Peggy Burden
Address History: 1675 P/O Box, Elizabethton, TN 37644;
1675 Rr 1 #, Elizabethton, TN 37643;
Dallas, TX 75234;
Irving, TX 75062;
Pharr, TX 78577
Address History: 6911 Brookshire Drive, Dallas, TX 75230;
3541 Normandy Avenue Apt 102, Dallas, TX 75205
Relatives & Associates: Regina Cooper
Adam Himelfarb
Brittany Himelfarb
Mary Himelfarb
Matthew Himelfarb
Email Addresses: jhi****@comcast.net,
reg****@ameritrade.com
Address History: 2300 Megan Way, Arlington, TX 76016;
3509 Sw Eveningside Drive, Topeka, KS 66614;
Ben Wheeler, TX 75754;
Brownsboro, TX 75756;
Dallas, TX 75287
Aliases (AKA): Kimberley Ammons,
Kimberly Ammons,
Kymberley A Ammons,
Kymberley Hill
Address History: 522 Largent Avenue, Dallas, TX 75214;
6403 N Conrad Lane, Flagstaff, AZ 86004;
Hilton Head Island, SC 29928
Relatives & Associates: Nancy Nelson
Jennifer Phelps
Catherine Sentell
Lindsey Spivey
Lindsey Spivey
Aliases (AKA): Ric Smotherman,
Richard Smotherman,
Rick E Smotherman
Address History: 3815 157th Avenue Nw, Andover, MN 55304;
748 Kelly Lynn Drive, Anniston, AL 36207;
Jacksonville, AL 36265;
San Mateo, CA 94401;
Anoka, MN 55303
Aliases (AKA): Tobin Peter Coklas
Email Addresses: cok****@mail.com,
rig****@gmail.com
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