Address History: 6526 Jadecrest Drive, Spring, TX 77389;
1382 1 Highway, Marksville, LA 71351;
Allen, TX 75002;
Athens, TX 75751;
Carrollton, TX 75007
Aliases (AKA): C Scalise,
Charmaine J Smith,
Charmaine Jean Smith
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: 2041 Piedmont Drive, Lewisville, TX 75067;
1460 Round Table Drive, Dallas, TX 75247;
Irving, TX 75060
Phone Numbers: (972) 459-6973
Aliases (AKA): E A Mc,
E A Mc Kee,
Elizabeth Mc Kee,
E A Mckee
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: 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: 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: 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: 4057 Tierra Santa Place, El Paso, TX 79922;
5705 Firewood Drive, Arlington, TX 76016;
Ben Wheeler, TX 75754;
Brownsboro, TX 75756;
Dallas, TX 75287
Address History: 8010 Frankford Road Apt 209, Dallas, TX 75252;
4818 Hallmark Drive, Dallas, TX 75229;
Duncanville, TX 75116
Aliases (AKA): Daniel Weldon Thor
Email Addresses: dth****@uni-verse.com
Address History: 1807 Larchmont Drive, Austin, TX 78704;
10925 Bluffside Drive, Studio City, CA 91604;
West Hollywood, CA 90069;
Denver, CO 80210;
Englewood, CO 80113
Aliases (AKA): Maia Jimenez,
M Medve,
Maia S Medve,
Maia Medve
Email Addresses: mai****@hotmail.com,
mai****@usa.net
Address History: 5856 E Tierra Buena Lane, Scottsdale, AZ 85254;
18204 N 53rd Street, Scottsdale, AZ 85254;
Conifer, CO 80433;
Denver, CO 80205;
Lakewood, CO 80215
Aliases (AKA): Dennis Joseph Doherty,
Dennis Doherty,
Dennis Joseph Junior
Email Addresses: dan****@hotmail.com,
ddo****@planetofficefurniture.com,
ddo****@aol.com,
den****@chrobinson.com,
den****@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: 430 Black Champ Road, Waxahachie, TX 75167;
1262 Round Table Drive, Dallas, TX 75247;
Euless, TX 76039;
Irving, TX 75060;
Midlothian, TX 76065
Aliases (AKA): J Cox,
Jerry Dewell Cox
Email Addresses: lin****@msn.com
Address History: 9434 Sherwood Glen, Dallas, TX 75228;
3750 Glenmeadow Drive, Colorado Springs, CO 80906;
Fort Walton Beach, FL 32548;
Saucier, MS 39574;
Alamogordo, NM 88310
Aliases (AKA): Lisa K Davis,
Lisa Kaehele Davis,
Lisa Darlene Davis,
Lisa D Iovieno,
Lisa Kaehele Iovieno
Email Addresses: adr****@hotmail.com,
lis****@aattbi.com,
lis****@attb1.com
Address History: 5915 Glen Heather Drive, Dallas, TX 75252;
205 Coburg Road #109, Eugene, OR 97401;
Garland, TX 75042;
Plano, TX 75024
Aliases (AKA): L F Knopf,
Lillian Knopp
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: 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
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: 6908 Gallatin Street, Mckinney, TX 75070;
3310 Ashleaf Drive, Carrollton, TX 75007;
Dallas, TX 75247
Aliases (AKA): Mohammad Rehmatullah,
Mohammed Rehmtullah,
Mohammed J Rematullah,
Mohammed R Tullah
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: 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: 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: 1416 Lance Way, Austin, TX 78758;
6801 W Poly Webb Road Apt 223, Arlington, TX 76016;
Dallas, TX 75224;
Mansfield, TX 76063
Relatives & Associates: Hermenegildo Elizondo
Anthony Gonzales
David Gonzalez
Heribe Gonzalez
Heriberto Gonzalez
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