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: 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: 1821 Foxwood Court, Arlington, TX 76012;
6264 Po Box, Arlington, TX 76005;
Dallas, TX 75209;
Houston, TX 77005;
Irving, TX 75062
Aliases (AKA): J E Wardlaw,
Joseph Wardlaw
Address History: 4914 Abbott Avenue, Dallas, TX 75205;
2515 Centennial Drive, Arlington, TX 76011;
Irving, TX 75038;
Little Elm, TX 75068;
Mesquite, TX 75149
Aliases (AKA): Stevan A Hammond,
Steven Hammond
Relatives & Associates: Alisa Rector
Email Addresses: sar****@ymail.com
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
Address History: 110182 Po Box, Carrollton, TX 75011;
2161 Old Fannie Road, Flomaton, AL 36441;
Gaithersburg, MD 20878;
Dallas, TX 75217
Aliases (AKA): Clyde Erwin Burwell
Email Addresses: cly****@alltel.net,
cly****@comcast.net,
cly****@gmail.com,
cly****@verizon.net
Address History: 1234 Round Table Drive, Dallas, TX 75247;
2966 Bagdley Lane, Joplin, MO 64801;
Corsicana, TX 75110
Aliases (AKA): S Manurere
Relatives & Associates: Margaret Dutton
Ann Mitchell
Matthew Mitchell
Nicholas Mitchell
Willia Mitchell
Address History: 3802 Twin Falls Street, Irving, TX 75062;
900 Circle Lane # Y, Bedford, TX 76022;
Dallas, TX 75247;
Lewisville, TX 75067
Aliases (AKA): Fernando Soto
Address History: 3501 N Jupiter Road Apt 21a, Richardson, TX 75082;
2332 Brown Oaks Drive Apt 405, Arlington, TX 76011;
Bedford, TX 76021;
Dallas, TX 75240
Aliases (AKA): Bill E Norcutt
Email Addresses: cno****@altavista.com,
sup****@cox.net
Address History: 1539 Round Table Drive, Dallas, TX 75247
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: 1539 Round Table Drive, Dallas, TX 75247
Address History: 1903 Country Meadow Lane, Richardson, TX 75081;
2809 Ross Avenue # 303, Dallas, TX 75201;
Odessa, TX 79764
Aliases (AKA): John Joseph Roman
Address History: 521 Mathers Road, Sunset, TX 76270;
46 P/O Box, Alvord, TX 76225;
Dallas, TX 75247;
Irving, TX 75062
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: 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: 3706 Flamingo Lane, Irving, TX 75062;
1340 P/O Box, Barrow, AK 99723;
Dallas, TX 75247;
Garland, TX 75044;
Plano, TX 75074
Aliases (AKA): Jim Mcdougle
Relatives & Associates: Bertha Mcdougle
Email Addresses: jim****@gte.net
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: 6305 Madison Avenue, Rowlett, TX 75089;
711 Directors Drive, Arlington, TX 76011;
Dallas, TX 75247;
Grapevine, TX 76051;
Lewisville, TX 75067
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: 3833 Roseland Avenue Apt B, Dallas, TX 75204;
4216 Lafayette Street, Dallas, TX 75204;
Fort Worth, TX 76105;
Haltom City, TX 76137;
Irving, TX 75061
Relatives & Associates: Renate Baker
Christopher Chisholm
Jonathan Chisholm
Pamela Chisholm
Rachel Chisholm
Address History: 2721 Clover Valley Drive, Garland, TX 75043;
1435 Round Table Drive, Dallas, TX 75247
Aliases (AKA): Randy R Strauss
Address History: 5205 Arbor Glen Road, The Colony, TX 75056;
550 E Bethany Drive Apt 104, Allen, TX 75002;
Dallas, TX 75229;
Richardson, TX 75081
Aliases (AKA): Darryl E Mason
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
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