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: 2273 Neck Road, Palmer, TX 75152;
19 E Sagebrush Drive, Phoenix, AZ 85085;
Dallas, TX 75247;
Farmersville, TX 75442;
Stephenville, TX 76401
Aliases (AKA): Gregory A Wolfe
Address History: 2402 Sweetgum Court, Rowlett, TX 75089;
9921 Montague Street, Tampa, FL 33626;
Baton Rouge, LA 70806;
Las Vegas, NV 89139;
Dallas, TX 75216
Aliases (AKA): C Spratt,
Curtis E Spratt
Email Addresses: csp****@aol.com,
cur****@energyfutureholdings.com,
cur****@yahoo.com,
cur****@yahoo.com,
cur****@angelfire.com
Address History: 6010 Glen Heather Drive, Dallas, TX 75252;
10535 Chesterton Drive, Dallas, TX 75238;
Garland, TX 75042;
Richardson, TX 75081;
Quinton, VA 23141
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: 1919 Heather Glen Drive, Dallas, TX 75232;
943 Thorton Drive, Cedar Hill, TX 75104;
Desoto, TX 75115;
Duncanville, TX 75137
Aliases (AKA): Steve Windfield,
Steve E Winfield,
Steve Winfield
Email Addresses: don****@add.com,
ste****@att.net,
ste****@att.net
Address History: 1435 Round Table Drive, Dallas, TX 75247
Phone Numbers: (817) 845-5545
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: 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: 855 Bentwater Parkways, Cedar Hill, TX 75104;
855 Bentwater Parkway, Cedar Hill, TX 75104;
Dallas, TX 75243
Aliases (AKA): S Hill,
Sherry Hill,
Sherry Jones
Email Addresses: she****@bellsouth.net
Address History: 1539 Round Table Drive, Dallas, TX 75247
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: 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: 1731 Springlake Drive, Prosper, TX 75078;
1460 Round Table Drive, Dallas, TX 75247;
Frisco, TX 75036;
Hurst, TX 76054;
Irving, TX 75038
Email Addresses: ssh****@centurytel.net
Address History: 620 West Northgate Drive, Irving, TX 75062;
8402 Brittania Way, Dallas, TX 75243;
Garland, TX 75043
Aliases (AKA): Teresa Jean Fowler
Address History: 15008 Po Box, Odessa, TX 79768;
8352 Moberly Lane, Dallas, TX 75227;
Garland, TX 75040;
Irving, TX 75061
Aliases (AKA): Roy Earnest Weathers,
Roy E Wweathers
Email Addresses: sth****@uni-verse.com
Address History: 3470 Courtyard Circle, Dallas, TX 75234;
2993 S Viaduct, Navarre, FL 32566;
Denton, TX 76205;
Garland, TX 75040;
Houston, TX 77020
Aliases (AKA): Billy Clyde Ragland,
William Clyde Ragland,
Billy Clyde Ragland Junior
Email Addresses: bcr****@aol.com,
bcr****@iwon.com,
bil****@gmail.com,
bil****@att.net,
bra****@charter.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: 206 Grant Drive, Royse City, TX 75189;
1541 P/O Box, Clearlake, CA 95422;
Dana Point, CA 92629;
Napa, CA 94558;
Hollywood, FL 33026
Aliases (AKA): Carolyn Wylie Lockridge,
Carolyn Marie Monroe,
Carolyn M Monroe
Email Addresses: bar****@yahoo.com,
mon****@earthlink.net,
mon****@hotmail.com,
mon****@netzero.com,
mon****@verizon.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: 1100 N Beaton Street, Corsicana, TX 75110;
2966 Bagdley Lane, Joplin, MO 64801;
Addison, TX 75001;
Arlington, TX 76010;
Dallas, TX 75247
Aliases (AKA): Sharon Manuere,
Sharon Watkins
Email Addresses: sma****@aol.com,
sma****@verizon.net
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: 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: 3309 Matrix Drive, Richardson, TX 75082;
349 Tumblehome Way, Santa Rosa Beach, FL 32459;
Bedford, TX 76021;
Colleyville, TX 76034;
Dallas, TX 75201
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