Address History: 113 Portside Drive, Coppell, TX 75019;
6032 Homestead Court, Dallas, TX 75252;
Euless, TX 76039;
Irving, TX 75061;
Plano, TX 75074
Aliases (AKA): Nathan A Belz
Email Addresses: ala****@aol.com,
n8d****@hotmail.com,
nat****@reecesupply.com
Address History: 400 Cozby Avenue, Coppell, TX 75019;
1501 E Belt Line Road, Coppell, TX 75019;
Dallas, TX 75247;
Katy, TX 77449
Aliases (AKA): Jr Wray Rives,
Wray J Rives
Address History: 1539 Round Table Drive, Dallas, TX 75247
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: 3400 Hartford Drive, Flower Mound, TX 75028;
1460 Round Table Drive, Dallas, TX 75247;
Lewisville, TX 75077
Aliases (AKA): Jeanpaul Robinson,
J Tousignant,
Jean Paul Tousignant,
Jean-Paul Tousignant,
Jp Tousignant
Relatives & Associates: Jodee Reese
Amanda Robinson
Noel Tousignant
Wilma Tousignant
Larry Tousigrant
Address History: 213 Tanbark Circle, Coppell, TX 75019;
1207 Round Table Drive, Dallas, TX 75247;
East Bernard, TX 77435;
Garland, TX 75043;
Missouri City, TX 77459
Aliases (AKA): James T Stevens,
Terry Terry Stevens
Relatives & Associates: Mark Churchill
Stevens Communciations
Vickie Dennis
Vicki Kilgo
Annette Metke
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: 1983 Luther Road, Irving, TX 75063;
2427 Allen Street Apt 207, Dallas, TX 75204;
Houston, TX 77036
Phone Numbers: (972) 501-9067
Address History: 3563 Ainsworth Drive, Dallas, TX 75229;
3563 Amherst Avenue, Dallas, TX 75225;
Haltom City, TX 76117
Aliases (AKA): Marcus Ussery,
Mark Logan Ussery
Email Addresses: isa****@aol.com,
isa****@excite.com,
isa****@aol.com,
mar****@comcast.net,
mar****@ameritrade.com
Address History: 8411 Glen Eagles Drive, Red Oak, TX 75154;
2761 N Haven, Dallas, TX 75215;
Desoto, TX 75115;
Forney, TX 75126
Aliases (AKA): Jermine Williams
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
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: 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: 1539 Round Table Drive, Dallas, TX 75247
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: 1539 Round Table Drive, Dallas, TX 75247
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: 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: 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: 1520 Round Table Drive, Dallas, TX 75247
Address History: 1234 Round Table Drive, Dallas, TX 75247;
2966 Bagdley Lane, Joplin, MO 64801;
Corsicana, TX 75110
Aliases (AKA): S Manurere
Phone Numbers: (903) 872-5902
(972) 871-1628
Address History: 1300 Round Table Drive, Dallas, TX 75247
Address History: 610 West High Street, Terrell, TX 75160;
1207 Round Table Drive, Dallas, TX 75247;
Irving, TX 75060
Aliases (AKA): Dana Alis Hunt
Email Addresses: dan****@jpar.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: 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
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