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: 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: 2959 Harbinger Lane, Dallas, TX 75287;
1829 Elmsford Lane, Chesterfield, MO 63005;
Fort Worth, TX 76113
Phone Numbers: (281) 427-0150
Address History: 1265 N Bagley Street, Dallas, TX 75211;
1288 N Bagley St Trailer 29, Dallas, TX 75211
Aliases (AKA): Richie L Williams
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: 3812 Johnson Drive, Carrollton, TX 75010;
3350 Sweetwater Road Apt 204, Lawrenceville, GA 30044;
Arlington, TX 76013;
Dallas, TX 75247;
Irving, TX 75038
Aliases (AKA): Asif Allidina
Relatives & Associates: Dilshad Allidina
Neelofar Allidina
Noorali Allidina
Noorjehan Allidina
Zeenat Noorani
Email Addresses: all****@cai.com
Address History: 4219 Magnolia Drive, Mckinney, TX 75070;
1460 Round Table Drive, Dallas, TX 75247;
Denton, TX 76210;
Flower Mound, TX 75028;
Mc Kinney, TX 75070
Aliases (AKA): Raymond L Lablanc,
Ray Lebanc,
Raymond L Lebanc,
Ray Leblanc,
Raymond Leblanc
Email Addresses: ray****@tx.rr.com,
ray****@verint.com
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: 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: 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: 615 Lakeside Drive, Irving, TX 75062;
1460 Round Table Drive, Dallas, TX 75247;
Houston, TX 77057
Aliases (AKA): Camille Vinson,
Marjorie C Vinson
Email Addresses: cam****@archon.com,
cam****@archongroup.com,
vin****@archongroup.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: 7101 Galloway Court, The Colony, TX 75056;
7272 Greenville Avenue, Dallas, TX 75231;
Lewisville, TX 75057;
Richardson, TX 75080;
Tyler, TX 75713
Aliases (AKA): John Samsill,
Jon E Samsill
Email Addresses: jon****@sbcglobal.net,
jon****@aol.com
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: 855 Bentwater Parkways, Cedar Hill, TX 75104;
855 Bentwater Parkway, Cedar Hill, TX 75104;
Dallas, TX 75216
Aliases (AKA): Tyron L Hill,
Tyrone Hill
Email Addresses: she****@bellsouth.net,
tyr****@aa.com
Address History: 1409 Springmeadow Drive, Allen, TX 75002;
6811 Mayfield Road Apt 1083, Cleveland, OH 44124;
Carrollton, TX 75007;
Dallas, TX 75247
Email Addresses: gil****@gmail.com,
gis****@hotmail.com,
gta****@hotmail.com,
gta****@shl.com,
gta****@shl.org
Address History: 2029 Woodmere Drive, Lancaster, TX 75134;
4170 Altoona Drive Apartment 902, Dallas, TX 75233;
Fort Worth, TX 76120;
Garland, TX 75043;
Irving, TX 75062
Aliases (AKA): Angel Lenz
Email Addresses: ant****@acs-inc.com,
gru****@yahoo.com,
jen****@aol.com,
jen****@hotmail.com,
jen****@mailcity.com
Address History: 1337 Utica Lane, Lewisville, TX 75077;
7164 Holden Drive Unit A, Oklahoma City, OK 73145;
Dallas, TX 75228;
Irving, TX 75038
Aliases (AKA): V Brooks,
Venice Brooks,
Venicia Rene Brooks,
Venicia Renee Oliver
Email Addresses: ven****@gmail.com
Address History: 603 Linkcrest Drive, Duncanville, TX 75137;
340 10th Street, Wood River, IL 62095;
Dallas, TX 75247;
Houston, TX 77072;
Irving, TX 75062
Relatives & Associates: John Laboube
Email Addresses: joh****@atos.net,
joh****@atosorigin.com,
joh****@aol.com
Address History: 1017 Hunters Creek Drive, Rockwall, TX 75087;
4560 Belt Line Road Ste 200, Addison, TX 75001;
Dallas, TX 75251;
Garland, TX 75043;
Rowlett, TX 75089
Aliases (AKA): Vicki L Gilbreath,
Vicki L Nelson,
Vicki Head Nelson,
Vickie L Post,
Vicki Yeager
Email Addresses: ise****@prodigy.net,
mar****@hotmail.com
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: 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: 7897 Crampton Lane, Frisco, TX 75035;
1551 Iowa Avenue, Dallas, TX 75216;
Flower Mound, TX 75022;
Grapevine, TX 76051;
Lewisville, TX 75067
Aliases (AKA): Dewayne Wilson,
Dwayne D Wilson
Address History: 2209 Grapevine Lane, Carrollton, TX 75007;
14232 Dallas Parkways Apt 1313, Dallas, TX 75254
Email Addresses: mbe****@gmail.com,
mbe****@shl.com,
mbe****@sprintpcs.com
Address History: 845 Tartan Trail, Lewisville, TX 75077;
450 W Vermont Avenue Unit 1101, Escondido, CA 92025;
Carrollton, TX 75006;
Dallas, TX 75204;
Keller, TX 76248
Aliases (AKA): B K Butler,
Barbara Kim Butler,
B K Cloud,
Barbara K Cloud,
Barbara Kim Cloud
Email Addresses: b@s****@suedavis.com,
bar****@comcast.net,
bkc****@verizon.net,
fcl****@yahoo.com
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