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: 1446 Vanderbilt Lane, Mesquite, TX 75181;
4340 Colt Lane, Rapid City, SD 57701;
Arlington, TX 76006;
Coppell, TX 75019;
Dallas, TX 75240
Aliases (AKA): Greg Hitchcox,
Gregory D Hitchcox,
Greg Hitchox
Address History: 17616 Squaw Valley Drive, Dallas, TX 75252;
1201 Forester Drive, Dallas, TX 75216;
Desoto, TX 75115;
Duncanville, TX 75116;
Grand Prairie, TX 75050
Aliases (AKA): Daniel M Toliver,
Daniel M Tolliver
Relatives & Associates: Cortrina Holly
Linda Lanestringer
Adria Toliver
Dorothy Toliver
Joseph Toliver
Email Addresses: dan****@yahoo.com,
dan****@precisiondel.com,
dan****@yahoo.com,
dan****@yahoo.com,
dan****@yahoo.com
Address History: 3512 Esplendor Avenue, Irving, TX 75062;
109 East Walker Street, Augusta, GA 30901;
Chadwick, MO 65629;
Princeton, NC 27569;
Alvarado, TX 76009
Aliases (AKA): Angela Boysen,
A Capps,
Angela Diane Capps,
Angela D Capps,
Angela Ehmen
Email Addresses: mil****@yahoo.com,
mil****@yahoo.com
Address History: 5611 Old Rowlett Road Apt 1303, Rowlett, TX 75089;
4609 Clearwater Court, Colleyville, TX 76034;
Dallas, TX 75247;
Irving, TX 75060;
Keller, TX 76248
Aliases (AKA): Donna L Larson,
D Wozniak,
Donna M Wozniak
Address History: 521 Mathers Road, Sunset, TX 76270;
46 P/O Box, Alvord, TX 76225;
Dallas, TX 75247;
Irving, TX 75062
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: 7219 Robin Road, Dallas, TX 75209;
4810 Cedar Springs Road, Dallas, TX 75219;
Irving, TX 75061
Aliases (AKA): C Dusseau,
Corinne Dusseau,
Corrine Dusseau
Phone Numbers: (214) 522-2028
Email Addresses: cdu****@sbcglobal.net,
cdu****@worldtravelinc.com
Address History: 3248 Hanover Street, Dallas, TX 75225;
5408 Bell Street # A, Amarillo, TX 79109;
Coppell, TX 75019;
Lubbock, TX 79403
Address History: 10995 Crooked Creek Drive, Dallas, TX 75229;
15809 Blue Fire Court, Dallas, TX 75248
Aliases (AKA): Patty Miller
Address History: 151 Morgan Road, Italy, TX 76651;
12222 N Central Expressway, Dallas, TX 75243;
Graham, TX 76450;
Lancaster, TX 75146
Aliases (AKA): Zharko M Kacaj,
Zharko M Kalaj,
Zharko Mark Kalaj
Email Addresses: ang****@yahoo.com,
icu****@gmail.com,
mka****@msn.com,
myc****@yahoo.com,
zka****@comcast.net
Address History: 6512 Private Road 2270, Quinlan, TX 75474;
1904 Bridge Avenue Apartment 107, Albert Lea, MN 56007;
Broken Bow, OK 74728;
Bells, TX 75414;
Caddo Mills, TX 75135
Aliases (AKA): Suzanne Michelle Ransom,
Suzanne L Ransom,
Suzanne Michelle Williamson,
Suzanne M Williamson,
Suzanne M Willimason
Email Addresses: cec****@gmail.com,
cec****@aol.com,
ldy****@hotmail.com,
mos****@juno.com,
ran****@adelphia.net
Address History: 11540 Rockcraft Street, Dallas, TX 75218;
4776 Arrowhead Street, Baton Rouge, LA 70808;
Shreveport, LA 71105;
Arden, NC 28704;
Philadelphia, PA 19125
Aliases (AKA): Catherine Spivey Sentell,
Catherine Sentell,
Dana C Sentell
Address History: 2012 N Sylvania Avenue Apt B, Fort Worth, TX 76111;
4709 Colleyville Boulevard, Colleyville, TX 76034;
Dallas, TX 75247;
Haltom City, TX 76117;
Keller, TX 76244
Aliases (AKA): Richard Kornegay,
Rick Clarence Kornegay,
Rick P Kornegay
Relatives & Associates: Peggy Burden
Address History: 2041 Piedmont Drive, Lewisville, TX 75067;
1460 Round Table Drive, Dallas, TX 75247;
Irving, TX 75060
Phone Numbers: (972) 459-6973
Address History: 5279 Will Point Drive, Grand Prairie, TX 75052;
1966 Shady Rest Court Apt D, Bedford, TX 76021;
Dallas, TX 75247;
Euless, TX 76039;
Irving, TX 75061
Aliases (AKA): Jean Jacquesmkazadi,
Jean Mukinayi
Address History: 1275 Round Table Drive, Dallas, TX 75247
Address History: 2754 Wooded Glen Court, Indianapolis, IN 46268;
37 Hancock Street Apt 2, Braintree, MA 02184;
Rockland, MA 02370;
Whitman, MA 02382;
Dallas, TX 75247
Aliases (AKA): Peter O Connor
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: 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: 4408 Beverly Drive, Dallas, TX 75205;
1111 North Great Southwest Parkway, Arlington, TX 76011;
Carrollton, TX 75006;
Fort Worth, TX 76109
Aliases (AKA): Robyn T Conlon
Email Addresses: rob****@msn.com
Address History: 2011 Brandeis Drive, Richardson, TX 75082;
1076 Tellem Drive, Pacific Palisades, CA 90272;
Temple City, CA 91780;
Morton, IL 61550;
Conroe, TX 77304
Aliases (AKA): Emily Chang
Email Addresses: lus****@hotmail.com
Address History: 1 Rivercrest Court, Allen, TX 75002;
6200 Peregrine Court, Orlando, FL 32819;
Bristol, IN 46507;
Dallas, TX 75247;
Fort Worth, TX 76112
Aliases (AKA): Ellen Marie Schnaible,
Ellen Schnaible
Relatives & Associates: Shannon Hathaway
Angela Schimmel
Daniel Schnaible
Kevin Schnaible
Patricia Schnaible
Email Addresses: esc****@sbcglobal.net
Address History: 12 Winterhawk Drive, Rockwall, TX 75032;
571 Clover Drive, Algonquin, IL 60102;
Arlington Heights, IL 60005;
Rolling Meadows, IL 60008;
Glenmoore, PA 19343
Aliases (AKA): N Witt,
Niki Witt
Relatives & Associates: James George
Christine Karambelas
Connie Karambelas
Dean Karambelas
James Karambelas
Address History: 3815 157th Avenue Nw, Andover, MN 55304;
748 Kelly Lynn Drive, Anniston, AL 36207;
Jacksonville, AL 36265;
San Mateo, CA 94401;
Anoka, MN 55303
Aliases (AKA): Tobin Peter Coklas
Email Addresses: cok****@mail.com,
rig****@gmail.com
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