Address History: 400 Vz County Road 1123, Fruitvale, TX 75127;
11 Schillinger Drive S683, Naperville, IL 60564;
Whitehouse Station, NJ 08889;
Getzville, NY 14068;
Tonawanda, NY 14150
Aliases (AKA): Craig Glen Engle,
Craig Engle
Email Addresses: eng****@yahoo.com,
ese****@aol.com
Address History: 4335 Highlander Drive, Dallas, TX 75287;
200 County Road, Crane Hill, AL 35053;
Addison, TX 75001;
Plano, TX 75025;
Richardson, TX 75080
Aliases (AKA): Kathleen L Medlin,
Kathleen Simpson,
Kathy Lowe Simpson,
Kathy Kathleen Simpson,
Mary Kathleen Simpson
Address History: 900 Lohaina Court, Kemp, TX 75143;
3523 Mingo Street, Dallas, TX 75223;
Friendswood, TX 77546;
Rockwall, TX 75087;
Royse City, TX 75189
Email Addresses: jel****@excite.com,
jer****@sbcglobal.net,
kel****@swbell.net
Address History: 1807 Larchmont Drive, Austin, TX 78704;
10925 Bluffside Drive, Studio City, CA 91604;
West Hollywood, CA 90069;
Denver, CO 80210;
Englewood, CO 80113
Aliases (AKA): Maia Jimenez,
M Medve,
Maia S Medve,
Maia Medve
Email Addresses: mai****@hotmail.com,
mai****@usa.net
Address History: 1244 Round Table Drive, Dallas, TX 75247
Address History: 3115 Oradell Lane Apartment 109, Dallas, TX 75220;
1322 Round Table Drive, Dallas, TX 75247
Phone Numbers: (972) 373-4493
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: 609 Gunnison Drive, Arlington, TX 76006;
3033 Woolsey Place, Honolulu, HI 96822;
Centralia, IL 62801;
Dallas, TX 75234;
Fort Worth, TX 76102
Aliases (AKA): Jeff Rothschild,
Jeffrey Howar Rothschild
Email Addresses: jro****@sbcglobal.net
Aliases (AKA): Robert D Jones
Address History: 5916 Pine Ridge Boulevard, Mckinney, TX 75070;
1322 Round Table Drive, Dallas, TX 75247;
Ferris, TX 75125;
Lancaster, TX 75146;
Plano, TX 75023
Aliases (AKA): Karen A Lunsford,
Karen Sewell
Email Addresses: kar****@yahoo.com
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: 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: 4421 Black Otter Trail, Dallas, TX 75287;
857 South Jasmine Street, Denver, CO 80224
Aliases (AKA): Charmaine Rose Dehn,
Charmainer R Dehn
Email Addresses: crd****@aol.com,
crd****@earthlink.net
Address History: 1275 Round Table Drive, Dallas, TX 75247
Address History: 1203 Elm Avenue, Norman, OK 73072;
9959 Adleta Boulevard Apt 1208, Dallas, TX 75243;
Fort Worth, TX 76147;
Irving, TX 75038;
Richardson, TX 75083
Aliases (AKA): Robert Allen Coalter
Relatives & Associates: Laura Coalter
Email Addresses: ipc****@internet-partners.com,
rc@****@armyaircorpsmuseum.org
Address History: 1103 Lorrie Drive, Richardson, TX 75080;
5600 Norland Avenue, New Orleans, LA 70131;
Tijeras, NM 87059;
Dallas, TX 75229
Aliases (AKA): Brett Logan Ussery
Email Addresses: blu****@hotmail.com,
blu****@juno.com,
blu****@hotmail.com
Address History: 1435 Round Table Drive, Dallas, TX 75247
Phone Numbers: (817) 845-5545
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: 1300 Round Table Drive, Dallas, TX 75247
Address History: 2701 Warren Circle, Irving, TX 75062;
1262 Round Table Drive, Dallas, TX 75247;
Sunset, TX 76270
Aliases (AKA): Helen Mathers Joyce
Email Addresses: hel****@cox.net
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: 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: 234 Spring Leaf Trail, Winterville, GA 30683;
1304 23rd Court, Phenix City, AL 36867;
Marina, CA 93933;
Athens, GA 30605;
Ball Ground, GA 30107
Aliases (AKA): P Noel,
Petra Noel
Relatives & Associates: Norma Bonesteel
Teena Holbrook
Brenda Kott
Paulina Macklovejoy
Steven Mendenhall
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