Address History: 14300 Aloha Street Apt 132, Corpus Christi, TX 78418;
6405 Belmead Drive, Dallas, TX 75230;
Ferris, TX 75125;
Mc Kinney, TX 75069;
Mckinney, TX 75069
Aliases (AKA): J Stadtman,
Jack Michael Stadtman,
Jack Statdman,
Jack Steadman
Email Addresses: bor****@gbm.net,
bor****@ibm.net,
buy****@gmail.com,
jac****@yahoo.com,
sch****@gmail.com
Address History: 5707 Watson Circle, Dallas, TX 75225;
3627 Asbury Street, Dallas, TX 75205;
Euless, TX 76039;
Red Oak, TX 75154;
Southlake, TX 76092
Aliases (AKA): Peter M Pathos
Relatives & Associates: Shelli Harnisch
Pathos Hendricks
Ashley Moore
Anastasia Pathos
George Pathos
Address History: 2829 Peavy Road Apt 164, Dallas, TX 75228;
3143 Cedarplaza Lane # 214, Dallas, TX 75235;
Richardson, TX 75081
Address History: 1111 S Main Street Apt 2201, Carrollton, TX 75006;
1717 E Belt Line Road Apt 1223, Coppell, TX 75019;
Dallas, TX 75232;
Lewisville, TX 75057
Aliases (AKA): Karen H Freeney,
K Jones,
Karen D Jones,
Karen D Ones
Address History: 3501 N Jupiter Road Apt 21a, Richardson, TX 75082;
2332 Brown Oaks Drive Apt 405, Arlington, TX 76011;
Bedford, TX 76021;
Dallas, TX 75240
Aliases (AKA): Bill E Norcutt
Email Addresses: cno****@altavista.com,
sup****@cox.net
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: 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: 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
Relatives & Associates: Margaret Dutton
Ann Mitchell
Matthew Mitchell
Nicholas Mitchell
Willia Mitchell
Address History: 3717 Plum Vista Place, Arlington, TX 76005;
105 Hidden Oaks Drive, Cary, NC 27513;
Austin, TX 78736;
Dallas, TX 75248
Aliases (AKA): Henry A Daboubii
Email Addresses: han****@address.com,
han****@gmail.com,
han****@worldnet.att.net,
han****@yahoo.com
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: 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
Address History: 213 Warwick Boulevard, The Colony, TX 75056;
1460 Round Table Drive, Dallas, TX 75247;
Denton, TX 76210;
Frisco, TX 75034;
Mc Kinney, TX 75070
Aliases (AKA): Darlene J Davidson,
Darlene Leblanc
Phone Numbers: (214) 578-4258
Email Addresses: dar****@flash.net
Address History: 18333 Roehampton Drive Apt 1112, Dallas, TX 75252;
1182 Quaker Street, Dallas, TX 75207
Relatives & Associates: Zharko Kalaj
Address History: 350 E Vista Ridge Mall Drive Apt 937, Lewisville, TX 75067;
100 Circle Lane, Bedford, TX 76095;
Dallas, TX 75247;
Denton, TX 76210;
Irving, TX 75063
Aliases (AKA): Luz Navarro,
Luz Soto
Email Addresses: fso****@aol.com
Address History: 1300 Round Table Drive, Dallas, TX 75247
Address History: 1904 Shooting Star Lane, Southlake, TX 76092;
4820 Westgrove Drive Apt 1705, Addison, TX 75001;
Canyon Lake, TX 78133;
Dallas, TX 75201
Aliases (AKA): Danny C Armstong,
Daniel Armstrong
Relatives & Associates: Arlene Armstrong
Camey Armstrong
Carl Armstrong
Dallas Armstrong
Danny Armstrong
Address History: 4914 Abbott Avenue, Dallas, TX 75205;
2515 Centennial Drive, Arlington, TX 76011;
Irving, TX 75038;
Little Elm, TX 75068;
Mesquite, TX 75149
Aliases (AKA): Stevan A Hammond,
Steven Hammond
Relatives & Associates: Alisa Rector
Email Addresses: sar****@ymail.com
Address History: 17811 Cedar Creek, Dallas, TX 75252;
17811 Cedar Creek Canyon Drive, Dallas, TX 75252;
Malakoff, TX 75148;
Plano, TX 75093
Aliases (AKA): Joseph Cangelose
Relatives & Associates: Jamie Beddingfield
Andre Cangelose
Clarita Cangelose
Jacques Cangelose
Tammy Cangelose
Email Addresses: can****@texasgraphics.com,
joe****@johnstontech.com
Address History: 9110 Premier Row, Dallas, TX 75247;
1343 Round Table Drive, Dallas, TX 75247;
Garland, TX 75043;
Rowlett, TX 75088
Aliases (AKA): Douglas Keith Raley
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: 1244 Round Table Drive, Dallas, TX 75247
Address History: 2300 Megan Way, Arlington, TX 76016;
3509 Sw Eveningside Drive, Topeka, KS 66614;
Ben Wheeler, TX 75754;
Brownsboro, TX 75756;
Dallas, TX 75287
Aliases (AKA): Kimberley Ammons,
Kimberly Ammons,
Kymberley A Ammons,
Kymberley Hill
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