Address History: 35100 Lazy Palm Drive, Edinburg, TX 78541;
2301 R Street, Belleville, KS 66935;
Cuba, KS 66940;
Shawnee, KS 66216;
Shawnee Mission, KS 66216
Aliases (AKA): S W Kelly,
Silas W Kelly,
Silas Kelly
Email Addresses: sil****@yahoo.com
Address History: 6705 Saddle Ridge Road, Arlington, TX 76016;
711 Directors Drive, Arlington, TX 76011;
Dallas, TX 75247
Email Addresses: bel****@yahoo.com,
bel****@bellatlantic.net,
blo****@hotmail.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: 3970 High Summit Drive, Dallas, TX 75244;
1244 Round Table Drive, Dallas, TX 75247;
Fort Worth, TX 76112
Address History: 1675 P/O Box, Elizabethton, TN 37644;
1675 Rr 1 #, Elizabethton, TN 37643;
Dallas, TX 75234;
Irving, TX 75062;
Pharr, TX 78577
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: 617 Waverly Lane, Coppell, TX 75019;
1114 Elk Trail, Carrollton, TX 75007;
Dallas, TX 75240;
San Antonio, TX 78247
Aliases (AKA): Richard J Harwood
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: 521 Mathers Road, Sunset, TX 76270;
221 Rodney Circle, Bryn Mawr, PA 19010;
Havertown, PA 19083;
Marcus Hook, PA 19061;
Philadelphia, PA 19145
Aliases (AKA): R Spack Joyce,
Randy Joyce
Email Addresses: ran****@joyceengraving.com
Address History: 4401 Woodbine Street, Flower Mound, TX 75028;
6550 E Mississippi Avenue Unit 7, Denver, CO 80224;
Golden, CO 80401;
Haysville, KS 67060;
Wichita, KS 67208
Aliases (AKA): Rick Schmidt
Email Addresses: ric****@pearlautobody.com,
ric****@yahoo.com
Address History: 7327 Po Box, Dallas, TX 75209;
1393 Round Table Drive, Dallas, TX 75247
Address History: 1539 Round Table Drive, Dallas, TX 75247
Aliases (AKA): E A Mc,
E A Mc Kee,
Elizabeth Mc Kee,
E A Mckee
Address History: 620 W Northgate Drive, Irving, TX 75062;
25399 The Old Road Apt 3202, Stevenson Ranch, CA 91381;
Valencia, CA 91355;
Oklahoma City, OK 73112;
Dallas, TX 75243
Aliases (AKA): Ron Fowler,
Ronald Steveson Fowler
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: 8523 Thackery Street Apt 6003, Dallas, TX 75225;
15809 Blue Fire Court, Dallas, TX 75248
Aliases (AKA): David Miller,
Paul David Miller Rd,
Paul David Rd
Address History: 6006 Brenhaven Road, Arlington, TX 76017;
4007 Brownwood Lane, Arlington, TX 76017;
Colleyville, TX 76034;
Dallas, TX 75247;
Euless, TX 76039
Aliases (AKA): Lisa M Arth,
L Riell,
Lisa M Riell,
Lisa Marie Riell,
Lisa M Rjell
Email Addresses: lri****@earthlink.net
Aliases (AKA): Wendy A Ussery
Email Addresses: isa****@aol.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: 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: 2209 White Cliff Drive, Richardson, TX 75080;
1275 Round Table Drive, Dallas, TX 75247;
Plano, TX 75023
Aliases (AKA): Anthony Casmus,
Anthony M Lasmus
Email Addresses: aca****@aol.com,
cas****@worldnet.att.net,
fn2****@hotmail.com
Address History: 6627 Clubhouse Circle, Dallas, TX 75240;
2902 Clearview Drive, Austin, TX 78703;
Dripping Springs, TX 78620;
Wylie, TX 75098;
Park City, UT 84098
Aliases (AKA): Kynn M Cole
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: 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: 1539 Round Table Drive, Dallas, TX 75247
Phone Numbers: (214) 688-1151
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