Address History: 1421 Swallow Circle, Lewisville, TX 75077;
1815 Olympia Drive, Allen, TX 75002;
Dallas, TX 75218;
Irving, TX 75062;
Mc Kinney, TX 75070
Email Addresses: car****@yahoo.com
Relatives & Associates: Gloria Belldaniels
Aleesa Daniels
Jerekial Daniels
Jimmie Daniels
Sheniqua Daniels
Email Addresses: dan****@sbcglobal.net
Address History: 1515 Round Table Drive, Dallas, TX 75247
Aliases (AKA): Ric Smotherman,
Richard Smotherman,
Rick E Smotherman
Address History: 1919 Heather Glen Drive, Dallas, TX 75232;
943 Thorton Drive, Cedar Hill, TX 75104;
Desoto, TX 75115;
Duncanville, TX 75137
Aliases (AKA): Steve Windfield,
Steve E Winfield,
Steve Winfield
Email Addresses: don****@add.com,
ste****@att.net,
ste****@att.net
Address History: 2300 Megan Way, Arlington, TX 76016;
1407 Round Table Drive, Dallas, TX 75247;
Duncanville, TX 75116;
Garland, TX 75040
Address History: 2430 Victory Park Lane Apt 2708, Dallas, TX 75219;
804 Jacaranda Way, Lahaina, HI 96761
Aliases (AKA): C Booth
Address History: 7327 Po Box, Dallas, TX 75209;
4123 Po Box, Portland, OR 97208
Aliases (AKA): T Phillip Holland,
Tom Phillip Holland,
Tom P Holland
Email Addresses: ama****@gmail.com,
b.h****@yahoo.com,
geo****@gmail.com,
joh****@gmail.com,
mat****@hotmail.com
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: 1415 Round Table Drive, Dallas, TX 75247;
1414 Round Table Drive, Dallas, TX 75247;
Irving, TX 75062
Email Addresses: bry****@charter.net,
bry****@hotmail.com,
bry****@msn.com,
bry****@yahoo.com
Address History: 1515 Round Table Drive, Dallas, TX 75247
Email Addresses: cur****@yahoo.com,
dac****@aol.com,
dch****@netscape.com,
dch****@yahoo.com,
dch****@yahoo.com
Address History: 1300 Round Table Drive, Dallas, TX 75247
Relatives & Associates: Margaret Dutton
Ann Mitchell
Matthew Mitchell
Nicholas Mitchell
Willia Mitchell
Address History: 10951 Stone Canyon Road Apt 147, Dallas, TX 75230;
5212 Nelbrook Drive, North Little Rock, AR 72118;
San Diego, CA 92128;
Rochester, MN 55901;
Reno, NV 89503
Aliases (AKA): Brian Ewell,
Brian G Ewell,
Brian G Fewell
Address History: 479 Grace Lane, Coppell, TX 75019;
2937 Lockwood Drive, Carrollton, TX 75007;
Dallas, TX 75287;
Irving, TX 75063
Aliases (AKA): Martha G Esquino
Email Addresses: mge****@hotmail.com
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: 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: 6309 Rustic Glen Drive, Garland, TX 75043;
17106 Knots Landing, Addison, TX 75001;
Dallas, TX 75248
Aliases (AKA): Marco A Fausto,
Marco A Frausto
Address History: 3050 Maine Anjou Drive Apt 239, Grand Prairie, TX 75052;
233 Rock Sparrow Lane, Alvarado, TX 76009;
Arlington, TX 76018;
Dallas, TX 75227;
Duncanville, TX 75137
Relatives & Associates: Laura Roberts
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: 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: 3304 Candlewood Trail, Plano, TX 75023;
8731 Weston Lane, Argyle, TX 76226;
Dallas, TX 75230;
Frisco, TX 75034;
Lantana, TX 76226
Aliases (AKA): Michael J Mcfall
Aliases (AKA): Joan Marie Pickering,
Joan O Pickering,
Joanie Pickering,
Joanie M Pickering
Email Addresses: joa****@sbcglobal.net
Address History: 608 Quail Lane, Coppell, TX 75019;
6201 Highway 41 North, Palmetto, FL 34221;
Alton, IL 62002;
Aurora, IL 60504;
Chicago, IL 60654
Aliases (AKA): Kelly Giddens,
Kelly Ann Giddens,
Kelly Ann Orr,
Kelly A Orr
Email Addresses: ek.****@verizon.net,
kgi****@irvingisd.net
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