Address History: 1416 Lance Way, Austin, TX 78758;
6801 W Poly Webb Road Apt 223, Arlington, TX 76016;
Dallas, TX 75224;
Mansfield, TX 76063
Relatives & Associates: Hermenegildo Elizondo
Anthony Gonzales
David Gonzalez
Heribe Gonzalez
Heriberto Gonzalez
Address History: 10555 Newkirk Street Ste 530, Dallas, TX 75220;
3532 Haynie Avenue, Dallas, TX 75205
Aliases (AKA): Source Inc
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
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: 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: 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
Aliases (AKA): Ric Smotherman,
Richard Smotherman,
Rick E Smotherman
Address History: 855 Bentwater Parkways, Cedar Hill, TX 75104;
855 Bentwater Parkway, Cedar Hill, TX 75104;
Dallas, TX 75216
Aliases (AKA): Tyron L Hill,
Tyrone Hill
Email Addresses: she****@bellsouth.net,
tyr****@aa.com
Address History: 2300 Belfry Court, Arlington, TX 76011;
4807 Florence Avenue, Downers Grove, IL 60515;
Bloomington, IN 47401;
Dallas, TX 75201;
Grapevine, TX 76051
Aliases (AKA): V Wojtas,
Vanessa Lynn Wojtas
Email Addresses: van****@hotmail.com,
vwo****@libertyhearingaids.com
Address History: 18333 Roehampton Drive Apt 1112, Dallas, TX 75252;
1182 Quaker Street, Dallas, TX 75207
Relatives & Associates: Zharko Kalaj
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: 2560 Tower Ridge Drive Apt 1213, Denton, TX 76210;
5550 Harvest Hill Road, Dallas, TX 75230;
Irving, TX 75038
Aliases (AKA): Karen B Wood
Aliases (AKA): Wendy A Ussery
Email Addresses: isa****@aol.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: 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
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: 3225 Turtle Creek Boulevard Apt 1516, Dallas, TX 75219;
1414 Round Table Drive, Dallas, TX 75247;
Houston, TX 77043;
Irving, TX 75062;
Plano, TX 75093
Aliases (AKA): T Chang,
Teresa A Chang
Address History: 2300 Megan Way, Arlington, TX 76016;
1407 Round Table Drive, Dallas, TX 75247;
Duncanville, TX 75116;
Garland, TX 75040
Address History: 1539 Round Table Drive, Dallas, TX 75247
Address History: 2209 Grapevine Lane, Carrollton, TX 75007;
14232 Dallas Parkways Apt 1313, Dallas, TX 75254
Email Addresses: mbe****@gmail.com,
mbe****@shl.com,
mbe****@sprintpcs.com
Relatives & Associates: Margaret Dutton
Ann Mitchell
Matthew Mitchell
Nicholas Mitchell
Willia Mitchell
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: 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
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