Address History: 9434 Sherwood Glen, Dallas, TX 75228;
3750 Glenmeadow Drive, Colorado Springs, CO 80906;
Fort Walton Beach, FL 32548;
Saucier, MS 39574;
Alamogordo, NM 88310
Aliases (AKA): Lisa K Davis,
Lisa Kaehele Davis,
Lisa Darlene Davis,
Lisa D Iovieno,
Lisa Kaehele Iovieno
Email Addresses: adr****@hotmail.com,
lis****@aattbi.com,
lis****@attb1.com
Address History: 1316 Bravura Drive, Plano, TX 75074;
2400 Riverfront Drive Apartment 2824, Little Rock, AR 72202;
Chicago, IL 60645;
Glendale Heights, IL 60139;
Hoffman Estates, IL 60169
Aliases (AKA): M Ashraf,
Mumtaz Ashras
Email Addresses: mas****@shl.com,
mum****@huawei.com,
mum****@3com.com,
mum****@hotmail.com
Address History: 188 County Road 1744, Clifton, TX 76634;
1409 Round Table Drive, Dallas, TX 75247;
Red Oak, TX 75154;
San Antonio, TX 78250
Aliases (AKA): Stephen L Lohman,
Steven L Lohman
Address History: 1321 Round Table Drive, Dallas, TX 75247
Address History: 2701 Oak Blossom Drive, Mckinney, TX 75071;
7970 S San Juan Range Road, Littleton, CO 80127;
Dallas, TX 75243;
Garland, TX 75044;
Irving, TX 75039
Aliases (AKA): James Peoples,
Jim N Peoples,
Jim Peoples,
Jim R Peoples
Email Addresses: jam****@workforcesoftware.com,
jam****@gmail.com,
jam****@gmail.com,
jpe****@workforcesoftware.com
Address History: 1435 Round Table Drive, Dallas, TX 75247
Phone Numbers: (214) 630-5742
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: 4427 Glenwick Lane, Dallas, TX 75205;
301 North French Street #109, Breckenridge, CO 80424;
Denver, CO 80209;
Cartwright, OK 74731;
Bend, OR 97707
Aliases (AKA): Larry G Moser,
Lawrence Moser
Email Addresses: kat****@gte.net
Address History: 620 West Northgate Drive, Irving, TX 75062;
8402 Brittania Way, Dallas, TX 75243;
Garland, TX 75043
Aliases (AKA): Teresa Jean Fowler
Address History: 1539 Round Table Drive, Dallas, TX 75247
Address History: 1524 Homestead Street, Flower Mound, TX 75028;
5850 Belt Line Road Apt 1404, Dallas, TX 75254;
Grapevine, TX 76051;
Haltom City, TX 76117;
Irving, TX 75038
Email Addresses: gba****@bellsouth.net,
gba****@comcast.net,
gba****@flash.net,
gba****@gateway.com,
gba****@gateway.net
Address History: 4219 Magnolia Drive, Mckinney, TX 75070;
1460 Round Table Drive, Dallas, TX 75247;
Denton, TX 76210;
Flower Mound, TX 75028;
Mc Kinney, TX 75070
Aliases (AKA): Raymond L Lablanc,
Ray Lebanc,
Raymond L Lebanc,
Ray Leblanc,
Raymond Leblanc
Email Addresses: ray****@tx.rr.com,
ray****@verint.com
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
Address History: 3248 Hanover Street, Dallas, TX 75225;
303030 5601 Bell Street # 221 000000, Amarillo, TX 79109;
Coppell, TX 75019
Aliases (AKA): Jamie L Gacobf,
Jamie Leigh Saylor
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: 176 Po Box, Ben Wheeler, TX 75754;
17671 Addison Road Apt 2202, Dallas, TX 75287;
El Paso, TX 79912
Aliases (AKA): Kimberley A Ammons,
Kimberly A Ammons
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: 1234 Round Table Drive, Dallas, TX 75247;
2966 Bagdley Lane, Joplin, MO 64801;
Corsicana, TX 75110
Aliases (AKA): S Manurere
Address History: 1343 Round Table Drive, Dallas, TX 75247
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: 609 Gunnison Drive, Arlington, TX 76006;
2217 Franklin Drive, Arlington, TX 76011;
Dallas, TX 75247
Aliases (AKA): Michele M Rothschild,
Michelle M Rothschild
Address History: 6512 Private Road 2270, Quinlan, TX 75474;
3616 Woodbury Road, Balch Springs, TX 75180;
Bells, TX 75414;
Dallas, TX 75252;
Denison, TX 75020
Aliases (AKA): Cecil Ramson,
Cecil Ranson
Email Addresses: cec****@yahoo.com
Address History: 21 Postvine Court, Spring, TX 77381;
1535 Round Table Drive, Dallas, TX 75247;
Plano, TX 75093;
San Antonio, TX 78232
Aliases (AKA): Barry Wayne Whitaker
Relatives & Associates: Christi Gonzalez
Alan Whitaker
Christie Whitaker
Christophe Whitaker
Jean Whitaker
Email Addresses: hke****@reliantpark.com
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): Elva S Engle
Email Addresses: ese****@aol.com
Address History: 3115 Oradell Lane Apartment 109, Dallas, TX 75220;
1322 Round Table Drive, Dallas, TX 75247
Phone Numbers: (972) 373-4493
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