Address History: 1528 Springtree Circle, Richardson, TX 75082;
5510 N Sawyer Avenue Apt B, Chicago, IL 60625;
Austin, TX 78705
Address History: 1528 Springtree Circle, Richardson, TX 75082;
324 Mulberry Circle, Broomfield, CO 80020;
Bozeman, MT 59718;
Albuquerque, NM 87110;
Okmulgee, OK 74447
Aliases (AKA): John K Cathey,
Jon Cathey
Relatives & Associates: Floyd Cathey
Address History: 1528 Springtree Circle, Richardson, TX 75082;
2227 E Ann Arbor Avenue, Dallas, TX 75216;
Lancaster, TX 75134
Relatives & Associates: Chaddin Swann
Chasmon Swann
Christopher Swann
Christopher Swann
Deloise Swann
Phone Numbers: (214) 515-8053
Address History: 1528 Springtree Circle, Richardson, TX 75082;
25 E Delaware Place Apt 1405, Chicago, IL 60611;
Hoboken, NJ 07030;
Jersey City, NJ 07302;
New York, NY 10016
Aliases (AKA): Keith E Murphy
Address History: 3502 Tanner Lane, Richardson, TX 75082;
4524 Agate Hills Road Nw, Albuquerque, NM 87114;
Holbrook, NY 11741
Aliases (AKA): Terry Czopyk
Email Addresses: ech****@gmail.com,
jnb****@yahoo.com
Address History: 850714 Po Box, Richardson, TX 75085;
421 North Main Street Apartment 19a, Leeds, MA 01053;
Amarillo, TX 79121;
Austin, TX 78766;
Dallas, TX 75252
Aliases (AKA): Zahid Moten
Address History: 3502 Tanner Lane, Richardson, TX 75082;
4524 Agate Hills Road Nw, Albuquerque, NM 87114;
Holbrook, NY 11741
Aliases (AKA): Giselle A Cainczopyk,
Giselle A Czopyk
Email Addresses: ech****@gmail.com,
gcz****@hotmail.com,
gcz****@yahoo.com
Address History: 850714 Po Box, Richardson, TX 75085;
421 N Main Street # 19a0, Leeds, MA 01053;
Amarillo, TX 79121;
Garland, TX 75044
Phone Numbers: (972) 414-4849
(972) 644-0906
Address History: 237 Shady Hill Drive, Richardson, TX 75080;
3809 Kellye Court, Abilene, TX 79606;
Austin, TX 78705;
Elgin, TX 78621;
Garland, TX 75049
Aliases (AKA): Al M Gallo
Email Addresses: alm****@aol.com,
alm****@hotmail.com,
alm****@netscape.com
Address History: 1311 Alto Drive, Richardson, TX 75081;
603 High Point Southwest Drive Southwest, Cedar Rapids, IA 52404;
New Brunswick, NJ 08901;
Plainsboro, NJ 08536;
Albuquerque, NM 87120
Address History: 228 High Point Drive, Plano, TX 75094;
2130 Lause Lane, Bullhead City, AZ 86442;
Fort Mohave, AZ 86426;
Needles, CA 92363;
Miami, FL 33129
Aliases (AKA): Shahab Ahmad
Address History: 2033 Brookhaven Drive, Tyler, TX 75701;
600 Barwood Parks Apt 1633, Austin, TX 78753;
Fort Worth, TX 76177;
Haslet, TX 76052;
Houston, TX 77090
Aliases (AKA): Tara Michum,
Tara Danne Mitchum
Address History: 124 Jim Walters Drive, Bridgeport, TX 76426;
511 Royal Street, Athens, TX 75751;
Emory, TX 75440;
Mesquite, TX 75149;
Plano, TX 75023
Aliases (AKA): Don Bowels,
Don Bowles
Address History: 228 High Point Drive, Plano, TX 75094;
2136 E Crystal Drive, Fort Mohave, AZ 86426;
Staten Island, NY 10304;
Murphy, TX 75094;
Richardson, TX 75082
Email Addresses: abd****@gmail.com
Address History: 18211 Hampton Oak Court, Spring, TX 77379;
1103 Po Box, Lakeside, AZ 85929;
Richardson, TX 75082;
Tennessee Colony, TX 75861
Aliases (AKA): R D Mitchum,
Ronnie D Mitchum
Email Addresses: jsa****@excite.com,
mar****@swn.com,
mmi****@swn.com,
rmi****@epix.net,
rmi****@epix.net
Address History: 1611 Park Garden Court, Cedar Hill, TX 75104;
3170 N Sheridan Road Apt 206, Chicago, IL 60657;
Dallas, TX 75219;
Richardson, TX 75082
Email Addresses: khi****@mail.sprint.com,
khi****@mailprint.com
Address History: 6934 Westlake Avenue, Dallas, TX 75214;
11 Signal Hill Circle, Tuscaloosa, AL 35406;
Cardiff By The Sea, CA 92007;
Rancho Santa Fe, CA 92067;
Boulder, CO 80304
Aliases (AKA): John Raymond Cathey,
John Molly Cathey,
Jonathan Cathey,
Jonathan Asher Cathey
Email Addresses: joh****@latinmail.com,
jon****@yahoo.com
Address History: 18211 Hampton Oak Court, Spring, TX 77379;
1528 Springtree Circle, Richardson, TX 75082
Aliases (AKA): Mary K Mitchumm
Relatives & Associates: Ronnie Mitchum
Tara Mitchum
Email Addresses: mmi****@swn.com,
rdm****@earthlink.net
Address History: 1700 Sw 12th Avenue, Miami, FL 33129;
1200 Gulf Boulevard, Clearwater Beach, FL 33767;
Brooklyn, NY 11201;
Jamaica, NY 11435;
Staten Island, NY 10304
Aliases (AKA): Hassan Ahmadi,
S H Ahmadi,
Seyed Ahmadi
Address History: 2112 Marquee Lane, Fuquay Varina, NC 27526;
420 Arabian Road, Lake Worth, FL 33461;
Palm Springs, FL 33461;
West Palm Beach, FL 33403;
Chicago, IL 60645
Aliases (AKA): Syed Tauqir Ahsan,
Syed Hasan
Address History: 2112 Marquee Lane, Fuquay Varina, NC 27526;
3026 Belt Line Road, Garland, TX 75044;
Irving, TX 75063;
Plano, TX 75023;
Richardson, TX 75082
Relatives & Associates: Syed Ahsan
Email Addresses: adi****@yahoo.com
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