Address History: 4906 Oaknut Circle, Grand Prairie, TX 75052;
146 Rr 1 Box, Alvord, TX 76225;
Dallas, TX 75236
Aliases (AKA): S Harris,
Sandra B Harris,
Sandra Harriss
Relatives & Associates: Margaret Dutton
Ann Mitchell
Matthew Mitchell
Nicholas Mitchell
Willia Mitchell
Address History: 1300 Round Table Drive, Dallas, TX 75247
Address History: 2300 Megan Way, Arlington, TX 76016;
3509 Sw Eveningside Drive, Topeka, KS 66614;
Ben Wheeler, TX 75754;
Brownsboro, TX 75756;
Dallas, TX 75287
Aliases (AKA): Kimberley Ammons,
Kimberly Ammons,
Kymberley A Ammons,
Kymberley Hill
Address History: 11540 Rockcraft Street, Dallas, TX 75218;
4416 Beverly Drive, Dallas, TX 75205;
Irving, TX 75062
Aliases (AKA): L G Spivey,
Lindsey Spivey Spivey
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
Address History: 14075 County Road 342, Terrell, TX 75161;
1207 Round Table Drive, Dallas, TX 75247;
Irving, TX 75060;
Lancaster, TX 75146
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: 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: 2560 Tower Ridge Drive Apt 1213, Denton, TX 76210;
5550 Harvest Hill Road, Dallas, TX 75230;
Irving, TX 75038
Aliases (AKA): Karen B Wood
Address History: 2721 Clover Valley Drive, Garland, TX 75043;
1435 Round Table Drive, Dallas, TX 75247
Aliases (AKA): Randy R Strauss
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: 10555 Newkirk Street Ste 530, Dallas, TX 75220;
3532 Haynie Avenue, Dallas, TX 75205
Aliases (AKA): Source Inc
Address History: 2300 Megan Way, Arlington, TX 76016;
718 Ridgecrest Road, Dallas, TX 75231;
Garland, TX 75040
Phone Numbers: (817) 429-0290
Address History: 2704 Cape Brett Drive, Flower Mound, TX 75022;
3924 Harrison Court, Carrollton, TX 75010;
Dallas, TX 75206;
Deer Park, TX 77536;
Euless, TX 76040
Aliases (AKA): Chad Mcdugle,
Chad Mcdugle Spretz,
Chad Mcdugle-Spretz,
C Spretz,
Chad W Spretz
Email Addresses: cha****@sbcglobal.net,
cws****@aol.com
Address History: 749 Po Box, Hallsville, TX 75650;
10140 Adobe Creek Court, Colorado Springs, CO 80920;
Coppell, TX 75019;
Crockett, TX 75835;
Dallas, TX 75247
Aliases (AKA): C Onley,
Carrie Lynn Onley,
Carrie L Schnorbus,
Carrie L Schnorbusonley
Email Addresses: c.o****@sbcglobal.net,
car****@radcom.net,
con****@telesysonline.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: 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: 17811 Cedar Creek, Dallas, TX 75252;
17811 Cedar Creek Canyon Drive, Dallas, TX 75252;
Malakoff, TX 75148;
Plano, TX 75093
Aliases (AKA): Joseph Cangelose
Relatives & Associates: Jamie Beddingfield
Andre Cangelose
Clarita Cangelose
Jacques Cangelose
Tammy Cangelose
Email Addresses: can****@texasgraphics.com,
joe****@johnstontech.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: 855 Bentwater Parkways, Cedar Hill, TX 75104;
855 Bentwater Parkway, Cedar Hill, TX 75104;
Dallas, TX 75243
Aliases (AKA): S Hill,
Sherry Hill,
Sherry Jones
Email Addresses: she****@bellsouth.net
Address History: 14075 County Road 342, Terrell, TX 75161;
7302 Hickory Grove, Wonder Lake, IL 60097;
Dallas, TX 75247;
Irving, TX 75060
Address History: 3400 Hartford Drive, Flower Mound, TX 75028;
1460 Round Table Drive, Dallas, TX 75247;
Lewisville, TX 75077
Aliases (AKA): Jeanpaul Robinson,
J Tousignant,
Jean Paul Tousignant,
Jean-Paul Tousignant,
Jp Tousignant
Relatives & Associates: Jodee Reese
Amanda Robinson
Noel Tousignant
Wilma Tousignant
Larry Tousigrant
Address History: 234 Spring Leaf Trail, Winterville, GA 30683;
1304 23rd Court, Phenix City, AL 36867;
Marina, CA 93933;
Athens, GA 30605;
Ball Ground, GA 30107
Aliases (AKA): P Noel,
Petra Noel
Relatives & Associates: Norma Bonesteel
Teena Holbrook
Brenda Kott
Paulina Macklovejoy
Steven Mendenhall
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