Address History: 4421 Black Otter Trail, Dallas, TX 75287;
857 South Jasmine Street, Denver, CO 80224
Aliases (AKA): Charmaine Rose Dehn,
Charmainer R Dehn
Email Addresses: crd****@aol.com,
crd****@earthlink.net
Address History: 9291 Po Box, College Station, TX 77842;
1006 Afton Street, Philadelphia, PA 19111;
Austin, TX 78744;
Cedar Hill, TX 75104;
Dallas, TX 75398
Aliases (AKA): M N Sells,
Minnie Nell Sells,
Minnie Sells
Email Addresses: min****@worldnet.att.net,
mse****@collegeclub.com,
mse****@collegeclub.com,
mse****@verizon.net
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: 4558 Ridge Road, Dallas, TX 75229;
4123 Po Box, Portland, OR 97208
Aliases (AKA): K Holland,
Kim Holland
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
Address History: 1225 Round Table Drive, Dallas, TX 75247
Address History: 35100 Lazy Palm Drive, Edinburg, TX 78541;
2301 R Street, Belleville, KS 66935;
Cuba, KS 66940;
Shawnee, KS 66216;
Shawnee Mission, KS 66216
Aliases (AKA): S W Kelly,
Silas W Kelly,
Silas Kelly
Email Addresses: sil****@yahoo.com
Address History: 1343 Round Table Drive, Dallas, TX 75247
Address History: 6317 San Marino Drive, Rowlett, TX 75089;
1535 Round Table Drive, Dallas, TX 75247;
Garland, TX 75043;
Lewisville, TX 75067;
Mesquite, TX 75149
Aliases (AKA): P Jackson,
Patrick Jackson,
Patrick D Jackson
Email Addresses: pja****@bldgworks.com
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: 2601 Stone Haven Court, Arlington, TX 76012;
2501 Stone Haven Court, Arlington, TX 76012;
Carrollton, TX 75006;
Dallas, TX 75212;
Desoto, TX 75115
Aliases (AKA): Catherine A Daboub
Email Addresses: cda****@adelphia.net,
cda****@concentric.net,
cda****@nationalpresort.com
Address History: 1407 Round Table Drive, Dallas, TX 75247
Address History: 3310 Ashleaf Drive, Carrollton, TX 75007;
3107 Dalworth Street, Arlington, TX 76011;
Dallas, TX 75247;
Fort Worth, TX 76120;
Mc Kinney, TX 75070
Aliases (AKA): Mohammed Jaffer Rehmatullah
Email Addresses: moh****@netscape.net,
yre****@att.net
Address History: 430 Black Champ Road, Waxahachie, TX 75167;
1262 Round Table Drive, Dallas, TX 75247;
Euless, TX 76039;
Irving, TX 75060;
Midlothian, TX 76065
Aliases (AKA): J Cox,
Jerry Dewell Cox
Email Addresses: lin****@msn.com
Address History: 1539 Round Table Drive, Dallas, TX 75247
Address History: 151 Morgan Road, Italy, TX 76651;
12222 N Central Expressway, Dallas, TX 75243;
Graham, TX 76450;
Lancaster, TX 75146
Aliases (AKA): Zharko M Kacaj,
Zharko M Kalaj,
Zharko Mark Kalaj
Email Addresses: ang****@yahoo.com,
icu****@gmail.com,
mka****@msn.com,
myc****@yahoo.com,
zka****@comcast.net
Address History: 1539 Round Table Drive, Dallas, TX 75247
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: 1903 Country Meadow Lane, Richardson, TX 75081;
2809 Ross Avenue # 303, Dallas, TX 75201;
Odessa, TX 79764
Aliases (AKA): John Joseph Roman
Address History: 2273 Neck Road, Palmer, TX 75152;
19 E Sagebrush Drive, Phoenix, AZ 85085;
Dallas, TX 75247;
Farmersville, TX 75442;
Stephenville, TX 76401
Aliases (AKA): Gregory A Wolfe
Address History: 1734 Dorothy Drive, Grand Prairie, TX 75051;
1808 Greenbend Drive, Arlington, TX 76018;
Carrollton, TX 75007;
Dallas, TX 75247;
Flower Mound, TX 75022
Aliases (AKA): A Laroche,
Adele Laroche
Email Addresses: ade****@yahoo.com
Address History: 6506 Crestmere Drive, Dallas, TX 75254;
1320 Chemical Street Ste B, Dallas, TX 75207
Aliases (AKA): Yen Hung,
Lincoln Y Lin,
Yen H Lin,
Yen Hung L Lin,
Yen-Hung Lin
Address History: 113 Portside Drive, Coppell, TX 75019;
6032 Homestead Court, Dallas, TX 75252;
Euless, TX 76039;
Irving, TX 75061;
Plano, TX 75074
Aliases (AKA): Nathan A Belz
Email Addresses: ala****@aol.com,
n8d****@hotmail.com,
nat****@reecesupply.com
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