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: 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: 1821 Foxwood Court, Arlington, TX 76012;
605 Rifleman Trail, Arlington, TX 76002;
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: 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: 3510 Turtle Creek Boulevard Apt 7e, Dallas, TX 75219;
117 5930e Royal Ln #, Dallas, TX 75230;
South Padre Island, TX 78597
Aliases (AKA): H Cohen,
Helene S Cohen,
Helene Cohenrudberg,
Helene S Rudberg,
Helene Cohen Rudberg
Email Addresses: hco****@activision.com,
hru****@yahoo.com
Address History: 6908 Gallatin Street, Mckinney, TX 75070;
3310 Ashleaf Drive, Carrollton, TX 75007;
Dallas, TX 75247
Aliases (AKA): Mohammad Rehmatullah,
Mohammed Rehmtullah,
Mohammed J Rematullah,
Mohammed R Tullah
Address History: 610 West High Street, Terrell, TX 75160;
1207 Round Table Drive, Dallas, TX 75247;
Irving, TX 75060
Aliases (AKA): Dana Alis Hunt
Email Addresses: dan****@jpar.net
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: 3050 Maine Anjou Drive Apt 239, Grand Prairie, TX 75052;
233 Rock Sparrow Lane, Alvarado, TX 76009;
Arlington, TX 76018;
Dallas, TX 75227;
Duncanville, TX 75137
Relatives & Associates: Laura Roberts
Address History: 1275 Round Table Drive, Dallas, TX 75247
Address History: 18333 Roehampton Drive Apt 1112, Dallas, TX 75252;
1182 Quaker Street, Dallas, TX 75207
Relatives & Associates: Zharko Kalaj
Address History: 6305 Madison Avenue, Rowlett, TX 75089;
711 Directors Drive, Arlington, TX 76011;
Dallas, TX 75247;
Grapevine, TX 76051;
Lewisville, TX 75067
Address History: 3527 Deer Meadow Lane, Dallas, TX 75287;
5 Harrison Avenue, Hicksville, NY 11801;
Denton, TX 76201;
Irving, TX 75062
Aliases (AKA): Jui C Lin,
Jui Ying Y Lin,
Jui-Ying Lin,
Juiying Lin
Email Addresses: gre****@yahoo.com,
une****@yahoo.com
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: 8010 Frankford Road Apt 209, Dallas, TX 75252;
4818 Hallmark Drive, Dallas, TX 75229;
Duncanville, TX 75116
Aliases (AKA): Daniel Weldon Thor
Email Addresses: dth****@uni-verse.com
Address History: 12 Winterhawk Drive, Rockwall, TX 75032;
571 Clover Drive, Algonquin, IL 60102;
Arlington Heights, IL 60005;
Rolling Meadows, IL 60008;
Glenmoore, PA 19343
Aliases (AKA): N Witt,
Niki Witt
Relatives & Associates: James George
Christine Karambelas
Connie Karambelas
Dean Karambelas
James Karambelas
Address History: 1108 Vista Road, Pasadena, TX 77504;
8239 Mayflower Hill, Waterville, ME 04901;
China Grove, NC 28023;
Corona, NY 11368;
Elizabethtown, PA 17022
Aliases (AKA): Stacy Byrd,
Stacy L Zambrano
Email Addresses: a1b****@gmail.com,
anb****@gmail.com,
arl****@yahoo.com,
ars****@aol.com,
bea****@yahoo.com
Address History: 1983 Luther Road, Irving, TX 75063;
2427 Allen Street Apt 207, Dallas, TX 75204;
Houston, TX 77036
Phone Numbers: (972) 501-9067
Address History: 2402 Sweetgum Court, Rowlett, TX 75089;
9921 Montague Street, Tampa, FL 33626;
Baton Rouge, LA 70806;
Las Vegas, NV 89139;
Dallas, TX 75216
Aliases (AKA): C Spratt,
Curtis E Spratt
Email Addresses: csp****@aol.com,
cur****@energyfutureholdings.com,
cur****@yahoo.com,
cur****@yahoo.com,
cur****@angelfire.com
Address History: 1539 Round Table Drive, Dallas, TX 75247
Address History: 5307 Echo Road, Bloomfield Hills, MI 48302;
9123 Lakebluff Drive, Clarkston, MI 48348;
Clinton Township, MI 48035;
Farmington, MI 48334;
Highland, MI 48357
Aliases (AKA): Robert Donald Maas
Email Addresses: bma****@live.com,
bma****@yahoo.com,
bma****@yahoo.com,
rma****@hotmail.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: 3417 Omar Lane, Plano, TX 75023;
16301 Ledgemont Lane, Addison, TX 75001;
Dallas, TX 75214;
Harlingen, TX 78550
Relatives & Associates: Becky Novak
Email Addresses: dav****@trctelecom.com,
dsy****@yahoo.com
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
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