Address History: 834 Po Box, Farmersville, TX 75442;
2219 Fairplay Street, Aurora, CO 80011;
Dallas, TX 75214;
Frisco, TX 75035;
Mckinney, TX 75072
Aliases (AKA): Timothy Joe Cangelose,
Timothy J Cangelose
Relatives & Associates: Jamie Beddingfield
Andre Cangelose
Cameron Cangelose
Clarita Cangelose
Jacques Cangelose
Email Addresses: jca****@hotmail.com
Address History: 3309 Matrix Drive, Richardson, TX 75082;
349 Tumblehome Way, Santa Rosa Beach, FL 32459;
Bedford, TX 76021;
Colleyville, TX 76034;
Dallas, TX 75201
Address History: 1337 Utica Lane, Lewisville, TX 75077;
7164 Holden Drive Unit A, Oklahoma City, OK 73145;
Dallas, TX 75228;
Irving, TX 75038
Aliases (AKA): V Brooks,
Venice Brooks,
Venicia Rene Brooks,
Venicia Renee Oliver
Email Addresses: ven****@gmail.com
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: 1244 Round Table Drive, Dallas, TX 75247
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: 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
Aliases (AKA): Joan Marie Pickering,
Joan O Pickering,
Joanie Pickering,
Joanie M Pickering
Email Addresses: joa****@sbcglobal.net
Address History: 1539 Round Table Drive, Dallas, TX 75247
Address History: 4558 Ridge Road, Dallas, TX 75229;
4123 Po Box, Portland, OR 97208
Aliases (AKA): K Holland,
Kim Holland
Address History: 12353 Montego Plaza, Dallas, TX 75230;
4419 Buena Vista Street Apt 17, Dallas, TX 75205
Aliases (AKA): Doug W Pickering,
Douglas Pickering
Email Addresses: dwp****@sbcglobal.net
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: 1539 Round Table Drive, Dallas, TX 75247
Phone Numbers: (214) 688-1151
Address History: 1056 Twin Brooks Drive, Grand Prairie, TX 75052;
805 Cottoncreek Drive Apt 1015, Arlington, TX 76011;
Dallas, TX 75247;
Fort Worth, TX 76134
Aliases (AKA): Carlotta Marshall,
C Marshell,
Carlot Marshell,
Carlotta N Marshell,
Carlotta Marshell
Relatives & Associates: Charles Marshall
Charles Marshall
Christal Marshall
Christopher Marshall
Georgia Marshall
Email Addresses: car****@live.com,
car****@starsfan.com,
car****@gmail.com
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: 1343 Round Table Drive, Dallas, TX 75247
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): Craig Glen Engle,
Craig Engle
Email Addresses: eng****@yahoo.com,
ese****@aol.com
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: 3067 Eugene Street, Burton, MI 48519;
458 E Elm Street, Falmouth, MI 49632;
Dallas, TX 75247;
Mabank, TX 75147;
Mesquite, TX 75149
Aliases (AKA): Emuel L Kinder,
Lee Kinder,
Leon E Kinder
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: 2714 Vivian Circle, Grand Prairie, TX 75052;
621 County Road 545, Alvin, TX 77511;
Dallas, TX 75247;
Houston, TX 77023;
Irving, TX 75061
Aliases (AKA): Pauline Dorty
Email Addresses: pau****@juno.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: 1111 S Main Street Apt 2201, Carrollton, TX 75006;
1717 E Belt Line Road Apt 1223, Coppell, TX 75019;
Dallas, TX 75232;
Lewisville, TX 75057
Aliases (AKA): Karen H Freeney,
K Jones,
Karen D Jones,
Karen D Ones
Address History: 67 E Wheelock Street, Hanover, NH 03755;
239 Peachtree Hollow Court, Atlanta, GA 30328;
Roswell, GA 30075;
Lincoln, NE 68504;
Lebanon, NH 03766
Aliases (AKA): Joe M Elsener,
Joseph E Elsener,
Joseph A Elsener
Email Addresses: eel****@gmail.com,
j.e****@dartmouth.edu,
jos****@bluewin.ch,
jos****@dartmouth.edu
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