Address History: 1520 Round Table Drive, Dallas, TX 75247
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: 3563 Ainsworth Drive, Dallas, TX 75229;
3563 Amherst Avenue, Dallas, TX 75225;
Haltom City, TX 76117
Aliases (AKA): Marcus Ussery,
Mark Logan Ussery
Email Addresses: isa****@aol.com,
isa****@excite.com,
isa****@aol.com,
mar****@comcast.net,
mar****@ameritrade.com
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: 2300 Belfry Court, Arlington, TX 76011;
4807 Florence Avenue, Downers Grove, IL 60515;
Bloomington, IN 47401;
Dallas, TX 75201;
Grapevine, TX 76051
Aliases (AKA): V Wojtas,
Vanessa Lynn Wojtas
Email Addresses: van****@hotmail.com,
vwo****@libertyhearingaids.com
Address History: 4427 Glenwick Lane, Dallas, TX 75205;
301 North French Street #109, Breckenridge, CO 80424;
Denver, CO 80209;
Cartwright, OK 74731;
Bend, OR 97707
Aliases (AKA): Larry G Moser,
Lawrence Moser
Email Addresses: kat****@gte.net
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
Aliases (AKA): Joan Marie Pickering,
Joan O Pickering,
Joanie Pickering,
Joanie M Pickering
Email Addresses: joa****@sbcglobal.net
Address History: 1446 Vanderbilt Lane, Mesquite, TX 75181;
4340 Colt Lane, Rapid City, SD 57701;
Arlington, TX 76006;
Coppell, TX 75019;
Dallas, TX 75240
Aliases (AKA): Greg Hitchcox,
Gregory D Hitchcox,
Greg Hitchox
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
Address History: 4408 Beverly Drive, Dallas, TX 75205;
1111 North Great Southwest Parkway, Arlington, TX 76011;
Carrollton, TX 75006;
Fort Worth, TX 76109
Aliases (AKA): Robyn T Conlon
Email Addresses: rob****@msn.com
Address History: 401 Guadalajara Circle, Irving, TX 75062;
700 E 8th Street Unit 14k, Kansas City, MO 64106;
Dallas, TX 75247
Email Addresses: bry****@msn.com
Address History: 615 Lakeside Drive, Irving, TX 75062;
1460 Round Table Drive, Dallas, TX 75247;
Houston, TX 77057
Aliases (AKA): Camille Vinson,
Marjorie C Vinson
Email Addresses: cam****@archon.com,
cam****@archongroup.com,
vin****@archongroup.com
Address History: 1515 Round Table Drive, Dallas, TX 75247
Address History: 609 Gunnison Drive, Arlington, TX 76006;
3033 Woolsey Place, Honolulu, HI 96822;
Centralia, IL 62801;
Dallas, TX 75234;
Fort Worth, TX 76102
Aliases (AKA): Jeff Rothschild,
Jeffrey Howar Rothschild
Email Addresses: jro****@sbcglobal.net
Address History: 6512 Private Road 2270, Quinlan, TX 75474;
3616 Woodbury Road, Balch Springs, TX 75180;
Bells, TX 75414;
Dallas, TX 75252;
Denison, TX 75020
Aliases (AKA): Cecil Ramson,
Cecil Ranson
Email Addresses: cec****@yahoo.com
Address History: 1904 Shooting Star Lane, Southlake, TX 76092;
4820 Westgrove Drive Apt 1705, Addison, TX 75001;
Canyon Lake, TX 78133;
Dallas, TX 75201
Aliases (AKA): Danny C Armstong,
Daniel Armstrong
Relatives & Associates: Arlene Armstrong
Camey Armstrong
Carl Armstrong
Dallas Armstrong
Danny Armstrong
Address History: 3717 Plum Vista Place, Arlington, TX 76005;
105 Hidden Oaks Drive, Cary, NC 27513;
Austin, TX 78736;
Dallas, TX 75248
Aliases (AKA): Henry A Daboubii
Email Addresses: han****@address.com,
han****@gmail.com,
han****@worldnet.att.net,
han****@yahoo.com
Address History: 2701 Warren Circle, Irving, TX 75062;
1262 Round Table Drive, Dallas, TX 75247;
Sunset, TX 76270
Aliases (AKA): Helen Mathers Joyce
Email Addresses: hel****@cox.net
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: 7897 Crampton Lane, Frisco, TX 75035;
1551 Iowa Avenue, Dallas, TX 75216;
Flower Mound, TX 75022;
Grapevine, TX 76051;
Lewisville, TX 75067
Aliases (AKA): Dewayne Wilson,
Dwayne D Wilson
Address History: 6512 Private Road 2270, Quinlan, TX 75474;
1904 Bridge Avenue Apartment 107, Albert Lea, MN 56007;
Broken Bow, OK 74728;
Bells, TX 75414;
Caddo Mills, TX 75135
Aliases (AKA): Suzanne Michelle Ransom,
Suzanne L Ransom,
Suzanne Michelle Williamson,
Suzanne M Williamson,
Suzanne M Willimason
Email Addresses: cec****@gmail.com,
cec****@aol.com,
ldy****@hotmail.com,
mos****@juno.com,
ran****@adelphia.net
Address History: 1407 Round Table Drive, Dallas, TX 75247
Address History: 189 Bricknell Lane, Coppell, TX 75019;
13 Lakeside Drive, Little Rock, AR 72204;
Dallas, TX 75247;
Irving, TX 75063;
Muenster, TX 76252
Aliases (AKA): Randal Doyle Taylor,
Randall D Taylor,
Randy Taylor
Email Addresses: ran****@alltel.net,
ran****@gmail.com,
ran****@gmail.com
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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