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: 1539 Round Table Drive, Dallas, TX 75247
Phone Numbers: (214) 688-1151
Address History: 1539 Round Table Drive, Dallas, TX 75247
Address History: 602 Po Box, Richards, TX 77873;
3940 County Road 183, Anderson, TX 77830;
Austin, TX 78701;
Dallas, TX 75247;
Manchaca, TX 78652
Aliases (AKA): Brenda J Mendenhall
Address History: 14075 County Road 342, Terrell, TX 75161;
7302 Hickory Grove, Wonder Lake, IL 60097;
Dallas, TX 75247;
Irving, TX 75060
Address History: 1435 Round Table Drive, Dallas, TX 75247
Phone Numbers: (817) 845-5545
Address History: 1265 N Bagley Street, Dallas, TX 75211;
1288 N Bagley St Trailer 29, Dallas, TX 75211
Aliases (AKA): Richie L Williams
Address History: 3470 Courtyard Circle, Dallas, TX 75234;
2993 S Viaduct, Navarre, FL 32566;
Denton, TX 76205;
Garland, TX 75040;
Houston, TX 77020
Aliases (AKA): Billy Clyde Ragland,
William Clyde Ragland,
Billy Clyde Ragland Junior
Email Addresses: bcr****@aol.com,
bcr****@iwon.com,
bil****@gmail.com,
bil****@att.net,
bra****@charter.net
Address History: 5611 Old Rowlett Road Apt 1303, Rowlett, TX 75089;
4609 Clearwater Court, Colleyville, TX 76034;
Dallas, TX 75247;
Irving, TX 75060;
Keller, TX 76248
Aliases (AKA): Donna L Larson,
D Wozniak,
Donna M Wozniak
Address History: 1731 Springlake Drive, Prosper, TX 75078;
1460 Round Table Drive, Dallas, TX 75247;
Frisco, TX 75036;
Hurst, TX 76054;
Irving, TX 75038
Email Addresses: ssh****@centurytel.net
Address History: 2205 Warbler Way, Austin, TX 78735;
610 Fenelon Place, Dubuque, IA 52001;
West Des Moines, IA 50265;
Dallas, TX 75220
Aliases (AKA): Larry J Mahon,
Larry J Mc Mahon,
Larry Joseph Mcmahon
Relatives & Associates: Michele Busse
Kim Dickerson
Roberta Hoffman
Jacqueline King
Jennifer Mc Mahon
Email Addresses: lma****@ameritech.net
Address History: 1 Rivercrest Court, Allen, TX 75002;
400 E Vistula Street, Bristol, IN 46507;
Dallas, TX 75247
Aliases (AKA): Tom Schnaible,
Thomas Schnalble
Address History: 340 Town East Boulevard, Sunnyvale, TX 75182;
4010 Brookhaven Club Drive # 1217, Addison, TX 75001;
Dallas, TX 75247;
Irving, TX 75061;
Mesquite, TX 75150
Aliases (AKA): Michael Ray Zambrano
Email Addresses: mpz****@deloitte.com,
paz****@gmail.com,
paz****@netscape.com,
paz****@gmail.com,
paz****@hotmail.com
Address History: 9311 Primrose Avenue, Lubbock, TX 79424;
1120 Mac Arthur Drive Apartment 2603, Carrollton, TX 75007;
Dallas, TX 75254;
Fort Worth, TX 76155;
San Antonio, TX 78219
Aliases (AKA): M Menasco,
Monte Louis Menasco
Email Addresses: ang****@hotmail.com,
men****@swbell.net,
mon****@outreachhealth.com
Address History: 4219 Magnolia Drive, Mckinney, TX 75070;
1460 Round Table Drive, Dallas, TX 75247;
Denton, TX 76210;
Flower Mound, TX 75028;
Mc Kinney, TX 75070
Aliases (AKA): Raymond L Lablanc,
Ray Lebanc,
Raymond L Lebanc,
Ray Leblanc,
Raymond Leblanc
Email Addresses: ray****@tx.rr.com,
ray****@verint.com
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: 157 Po Box, Sunset, TX 76270;
1433 Shady Lane Apt 908, Bedford, TX 76021;
Dallas, TX 75243;
Irving, TX 75063
Aliases (AKA): Rick Joyce,
Ricky Wayne Joyce,
Ricky Joyce
Email Addresses: ric****@bellsouth.net,
ric****@yahoo.com,
ric****@gmail.com,
ric****@gmail.com,
rwj****@onramp.net
Address History: 1919 Heather Glen Drive, Dallas, TX 75232;
943 Thorton Drive, Cedar Hill, TX 75104;
Desoto, TX 75115;
Duncanville, TX 75137
Aliases (AKA): Steve Windfield,
Steve E Winfield,
Steve Winfield
Email Addresses: don****@add.com,
ste****@att.net,
ste****@att.net
Aliases (AKA): Robert D Jones
Address History: 1520 Round Table Drive, Dallas, TX 75247
Address History: 14300 Aloha Street Apt 132, Corpus Christi, TX 78418;
6405 Belmead Drive, Dallas, TX 75230;
Ferris, TX 75125;
Mc Kinney, TX 75069;
Mckinney, TX 75069
Aliases (AKA): J Stadtman,
Jack Michael Stadtman,
Jack Statdman,
Jack Steadman
Email Addresses: bor****@gbm.net,
bor****@ibm.net,
buy****@gmail.com,
jac****@yahoo.com,
sch****@gmail.com
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: 1515 Round Table Drive, Dallas, TX 75247
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
Aliases (AKA): Ric Smotherman,
Richard Smotherman,
Rick E Smotherman
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