Address History: 2431 French Street, Royse City, TX 75189;
5711 Ranchogrande Drive, Arlington, TX 76017;
Dallas, TX 75248;
Fate, TX 75189;
Irving, TX 75060
Aliases (AKA): Michael W Comer,
Micheal Comer,
Mike Comer,
Mike W Comor,
Micheal Holt
Email Addresses: mic****@netscape.net,
the****@holtmail.com
Address History: 623 Comanche Trail, Plano, TX 75094;
13890 Oneida Drive, Delray Beach, FL 33446;
Allen, TX 75002;
Arlington, TX 76013;
Dallas, TX 75248
Aliases (AKA): Gary Paul,
Iv John Paul,
John G Paul
Aliases (AKA): Thomas Raymond Dunphy
Address History: 245 Stallion Way, Ponder, TX 76259;
1330 Mac Arthur Drive Apt 1501, Carrollton, TX 75007;
Dallas, TX 75254;
Forney, TX 75126;
Frisco, TX 75035
Relatives & Associates: Angi Augustine
Connie Harrison
Jeffrey Harrison
Lori Harrison
Randy Harrison
Address History: 2801 Wexford Drive Apt 1005, Tyler, TX 75709;
1710 Enterprise Street, Athens, TX 75751;
Dallas, TX 75205;
Murchison, TX 75778
Aliases (AKA): Jo E Kitchens,
Josephine E Kitchens,
Josephine E Nass
Address History: 110 Barnett Drive Apt 104, Lewisville, TX 75077;
349 Grand Vista Trail, Leesburg, FL 34748;
Dallas, TX 75248;
Irving, TX 75063
Aliases (AKA): Olive Martin
Relatives & Associates: Harry Martin
Email Addresses: hjo****@aol.com
Address History: 5706 W Amherst Avenue, Dallas, TX 75209;
8150 Bay View Drive, Foley, AL 36535;
Hermosa Beach, CA 90254;
Bend, OR 97703;
Sisters, OR 97759
Phone Numbers: (214) 353-9524
Address History: 8500 Emerald Hills Way, North Richland Hills, TX 76180;
2704 Parkview Lane Apt 2313, Bedford, TX 76022;
Dallas, TX 75231;
Garland, TX 75042;
Granbury, TX 76048
Email Addresses: car****@aol.com
Address History: 16705 Rustic Meadows Drive, Dallas, TX 75248;
618 State Route 222, Cortland, NY 13045;
Syracuse, NY 13207;
Mc Donald, PA 15057;
Carrollton, TX 75006
Aliases (AKA): Emily Finn
Email Addresses: eri****@suit-kote.com
Address History: 5748 Preston View Boulevard Apt 1001, Dallas, TX 75240;
1300 Lexington Drive, Corsicana, TX 75110;
Garland, TX 75043;
Mesquite, TX 75150;
Plano, TX 75093
Aliases (AKA): Mary Jane Britton,
Mary Jane Britton Rd,
Mary Caffey,
Mary B Dalton,
Mary J Pearson
Address History: 2415 Durwood Street Apt A, Austin, TX 78704;
10910 Alder Circle, Dallas, TX 75238;
San Antonio, TX 78212
Aliases (AKA): M Cukier,
Morie Cukier,
Morrie Cukier
Email Addresses: lgc****@aol.com,
mor****@att.net
Address History: 3900 Vitruvian Way Apt 520, Addison, TX 75001;
1300 Sw Arrowhead Road Ste 200, Topeka, KS 66604;
Flint, MI 48506;
Dallas, TX 75248;
Plano, TX 75023
Aliases (AKA): Pat Diamond,
Patti G Diamond,
Patti Diamond,
Patti Kovner,
Patti Simond
Address History: 19950 Huebner Road Apt 411, San Antonio, TX 78258;
13731 Goldmark Drive Apt 4108, Dallas, TX 75240
Aliases (AKA): Judith M Aideon,
J M Gideon,
Judy Gideon
Email Addresses: jgi****@prodigy.net
Address History: 1408 Dusky Thrush Street, Desoto, TX 75115;
1133 West 5th Street Apartment 18, Tempe, AZ 85281;
Clarksville, TX 75426;
Dallas, TX 75233;
Irving, TX 75038
Aliases (AKA): J Holiday,
Juona P Holiday,
Jvona P Holiday,
J V Mobley,
Juona Patrice Mobley
Email Addresses: jvo****@aol.com,
jvo****@att.net
Address History: 317 Winters Street, Fort Worth, TX 76114;
5033 Sabreline Terrace, Lake Worth, FL 33463;
Waterloo, IN 46793;
Dallas, TX 75248;
Haltom City, TX 76117
Aliases (AKA): De Borah J Taylor,
Debbie Hudson Taylor,
Debbie J Taylor,
Deborah J Taylor,
Deborah Taylor
Address History: 11450 Hero Way W Apt 3143, Leander, TX 78641;
3008 1st Street # 1, Saint Augustine, FL 32084;
Tampa, FL 33602;
Dallas, TX 75214;
Denton, TX 76205
Aliases (AKA): Ann B Wilson
Email Addresses: rty****@comcast.net
Address History: 5230 County Road 103, Brownwood, TX 76801;
663 Po Box, Palmer Lake, CO 80133;
Allen, TX 75013;
Dallas, TX 75231;
Garland, TX 75044
Aliases (AKA): Darlene Siciliani,
Darlene Sicilianiweeks,
Darlene Weecs,
Darlene S Weeks,
Darline Weeks
Relatives & Associates: Angel Corson
Chester Siciliani
Ronald Siciliani
Timothy Siciliani
Carol Week
Address History: 16805 Rustic Meadows Drive, Dallas, TX 75248;
2061 Clubview Drive, Carrollton, TX 75006
Aliases (AKA): Connie Humphries
Relatives & Associates: Barbara Bartley
Jennifer Bartley
Kristen Bartley
Raymond Bartley
Scott Bartley
Email Addresses: cba****@mchsi.com
Address History: 18075 Whispering Gables Lane, Dallas, TX 75287;
890 E Glenmere Drive # 2127, Chandler, AZ 85225;
Indianapolis, IN 46268;
Anna, TX 75409;
Cedar Hill, TX 75104
Aliases (AKA): David Padget,
David Padgett
Email Addresses: ari****@yahoo.com,
dav****@yahoo.com,
dav****@hotmail.com,
djp****@yahoo.com,
djp****@excite.com
Address History: 796281 Po Box, Dallas, TX 75379;
2109 46th Place Ensley # 46, Birmingham, AL 35208
Aliases (AKA): Yinesh Daya
Relatives & Associates: Triveni Daya
Relatives & Associates: Dinesh Daya
Address History: 44519 10th Street W, Lancaster, CA 93534;
43961 15th Street W, Lancaster, CA 93534;
Palmdale, CA 93551;
Rancho Cucamonga, CA 91730;
Louisville, KY 40202
Aliases (AKA): G St Michael,
G Michael,
Greg J Michael,
Gregory B Michael
Relatives & Associates: Jesse Kruger
Gabriel Michael
Garrett Michael
Giancarlo Michael
Giovan Michael
Email Addresses: gjm****@netscape.net,
lid****@ecoutlook.com,
rai****@gmail.com,
rmi****@csulb.edu
Address History: 3306 24th Street, Lubbock, TX 79410;
15250 Prestonwood Boulevard Apt 335, Dallas, TX 75248;
Richardson, TX 75080
Aliases (AKA): Harold E Humphries
Email Addresses: har****@nts-online.net
Address History: 18001 Lake Ray Hubbard Drive, Forney, TX 75126;
1424 Charlotte Way, Carrollton, TX 75007;
Dallas, TX 75243;
Irving, TX 75063
Aliases (AKA): Long Huynh
Address History: 5225 Verde Valley Lane Apt 183, Dallas, TX 75254;
2316 High Oak Drive, Arlington, TX 76012;
Lubbock, TX 79412
Aliases (AKA): Jeremy Rittiluechai
Relatives & Associates: Debra Kimbriel
Choo Rittiluechai
Georgann Rittiluechai
Jeramie Rittiluechai
Nuanjan Rittiluechai
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