Address History: 18065 Apple Ridge Apt 2713, Dallas, TX 75287;
430 Saint Andrews Drive, Allen, TX 75002;
Cedar Hill, TX 75104;
Red Oak, TX 75154;
Tatum, TX 75691
Aliases (AKA): Nargie D Butler,
N Shaw,
Nangie D Shaw,
Nargie Deniese Shaw,
Nargie Shaw Shepard
Address History: 18065 Apple Ridge Apt 2713, Dallas, TX 75287;
1616 W Oak Street, Denton, TX 76201;
Tyler, TX 75703
Address History: 18065 Apple Ridge Apt 2713, Dallas, TX 75287;
1616 W Oak Street, Denton, TX 76201;
Tyler, TX 75703
Address History: 9716 Plains Circle, Frisco, TX 75033;
2819 Kaylin Drive, Shreveport, LA 71118;
Austin, TX 78759;
Dallas, TX 75287;
Denton, TX 76210
Aliases (AKA): Brigitte D Gerrald,
B Holloway,
Bngitte D Holloway
Relatives & Associates: John Holloway
Email Addresses: bri****@yahoo.com,
mkb****@zoominternet.net
Address History: 2770 County Road 222, Anna, TX 75409;
119 Ranch Creek Road, Conway, AR 72034;
Little Rock, AR 72223;
Mabelvale, AR 72103;
Alpharetta, GA 30005
Aliases (AKA): D Allen,
Deb Allen
Address History: 9716 Plains Circle, Frisco, TX 75033;
17399 Cline Drive, Maurepas, LA 70449;
Prairieville, LA 70769;
Alexandria, MN 56308;
Commerce, TX 75429
Aliases (AKA): John Holloway
Relatives & Associates: Kenneth Hollaway
Anne Holloway
Brigit Holloway
Brigitte Holloway
Debbie Holloway
Email Addresses: joh****@sunopta.com,
jr_****@hotmail.com
Address History: 1703 N Loop 1604 W Apt 5202, San Antonio, TX 78258;
100 Littleton Place, Goldsboro, NC 27530;
Carrollton, TX 75006;
Dallas, TX 75287
Aliases (AKA): Meghann Scipio
Email Addresses: meg****@yahoo.com
Address History: 2105 Winthrop Hill Road, Argyle, TX 76226;
1036 Liberty Park Drive Apt 10, Austin, TX 78746;
Dallas, TX 75287;
Flower Mound, TX 75022
Aliases (AKA): Meghan Mays
Address History: 4621 Dozier Road, Carrollton, TX 75010;
400 Yates Street # 221, Arlington, TX 76010;
Dallas, TX 75287;
Denton, TX 76201;
El Paso, TX 79902
Aliases (AKA): Aruna R Murugesh,
Aruna R Nagarur,
Aruna Nagarur
Email Addresses: aru****@yahoo.com
Address History: 5117 Greensboro Drive, Sachse, TX 75048;
3811 Cemetery Hill Road, Carrollton, TX 75007;
Dallas, TX 75287;
Irving, TX 75062;
Plano, TX 75094
Aliases (AKA): Caroline Lopez,
Caroline Mendoza
Address History: 2004 Webley Drive, Plano, TX 75023;
3310 S 98th Street, Fort Smith, AR 72903;
Addison, TX 75001;
Dallas, TX 75287;
Frisco, TX 75035
Aliases (AKA): Sherry Lively
Email Addresses: liv****@tx.rr.com,
she****@address.com
Address History: 4100 Broadway Avenue Apt 12207, Flower Mound, TX 75028;
11304 Northeast Klickitat Street, Charlotte, NC 28273;
Dallas, TX 75287;
Lewisville, TX 75077;
Plano, TX 75025
Aliases (AKA): Bonnie Gipson
Relatives & Associates: Cynthia Campbell
Donna Coennen
Debra Dickerson
Brandon Ferrante
Connie Ferrante
Email Addresses: bfe****@hotmail.com,
cap****@msn.com
Address History: 4621 Dozier Road, Carrollton, TX 75010;
18065 Apple Ridge Apt 2713, Dallas, TX 75287;
Fort Worth, TX 76134;
Lubbock, TX 79401;
The Colony, TX 75056
Aliases (AKA): V Murugesh,
Vishwanathan Murugesh,
Viswanatan O Murugesh,
Viswanathan O Murugesh,
Viswathan Murugesh
Relatives & Associates: Aruna Nagarur
Address History: 4100 Broadway Avenue Apt 12207, Flower Mound, TX 75028;
6505 Shirley Avenue Apt 101, Austin, TX 78752;
Carrollton, TX 75006;
Dallas, TX 75287;
Lewisville, TX 75077
Aliases (AKA): Brandon D Gibson
Relatives & Associates: Dorotha Carrett
Debra Dickerson
Bonnie Ferrante
Brandon Gipson
Daniel Gipson
Email Addresses: gip****@hotmail.com
Address History: 2004 Webley Drive, Plano, TX 75023;
306 Northwest Parkwood Lane, Lawton, OK 73505;
Addison, TX 75001;
Dallas, TX 75287;
Fort Worth, TX 76116
Aliases (AKA): Jeff Lively,
Jeff M Lively,
Jeffery Lively
Email Addresses: jml****@attbi.com,
txl****@yahoo.com
Address History: 8744 Sagebrush Trail, Aubrey, TX 76227;
8744 Sagebrush Trail, Crossroads, TX 76227;
Dallas, TX 75287
Aliases (AKA): Julio Mendoza,
Julio Cesar Rivas
Address History: 5821 County Road 594, Brownwood, TX 76801;
2895 County Road 144, Alvin, TX 77511;
Dallas, TX 75287;
Manvel, TX 77578
Aliases (AKA): Jeff Myers
Address History: 1212 Wakefield Road, Oscoda, MI 48750;
376 P/O Box, Oscoda, MI 48750;
Abilene, TX 79605;
Aubrey, TX 76227;
Crossroads, TX 76227
Aliases (AKA): Regina Ilse Fortner
Email Addresses: for****@camalott.com,
jav****@comcast.com,
jav****@excite.com,
jav****@comcast.com,
jav****@excite.com
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