Address History: 350 Hopewell Street, Grand Prairie, TX 75052;
2818 Canongate Drive, Arlington, TX 76015;
Carrollton, TX 75010;
Dallas, TX 75234;
Longview, TX 75601
Aliases (AKA): C Falconer,
Charles D Falconer,
Charlie D Falconer,
Jr Charles Falconer
Email Addresses: cal****@sbcglobal.net,
cha****@aol.com,
gra****@norsat.com
Address History: 1300 Shell Beach Drive, Little Elm, TX 75068;
321054 Po Box, Flowood, MS 39232;
Dallas, TX 75234;
Denton, TX 76208;
Frisco, TX 75036
Aliases (AKA): Tammy Brasswell,
T Braswell,
Tammy Braswell,
Tammy Fuller,
Tammy Lynn Harper
Address History: 2309 Springlake Road Ste 630, Dallas, TX 75234
Address History: 3646 La Prada Drive, Mesquite, TX 75150;
1005 Orange Street, Monroe, LA 71202;
Winnsboro, LA 71295;
Los Lunas, NM 87031;
Addison, TX 75001
Aliases (AKA): Wanda Miles Collins,
Wanda Diane Collins,
Wanda Diane Houston,
Wanda Miles Houston,
Wanda Collins Houston
Email Addresses: cam****@yahoo.com,
ndp****@aol.com,
tad****@yahoo.com,
the****@gmail.com,
wan****@yahoo.com
Address History: 2212 Sheffield Court, Flower Mound, TX 75028;
1331 Tennis Drive Apt B, Bedford, TX 76022;
Dallas, TX 75234;
Denton, TX 76201;
Grapevine, TX 76051
Aliases (AKA): C Mundt,
Chris Mundt,
Christopher P Mundt,
Christpherp Mundt
Email Addresses: chr****@geoshack.com,
chr****@juno.com,
flo****@adelphia.com,
flo****@aol.com
Address History: 4109 Allencrest Lane, Dallas, TX 75244;
4009 Tarpon Road, Venice, FL 34293;
Vero Beach, FL 32963;
Bel Air, MD 21014;
Coppell, TX 75019
Aliases (AKA): R Smith,
Robert U Smith,
Robin Dunkin Smith,
Robin W Smith
Address History: 487 Keystone Bend, Rockwall, TX 75032;
407 Pinto Street, Lafayette, LA 70506;
Celina, TX 75009;
Dallas, TX 75234;
Garland, TX 75041
Aliases (AKA): Derick Johns,
Derrick Johns,
Rick Johns
Email Addresses: ter****@verizon.net
Address History: 10 Town Plaza # 125, Durango, CO 81301;
8048 Po Box, Livingston, MT 59047;
Aztec, NM 87410;
Farmington, NM 87499;
Duncan, OK 73533
Address History: 2290 Springlake Road Ste 100, Dallas, TX 75234
Aliases (AKA): James D Izzarelli-Company
Address History: 206 Shadow Lane, Euless, TX 76039;
4502 Shadywood Lane, Colleyville, TX 76034;
Coppell, TX 75019;
Dallas, TX 75234;
Mesquite, TX 75187
Aliases (AKA): Sandi G Izzarelli,
Sandra Izzarelli
Relatives & Associates: Maryann Galuski
Brian Holdgate
James Issarelli
Brandon Izzarelli
Candice Izzarelli
Address History: 14305 Inwood Road # 105, Dallas, TX 75244;
2836 Gainesborough Drive, Dallas, TX 75287;
Plano, TX 75093
Aliases (AKA): Robert Hogan Casebolt
Address History: 93569 Po Box, Southlake, TX 76092;
906 Sandy Creek Drive, Allen, TX 75002;
Colleyville, TX 76034;
Coppell, TX 75019;
Dallas, TX 75234
Relatives & Associates: Colleen Beasley
Michelle Evans
Christine Holdgate
Donald Holdgate
Gertrude Holdgate
Phone Numbers: (972) 957-1700
Address History: 2000 Burning Tree Lane, Denton, TX 76209;
1625 Wallace Drive Ste 110, Carrollton, TX 75006;
Dallas, TX 75234;
Flower Mound, TX 75028;
Lewisville, TX 75067
Aliases (AKA): B Rivers,
Brad Rivers,
Bradley R Rivers
Address History: 2516 Millstream Drive, Plano, TX 75075;
2100 South Priest Drive, Tempe, AZ 85282;
Abilene, TX 79605;
Arlington, TX 76017;
Azle, TX 76020
Aliases (AKA): Brent Sullivan
Email Addresses: bre****@yahoo.com,
bre****@yahoo.com,
bsu****@geoshack.com,
che****@snet.net,
che****@snet.net
Address History: 2815 Oak Trail Court, Arlington, TX 76016;
1603 Delta Drive, Arlington, TX 76012;
Dallas, TX 75234;
Irving, TX 75062
Aliases (AKA): Morris L Cochrum
Email Addresses: mco****@prodigy.net,
mco****@venturemech.com
Address History: 2307 Springlake Road Suite 512, Dallas, TX 75398;
5815 Kenwood Avenue, Dallas, TX 75206
Email Addresses: dja****@injersey.com
Address History: 4215 Winding Way Court, Dallas, TX 75287;
4923 S Carson Street Apt 105, Aurora, CO 80015;
Wichita, KS 67204
Aliases (AKA): Tiffany Forney,
Tiffany Nolley
Email Addresses: tif****@usaradio.com
Address History: 8402 Circleview Street, Rowlett, TX 75088;
4151 Belt Line Road, Addison, TX 75001;
Dallas, TX 75234;
Garland, TX 75042;
Grand Prairie, TX 75050
Aliases (AKA): Douglas M Menezesvieira,
D Vieira,
Douglas M Vieira,
Maria Vieira
Address History: 7004 Bee Cave Road, Austin, TX 78746;
6505 Columbia Oaks Court Apt A, Austin, TX 78759;
Dallas, TX 75219;
Mcallen, TX 78504
Aliases (AKA): Cheryl Ranton,
Cheryl J Wheelock
Address History: 399 Stockard Street, Lake Dallas, TX 75065;
2818 Cloister Street, North Fort Myers, FL 33917;
Addison, TX 75001;
Dallas, TX 75287;
Flower Mound, TX 75027
Aliases (AKA): Rhonda C Cook
Address History: 11503 Ivy Flower Loop, Riverview, FL 33578;
7321 E Sutton Drive, Scottsdale, AZ 85260;
Bakersfield, CA 93308;
Coronado, CA 92118;
Davis, CA 95616
Aliases (AKA): P Morales
Relatives & Associates: Pedro Davila
Morales Judas
Carmen Montalvo-Ramos
Pedrdo Morales
Pedro Morales
Address History: 32511 Mediterranean Drive, Dana Point, CA 92629;
6454 Alexandri Circle, Carlsbad, CA 92011;
Encinitas, CA 92024;
Argyle, TX 76226;
Dallas, TX 75234
Aliases (AKA): Kelly W Thiel,
Kelley Warren,
Kelly Goudy Warren
Email Addresses: kwt****@cox.net
Address History: 9030 Canford Street, Pico Rivera, CA 90660;
811 E Orangewood Avenue Apt J259, Anaheim, CA 92802;
Garden Grove, CA 92840;
Paramount, CA 90723;
Placentia, CA 92870
Aliases (AKA): Dawn Dee Holland,
Dawna D Holland,
Dawna Dee Holland,
Donna Marie Holland,
Dawn Evelyn Trammell
Email Addresses: dav****@yahoo.com,
daw****@progressiveinc.com,
daw****@cs.com,
daw****@yahoo.com,
dkh****@earthlink.net
Address History: 2126 Nw 38th Street, Oklahoma City, OK 73112;
5450 N Henney Road, Choctaw, OK 73020;
Bedford, TX 76022;
Dallas, TX 75219;
Denton, TX 76209
Aliases (AKA): Christopher L Mundt,
Christopher Mundt
Email Addresses: chr****@geoshack.com,
chr****@juno.com,
flo****@adelphia.com,
flo****@aol.com,
the****@verizon.net
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