Address History: 7133 Hovenkamp Avenue, Fort Worth, TX 76118;
1706 Cassia Drive, Dallas, TX 75232;
Richland Hills, TX 76118
Address History: 2613 La Vida Place, Plano, TX 75023;
2509 Waterbury Place, Champaign, IL 61822;
Urbana, IL 61801;
Allen, TX 75013;
Coppell, TX 75019
Aliases (AKA): Umesh Kukreli,
Tony Kukreti,
Umesh Kukreti
Address History: 2414 Walnut Ridge Street, Dallas, TX 75229;
5150 North 99th Avenue Apartment 2025, Glendale, AZ 85305;
Hockessin, DE 19707;
Chicago, IL 60620;
Glendale Heights, IL 60139
Email Addresses: ash****@verizon.net,
k.a****@gmail.com
Address History: 381 Las Colinas Boulevard E Apt 1001, Irving, TX 75039;
14500 Marsh Lane, Addison, TX 75001;
Arlington, TX 76006;
Dallas, TX 75220;
Forney, TX 75126
Aliases (AKA): Walter A Reeves Rd
Address History: 10681 N Stemmons Freeway, Dallas, TX 75220;
2434 Walnut Ridge Street, Dallas, TX 75229;
San Antonio, TX 78245;
Spring, TX 77379
Aliases (AKA): Wm R Walley
Address History: 3338 Whitney Drive, Frisco, TX 75034;
101 N Kenneth Road, Burbank, CA 91501;
Glendale, CA 91202;
Los Angeles, CA 90020;
Panorama City, CA 91402
Aliases (AKA): R Melwani,
Rajen Melwani,
Rajendarkumar T Melwani
Address History: 107 Eagle Nest Street, Mabank, TX 75156;
10955 Grissom Lane, Dallas, TX 75229;
Grand Prairie, TX 75052;
Terrell, TX 75160
Aliases (AKA): Nicki R Emehiser,
Nicky Emehiser,
Micki Strother,
Nicki Strother
Address History: 18600 Parkway # 2015, Dallas, TX 75203;
18600 # 2015 Parkway, Dallas, TX 75203;
Duncanville, TX 75116;
Frisco, TX 75033;
Irving, TX 75063
Aliases (AKA): Alyssa May
Address History: 1624 Morningside Trail, Lindale, TX 75771;
15725 Artist Way Apt 21037, Addison, TX 75001;
Aubrey, TX 76227;
Dallas, TX 75229;
Flint, TX 75762
Aliases (AKA): Dan J Messina,
Daniel J Messina,
Daniel John Messina
Address History: 2406 Walnut Ridge Street, Dallas, TX 75229
Address History: 6116 Apache Drive, The Colony, TX 75056;
687 P/O Box, Oquawka, IL 61469;
Terre Haute, IN 47807;
Arlington, TX 76016;
Carrollton, TX 75007
Aliases (AKA): Amy R Easley,
Amy Henry,
Amy Wise
Email Addresses: aam****@yahoo.com,
int****@yahoo.com
Address History: 3511 Brentwood Drive, Colleyville, TX 76034;
3571 Brentwood Drive, Colleyville, TX 76034;
Dallas, TX 75229;
Euless, TX 76039;
Fort Worth, TX 76140
Aliases (AKA): William W Gardetto,
William Gardetto
Email Addresses: wga****@aol.com,
wga****@aol.com,
wga****@aol.com,
wil****@yahoo.com
Address History: 12756 Greenhaven Drive, Frisco, TX 75035;
1717 Angel Parkways, Allen, TX 75002;
Carrollton, TX 75006;
Dallas, TX 75234;
Mc Kinney, TX 75070
Aliases (AKA): Duane D Jenkins,
Jr Marvin Jenkins,
Marvin D Jenkins
Address History: 409 W Brown Street, Llano, TX 78643;
439 Dollins Street, Cedar Hill, TX 75104;
Dallas, TX 75248;
Desoto, TX 75115;
Glenn Heights, TX 75154
Aliases (AKA): Halsey Good,
Halsey W Goode,
Halsey Whaley Goode
Email Addresses: bra****@gmail.com,
but****@brasrep.com,
cal****@gmail.com,
f5d****@yahoo.com,
goo****@yahoo.com
Address History: 2013 Pine Knot Drive, Heartland, TX 75126;
14500 Marsh Lane, Addison, TX 75001;
Dallas, TX 75220;
Irving, TX 75039
Aliases (AKA): Walter A Rd,
Ii Walter Reeves,
Iii Walter Reeves,
Walter A Reeves
Address History: 407 W Dobbs Street, Tyler, TX 75701;
291 Vz County Road, Ben Wheeler, TX 75754;
Canton, TX 75103;
Dallas, TX 75229;
Fruitvale, TX 75127
Aliases (AKA): Leslie Cook,
Kaye Crosby,
Leslie K Crosby,
Leslie Farthing,
Leslie Stone
Address History: 3274 Brincrest Drive, Dallas, TX 75234;
614 S 1st Street Apt 202, Austin, TX 78704;
Carrollton, TX 75006;
Irving, TX 75060
Aliases (AKA): Hardy D Martin
Email Addresses: jul****@hotmail.com
Address History: 401 N Park Avenue, Terrell, TX 75160;
360 Seymore Road, Jonesboro, LA 71251;
Monroe, LA 71203;
Austin, TX 78749;
Carrollton, TX 75010
Aliases (AKA): Stacey L Martin
Phone Numbers: (972) 524-1975
Address History: 111 Fairway Loop Drive, Pottsboro, TX 75076;
29932 Po Box, Dallas, TX 75229;
Denison, TX 75021;
Plano, TX 75093
Aliases (AKA): Dick Cunningham,
Gaye A Cunningham
Relatives & Associates: Gaye Cunningham
Jennifer Cunningham
Jo Cunningham
Lisa Cunningham
Charlotte Cunninghamriggs
Address History: 1892 Peacock Trail, Mckinney, TX 75071;
11047 Ables Lane, Dallas, TX 75229;
Mc Kinney, TX 75070;
Plano, TX 75024
Aliases (AKA): Lynne K Hascal,
Lynne K Patterson
Email Addresses: cha****@sbcglobal.net,
lyn****@yahoo.com
Address History: 267 Coleman Road, Homer, LA 71040;
174 Po Box, Homer, LA 71040;
Brownwood, TX 76801;
Dallas, TX 75214;
Houston, TX 77036
Aliases (AKA): Jerry E Thompson
Address History: 119 English Oak Lane, Streamwood, IL 60107;
706 Marilyn Avenue Apartment 105, Glendale Heights, IL 60139;
Roselle, IL 60172;
Schaumburg, IL 60193;
Dallas, TX
Aliases (AKA): Prabhjot Sharma
Email Addresses: kul****@yahoo.com,
maf****@hotmail.com
Address History: 5641 Gross Avenue Northeast, Canton, OH 44721;
1617 25th Street Nw, Canton, OH 44709;
Massillon, OH 44646;
Coppell, TX 75019;
Dallas, TX 75214
Aliases (AKA): Steve H Davison,
Steven Davison,
Steven Harold Davison
Email Addresses: har****@abstherapy.com
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