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: 1406 Melody Lane, Carrollton, TX 75006;
2454 Walnut Ridge Street, Dallas, TX 75229;
Irving, TX 75038
Aliases (AKA): Brad Sandy,
Bradley E Sandy
Relatives & Associates: Eileen Sandy
Aliases (AKA): Bar Lally
Address History: 549 Harbor Oaks Drive, Beaumont, TX 77706;
6204 Ridgecrest Road Apt 2105, Dallas, TX 75231;
Mesquite, TX 75181
Aliases (AKA): U O Okonwu,
Ude Okonwu
Address History: 2406 Walnut Ridge Street, Dallas, TX 75229
Address History: 300 Center Avenue Apt 603, Brownwood, TX 76801;
1705 Belle Plain Street, Brownwood, TX 76801;
Dallas, TX 75214;
Richardson, TX 75080
Aliases (AKA): Jan Thomason
Address History: 620 N Coppell Road Apt 3503, Coppell, TX 75019;
13238 Carthage Lane, Dallas, TX 75243;
Frisco, TX 75034;
Little Elm, TX 75068;
Mesquite, TX 75150
Aliases (AKA): Rodney Willams,
Rodney Keith Williams
Email Addresses: cha****@suddenlink.net,
wil****@citynet.net
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: 4357 Waterstone Estates Drive, Mckinney, TX 75071;
2807 Allen Street # 617, Dallas, TX 75204;
Denison, TX 75020;
Denton, TX 76205;
Rowlett, TX 75088
Aliases (AKA): Taylor Mcgaffey
Address History: 2631 Southwick Street, Houston, TX 77080;
1120 Grand Boulevard, Kansas City, MO 64106;
Saint Louis, MO 63109;
Brenham, TX 77833;
Dallas, TX 75229
Aliases (AKA): J M Davis,
Janet Marie Davis,
Janet M Galt
Email Addresses: jda****@3m.com,
jmd****@pdq.net
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: 410 E Powell Street, Willis, TX 77378;
7210 Skillman Street #208184, Dallas, TX 75231;
Flower Mound, TX 75022;
Garland, TX 75043;
Mabank, TX 75156
Aliases (AKA): Desiree Ann,
Desiree Anne Evans,
Desiree Mc Namee,
Desiree A Mcnamee
Email Addresses: des****@sbcglobal.net,
des****@yahoo.com
Address History: 1116 Elk Trail, Carrollton, TX 75007;
296 Ceola Avenue, Springdale, AR 72762;
Oklahoma City, OK 73132;
Yukon, OK 73099;
Dallas, TX 75229
Aliases (AKA): Barbara Flint
Address History: 5217 Young Drive, The Colony, TX 75056;
240 W 18th Street Apt 210, Tulsa, OK 74119;
Dallas, TX 75220;
Iowa Park, TX 76367;
Richardson, TX 75081
Aliases (AKA): Richard A Thar Jr
Relatives & Associates: Dawn Ehlert
Matthew Thar
Richard Thar
Address History: 3300 Oosty Court, Mckinney, TX 75070;
2726 Bensonhurst Lane, Henderson, NV 89052;
West Hempstead, NY 11552;
Bennington, OK 74723;
Dallas, TX 75248
Aliases (AKA): J Mauro,
Joe T Mauro,
Joey Mauro,
Joseph Thomas Mauro,
Jospeh T Ill Mauro
Email Addresses: dea****@gmail.com,
kim****@aol.com
Address History: 174066 Po Box, Arlington, TX 76003;
421 Cumberland Court, Arlington, TX 76014;
Dallas, TX 75252
Aliases (AKA): Christophe Zeiller,
Christopher A Zeiller
Email Addresses: chr****@yahoo.com
Address History: 4018 Idalia Avenue Apt 1, El Paso, TX 79930;
3000 Devendale Avenue, Las Cruces, NM 88005;
Allen, TX 75002;
Austin, TX 78757;
Cedar Park, TX 78613
Aliases (AKA): M Galt,
Marcus Galt,
Mark Gant
Email Addresses: aus****@ipisecurity.com,
mar****@ansys.com,
mar****@yahoo.com,
mar****@aol.com,
mga****@gmail.com
Address History: 4012 Mesa Drive # R3, Plano, TX 75074;
794235 P/O Box, Dallas, TX 75379
Aliases (AKA): William Anthony Lally
Relatives & Associates: Barbara Lally
Kevin Lally
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: 7133 Hovenkamp Avenue, Fort Worth, TX 76118;
1706 Cassia Drive, Dallas, TX 75232;
Richland Hills, TX 76118
Aliases (AKA): Nita J Lanter
Phone Numbers: (817) 846-9487
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: 151264 Po Box, Dallas, TX 75315;
3811 E Kiest Boulevard Apt 209, Dallas, TX 75203
Relatives & Associates: Victoria Martin
Phone Numbers: (214) 565-0227
Address History: 202 Quiet Creek Drive, East Peoria, IL 61611;
240 W 18th Street Apt 210, Tulsa, OK 74119;
Dallas, TX 75219;
The Colony, TX 75056
Address History: 43478 Savoy Woods Court, Chantilly, VA 20152;
3780 Kilroy Airport Way, Long Beach, CA 90806;
Kansas City, KS 66104;
Bedford, TX 76021;
Dallas, TX 75233
Aliases (AKA): Roy Lynn Watson
Email Addresses: rwa****@hotmail.com
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