Address History: 3925 Vitruvian Way Apt 2605, Addison, TX 75001;
3795 Vitruvian Way Apartment 169, Addison, TX 75001;
Carrollton, TX 75006;
Euless, TX 76039
Aliases (AKA): Shoaib Lakhani
Email Addresses: lak****@hotmail.com,
vic****@yahoo.com
Address History: 3795 Vitruvian Way # 168, Addison, TX 75001
Address History: 3795 Vitruvian Way, Addison, TX 75001
Address History: 3795 Brookhaven Club Drive # 169, Addison, TX 75001;
3795 Vitruvian Way Apartment 169, Addison, TX 75001;
Carrollton, TX 75006;
Euless, TX 76039;
Lake Dallas, TX 75065
Email Addresses: kas****@yahoo.com,
kas****@yahoo.com
Address History: 3795 Brookhaven Club Drive, Addison, TX 75001;
3795 Vitruvian Way # 170, Addison, TX 75001
Email Addresses: dza****@earthlink.net
Address History: 3795 Brookhaven Club Drive # 170, Addison, TX 75001;
4020 Brookhaven Club Drive # 1807, Addison, TX 75001;
Forney, TX 75126;
Houston, TX 77081;
Mesquite, TX 75150
Aliases (AKA): Lacy Allen Janca,
Lacy Janca,
Lacy L Janca
Email Addresses: jan****@sbcglobal.net,
lac****@remax.com,
lac****@coldwellbanker.com,
lac****@hotmail.com,
lac****@gte.net
Address History: 3795 Brookhaven Club Drive, Addison, TX 75001;
3795 Vitruvian Way, Addison, TX 75001
Phone Numbers: (214) 772-3329
Address History: 2028 Chandler Drive, Denton, TX 76209;
3820 Spring Valley Road Apt 307, Addison, TX 75001;
Carrollton, TX 75007;
Dallas, TX 75234;
The Colony, TX 75056
Aliases (AKA): Eloisa Carvajal Valladares
Relatives & Associates: Olivia Arzabala
Michael Carvajal
I Valladares
Irene Valladares
Joe Valladares
Address History: 1704 Delaford Circle, Carrollton, TX 75007;
3795 Vitruvian Way Apartment 169, Addison, TX 75001;
Burleson, TX 76097;
Dallas, TX 75234;
Fort Worth, TX 76116
Aliases (AKA): B Counts,
Bobbie M Counts,
Bobby Counts,
Bobby Lou Counts,
Bobbye Montgomery Counts
Address History: 2109 Stone View Court, Bryan, TX 77803;
3795 Brookhaven Club Drive, Addison, TX 75001;
Carrollton, TX 75006;
Dallas, TX 75254;
Grand Prairie, TX 75051
Aliases (AKA): Charles R Chavett,
C Richard Scharett,
Charles Richard Scharett,
Chuck Richard Scharett,
Charles Richard Scharett Junior
Relatives & Associates: Jenna Dailey
Bonnie Danilson
Bonita Scharett
Jesse Scharett
Karleen Scharett
Email Addresses: csc****@mailcity.com,
gar****@gmail.com,
sdr****@aol.com
Address History: 1109 Creekstone Drive, Carrollton, TX 75010;
955 P/O Box, Cheyenne Wells, CO 80810;
Addison, TX 75001;
Cedar Hill, TX 75104;
Coppell, TX 75019
Aliases (AKA): Noor Ali,
Noor W Mohammed,
Noor W Mohammed-Ali,
Noor W Mohammedali
Email Addresses: noo****@unitedcellular.net,
noo****@gmail.com,
noo****@gmail.com
Address History: 6101 Hidden Springs Lane, Garland, TX 75044;
2065 Winchester Boulevard, Campbell, CA 95008;
Gainesville, FL 32601;
Melbourne, FL 32940;
Downingtown, PA 19335
Aliases (AKA): Kellie Kathleen Anderson,
Kelly Anderson,
Kellie Anderson Twiss,
Kellie K Twiss
Email Addresses: enk****@verizon.net,
kel****@yahoo.com,
kel****@gmail.com,
kel****@vanguard.com,
ktw****@seic.com
Address History: 12615 Shadyridge Lane, Dallas, TX 75234;
3795 Brookhaven Club Drive, Addison, TX 75001;
Carrollton, TX 75006
Aliases (AKA): Hector Jose Russo
Email Addresses: hec****@geeksroom.com
Address History: 2337 West Buckingham Road Apartment 1079, Garland, TX 75042;
1201 Seminole Boulevard Apartment 362, Largo, FL 33770;
Marietta, GA 30067;
Addison, TX 75001;
Carrollton, TX 75007
Email Addresses: daz****@verizon.net,
fal****@aim.com
Address History: 3517 High Mesa Drive, Dallas, TX 75234;
3795 Brookhaven Club Drive # 168, Addison, TX 75001;
San Antonio, TX 78218
Aliases (AKA): P Nunez,
Patsy B Nunez
Email Addresses: vin****@gmail.com
Address History: 3737 Timberglen Road Apt 910, Dallas, TX 75287;
4062 Warner Avenue, Jackson, MS 39213;
Addison, TX 75001;
Carrollton, TX 75006;
Irving, TX 75063
Aliases (AKA): Cynthia D Barnes,
C Diggins
Relatives & Associates: Curtis Barnes
Kimberly Barnes
Kathrinna Diggins
Lawrence Diggins
Lawrence Diggins
Email Addresses: cdi****@yahoo.com
Address History: 11401 W Westview Drive Spc 6, Odessa, TX 79764;
7 Crosley Court, Dover, DE 19904;
Addison, TX 75001;
Carrollton, TX 75007;
Dallas, TX 75254
Aliases (AKA): Bonnie Rene Aldaz,
Y Rene Aldaz,
Yvonne Marquez Aldaz,
Yvonne Rene Alvaz,
Y Rene Marquez
Email Addresses: b.a****@yahoo.com,
des****@gmail.com
Address History: 2717 Covington Drive, Garland, TX 75040;
1224 P/O Box, Addison, TX 75001;
Carrollton, TX 75007;
Dallas, TX 75229;
Irving, TX 75061
Aliases (AKA): Hieu N Vu
Email Addresses: hsv****@unl.edu
Address History: 1609 Blair Drive, Garland, TX 75040;
2611 W 34th Avenue, Pine Bluff, AR 71603;
Walthourville, GA 31333;
Addison, TX 75001;
Cedar Hill, TX 75104
Address History: 4446 Spring Street, Corpus Christi, TX 78415;
3795 Vitruvian Way Apartment 16, Addison, TX 75001
Aliases (AKA): Arnold Lopez
Email Addresses: low****@blackplanet.com
Address History: 8625 Twisted Oaks Way, North Richland Hills, TX 76182;
3795 Brookhaven Club Drive, Addison, TX 75001;
Carrollton, TX 75007;
Fort Worth, TX 76137;
Humble, TX 77339
Aliases (AKA): Jenn Dyson,
Jennifer Lynne Dyson
Email Addresses: dou****@yahoo.com,
dys****@earthlink.net
Address History: 210 W 8th Street, Irving, TX 75060;
44 P/O Box, Mountain View, MO 65548;
Burgaw, NC 28425;
Pottsville, PA 17901;
Addison, TX 75001
Aliases (AKA): Gene Robert Mason,
Gene R Mason
Email Addresses: gen****@netscape.net,
gen****@hotmail.com,
gma****@comcast.net
Address History: 946 Wooded Creek Drive, Cedar Hill, TX 75104;
6420 Nw 20th Court Apt 2, Fort Lauderdale, FL 33313;
Plantation, FL 33324;
Sunrise, FL 33313;
Addison, TX 75001
Aliases (AKA): Reggie Payton,
Reginald Charles Payton,
Reginald Payton
Relatives & Associates: Shelette Crumbley
Ramona Dayton
Olivia Douglas
Priscilla Gaut
Yvonne Mcmorris
Email Addresses: rep****@verizon.net,
rep****@yahoo.com
Address History: 8625 Twisted Oaks Way, North Richland Hills, TX 76182;
3795 Brookhaven Club Drive, Addison, TX 75001;
Carrollton, TX 75007;
Del Rio, TX 78840;
Fort Worth, TX 76137
Aliases (AKA): Darryl Dyson,
Daryl L Dyson
Email Addresses: dar****@allgon.com,
dar****@weatherford.com,
dar****@yahoo.com,
dou****@yahoo.com
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