Address History: 3990 Spring Valley Road Apt 831, Dallas, TX 75244;
4828 Flamingo Drive, Saint James City, FL 33956;
Saint Petersburg, FL 33713;
Midlothian, TX 76065
Aliases (AKA): Andrew Joseph Levchak
Address History: 18527 Michaelangelo Drive, Dallas, TX 75287;
801322 Po Box, Dallas, TX 75380;
Denton, TX 76209;
Houston, TX 77077
Aliases (AKA): Justin E Ho,
Justin Ho,
Justin Chia E Ho
Email Addresses: jus****@aol.com
Address History: 6627 Clearhaven Circle, Dallas, TX 75248;
1600 Ann Branden Boulevard Apt 333, Norman, OK 73071;
Oklahoma City, OK 73106;
Tulsa, OK 74137;
Addison, TX 75001
Aliases (AKA): Christina Cadhey,
Christina Cathey,
Christina C Cathey Tipton,
Christina Collazo Collazo,
Christina Collazo Cath
Address History: 1906 Hollowcreek Trail, Carrollton, TX 75010;
3839 Briargrove Lane Apt 11210, Dallas, TX 75287;
Flower Mound, TX 75028;
Irving, TX 75039;
Little Elm, TX 75068
Email Addresses: dan****@gmail.com,
dng****@utdallas.edu,
har****@hotmail.com,
nag****@juno.com
Address History: 8333 Ashbriar Lane, Fort Worth, TX 76126;
6264 60th Street, Ridgewood, NY 11385;
Aledo, TX 76008;
Benbrook, TX 76126;
College Station, TX 77845
Aliases (AKA): Joslyn M Brown,
Joslyn Brown Spain,
Joslyn B Spain
Email Addresses: ama****@adelphia.net,
jos****@yahoo.com,
jos****@hotmail.com
Address History: 1424 Meadow Vista Drive, Carrollton, TX 75007;
3820 Spring Valley Road Apt 1503, Addison, TX 75001;
Dallas, TX 75228;
Grapevine, TX 76051;
Irving, TX 75061
Aliases (AKA): Feroz F Bhai,
Ferozali Fazal Bhai,
Salman F Bhai,
Feroz Bhal,
Feroz Fazal Phil
Email Addresses: fbh****@yahoo.com
Address History: 1107 N Stewart Street, Azle, TX 76020;
1541 Forest Park Circle Apt 236, Bedford, TX 76021;
Dallas, TX 75244;
Fort Worth, TX 76135
Aliases (AKA): Cliff Underwood,
Dan C Underwood
Address History: 10524 Hansa Drive, Austin, TX 78739;
700 E Drake Road Apt I5, Fort Collins, CO 80525;
Dallas, TX 75244;
Frisco, TX 75035;
North Richland Hills, TX 76182
Relatives & Associates: David Cantrell
Donald Cantrell
Elizabeth Cantrell
Joan Cantrell
Robert Cantrell
Address History: 2801 Trophy Drive, Plano, TX 75025;
5450 Wissahickon Avenue Apt 935b, Philadelphia, PA 19144;
Dallas, TX 75244;
Irving, TX 75062
Aliases (AKA): Mary Olumesi
Phone Numbers: (469) 904-2890
Address History: 1424 Meadow Vista Drive, Carrollton, TX 75007;
3820 Spring Valley Road Apt 1503, Addison, TX 75001;
Dallas, TX 75234;
Grapevine, TX 76051
Aliases (AKA): Feroz Bhai
Phone Numbers: (214) 855-2060
(469) 289-6844
(972) 245-4338
(972) 394-1168
Address History: 9614 Summer Drive, Frisco, TX 75035;
2855 Frazier Lane, Colorado Springs, CO 80922;
Monument, CO 80132;
Englewood, FL 34224;
Tampa, FL 33634
Aliases (AKA): Harlan Jefferson Friend,
Harland Friend,
Jed J Friend
Email Addresses: j.f****@associaonline.com,
jed****@comcast.net,
jed****@gmail.com
Address History: 7578 Blue Water Lane, Castle Rock, CO 80108;
6750 E Chenango Avenue Apt 569, Denver, CO 80237;
Jacksonville, FL 32246;
Dallas, TX 75244;
Irving, TX 75038
Aliases (AKA): John-Karl Looney,
Johnkarl Looney
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