Address History: 2603 Holly Drive, Texarkana, TX 75501;
4050 Mcewen Road Apt 18119, Dallas, TX 75244;
Port Neches, TX 77651;
Tyler, TX 75707
Phone Numbers: (409) 727-7370
Address History: 4250 Old Omen Road Apt 220, Tyler, TX 75707;
5905 Southbend Lane, Olive Branch, MS 38654;
Big Sandy, TN 38221;
Memphis, TN 38115
Aliases (AKA): Allan J Grinnell
Email Addresses: alg****@hotmail.com,
all****@yahoo.com,
all****@gmail.com
Address History: 1577 Crouse Lane, Aledo, TX 76008;
114 Muirfield Drive, Aledo, TX 76008;
Austin, TX 78703;
Fort Worth, TX 76116;
Kerrville, TX 78028
Aliases (AKA): Stacy Adams,
S Conner,
Stacey Conner,
Stacy Conner
Address History: 4300 Huntingtower Drive Unit 1003, Tyler, TX 75707;
17168 Devonshire Street, Northridge, CA 91325;
Deer Park, TX 77536;
Houston, TX 77045
Aliases (AKA): Frederick I Villamayor
Relatives & Associates: Marielou Agno
Milagros Algecera
Louella Compas
Janelle Puspos
Arnulfo Villamayor
Phone Numbers: (903) 849-3171
Address History: 4300 Huntingtower Drive Unit 1001, Tyler, TX 75707;
3313 Fox Den Circle, Lexington, KY 40515
Aliases (AKA): Nima Abdallah
Relatives & Associates: Kasem Abdallah
Maissa Abdallah
Maissa Abdallah
Taha Abdallah
Younes Abdallah
Email Addresses: nim****@hotmail.com
Address History: 3868 Broadmoore Court, Tyler, TX 75707;
106 Summerfest Drive, Lafayette, LA 70507;
Deer Park, TX 77536;
Lindale, TX 75771;
Pasadena, TX 77503
Aliases (AKA): Michael Grinnel,
Michael Francis Grinnell,
Mike F Grinnell
Email Addresses: gri****@hotmail.com,
mgr****@epix.net
Address History: 4300 Huntingtower Drive Unit 801, Tyler, TX 75707;
1405 N Arthur Burch Drive Lot V14, Bourbonnais, IL 60914;
Kankakee, IL 60901
Aliases (AKA): Duane Adams
Email Addresses: hag****@sdcglobal.net
Address History: 21100 High Drive, Leander, TX 78645;
148 Easton Circle, Oviedo, FL 32765;
Jonesboro, GA 30238;
Newnan, GA 30265;
Tulsa, OK 74115
Aliases (AKA): Vicky N Seward,
Victoria N Seward
Email Addresses: vic****@teledynamics.com,
vic****@yahoo.com,
vse****@yahoo.com
Address History: 4226 Augustine Avenue, Sarasota, FL 34231;
6284 Aventura Drive, Sarasota, FL 34241;
Dallas, GA 30157;
Baton Rouge, LA 70809;
Monroe, LA 71203
Aliases (AKA): Martha Linblom,
M Lindblom,
Martha J Lindblom
Email Addresses: mar****@tyler.net,
mar****@richbourgcpa.com
Address History: 805 Hazel Street, Kilgore, TX 75662;
226 Mckenzie Lane, Hensley, AR 72065;
Arp, TX 75750;
Splendora, TX 77372;
Tyler, TX 75707
Aliases (AKA): Sydney Reeve
Phone Numbers: (501) 888-9642
Address History: 1720 Kensington Drive, Tyler, TX 75703;
1309 Moberley Avenue # 3, Bentonville, AR 72712;
Fayetteville, AR 72703;
Garfield, AR 72732;
Hindsville, AR 72738
Address History: 2200 Panther Trail Apt 716, Austin, TX 78704;
1201 Lockheed Street, Bentonville, AR 72712;
Fayetteville, AR 72703;
Lowell, AR 72745;
Rogers, AR 72758
Aliases (AKA): M Smith,
Meme L Thomas
Email Addresses: mem****@yahoo.com,
mls****@hotmail.com
Address History: 4300 Huntingtower Drive Unit 1102, Tyler, TX 75707;
7070 W Virginia Avenue Apt 205, Denver, CO 80226;
Ames, IA 50014;
Mount Sterling, KY 40353;
Baton Rouge, LA 70820
Aliases (AKA): Ashley Marie Devault
Address History: 3825 Vinalopo Drive, Austin, TX 78738;
12014 P/O Box, Searcy, AR 72149;
Cedar Hill, TX 75104;
Desoto, TX 75115;
Grand Prairie, TX 75052
Aliases (AKA): Kyle Farrell,
Kyle A Robinson
Email Addresses: kfa****@desotoisd.org,
raz****@yahoo.com
Address History: 4300 Huntingtower Drive Unit 1203, Tyler, TX 75707;
8311 E Viaduct De Ventura Apt 2091, Scottsdale, AZ 85258;
Tucson, AZ 85715;
Aledo, TX 76008
Aliases (AKA): Sue Mahon,
Suzanne C Mahon,
Suzanne C Matton
Address History: 4300 Huntingtower Drive Unit 103, Tyler, TX 75707;
2756 Exmoor Lane Unit 3, Fort Collins, CO 80525;
Jacksonville, FL 32221;
Harker Heights, TX 76548
Address History: 833 Greenwood Circle, Lindale, TX 75771;
2677 Old Bainbridge Road Apt 913, Tallahassee, FL 32303;
Aledo, TX 76008;
Arlington, TX 76011;
Fort Worth, TX 76129
Address History: 4300 Huntingtower Drive Unit 503, Tyler, TX 75707;
1801 Jason Drive Apt 209, Denton, TX 76205;
San Angelo, TX 76904;
Sanger, TX 76266
Address History: 1452 N Beaulah Street, Hawkins, TX 75765;
3913 Dove Lane, Temple, TX 76502;
Tyler, TX 75707
Address History: 4300 Huntingtower Drive Unit 501, Tyler, TX 75707;
522 Island Breeze Lane, San Diego, CA 92154;
Monument, CO 80132;
Kalona, IA 52247;
Rockwood, MI 48173
Aliases (AKA): Kelly Anne Allison,
Kelly A Allison,
Kelly A Dermott,
Kelly Mc,
Kelly A Mc Dermott
Email Addresses: kel****@netzero.net
Address History: 104 Jockey Court, Nicholasville, KY 40356;
3313 Fox Den Circle, Lexington, KY 40515;
Shelbyville, KY 40065;
Shreveport, LA 71115;
Tyler, TX 75707
Aliases (AKA): Nadia A Ahalash,
Naim Mustafa,
Naim Salash,
Nadia A Shalash,
Nadia Ahed Shalash
Email Addresses: nsh****@aol.com
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