Address History: 1136 North Newsom Street Apartment 60, Mineola, TX 75773;
114 P/O Box, Alba, TX 75410;
Azle, TX 76020;
Balch Springs, TX 75180;
Dallas, TX 75214
Aliases (AKA): Virginia Taylor
Email Addresses: qx_****@hotmail.com
Relatives & Associates: Henri Arraj
Address History: 4107 Willow Ridge Drive, Dallas, TX 75244
Phone Numbers: (972) 247-4968
Address History: 4108 Willow Ridge Drive, Dallas, TX 75244;
3218 Altman Drive, Dallas, TX 75229;
Fort Worth, TX 76116;
Irving, TX 75063
Aliases (AKA): Nancy Chriswell,
Nancy L Griffin
Relatives & Associates: Caitlin Criswell
Daniel Criswell
Daniel Criswell
Diane Criswell
Diane Criswell
Address History: 4039 Willow Ridge Drive, Dallas, TX 75244
Relatives & Associates: Gary Moore
Email Addresses: gar****@sbcglobal.net,
gar****@yahoo.com,
kar****@houseloan.com,
kmo****@houseloan.com
Address History: 1735 Wittington Place Apt 1307, Dallas, TX 75234;
4506 College Park Drive, Dallas, TX 75229
Aliases (AKA): Duck Joon Choi,
Duke J Choi
Address History: 4139 Willow Ridge Drive, Dallas, TX 75244
Address History: 7615 Mason Dells Drive, Dallas, TX 75230;
723 Country Club Drive, Carrollton, TX 75006;
El Paso, TX 79935
Aliases (AKA): Scott W Rogalinr,
Scott W Rogalliner
Email Addresses: sro****@hotmail.com
Address History: 3140 Harvard Avenue Apt 706, Dallas, TX 75205;
1805 Beacon Street Apt 1, Brookline, MA 02445;
Tulsa, OK 74120;
Irving, TX 75039;
Southlake, TX 76092
Aliases (AKA): Judith A Barron,
Judith H Barton,
Judy Barton,
Judith H Horowitz,
Judith P Horowitz
Email Addresses: jba****@alphagraphics.com
Address History: 1459 Audubon Drive Se, Aiken, SC 29801;
34 Clemson Drive, Aiken, SC 29803;
Graniteville, SC 29829;
Dallas, TX 75244
Aliases (AKA): William A Rourk
Address History: 17671 Addison Road Apt 308, Dallas, TX 75287;
424 Jasmine Way, Clearwater, FL 33756;
New Smyrna Beach, FL 32168;
Panama City, FL 32405;
Redington Beach, FL 33708
Aliases (AKA): Debbie Catherine Vogt,
Debra C Vogt,
Debra Catherine Vogt
Email Addresses: dcv****@earthlink.net,
vog****@con-way.com
Address History: 14455 Preston Road Apt 232, Dallas, TX 75254;
6315 Campbell Road Apt 105, Dallas, TX 75248;
Houston, TX 77099;
Richardson, TX 75081;
San Antonio, TX 78258
Aliases (AKA): Sam Niger
Email Addresses: dal****@hotmail.com,
sam****@swifttrans.com
Address History: 5200 Meadowcreek Drive Apt 2054, Dallas, TX 75248;
212 21st Street, Brooklyn, NY 11232;
Cold Spring, NY 10516;
New York, NY 10075;
Austin, TX 78745
Address History: 2114 Azalea Drive, Temple, TX 76502;
6815 Garlinghouse Lane, Dallas, TX 75252;
Frisco, TX 75033;
Little Elm, TX 75068;
Waco, TX 76710
Aliases (AKA): Elizabeth A Bovard,
Liz Bovard,
Elia A Hamilton,
Elizabeth Smith
Address History: 2801 Tori Oak Trail, Denton, TX 76210;
2495 Titus Avenue Extension, Rochester, NY 14622;
Corinth, TX 76210;
Dallas, TX 75220;
Flower Mound, TX 75028
Aliases (AKA): Perry E Largent,
Perry Largent Largent
Email Addresses: ila****@msn.com,
per****@yahoo.com
Address History: 4008 Willow Ridge Drive, Dallas, TX 75244
Phone Numbers: (972) 247-8779
Address History: 3776 Park Place, Addison, TX 75001;
3903 Azure Lane, Addison, TX 75001;
Dallas, TX 75234
Address History: 4055 Willow Ridge Drive, Dallas, TX 75244;
4615 Bayshore Boulevard, Tampa, FL 33611
Email Addresses: per****@berkeleyprep.org
Address History: 6003 Prospect Avenue, Dallas, TX 75206;
10 Amanda Drive, Manchester, CT 06040;
Fort Lauderdale, FL 33301;
Flemington, NJ 08822;
Garland, TX 75043
Aliases (AKA): R Johnson,
Richard Johnson,
Rick Johnson,
Robin Tomberlin Johnson,
Robin Allene Johnson
Relatives & Associates: Gwendolyn Johnson
Kimble Johnson
Richard Johnson
Richard Johnson
Richard Johnson
Email Addresses: rob****@hotmail.com
Address History: 4128 Windsor Parkways, Dallas, TX 75205;
4327 Beverly Drive, Dallas, TX 75205;
Fort Worth, TX 76116;
Lubbock, TX 79414;
Sherman, TX 75091
Aliases (AKA): M Leinart,
Marcus Blain Leinart,
Marcus Leinart
Email Addresses: mar****@leinartlaw.com,
mar****@yahoo.com,
mar****@leinartlaw.com
Address History: 963 W Bluff Street, Fort Worth, TX 76102;
32325 Ellison Way, Fort Bragg, CA 95437;
Dallas, TX 75244;
Killeen, TX 76542
Aliases (AKA): D Davila,
Diana June Davila,
Diana J Diamond,
Diana J Dimond,
Diana Hernandez
Email Addresses: sop****@hotmail.com
Aliases (AKA): David Mc,
William Mc,
David Mc Cain,
William Mc Cain,
David Mccain
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