Aliases (AKA): Fathi Yousef
Address History: 504 S Main Street, Henderson, TX 75654;
164 Po Box, Henderson, TX 75653;
Tyler, TX 75701
Address History: 29719 Niguel Road Apartment A, Laguna Niguel, CA 92677;
17637 Autumn Trail, Whitehouse, CA 95791;
Brandon, FL 33511;
Holiday, FL 34691;
Lakeland, FL 33801
Aliases (AKA): Linda J Hooper,
Linda Joyce Hopper,
Linda J Knell
Email Addresses: hop****@cox.net
Address History: 29719 Niguel Road Apt A, Laguna Niguel, CA 92677;
930 Delaney Circle Apt 207, Brandon, FL 33511;
Lakeland, FL 33813;
Palm Harbor, FL 34684;
Seffner, FL 33584
Aliases (AKA): Tim B Hopper
Relatives & Associates: Albert Hopper
Dennis Hopper
Jacob Hopper
Jessica Hopper
Joyce Hopper
Phone Numbers: (863) 603-8010
(903) 273-3512
Email Addresses: hop****@mindspring.com
Address History: 11804 Uplands Ridge Drive, Austin, TX 78738;
706 Las Lomas Drive, Austin, TX 78746;
Bee Cave, TX 78738;
Friendswood, TX 77546;
Tyler, TX 75701
Aliases (AKA): Jo Dell Mitchell,
Jo-Dell Mitchell,
Jodeel Dell Mitchell,
Jodell Mitchell
Email Addresses: mic****@rediffmail.com
Address History: 4227 Brook Shadow Drive, Kingwood, TX 77345;
9028 Timbermill Run, Fort Wayne, IN 46804;
Granger, IN 46530;
Newburgh, IN 47630;
Houston, TX 77092
Aliases (AKA): B Dorey,
Barbara Dorey
Email Addresses: hun****@aol.com
Address History: 4418 Dc Drive, Tyler, TX 75701
Address History: 2203 Kennebunk Lane, Tyler, TX 75703;
1741 Mary Martin Drive, Flint, TX 75762;
Whitehouse, TX 75791
Aliases (AKA): D Dial,
Debora L Dial,
Debra L Dial
Address History: 1313 Northlake Drive, Richardson, TX 75080;
3205 Los Feliz Boulevard Apt 3-107, Los Angeles, CA 90039;
Woodstown, NJ 08098;
Soddy Daisy, TN 37379;
Addison, TX 75001
Aliases (AKA): Jennifer Hoffman,
Jenny Robert,
Jennifer M Roberts,
Jennifer M Roberts Toombs,
Jennifer Roberts-Toombs
Email Addresses: bro****@gmail.com,
eri****@gmail.com,
jen****@yahoo.com,
lyi****@yahoo.com
Address History: 750 B Street Suite 2850, San Diego, CA 92101;
12834 Briarcrest Place, San Diego, CA 92130;
Aurora, MN 55705;
Eveleth, MN 55734;
Virginia, MN 55792
Aliases (AKA): J Paul,
Johnathan Paul,
Jonathan Paul
Email Addresses: jon****@address.com
Address History: 15888 Eastside Road, Tyler, TX 75707;
126 Marina Drive, Bullard, TX 75757;
Houston, TX 77055;
Midland, TX 79707
Aliases (AKA): Greg Gillespie,
Gregg Gillespie,
Gregory Gillespie
Relatives & Associates: Carolyn Gillespie
Glen Gillespie
Rebecca Gillespie
Richard Gillespie
Sarah Gillespie
Address History: 9039 Teal Flight Way, Tyler, TX 75703;
10827 County Road 148, Flint, TX 75762;
Gilmer, TX 75645;
Hawkins, TX 75765
Aliases (AKA): Anthony Wayne Splawn,
Tony W Splawn
Aliases (AKA): Derek Ryan Laepple,
Ryan Laepple
Email Addresses: bar****@gmail.com
Aliases (AKA): Richar Faulkner,
Richard Lloyd Faulkner,
Richard Faulkner
Email Addresses: fal****@ameritrade.com,
fal****@hotmail.com
Address History: 2616 Knoxville Drive, League City, TX 77573;
12570 West Gould Drive, Littleton, CO 80127;
Anderson, SC 29624;
Alvin, TX 77511;
Friendswood, TX 77546
Aliases (AKA): Stephanie K Lanphear,
Kay Price,
Stephanie K Price,
Stephanine K Price,
Stephen K Price
Address History: 105 S Sierra Woods Drive, Rockport, TX 78382;
2040 Yellowtail Avenue, Marathon, FL 33050;
Irving, TX 75062;
Tyler, TX 75701
Aliases (AKA): J Hall,
John Hall,
Joe Vanhall
Address History: 7399 Po Box, Tyler, TX 75711;
8 P/O Box, Bullard, TX 75757;
Flint, TX 75762;
Whitehouse, TX 75791
Aliases (AKA): James William Mccullars
Address History: 504 S Main Street, Henderson, TX 75654;
164 Po Box, Henderson, TX 75653;
Tyler, TX 75701
Aliases (AKA): Whitie Carrol,
Whitie W Carroll
Phone Numbers: (903) 657-2954
Aliases (AKA): Dan J Moomey,
Danny Jay Moomey,
Danny J Oomey
Address History: 4419 Dc Drive, Tyler, TX 75701
Relatives & Associates: Randall Daw
Address History: 320 La Laja Drive, Angleton, TX 77515;
1539 Helton Drive Apt E2, Florence, AL 35630;
Muscle Shoals, AL 35661;
Grosse Ile, MI 48138;
Oil City, PA 16301
Aliases (AKA): John Reidel,
John J Riedel
Email Addresses: jjr****@charter.net,
jjr****@hotmail.com,
jjr****@mastnet.net,
jjr****@yahoo.com,
joh****@dynamicfunding.net
Address History: 1400 Brandywine Drive, Tyler, TX 75703;
26571 Normandale Drive Apartment 15l, Lake Forest, CA 92630;
Evergreen, CO 80439;
Chicago, IL 60614;
Shawnee Mission, KS 66206
Aliases (AKA): Mary Michelle Ihrig,
Michelle Michelle Ihrig
Address History: 4419 Dc Drive, Tyler, TX 75701
Address History: 2112 S Wiley Avenue, Tyler, TX 75701;
4702 West Lovers Lane, Dallas, TX 75209;
Irving, TX 75062
Aliases (AKA): Jackie Thornton
Email Addresses: jst****@cox-internet.com,
jst****@yahoo.com
Address History: 2706 Cascade Drive, Austin, TX 78757;
6407 Stag Trail, Wendell, NC 27591;
Abilene, TX 79601;
Flint, TX 75762;
Houston, TX 77090
Aliases (AKA): Richard Edward Walla,
Richard Ray Walls,
Richard E Walls
Email Addresses: dwa****@icloud.com,
gin****@bellsouth.net,
jar****@yahoo.com,
ric****@yahoo.com,
rrr****@yahoo.com
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