Address History: 4615 Lester Drive, Dallas, TX 75219;
11710 Briar Forest Drive Apartment 1903, Houston, TX 77077
Email Addresses: hec****@aol.com,
hze****@address.com
Address History: 6815 De Paul Cove, Austin, TX 78723;
7300 S Federal Way Trailer 41, Boise, ID 83716;
Colleyville, TX 76034;
Dallas, TX 75219;
Fort Worth, TX 76107
Aliases (AKA): Cliff Fraser,
Clifton L Fraser
Address History: 14371 Olympic Drive, Dallas, TX 75234;
14 Hastings Avenue Apt 1, Worcester, MA 01606;
Big Lake, MN 55309;
New York, NY 10038;
Providence, RI 02907
Aliases (AKA): Jennifer Barton,
Jennifer A Garcia,
J J Johnson
Address History: 10509 Evangeline Way, Dallas, TX 75218;
4612 Lester Drive, Dallas, TX 75219;
Frisco, TX 75034;
Grand Prairie, TX 75052;
Richardson, TX 75080
Relatives & Associates: Betty Gasparek
Christina Gasparek
Danny Gasparek
Inae Gasparek
Lisa Gasparek
Email Addresses: dan****@hotmail.com,
gas****@aafes.com
Address History: 6270 Oram Street Apt 106, Dallas, TX 75214;
721 Bella Vista Drive, Coppell, TX 75019
Aliases (AKA): Tim P Daniels
Address History: 4603 Lester Drive, Dallas, TX 75219
Address History: 3912 Munger Avenue, Dallas, TX 75204;
345 E 92nd Street Apt 5c, New York, NY 10128;
Garland, TX 75044
Address History: 4611 Magnolia Park Drive, Arlington, TX 76005;
1805 Ruth Street, Arlington, TX 76010;
Dallas, TX 75254;
Dickinson, TX 77539;
Euless, TX 76040
Address History: 5403 Birch Court, Colleyville, TX 76034;
4402 Bell Street, Amarillo, TX 79109;
Dallas, TX 75204;
Houston, TX 77006
Aliases (AKA): S Blake,
Shannon D Blake
Relatives & Associates: Shawnda Blake
Address History: 4830 Cedar Springs Road Apt 13, Dallas, TX 75219;
18641 Avenue Capri, Lutz, FL 33558;
Miami, FL 33131
Email Addresses: aro****@yahoo.com
Address History: 4605 Lester Drive, Dallas, TX 75219;
903 Fort Smith Boulevard, Deltona, FL 32738;
Weehawken, NJ 07086;
Coppell, TX 75019;
The Colony, TX 75056
Email Addresses: eba****@aol.com,
eba****@aol.com,
eba****@mail.com,
nic****@gmail.com
Address History: 2900 Ramblewood Way, Plano, TX 75023;
9641 Boca Gardens Parkways Apt D, Boca Raton, FL 33496;
Fort Lauderdale, FL 33312;
Lake Worth, FL 33467;
Pompano Beach, FL 33062
Aliases (AKA): Greg Klay Baer,
Gregory Klay Baer
Email Addresses: car****@yahoo.com,
car****@gmail.com,
cmb****@bellsouth.net,
cmb****@hotmail.com,
gkb****@austin.rr.com
Address History: 5815 Elderwood Drive, Dallas, TX 75230;
2707 Cole Avenue Apt 443, Dallas, TX 75204;
El Campo, TX 77437
Address History: 500 Singleton Boulevard Apt 2462, Dallas, TX 75212;
170 Phillips Lane Apt 8, Hodgenville, KY 42748;
Louisville, KY 40220;
Columbus, OH 43240;
Westerville, OH 43081
Address History: 201 E Harvard Drive, Garland, TX 75041;
2026 W 10th Avenue, Corsicana, TX 75110;
Dallas, TX 75203;
Mesquite, TX 75150;
San Antonio, TX 78242
Email Addresses: mon****@gmail.com,
mon****@gmail.com,
mon****@gmail.com,
mon****@yahoo.com,
ram****@sbcglobal.net
Address History: 207 13th Street Ne Apt 1907, Atlanta, GA 30309;
203 Clearmeadow Drive, Allen, TX 75002;
Dallas, TX 75219;
San Antonio, TX 78240
Email Addresses: bry****@mchsi.com
Address History: 6101 Sandydale Drive, Dallas, TX 75248;
3949 Lindell Boulevard Apt 3041, Saint Louis, MO 63108;
Brookville, OH 45309;
Eaton, OH 45320
Aliases (AKA): Kristina M Cumpata,
Kristen M Daily,
Kristina M Daily
Address History: 1502 Mossy Glen Court, Garland, TX 75040;
709 N Logan Street # 705, Fremont, NE 68025;
Omaha, NE 68164;
West Point, NE 68788;
Jeannette, PA 15644
Aliases (AKA): Alexander J Roland
Email Addresses: ajr****@msn.com
Address History: 7 Brenda Drive, Pawnee, IL 62558;
8 Brenda Drive, Pawnee, IL 62558;
Austin, TX 78717;
Dallas, TX 75219
Aliases (AKA): Dan T Cobb
Address History: 30 Lincoln Street Apt 205, Westbrook, ME 04092;
920 Poeyfarre Street Unit 260, New Orleans, LA 70130;
Centerville, TX 75833;
Dallas, TX 75219;
Galveston, TX 77550
Aliases (AKA): Ben D Coleman,
Ben Coleman,
Benjamin D Coleman
Email Addresses: gar****@c-com.net
Address History: 2428 Nw 43rd Circle, Oklahoma City, OK 73112;
3709 N Olie Avenue, Oklahoma City, OK 73118;
Dallas, TX 75219;
Fort Worth, TX 76133
Aliases (AKA): Alan Logan,
Bobby Alan Logan,
Bobby Logan
Email Addresses: bob****@juno.com
Address History: 2705 Winchester Drive, Cocoa, FL 32926;
3744 Longchamp Circle, Tallahassee, FL 32309;
Dayton, OH 45458;
Dallas, TX 75219
Aliases (AKA): Ambar Vyas
Email Addresses: pwo****@aol.com,
raj****@hotmail.com,
raj****@hotmail.com,
raj****@wmconnect.com,
vio****@hotmail.com
Address History: 2009 Hyview Terrace, Fort Washington, PA 19034;
850 E Main Street Apt 532, Stamford, CT 06902;
Pompano Beach, FL 33071;
Buffalo, NY 14208;
Bensalem, PA 19020
Aliases (AKA): Joel Modayil
Relatives & Associates: Abraham Modayil
Gracy Modayil
Jereline Modayil
Philip Modayil
Rebeacca Modayil
Email Addresses: amo****@gmail.com,
jam****@gmail.com,
joe****@yahoo.com,
lit****@yahoo.com,
lit****@yahoo.com
Address History: 3861 Hamme Road, Glenville, PA 17329;
1420 Arpeika Street, Fort Lauderdale, FL 33312;
Hollywood, FL 33019;
Lake Worth, FL 33467;
Hanover, PA 17331
Aliases (AKA): Nina Marie Baer,
Nina Delapp
Email Addresses: nin****@att.net
Address History: 8175 S Willow Street, Englewood, CO 80112;
904 Red Oak Trail, Cedar Hill, TX 75104;
College Station, TX 77840;
Dallas, TX 75249;
Wylie, TX 75098
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