Address History: 610 Evelake Court, The Colony, TX 75056;
1600 Mcgreg Lane, Carrollton, TX 75010;
Dallas, TX 75226;
Graford, TX 76449;
Haltom City, TX 76148
Aliases (AKA): Allen Allen Carter,
Roy A Carter
Aliases (AKA): Sam Weintraub
Email Addresses: sam****@sbcglobal.net
Address History: 5131 Sharp Street, Dallas, TX 75247
Address History: 5029 Sharp Street, Dallas, TX 75247;
560645 Po Box, Dallas, TX 75356
Aliases (AKA): M Khalf-Allah
Phone Numbers: (469) 742-0053
Address History: 4226 Wycliff Avenue Apt 3, Dallas, TX 75219;
5499 Nc 66 Highway S, King, NC 27021;
Double Oak, TX 75077;
Lewisville, TX 75077
Aliases (AKA): Irma Ruth May
Email Addresses: ima****@bellatlantic.net,
irm****@hotmail.com
Address History: 4935 Sharp Street, Dallas, TX 75247
Phone Numbers: (214) 630-7681
Address History: 1721 Summergate Drive, Conroe, TX 77304;
2919 S Bend Drive, Dallas, TX 75229;
Desoto, TX 75115;
Humble, TX 77338;
Port Lavaca, TX 77979
Relatives & Associates: Gloria Mcmullin
Julia Valasquez
Carlos Velasquez
Cecil Velasquez
Eric Velasquez
Address History: 3919 S Franklin Street, Dallas, TX 75233;
102 Southside Court, Excelsior Springs, MO 64024;
Reading, PA 19605;
Arlington, TX 76012;
Denton, TX 76201
Aliases (AKA): Jeff Riedel,
Jeffrey D Riedel,
Jeffrey D Rieder
Email Addresses: jef****@frontiernet.net
Address History: 5044 Sharp Street, Dallas, TX 75247;
11620 Audelia Road Apt 328, Dallas, TX 75243;
Irving, TX 75039;
Lewisville, TX 75067;
Midland, TX 79705
Aliases (AKA): Meredith Lee Frazier,
Merideth Frazier
Email Addresses: emr****@adelphia.com,
emr****@aol.com,
emr****@msn.com,
emr****@wmconnect.com
Address History: 2560 Tower Ridge Drive Apartment 113, Denton, TX 76210;
2560 Tower Ridge Drive Apt 113, Corinth, TX 76210;
Dallas, TX 75356;
Irving, TX 75038
Aliases (AKA): H F Wood,
Henry F Wood
Address History: 1613 Booker Lane, Plano, TX 75075;
5036 Sharp Street, Dallas, TX 75247;
Richardson, TX 75080
Aliases (AKA): Arthu A Oganesyan,
Arthur Oganesyan
Address History: 4908 Sharp Street, Dallas, TX 75247;
208 W Union Bower Road Apt 126, Irving, TX 75061;
Mesquite, TX 75150
Address History: 6335 W Northwest Highway Apt 516, Dallas, TX 75225;
14580 E Beltwood Parkways, Dallas, TX 75244;
Garland, TX 75041
Aliases (AKA): Nellie S Nayfa
Address History: 6810 Feldman Lane, Sugar Land, TX 77479;
6843 Dartmouth Street, Forest Hills, NY 11375;
Commerce, TX 75429;
Dallas, TX 75247;
Houston, TX 77081
Aliases (AKA): Chengya Ham,
Chengya Han,
Eric C Han
Address History: 1272 Whispering Oaks Drive, Desoto, TX 75115;
1417 Flagstone Court, Severn, MD 21144;
Arlington, TX 76015;
Bedford, TX 76022;
Dallas, TX 75233
Aliases (AKA): Vernon Mimms Rd
Email Addresses: mim****@hotmail.com,
ver****@kw.com
Address History: 312 Clover Court, Red Oak, TX 75154;
1245 Bar Harbor Drive, Dallas, TX 75232;
Duncanville, TX 75138
Relatives & Associates: Gwendolyn Downes
Briggette Downs
Joycelyn Downs
Marion Downs
Parthenia Downs
Address History: 1721 E Frankford Road Apt 1215, Carrollton, TX 75007;
10618 Aledo Drive, Dallas, TX 75228;
Garland, TX 75043;
Mesquite, TX 75150;
Plano, TX 75075
Aliases (AKA): Cindy M Bailey,
Cynthia Bailey,
Cindy A Blakely,
Cindy M Burns,
Cynthia M Burns
Address History: 615 Fountainview Drive, Irving, TX 75039;
3511 W Coml Boulevard, Fort Lauderdale, FL 33309;
Carrollton, TX 75006;
Dallas, TX 75247;
Houston, TX 77024
Aliases (AKA): Kathy Doss Smith,
Walter E Smith
Email Addresses: kat****@lvcoxmail.com,
kat****@lycosmail.com,
ksm****@intdoc.com,
ksm****@yahoo.com,
sys****@intdoc.com
Address History: 703 Sanger Drive, Springtown, TX 76082;
305 N Light Plant Road, Aztec, NM 87410;
Arlington, TX 76014;
Dallas, TX 75247;
Odessa, TX 79761
Aliases (AKA): Danny Lumas,
D Lummus,
Danny Wayne Lummus
Email Addresses: d.l****@hotmail.com,
dlu****@aim.com,
dlu****@bellsouth.net,
dlu****@myway.com,
dlu****@peoplepc.com
Aliases (AKA): L A Nayfa,
Linda Ann Nayfa
Relatives & Associates: Bryan Nayfa
David Nayfa
Evan Nayfa
Fred Nayfa
Fred Nayfa
Email Addresses: lna****@hotmail.com
Address History: 4229 Cole Avenue Apt 108, Dallas, TX 75205;
3000 Blackburn Street Apt 1006, Dallas, TX 75204;
Garland, TX 75043;
Irving, TX 75039;
Mesquite, TX 75149
Address History: 1830 Wisteria Drive, Grand Prairie, TX 75050;
2605 Southern Hills Boulevard Apt 26, Arlington, TX 76006;
Dallas, TX 75247
Aliases (AKA): Karen M Wand
Email Addresses: kmu****@yahoo.com
Address History: 520 Goodlett Road, Mount Eden, KY 40046;
4001 Foreman Lane, Louisville, KY 40219;
Shepherdsville, KY 40165;
Goodlettsville, TN 37072;
Nashville, TN 37216
Aliases (AKA): Steve Carney,
Steven J Carney
Address History: 1030 Wooten Lake Road Northwest, Kennesaw, GA 30144;
5943 Joe Frank Harris Parkways Nw Ste B, Adairsville, GA 30103;
Jasper, GA 30143;
Marietta, GA 30060;
Dallas, TX 75228
Aliases (AKA): Gilbert Cox Inc
Email Addresses: gja****@ellijay.com
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