Address History: 1139 Timplemore Drive, Dallas, TX 75218;
824157 P/O Box, Dallas, TX 75382
Aliases (AKA): James D Tehan,
Jim Tehan,
Jim D Tehan,
Jimmie D Tehan
Email Addresses: jim****@agslabsinc.com
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: 4609 Saxon Drive, Plano, TX 75093;
1410 Mccoy Street, Dallas, TX 75204;
Richardson, TX 75081
Aliases (AKA): Cathy J Brooksetal,
Cathy Brooks Kissler,
Cathy B Kissler
Email Addresses: fas****@hotmail.com,
fas****@sbcglobal.net
Aliases (AKA): Maxine Weintraubjr
Relatives & Associates: Sam Weintraub
Email Addresses: max****@gmail.com,
mwe****@excite.com
Address History: 751 Hazy Shores Lane, La Marque, TX 77568;
4429 Lefkoe Street Apartment D, Metairie, LA 70006;
New Orleans, LA 70122;
New York, NY 10028;
Anderson, SC 29625
Email Addresses: can****@yahoo.com
Address History: 471 Po Box, Gatesville, TX 76528;
514 Krueger Street, Clifton, TX 76634;
Dallas, TX 75247;
Hewitt, TX 76643;
Mexia, TX 76667
Aliases (AKA): Lorrie An Culver,
Lorrie A Culver,
Lorrie Culver,
Lorrie Grumbine,
Lorrie A Webb
Address History: 9846 Baseline Drive, Dallas, TX 75243;
9414 Chimney Corner Lane, Dallas, TX 75243;
Garland, TX 75042;
Humble, TX 77346;
Midlothian, TX 76065
Address History: 1256 N Britain Road Apt 257, Irving, TX 75061;
503 Vilas Street Apt I, Leavenworth, KS 66048;
Carrollton, TX 75007;
Dallas, TX 75247;
Euless, TX 76039
Aliases (AKA): Sherri Maurine Hooper Jolliffe,
Sherri M Joliffe,
Sherri Maurine Jolliffe,
Sherri Lerma
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: 4208 Melissa Lane, Dallas, TX 75229;
291 West Valle Del Oro Road, Tucson, AZ 85737;
Gilroy, CA 95020;
Hollister, CA 95023;
San Jose, CA 95148
Aliases (AKA): John F Bleich,
John F Dleich
Email Addresses: jbl****@mail.com,
joh****@prorig.com,
joh****@yahoo.com
Address History: 740 High Drive, Cedar Hill, TX 75104;
968 Hanover Road, Meriden, CT 06451;
Dallas, TX 75247;
Grand Prairie, TX 75051
Aliases (AKA): Corliss Grindstaff Grindstaff,
Coruss L Grindstaff
Relatives & Associates: Avis Grindstaff
Barbara Grindstaff
Cherie Grindstaff
Cody Grindstaff
Howard Grindstaff
Email Addresses: cgr****@comcast.net,
cor****@msn.com
Phone Numbers: (214) 631-4244
Address History: 4801 Sharp Street, Dallas, TX 75247;
569 Rr 2 #, Decatur, TX 76234;
Denton, TX 76209;
Euless, TX 76039;
Fort Worth, TX 76112
Aliases (AKA): Melissa Ann Gardner,
Melissa Gardner,
Melissa A Linscott,
Melissa A Selmi,
Melissa Selmi
Relatives & Associates: Michelle Carpenter
Matthew Gardner
Steven Gardner
Karl Linscott
Robert Linscott
Address History: 5015 Sharp Street, Dallas, TX 75247;
4307 Mill Creek Road, Dallas, TX 75244;
Garland, TX 75041
Aliases (AKA): James Nayfa,
Jim E Nayfa,
Jimmy Nayfa
Address History: 2401 Prestwick Drive, Midlothian, TX 76065;
1621 Paiute Circle, Bishop, CA 93514;
Abilene, TX 79605;
Carrollton, TX 75006;
Corsicana, TX 75110
Aliases (AKA): M Orr,
Melissa Marie Orr
Email Addresses: gre****@netzero.net,
lrp****@crcoc.org,
mel****@honeywell.com,
mel****@hotmail.com,
mel****@msn.com
Address History: 4710 Lake Avenue Apt 321, Dallas, TX 75219;
3958 Montgomery Boulevard Ne Apt 46, Albuquerque, NM 87109
Relatives & Associates: Tisha Goodluck
Email Addresses: pgo****@techmotorparts.com,
pre****@yahoo.com
Address History: 10322 Royal Chapel Drive, Dallas, TX 75229;
4949 Sharp Street Ste 101, Dallas, TX 75247;
Rye, TX 77369
Aliases (AKA): John E Herd
Email Addresses: joh****@gmail.com
Address History: 401 Sheffield Drive, Richardson, TX 75081;
4504 Abbott Avenue Apartment 2, Dallas, TX 75205;
Irving, TX 75038;
Keller, TX 76248;
Mc Kinney, TX 75069
Aliases (AKA): Mabruk Khalf,
Mabruk A Khalfallah,
Mabruk Khalsallah,
Mabruk A Klalfalla,
Mabruk Mabruk
Email Addresses: kha****@live.com,
mkh****@comcast.net,
mkh****@yahoo.com,
mkh****@comcast.net,
mkh****@excite.com
Address History: 2800 N Britain Road, Irving, TX 75062;
4344 161st Street, Flushing, NY 11358;
Arlington, TX 76005;
Coppell, TX 75019;
Dallas, TX 75247
Aliases (AKA): Yi Chou,
Yi-Hung Chou,
Yung Chou
Address History: 3720 Juniper Circle, The Colony, TX 75056;
1705 Wallace Drive Suite 100, Carrollton, TX 75006;
Dallas, TX 75247;
Mc Kinney, TX 75070
Aliases (AKA): Jerome Balko,
Jerry Balko
Email Addresses: car****@yahoo.com
Address History: 9843 Sophora Circle, Dallas, TX 75249;
1111 Crawford Street Apartment 11, Vicksburg, MS 39180;
Longview, TX 75605
Aliases (AKA): Erich Austin,
Erick D Austin
Email Addresses: eri****@yahoo.com
Address History: 2812 Welborn Street, Dallas, TX 75219;
3000 Blackburn Street Apt 2505, Dallas, TX 75204;
Garland, TX 75043;
Irving, TX 75039;
Mesquite, TX 75149
Aliases (AKA): J Patterson,
Jo Patterson,
Joe Patte Patterson,
Joseph Patterson
Address History: 13 Regent Drive, Ann Arbor, MI 48104;
7971 Grand Bay Drive, Naples, FL 34108;
Austin, TX 78746;
Dallas, TX 75205
Aliases (AKA): Mark Lozelle,
Mark F Rozelle
Email Addresses: adm****@azbw.com,
loz****@aol.com,
loz****@netzero.com,
loz****@netzero.net,
loz****@yahoo.com
Address History: 4233 E Amberwood Drive, Phoenix, AZ 85048;
4221 E Ray Road Apt 1024, Phoenix, AZ 85044;
Monrovia, CA 91016;
Overland Park, KS 66212;
Shawnee Mission, KS 66212
Aliases (AKA): Michael Kenneth Legrand
Email Addresses: kri****@hotmail.com,
lap****@hotmail.com,
mic****@gmail.com,
mic****@gmail.com
Address History: 827 Crenshaw Boulevard # 13, Los Angeles, CA 90005;
958 Dewey Avenue, Los Angeles, CA 90006;
Dallas, TX 75247
Phone Numbers: (214) 905-1457
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