Address History: 4834 Top Line Drive, Dallas, TX 75247;
2517 Briarwood Circle, Bryan, TX 77802;
College Station, TX 77845;
Houston, TX 77019
Aliases (AKA): J C Gilbert,
Phil Tremont,
Philip J Tremont,
Philip John Tremont,
Phillip Tremont
Relatives & Associates: Justice Martinez
Lillian Tremont
Philip Tremont
Philip Tremont
Philip Tremont
Phone Numbers: (979) 777-6347
Email Addresses: ptr****@yahoo.com
Aliases (AKA): E Chavez,
Ernest Degollado Chavez,
Ernesto Degollado Chavez
Email Addresses: and****@yahoo.com,
ern****@aol.com,
reg****@yahoo.com
Address History: 4849 Top Line Drive, Dallas, TX 75247;
3535 Webb Chapel Extension Apt 1202, Dallas, TX 75220;
Irving, TX 75062
Aliases (AKA): Norma Briceno,
Norma L Luna,
Norma Saavedra
Address History: 6038 Airstream Drive, Corpus Christi, TX 78408;
1321 Magnolia Street Apt 5, Scranton, AR 72863;
Fort Walton Beach, FL 32547;
Jacksonville, FL 32222;
Mary Esther, FL 32569
Aliases (AKA): Mary Cantu,
Mary J Cantu,
M Hernandez,
Mary Maldonado
Address History: 2100 Ross Avenue Ste 2920, Dallas, TX 75201;
101 New Castle Road, Bicknell, IN 47512;
Allen, TX 75002;
Carrollton, TX 75006;
Lubbock, TX 79423
Aliases (AKA): Elaine W Gabbert,
Ew Gabbert
Email Addresses: ega****@cox.net,
ega****@hotmail.com,
ega****@lycos.com,
ega****@yahoo.com,
ela****@msn.com
Address History: 1737 Boyd Street, Dallas, TX 75224;
2735 East Wentwood Drive, Carrollton, TX 75007;
Mission, TX 78572
Email Addresses: reg****@yahoo.com
Address History: 1718 Justin Lyn Street, Arlington, TX 76012;
4808 Crest Drive, Arlington, TX 76017;
Dallas, TX 75247;
Fort Worth, TX 76119;
Grand Prairie, TX 75052
Aliases (AKA): Darleen M Dent,
Darlene M Dent,
Darlene Dent,
Darlene M Schroen
Email Addresses: dar****@kittrich.com
Address History: 134 Ridgewood Drive, Fredericksburg, TX 78624;
421 5th Street, Comfort, TX 78013;
Dallas, TX 75218
Aliases (AKA): B Martin,
Becke J Martin,
Rebecca J Martin,
Ricky L Martin
Aliases (AKA): Jamie Huffaker
Email Addresses: cjm****@yahoo.com,
jrh****@sbcglobal.net
Address History: 300 Brown Cliff Court, Lewisville, TX 75077;
8400 Baseline Road, Little Rock, AR 72209;
Phoenix, AZ 85034;
Dallas, TX 75235;
Irving, TX 75062
Aliases (AKA): John Hartnack
Relatives & Associates: David Hartnack
Emily Hartnack
Emily Hartnack
Florence Hartnack
Karen Hartnack
Email Addresses: jha****@yahoo.com
Address History: 1909 Sandy Schoals Drive, League City, TX 77573;
4834 Top Line Drive, Dallas, TX 75247;
Houston, TX 77082;
Irving, TX 75063;
Kemah, TX 77565
Relatives & Associates: Patricia King
Abraham Rodriguez
Abraham Rodriguez
Amelian Rodriguez
Beatrice Rodriguez
Email Addresses: gri****@earthlink.net
Aliases (AKA): Fred Brobky
Email Addresses: fbr****@netscape.com,
fbr****@netscape.net,
jom****@attbi.com,
les****@aol.com
Address History: 903 C Avenue Apt 1148, Denton, TX 76201;
130 Harrison Street, Waterloo, IA 50703;
Salem, OR 97304;
Dallas, TX 75254
Aliases (AKA): D A Hall,
Doris Hall
Address History: 285 County Road 2232, Mineola, TX 75773;
5018 Westchase Court Apartment 1, Jacksonville, FL 32210;
O Fallon, MO 63366;
Dallas, TX 75247;
Euless, TX 76039
Aliases (AKA): Jimmy D Grace
Address History: 145 County Road 2435, Pittsburg, TX 75686;
4951 Top Line Drive, Dallas, TX 75247;
Grapevine, TX 76051;
Irving, TX 75061
Address History: 9316 S Us Highway 287, Corsicana, TX 75109;
10 Valley Verde Street, Lone Grove, OK 73443;
Dallas, TX 75226;
Fort Worth, TX 76119;
Mesquite, TX 75150
Aliases (AKA): Leslie Grigar,
Leslie K Grigar,
Leslie Kay Malone,
Leslie K Roj,
Leslie Roj
Email Addresses: jam****@yahoo.com,
les****@areawideservices.com,
ljt****@pflash.com
Address History: 6409 Gehrig Circle, Burleson, TX 76028;
1101 Royal Oaks Drive, Dallas, TX 75253;
Kemp, TX 75143;
Mesquite, TX 75185;
Tyler, TX 75701
Aliases (AKA): Cynthia Settlemeyer Malone
Address History: 4831 Top Line Drive # A, Dallas, TX 75247;
38070 Saint Tropez Drive, Clinton Township, MI 48038;
Highland Park, MI 48203;
Mount Clemens, MI 48043;
Sterling Heights, MI 48312
Aliases (AKA): Tyler Durden
Relatives & Associates: Loretta Casteel
Email Addresses: ghe****@fms.net
Address History: 3551 Northstar Road Apt 6215, Richardson, TX 75082;
6308 La Costa Drive, Ocala, FL 34472;
Venice, FL 34285;
Westmont, IL 60559;
Dallas, TX 75204
Aliases (AKA): O Conlan
Relatives & Associates: Jodi Conlan
Address History: 6917 Flintcove Drive, Dallas, TX 75248;
6800 Arapaho Road Apartment 1015, Dallas, TX 75248
Aliases (AKA): Cheryl L Brody
Address History: 234 Mallard Drive, Sunnyvale, TX 75182;
4812 Top Line Drive, Dallas, TX 75247;
Garland, TX 75043
Aliases (AKA): Carol Lynn Bullion
Email Addresses: che****@aol.com
Address History: 2206 Ballycastle Drive # 1, Dallas, TX 75228;
2227 Fenwick Drive, Dallas, TX 75228;
Frisco, TX 75034;
Garland, TX 75041;
Rowlett, TX 75089
Aliases (AKA): Jimmie Lalumia
Email Addresses: jim****@yahoo.com
Address History: 979 Vz County Road 1604, Grand Saline, TX 75140;
4829 Top Line Drive, Dallas, TX 75247;
Mineola, TX 75773;
Red Oak, TX 75154
Aliases (AKA): Jana Criswell
Relatives & Associates: Jonathon Criswell
Kristie Criswell
Lillian Criswell
Louis Criswell
Louis Criswell
Address History: 527 Scarlet Court, Canyon Lake, TX 78133;
4801 Tamarisk Street, Bellaire, TX 77401;
Dallas, TX 75247;
Houston, TX 77094;
Katy, TX 77450
Aliases (AKA): A Butcher,
Allen Butcher,
Allen S Buthcher
Email Addresses: abu****@modernice.com,
all****@modernice.com,
jen****@aol.com
Address History: 1005 Kouba Drive, Yukon, OK 73099;
257 N Schrader Lane, Tucson, AZ 85748;
Lawton, OK 73505;
Okarche, OK 73762;
Oklahoma City, OK 73170
Aliases (AKA): Chris M Mann,
Christina P Mann,
Christina Mann,
Christine Mann,
Chris Speer
Email Addresses: man****@yahoo.com
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