Address History: 10380 Bluebonnet Drive, Scurry, TX 75158;
20541 Nw 17th Avenue, Miami Gardens, FL 33056;
Alto, NM 88312;
Dallas, TX 75247
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: 6917 Flintcove Drive, Dallas, TX 75248;
6800 Arapaho Road Apartment 1015, Dallas, TX 75248
Aliases (AKA): Cheryl L Brody
Address History: 6409 Gehrig Circle, Burleson, TX 76028;
2201 Royal Oaks Drive, Dallas, TX 75253;
Tyler, TX 75701
Aliases (AKA): Jas P Malone
Email Addresses: j.m****@plainsmantire.com,
jpm****@plainsmantire.com
Address History: 4536 Hampshire Boulevard, Fort Worth, TX 76103;
2418 Briarwood Lane, Carrollton, TX 75006;
Dallas, TX 75211;
Irving, TX 75062;
Mckinney, TX 75070
Aliases (AKA): Earline Doty
Address History: 5408 Oakridge Circle, Sachse, TX 75048;
3012 81st Street, East Elmhurst, NY 11370;
Dallas, TX 75248;
Plano, TX 75074
Aliases (AKA): Surinder Jeet,
Surinder J Sgangar
Relatives & Associates: Putul Bhattacharya
Gurbachan Gangar
Gurdeep Gangar
Gurdeep Gangar
Manmohan Gangar
Address History: 1262 Fullerton Drive, Dallas, TX 75211;
4834 Top Line Drive, Dallas, TX 75247;
Irving, TX 75038
Relatives & Associates: Stephannie Andrade
Abraham Rodriguez
Amelian Rodriguez
Asa Rodriguez
Beatrice Rodriguez
Address History: 4658 Sandusky Road, Whitesboro, TX 76273;
1503 Cemetery Hill Road, Carrollton, TX 75007;
Cedar Hill, TX 75104;
Dallas, TX 75254;
Denison, TX 75020
Aliases (AKA): Ann Hart Paty,
Nettie Ann Paty,
Nettie H Paty
Email Addresses: npa****@hotmail.com
Address History: 5510 Dearborn Lane, Garland, TX 75040;
3445 Beech Street Apt 20, San Diego, CA 92102;
Austin, TX 78723;
Dallas, TX 75247;
Denton, TX 76209
Address History: 1601 Lexington Drive, Garland, TX 75041;
54 Reynolds Mill Road, York, PA 17403;
Dallas, TX 75253;
Greenville, TX 75402;
Heartland, TX 75126
Aliases (AKA): Tammera Laroche,
Tammera G Morris Laroche,
Tammera Gail Laroche,
Tami Gail Morris,
Tami Morris
Email Addresses: and****@att.net,
tm_****@yahoo.com
Address History: 215 W 4th Street, Irving, TX 75060;
98 Floren Lane, Scranton, AR 72863;
Fort Walton Beach, FL 32547;
Jacksonville, FL 32222;
Mary Esther, FL 32569
Aliases (AKA): Mary Hernandez,
Maria Leonardi,
Mary Leonardi
Address History: 234 Mallard Drive, Sunnyvale, TX 75182;
224849 P/O Box, Dallas, TX 75222;
Garland, TX 75043;
Gun Barrel City, TX 75156;
Mabank, TX 75156
Aliases (AKA): Roy Buillion,
Roy L Bullion
Email Addresses: che****@aol.com,
nic****@aol.com
Address History: 6738 Saint Anne Street, Dallas, TX 75248;
300 E 95th Street Apt 7b, New York, NY 10128;
Addison, TX 75001
Email Addresses: les****@procon.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
Aliases (AKA): Fred Brobky
Email Addresses: fbr****@netscape.com,
fbr****@netscape.net,
jom****@attbi.com,
les****@aol.com
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
Address History: 4616 Lafayette Avenue, Fort Worth, TX 76107;
344 Saint Joseph Street Apt 201, New Orleans, LA 70130;
Dallas, TX 75211
Aliases (AKA): D Kemble
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: 4658 Sandusky Road, Whitesboro, TX 76273;
1503 Cemetery Hill Road, Carrollton, TX 75007;
Cedar Hill, TX 75104;
Dallas, TX 75248;
Denison, TX 75020
Aliases (AKA): J Paty,
John Benton Paty
Email Addresses: j.p****@patymeat.com,
jbp****@aol.com,
jbp****@prodigy.net
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
Aliases (AKA): Jamie Huffaker
Email Addresses: cjm****@yahoo.com,
jrh****@sbcglobal.net
Address History: 242 W Olive Drive, Green Valley, AZ 85614;
17 W William Carey Street, Corona De Tucson, AZ 85641;
Tucson, AZ 85716;
Vail, AZ 85641;
Sacramento, CA 95823
Address History: 67 Windy Park Way, Candler, NC 28715;
278 Coronada Boulevard, Titusville, FL 32780;
Belvidere, IL 61008;
Arden, NC 28704;
Arlington, TX 76011
Aliases (AKA): Robert De Mott,
Bob L Demott,
R Demott,
Robert Demott,
Tnt Robert Demott
Email Addresses: bob****@tntmarketing.com,
she****@hotmail.com
Address History: 144 S Mercer Street, Greenville, PA 16125;
100 Veka Drive, Fombell, PA 16123;
Carrollton, TX 75007;
Dallas, TX 75209;
Flower Mound, TX 75028
Aliases (AKA): Bob Seiple,
Robert M Seiple
Email Addresses: bms****@gte.net,
hag****@sbcglobal.net,
rob****@webtv.net,
rob****@yahoo.com,
wwa****@hotmail.com
Address History: 700 Nw Gilman Boulevard Ste E103, Issaquah, WA 98027;
2505 Pinegrove Circle, Arlington, TX 76006;
Burleson, TX 76028;
Dallas, TX 75247;
Fort Worth, TX 76137
Aliases (AKA): William Wailim Ng,
William Ng,
William Wailim
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