Address History: 1221 Shenandoah Drive, Allen, TX 75002;
9323 Amberton Parkway Apartment 121, Dallas, TX 75243
Aliases (AKA): Adam Mudawi
Address History: 8402 Shady Shore Drive, Frisco, TX 75036;
4201 Colgate Avenue, Dallas, TX 75225;
Plano, TX 75093
Aliases (AKA): Bruce Lwood,
Cruce L Wood
Address History: 808 Jerry Lane, Bedford, TX 76022;
232 Blaine Street, Arco, ID 83213;
Toledo, OH 43697;
Dallas, TX 75243;
Hurst, TX 76053
Aliases (AKA): Alberta S Maston,
Alberta Sanderfer,
Alberta E Sanderfer,
E A Sanderfer,
Evelyn A Sanderfer
Email Addresses: san****@comcast.net,
san****@peoplepc.com
Address History: 2451 Sharon Street, Dallas, TX 75211;
437 Po Box, Cresson, TX 76035
Aliases (AKA): Josej Mora
Email Addresses: arc****@hotmail.com,
jen****@hotmail.com
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: 2614 Gateway Court, Euless, TX 76039;
404 A Westparkway Place C/O Aflac, Ridgeland, MS 39157;
Cincinnati, OH 45215;
Vinita, OK 74301;
Arlington, TX 76006
Aliases (AKA): Warren Patterson,
Loarren D Pattison,
Warren Decornell Pattison,
Warren Pattison,
Warren D Pattison Rd
Email Addresses: war****@juno.com
Address History: 1341 Winding Brook Drive, Desoto, TX 75115;
4935 Sharp Street Unit 56109, Dallas, TX 75247
Relatives & Associates: Winnie Hensarling
Address History: 2724 Raintree Drive, Carrollton, TX 75006;
2301 Placid Drive, Carrollton, TX 75007;
Dallas, TX 75216;
Plano, TX 75093
Aliases (AKA): K Bounds
Email Addresses: che****@microsoft.com,
sea****@aol.com
Aliases (AKA): Maxine Weintraubjr
Relatives & Associates: Sam Weintraub
Email Addresses: max****@gmail.com,
mwe****@excite.com
Address History: 4932 Sharp Street, Dallas, TX 75247
Address History: 5202 Bangor Avenue Apt A304, Lubbock, TX 79414;
350 Casad Road, Anthony, NM 88021;
Arlington, TX 76018;
Carrollton, TX 75006;
Dallas, TX 75247
Aliases (AKA): Steven A Flores
Email Addresses: flo****@aol.com,
saf****@aol.com,
saf****@yahoo.com
Address History: 4869 Sharp Street, Dallas, TX 75247
Email Addresses: one****@aol.com,
one****@sprintpcs.com,
one****@aol.com,
one****@netzero.com,
one****@sprintpcs.com
Address History: 1440 Carrollton Parkways Apt 21308, Carrollton, TX 75010;
600 S Macarthur Boulevard Apt 1818, Coppell, TX 75019;
Dallas, TX 75247;
Irving, TX 75063;
Wylie, TX 75098
Aliases (AKA): Samuel Song,
Tae Wha Song
Address History: 2401 Prestwick Drive, Midlothian, TX 76065;
1621 Paiute Circle, Bishop, CA 93514;
Carrollton, TX 75006;
Corsicana, TX 75110;
Dallas, TX 75203
Aliases (AKA): G Orr,
Greg Scott Orr,
Greggory S Orr,
Greggory Scott Orr,
Gregory S Orr
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
Address History: 1365 Cheaney Road, Valley View, TX 76272;
2120 Huntington Lane, Redondo Beach, CA 90278;
Arthur City, TX 75411;
Carrollton, TX 75007;
Coppell, TX 75019
Aliases (AKA): Terri R Wilson
Address History: 5700 Henry Cook Boulevard Apt 5131, Plano, TX 75024;
2903 River Oaks Drive, Monroe, LA 71201;
Austin, TX 78704;
Carrollton, TX 75007;
Coppell, TX 75019
Aliases (AKA): Nancy Hardwick
Email Addresses: sel****@yahoo.com
Aliases (AKA): L A Nayfa,
Linda Ann Nayfa
Email Addresses: lna****@hotmail.com
Phone Numbers: (214) 631-4244
Address History: 1080 W Round Grove Road Apt 334, Lewisville, TX 75067;
1205 W Crosby Road # 6, Carrollton, TX 75006;
Dallas, TX 75356;
Irving, TX 75063;
Justin, TX 76247
Aliases (AKA): Sco Chamberlain,
Scott Chamberlain
Address History: 2578 Fox Point Circle, Quinlan, TX 75474;
2038 83rd Street, North Bergen, NJ 07047;
Carrollton, TX 75007;
Dallas, TX 75247;
Flower Mound, TX 75028
Aliases (AKA): Frank Hardwick
Email Addresses: fha****@mindspring.com
Address History: 560404 Po Box, Dallas, TX 75356;
3947 Beechwood Lane, Dallas, TX 75220
Aliases (AKA): Fred James Nayfa
Email Addresses: fna****@aol.com
Address History: 77 County Road 8240, Rienzi, MS 38865;
3 P/O Box, Rienzi, MS 38865;
Memphis, TN 38117;
Conroe, TX 77304;
Dallas, TX 75247
Aliases (AKA): Gary Hogland
Address History: 35791 N Durian Way, San Tan Valley, AZ 85140;
5114 Balsam Street, Colorado Springs, CO 80923;
Edmond, OK 73012;
Oklahoma City, OK 73162;
Allen, TX 75013
Aliases (AKA): William C Mc,
Bill Mc Cleskey,
William Mc Cleskey,
William Mc Clesky,
Bill Mccleskey
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
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