Address History: 1708 Bunker Hill Ln Trailer 75, The Colony, TX 75056;
145 Lamont Road, Anna, TX 75409;
Dallas, TX 75229;
Desoto, TX 75115;
Lewisville, TX 75077
Aliases (AKA): Shawn Cullin,
Shawn Cullum
Email Addresses: hop****@hotmail.com,
spa****@yahoo.com
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: 8402 Shady Shore Drive, Frisco, TX 75036;
4201 Colgate Avenue, Dallas, TX 75225;
Plano, TX 75093
Aliases (AKA): Tandy Hunsberger Hunsberger,
Tandy Hunsberger Wood
Email Addresses: cba****@seam.com,
tsh****@kellnet.com
Address History: 3658 Canyon Oaks Drive, Carrollton, TX 75007;
9117 Gavin Road, Argyle, TX 76226;
Dallas, TX 75247
Aliases (AKA): Lynda Whistler
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
Aliases (AKA): Camilo Acost
Address History: 134 Ridgewood Drive, Fredericksburg, TX 78624;
1004 5th Street, Comfort, TX 78013;
Dallas, TX 75218
Aliases (AKA): Robert Lee Brody,
Robt Brody,
Robert L Lbrody
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
Phone Numbers: (830) 663-9450
(830) 995-3451
(830) 997-2612
Address History: 8610 Laurel Canyon Road, Irving, TX 75063;
1909 N Josey Lane Apt E, Carrollton, TX 75006;
Dallas, TX 75247;
Lewisville, TX 75067
Aliases (AKA): Paul George,
George Paily
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: 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: 790407 Po Box, San Antonio, TX 78279;
14 P/O Box, Chancellor, AL 36316;
Enterprise, AL 36330;
Boerne, TX 78015;
Burnet, TX 78611
Aliases (AKA): Frankie Massey,
Franklin Massey,
Franklin Lynn Massey,
Franklin Frankie Massey
Email Addresses: dam****@gvtc.com,
flm****@msn.com,
fma****@wmconnect.com,
fra****@address.com,
mas****@aol.com
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
Aliases (AKA): Jamie Huffaker
Email Addresses: cjm****@yahoo.com,
jrh****@sbcglobal.net
Address History: 12888 Montfort Drive Apt 246, Dallas, TX 75230;
9170 Forest Lane, Dallas, TX 75243;
Lewisville, TX 75067
Relatives & Associates: Joseph Alexander
Coni Mortazavi
Linda Mortazavi
Sean Mortazavi
Vahid Mortazavi
Address History: 4828 Top Line Drive, Dallas, TX 75247
Address History: 5230 Boca Raton Drive, Dallas, TX 75229;
1449 Inwood Road, Dallas, TX 75247;
Laguna Vista, TX 78578;
Port Isabel, TX 78578
Address History: 2106 Mackinac Lane, Crandall, TX 75114;
14350 Dallas Parkways, Dallas, TX 75254;
Fort Worth, TX 76110;
Granbury, TX 76048;
Grand Prairie, TX 75052
Aliases (AKA): Tito Z Hoque,
Tito F Shatt
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: 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: 2611 Newton Circle W, Irving, TX 75062;
717 N Harwood Street Ste 1900, Dallas, TX 75201
Aliases (AKA): Robert Adair Enberg,
Robt A Enberg
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: 1184 Desmond Avenue, Spring Hill, FL 34608;
14266 Nickelodeon Street, Brooksville, FL 34613;
Fort Lauderdale, FL 33309;
Zephyrhills, FL 33541;
Douglasville, GA 30134
Aliases (AKA): S Creeger,
Sandra A Creeger,
Sandra Creejer,
Sandra Ann Montgomery
Relatives & Associates: Kenneth Creeger
Roy Mawegomery
Brandy Montgomery
Roy Montgomery
Roy Montgomery
Address History: 334 N Fillmore Avenue, Saint Louis, MO 63122;
1130 Greenstone Boulevard Apt 206, Lake Mary, FL 32746;
Longwood, FL 32779;
Orlando, FL 32854;
Cary, NC 27513
Aliases (AKA): Jean M Kovatovich,
Matt Kovatovich,
Matthew J Kovatovich
Relatives & Associates: Adam Kovatovich
Jean Kovatovich
Paula Kovatovich
Thomas Kovatovich
Lisa Kovatovick
Email Addresses: mat****@maslandcontract.com,
mko****@gmail.com,
mko****@sbcglobal.net
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