Address History: 3516 Blue Quail Lane, Colleyville, TX 76034;
1315 Tims Drive, Mount Sterling, KY 40353;
Copperas Cove, TX 76522;
Dallas, TX 75205;
Desoto, TX 75115
Aliases (AKA): Paula Ruth Mullins,
Paula Teel
Email Addresses: pau****@centurytel.net,
pau****@frontiernet.net,
pau****@hotmail.com,
pau****@yahoo.com,
pjp****@yahoo.com
Address History: 1627 Windchime Drive, Dallas, TX 75224;
521 S Storey Street, Dallas, TX 75203;
Scurry, TX 75158;
The Colony, TX 75056
Aliases (AKA): Gilbert May,
Gilberto May,
Gilberto Mayiii,
Gilbert May Rd,
Gilberto May Rd
Phone Numbers: (214) 631-5795
Address History: 1721 Summergate Drive, Conroe, TX 77304;
2919 S Bend Drive, Dallas, TX 75229;
Desoto, TX 75115;
Humble, TX 77338;
Port Lavaca, TX 77979
Relatives & Associates: Gloria Mcmullin
Julia Valasquez
Carlos Velasquez
Cecil Velasquez
Eric Velasquez
Address History: 5979 Elderwood Drive, Dallas, TX 75230;
540 Pine Street, Hermosa Beach, CA 90254;
Pismo Beach, CA 93449;
San Luis Obispo, CA 93401;
Columbia, MO 65201
Aliases (AKA): Bernie Kraft
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: 9846 Baseline Drive, Dallas, TX 75243;
9414 Chimney Corner Lane, Dallas, TX 75243;
Garland, TX 75042;
Humble, TX 77346;
Midlothian, TX 76065
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: 17726 S Kimberlite Drive # 6, Coeur D Alene, ID 83814;
3463 Mcfarlin Boulevard, Dallas, TX 75205
Email Addresses: rob****@cableone.net,
rob****@gte.net
Address History: 2645 Shadow Hill Lane, Plano, TX 75093;
4203 Beltway Drive Ste 7, Addison, TX 75001;
Colleyville, TX 76034;
Dallas, TX 75244;
Garland, TX 75042
Aliases (AKA): Heng Hemg Chu,
Henry Chu,
Henry Chung Chu,
Yeou Hemg Chu,
Yeou Hemg H Chu
Email Addresses: chu****@multix.com,
hen****@multix.com
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: 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: 560404 Po Box, Dallas, TX 75356;
3947 Beechwood Lane, Dallas, TX 75220
Aliases (AKA): Fred James Nayfa
Relatives & Associates: Andrea Mousa
Bryan Nayfa
David Nayfa
Evan Nayfa
Fred Nayfa
Email Addresses: fna****@aol.com
Address History: 7107 Judi Court, Dallas, TX 75252;
13601 Preston Road Ste 900w, Dallas, TX 75240;
Desoto, TX 75115;
Lancaster, TX 75134;
San Antonio, TX 78227
Aliases (AKA): G Brown,
Gloria Brown,
Gloria I Vasquez
Phone Numbers: (972) 818-7569
Address History: 2425 S Cesar Chavez Boulevard Apt 4, Dallas, TX 75215;
4700 E Riverside Drive Apt 1113, Austin, TX 78741
Relatives & Associates: Gilberto May
Irma May
Jose May
Jose May
Phone Numbers: (214) 370-0484
Aliases (AKA): Jesse N Day,
Nadene C Day,
Nadine C Day
Phone Numbers: (972) 563-7456
Address History: 1007 Hannah Circle, Pottsboro, TX 75076;
7620 Eastern Avenue # 5, Dallas, TX 75209;
Denison, TX 75020
Aliases (AKA): Hal Spradling
Address History: 2200 County Road 116, Comanche, TX 76442;
261 Po Box, Tierra Amarilla, NM 87575;
Arlington, TX 76012;
Dallas, TX 75247;
Dumas, TX 79029
Aliases (AKA): J D Sandlin,
Jim Sandlin,
Jimmy D Sandlin
Address History: 3954 Durango Drive, Dallas, TX 75220;
112789 Po Box, Carrollton, TX 75011
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: 4861 Sharp Street, Dallas, TX 75247
Phone Numbers: (214) 631-3331
Email Addresses: amy****@gmail.com,
ane****@phillipsmay.com,
new****@phillipsmay.com
Address History: 706 Sandstone Drive, Van Buren, AR 72956;
2662 Po Box, Alma, AR 72921;
Cedarville, AR 72932;
Fort Smith, AR 72901;
Uniontown, AR 72955
Aliases (AKA): Lori Y Adams,
Lori Yvonne Cook,
Lori Yvonne Payne,
Lori Yvonne Snell
Phone Numbers: (479) 471-7862
Email Addresses: ban****@yahoo.com,
yvo****@gmail.com
Address History: 698 Overland Way, San Jose, CA 95111;
3727 Urmi Avenue, Ceres, CA 95307;
Milpitas, CA 95035;
Turlock, CA 95380;
Winton, CA 95388
Aliases (AKA): John G Allen,
John Henry Allen,
John Edwin Henry
Email Addresses: all****@yahoo.com,
ban****@gmail.com,
hen****@yahoo.com,
joh****@yahoo.com,
joh****@gmail.com
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: 1030 Wooten Lake Road Northwest, Kennesaw, GA 30144;
5943 Joe Frank Harris Parkways Nw Ste B, Adairsville, GA 30103;
Jasper, GA 30143;
Marietta, GA 30060;
Dallas, TX 75228
Aliases (AKA): Gilbert Cox Inc
Email Addresses: gja****@ellijay.com
Address History: 574 Legion Street, Craig, CO 81625;
1751 Hidden Bluff Trail, Arlington, TX 76006;
Dallas, TX 75247;
El Paso, TX 79922;
Fort Worth, TX 76120
Aliases (AKA): Faye Maki,
Faye C Omholt,
Faye C Omholtphillips,
Faye Faye Omholtphillips,
Faye Phillips
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