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: 2321 Perkins Place, Arlington, TX 76016;
1150 Galapago Street Apt 908, Denver, CO 80204;
New Orleans, LA 70119;
Coppell, TX 75019;
Dallas, TX 75247
Aliases (AKA): D Gatzke,
Diane Marie Gatzke,
Diane M Gatzke,
D M Warren,
D Pattison Warren
Email Addresses: dia****@gmail.com,
dia****@yahoo.com,
hub****@yahoo.com
Aliases (AKA): L A Nayfa,
Linda Ann Nayfa
Email Addresses: lna****@hotmail.com
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: 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: 312 Clover Court, Red Oak, TX 75154;
1245 Bar Harbor Drive, Dallas, TX 75232;
Duncanville, TX 75138
Relatives & Associates: Gwendolyn Downes
Briggette Downs
Joycelyn Downs
Marion Downs
Parthenia Downs
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: 508 N Montclair Avenue Apt A, Dallas, TX 75208;
4700 E Riverside Drive Apt 1113, Austin, TX 78741
Aliases (AKA): Blanca May
Address History: 1139 Timplemore Drive, Dallas, TX 75218;
824157 P/O Box, Dallas, TX 75382
Aliases (AKA): James D Tehan,
Jim Tehan,
Jim D Tehan,
Jimmie D Tehan
Email Addresses: jim****@agslabsinc.com
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: 5012 Sharp Street Ste A, Dallas, TX 75247;
3609 Austin Bluffs Parkway Suite 18, Colorado Springs, CO 80918;
Fort Riley, KS 66442;
New Orleans, LA 70126;
Memphis, TN 38125
Aliases (AKA): Yong H Sommer
Address History: 2560 Tower Ridge Drive Apt 113, Denton, TX 76210;
1124 Security Drive, Dallas, TX 75247;
Irving, TX 75038
Aliases (AKA): H F Wood
Address History: 401 Sheffield Drive, Richardson, TX 75081;
4504 Abbott Avenue Apartment 2, Dallas, TX 75205;
Irving, TX 75038;
Keller, TX 76248;
Mc Kinney, TX 75069
Aliases (AKA): Mabruk Khalf,
Mabruk A Khalfallah,
Mabruk Khalsallah,
Mabruk A Klalfalla,
Mabruk Mabruk
Email Addresses: kha****@live.com,
mkh****@comcast.net,
mkh****@yahoo.com,
mkh****@comcast.net,
mkh****@excite.com
Address History: 1103 N Yale Boulevard, Richardson, TX 75081;
9015 Rolling Rock Lane, Dallas, TX 75238;
Irving, TX 75062
Phone Numbers: (972) 717-5124
Address History: 1721 Willow Way, Bedford, TX 76022;
5029 Sharp Street, Dallas, TX 75247;
Grapevine, TX 76051;
Hurst, TX 76054;
Irving, TX 75061
Aliases (AKA): Hocine M Smair
Relatives & Associates: Naima Smair
Email Addresses: hsm****@gmail.com
Address History: 926 Stevens Woods Court, Dallas, TX 75208;
12160 Abrams Road Ste 650, Dallas, TX 75243
Aliases (AKA): Gilbert May,
Jioberto A May
Address History: 4801 Sharp Street, Dallas, TX 75247;
569 Rr 2 #, Decatur, TX 76234;
Denton, TX 76209;
Euless, TX 76039;
Fort Worth, TX 76112
Aliases (AKA): Melissa Ann Gardner,
Melissa Gardner,
Melissa A Linscott,
Melissa A Selmi,
Melissa Selmi
Relatives & Associates: Michelle Carpenter
Matthew Gardner
Steven Gardner
Karl Linscott
Robert Linscott
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
Address History: 4833 W Lawther Drive Apt 319, Dallas, TX 75214;
1540 Bella Vista Drive, Dallas, TX 75218
Aliases (AKA): Sally Metheny
Email Addresses: sal****@yahoo.com
Address History: 2109 Mcdaniel Circle, Plano, TX 75075;
1128 W Columbia Avenue, Chicago, IL 60626;
Bloomington, IN 47401;
Brooklyn, NY 11216;
New York, NY 10027
Aliases (AKA): Jessica Conard
Email Addresses: jco****@angelfire.com
Address History: 1607 52nd Street Apt 51, Snyder, TX 79549;
6217 Castlegate Drive W Apt 1614, Castle Rock, CO 80108;
Cibolo, TX 78108;
Dallas, TX 75247;
Glenn Heights, TX 75154
Aliases (AKA): Jimmy Ramage
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
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