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: 1103 N Yale Boulevard, Richardson, TX 75081;
9015 Rolling Rock Lane, Dallas, TX 75238;
Irving, TX 75062
Phone Numbers: (972) 717-5124
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: 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: 560404 Po Box, Dallas, TX 75356;
3947 Beechwood Lane, Dallas, TX 75220
Aliases (AKA): Fred James Nayfa
Email Addresses: fna****@aol.com
Address History: 740 High Drive, Cedar Hill, TX 75104;
968 Hanover Road, Meriden, CT 06451;
Dallas, TX 75247;
Grand Prairie, TX 75051
Aliases (AKA): Paul Ervin Grindstaff
Relatives & Associates: Allison Grindstaff
Avis Grindstaff
Barbara Grindstaff
Cherie Grindstaff
Cody Grindstaff
Email Addresses: pcg****@sbcglobal.net
Address History: 350 Windsor Avenue Apt 103, Terrell, TX 75160;
314 S Riverfront Boulevard, Dallas, TX 75207;
Forney, TX 75126;
Mesquite, TX 75150
Aliases (AKA): Ivory L Head,
Ivy Lee Head
Email Addresses: ihe****@yahoo.com,
ihe****@yahoo.com
Address History: 4904 Sharp Street, Dallas, TX 75247
Address History: 2812 Welborn Street, Dallas, TX 75219;
3000 Blackburn Street Apt 2505, Dallas, TX 75204;
Garland, TX 75043;
Irving, TX 75039;
Mesquite, TX 75149
Aliases (AKA): J Patterson,
Jo Patterson,
Joe Patte Patterson,
Joseph Patterson
Address History: 6335 W Northwest Highway Apt 516, Dallas, TX 75225;
14580 E Beltwood Parkways, Dallas, TX 75244;
Garland, TX 75041
Aliases (AKA): Nellie S Nayfa
Relatives & Associates: Andrea Mousa
Bryan Nayfa
David Nayfa
Evan Nayfa
Fred Nayfa
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
Address History: 971 State Highway 258 E, Wichita Falls, TX 76310;
4836 Ridge Circle, Benbrook, TX 76126;
Dallas, TX 75247;
Desoto, TX 75115;
Fort Worth, TX 76126
Aliases (AKA): Duff Duff Greathouse,
James D Greathouse
Relatives & Associates: Janie Andrews
Brenda Greathouse
J Greathouse
James Greathouse
Linda Greathouse
Address History: 971 State Highway 258 E, Wichita Falls, TX 76310;
11666 Cambria Drive, Aledo, TX 76008;
Benbrook, TX 76126;
Dallas, TX 75247;
Fort Worth, TX 76126
Aliases (AKA): Brenda Wrigth Greathouse,
Brenda Greathouse
Email Addresses: bre****@aol.com,
ton****@hotmail.com
Address History: 2109 Mcdaniel Circle, Plano, TX 75075;
3701 Galloway Lane, Carrollton, TX 75007;
Dallas, TX 75207;
Marble Falls, TX 78657
Aliases (AKA): Thomas James Conard,
Tom Conard,
Thomas James Conrad
Email Addresses: gon****@yahoo.com,
jec****@gmail.com,
jec****@mail.utexas.edu,
obs****@aol.com,
tco****@excite.com
Address History: 2 Amanda Lane, Rockwall, TX 75032;
9846 Baseline Drive, Dallas, TX 75243;
Garland, TX 75042;
Humble, TX 77346;
Midlothian, TX 76065
Aliases (AKA): Paul Lowan
Address History: 11700 Audelia Road Apt 2115, Dallas, TX 75243;
1410 East Sandy Lake Road, Coppell, TX 75019;
Garland, TX 75041;
Irving, TX 75061;
Lewisville, TX 75067
Aliases (AKA): Eddie Matthews,
Eddi L Seay,
Eddie Leon Seay
Relatives & Associates: April Matthews
Demetrio Matthews
Demetrious Matthews
Demi Matthews
Demi Matthews
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: 2441 Po Box, Frisco, TX 75034;
5024 Halfmoon Court Nw, Lilburn, GA 30047;
Norcross, GA 30093;
Dallas, TX 75247;
Euless, TX 76039
Aliases (AKA): Chris G Bruce,
Christop A Bruce,
Christopher G Bruce
Aliases (AKA): Jesse N Day,
Nadene C Day,
Nadine C Day
Phone Numbers: (972) 563-7456
Address History: 2614 Gateway Court, Euless, TX 76039;
2608 Summer Tree Circle, Arlington, TX 76006;
Carrollton, TX 75006;
Colleyville, TX 76034;
Coppell, TX 75019
Aliases (AKA): Casey Patnson,
Casey James Pattison
Email Addresses: cas****@txpolicy.com,
cpa****@yahoo.com
Address History: 204 Jonquil Street, Lake Jackson, TX 77566;
5131 Sharp Street, Dallas, TX 75247;
Garland, TX 75043;
Irving, TX 75015
Address History: 1721 E Frankford Road Apt 1215, Carrollton, TX 75007;
10618 Aledo Drive, Dallas, TX 75228;
Garland, TX 75043;
Mesquite, TX 75150;
Plano, TX 75075
Aliases (AKA): Cindy M Bailey,
Cynthia Bailey,
Cindy A Blakely,
Cindy M Burns,
Cynthia M Burns
Address History: 417 Hastings Drive, Cedar Hill, TX 75104;
417 Houston Street, Cedar Hill, TX 75104;
Dallas, TX 75204;
Fort Worth, TX 76120;
Grand Prairie, TX 75051
Aliases (AKA): Thomas Mc,
Thomas Mc Grath,
Thmas R Mcgrath,
Thomas Mcgrath,
Tom Mcgrath
Email Addresses: jos****@yahoo.com
Address History: 827 Crenshaw Boulevard # 13, Los Angeles, CA 90005;
958 Dewey Avenue, Los Angeles, CA 90006;
Dallas, TX 75247
Phone Numbers: (214) 905-1457
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
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