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: 134 Ridgewood Drive, Fredericksburg, TX 78624;
1004 5th Street, Comfort, TX 78013;
Dallas, TX 75218
Aliases (AKA): Jamie Huffaker
Email Addresses: cjm****@yahoo.com,
jrh****@sbcglobal.net
Address History: 6 Losana Court, Mansfield, TX 76063;
402 Nw 53rd Street, Lawton, OK 73505;
Arlington, TX 76014;
Corsicana, TX 75109;
Dallas, TX 75226
Address History: 6917 Flintcove Drive, Dallas, TX 75248;
6800 Arapaho Road Apartment 1015, Dallas, TX 75248
Aliases (AKA): Cheryl L Brody
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: 2418 Arcady Lane, Lancaster, TX 75134;
939 Thorton Drive, Cedar Hill, TX 75104;
Dallas, TX 75211
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: 2560 Tower Ridge Drive Apartment 113, Denton, TX 76210;
2560 Tower Ridge Drive Apt 113, Corinth, TX 76210;
Dallas, TX 75356;
Irving, TX 75038
Aliases (AKA): H F Wood,
Henry F Wood
Address History: 979 Vz County Road 1604, Grand Saline, TX 75140;
4829 Top Line Drive, Dallas, TX 75247;
Mineola, TX 75773;
Red Oak, TX 75154
Aliases (AKA): Jana Criswell
Relatives & Associates: Jonathon Criswell
Kristie Criswell
Lillian Criswell
Louis Criswell
Louis Criswell
Address History: 5408 Oakridge Circle, Sachse, TX 75048;
3012 81st Street, East Elmhurst, NY 11370;
Dallas, TX 75248;
Plano, TX 75074
Aliases (AKA): Surinder Jeet,
Surinder J Sgangar
Relatives & Associates: Putul Bhattacharya
Gurbachan Gangar
Gurdeep Gangar
Gurdeep Gangar
Manmohan Gangar
Address History: 4828 Top Line Drive, Dallas, TX 75247
Address History: 849 S Gun Barrel Lane Apt G2, Mabank, TX 75156;
1708 Lexington Circle, Corsicana, TX 75110;
Dallas, TX 75247;
Ennis, TX 75119;
Hurst, TX 76053
Aliases (AKA): William J Cocker,
William Joseph Coker,
Wm Joseph Coker
Phone Numbers: (214) 837-0208
Address History: 10380 Bluebonnet Drive, Scurry, TX 75158;
20541 Nw 17th Avenue, Miami Gardens, FL 33056;
Alto, NM 88312;
Dallas, TX 75247
Address History: 3313 Westover Drive, Plano, TX 75093;
3560 Country Square Drive Apt 209, Carrollton, TX 75006;
Dallas, TX 75254
Email Addresses: bsh****@gmail.com,
bsh****@lycosmail.com
Address History: 821902 Po Box, North Richland Hills, TX 76182;
1609 County Road # 128, Burnsville, MN 55337;
Faribault, MN 55021;
Bedford, TX 76022;
Colorado City, TX 79512
Aliases (AKA): Claudia J Lyle,
Claudia L Malone,
Claudia Jean Malone,
Claudia J Malone
Address History: 527 Scarlet Court, Canyon Lake, TX 78133;
4801 Tamarisk Street, Bellaire, TX 77401;
Dallas, TX 75247;
Houston, TX 77094;
Katy, TX 77450
Aliases (AKA): A Butcher,
Allen Butcher,
Allen S Buthcher
Email Addresses: abu****@modernice.com,
all****@modernice.com,
jen****@aol.com
Address History: 2206 Ballycastle Drive # 1, Dallas, TX 75228;
2227 Fenwick Drive, Dallas, TX 75228;
Frisco, TX 75034;
Garland, TX 75041;
Rowlett, TX 75089
Aliases (AKA): Jimmie Lalumia
Email Addresses: jim****@yahoo.com
Address History: 513 Coyote Road, Southlake, TX 76092;
2025 Meridian Street, Arlington, TX 76011;
Carrollton, TX 75010;
Dallas, TX 75247;
Euless, TX 76039
Aliases (AKA): Kevin R Jones,
Rkevin K Jones,
Robert K Jones
Address History: 4834 Top Line Drive, Dallas, TX 75247;
2517 Briarwood Circle, Bryan, TX 77802;
College Station, TX 77845;
Houston, TX 77019
Aliases (AKA): J C Gilbert,
Phil Tremont,
Philip J Tremont,
Philip John Tremont,
Phillip Tremont
Relatives & Associates: Justice Martinez
Lillian Tremont
Philip Tremont
Philip Tremont
Philip Tremont
Phone Numbers: (979) 777-6347
Email Addresses: ptr****@yahoo.com
Address History: 1601 E Spring Valley Road, Richardson, TX 75081;
7879 Riverfall Drive Apt 159, Dallas, TX 75230
Aliases (AKA): Zaki Nagi,
Zaki Yasmin
Address History: 6409 Gehrig Circle, Burleson, TX 76028;
1101 Royal Oaks Drive, Dallas, TX 75253;
Kemp, TX 75143;
Mesquite, TX 75185;
Tyler, TX 75701
Aliases (AKA): Cynthia Settlemeyer Malone
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: 2612 N Walnut Street Apt A, Pittsburg, KS 66762;
11655 Audelia Road Apt 102, Dallas, TX 75243;
Flower Mound, TX 75028;
Lewisville, TX 75067;
Mesquite, TX 75149
Address History: 242 W Olive Drive, Green Valley, AZ 85614;
17 W William Carey Street, Corona De Tucson, AZ 85641;
Tucson, AZ 85716;
Vail, AZ 85641;
Sacramento, CA 95823
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