Address History: 5029 Sharp Street, Dallas, TX 75247;
560645 Po Box, Dallas, TX 75356
Aliases (AKA): M Khalf-Allah
Phone Numbers: (469) 742-0053
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: 118501 Po Box, Carrollton, TX 75011;
1855 Cheyenne Drive, Carrollton, TX 75010;
Dallas, TX 75217
Aliases (AKA): Joseph B Sells,
Joseph Sells
Phone Numbers: (214) 432-2000
Address History: 1080 W Round Grove Road Apt 334, Lewisville, TX 75067;
1205 W Crosby Road # 6, Carrollton, TX 75006;
Dallas, TX 75356;
Irving, TX 75063;
Justin, TX 76247
Aliases (AKA): Sco Chamberlain,
Scott Chamberlain
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: 2425 S Cesar Chavez Boulevard Apt 4, Dallas, TX 75215;
4700 E Riverside Drive Apt 1113, Austin, TX 78741
Phone Numbers: (214) 370-0484
Address History: 5015 Sharp Street, Dallas, TX 75247
Address History: 8712 Mendocino Drive, Austin, TX 78735;
1728 P/O Box, Rancho Santa Fe, CA 92067;
Oklahoma City, OK 73118;
Dallas, TX 75204;
Houston, TX 77043
Aliases (AKA): Kevin James Warden,
K Warden,
Kevin L Warden
Email Addresses: kev****@gmail.com
Address History: 1221 Shenandoah Drive, Allen, TX 75002;
9323 Amberton Parkway Apartment 121, Dallas, TX 75243
Aliases (AKA): Adam Mudawi
Address History: 8311 Gentlewood Court, Houston, TX 77095;
512 E 16th Avenue, Winfield, KS 67156;
Dallas, TX 75230;
Lewisville, TX 75067;
Spring, TX 77373
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: 5951 Ridgeway Drive, Grand Prairie, TX 75052;
2327 Mainsail Lane, Arlington, TX 76002;
Dallas, TX 75247
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: 3947 Beechwood Lane, Dallas, TX 75220;
287 E Edsel Ford Freeway Apt 6, Detroit, MI 48202
Aliases (AKA): Evan James Nayfa,
Evan Nayfa
Email Addresses: ena****@dallasisd.org
Aliases (AKA): Maxine Weintraubjr
Relatives & Associates: Sam Weintraub
Email Addresses: max****@gmail.com,
mwe****@excite.com
Address History: 4106 Mockingbird Lane, Colleyville, TX 76034;
4211 Irving Boulevard, Dallas, TX 75247;
Red Oak, TX 75154
Aliases (AKA): Scott Boeder,
Scott J Boerder,
Scott Joe Boerder
Email Addresses: sco****@jittransportation.com
Address History: 2800 N Britain Road, Irving, TX 75062;
4344 161st Street, Flushing, NY 11358;
Arlington, TX 76005;
Coppell, TX 75019;
Dallas, TX 75247
Aliases (AKA): Yi Chou,
Yi-Hung Chou,
Yung Chou
Address History: 4222 Spyglass Hill Lane, Irving, TX 75038;
3917 South Fox Street, Englewood, CO 80110;
Dallas, TX 75214;
Richardson, TX 75081
Email Addresses: gph****@sprintmail.com
Address History: 483 Southhill Drive, Waxahachie, TX 75165;
5015 Sharp Street, Dallas, TX 75247;
Hillsboro, TX 76645;
Irving, TX 75061
Aliases (AKA): Jan L Serian,
J Vozar,
Jan L Vozar,
Jana L Vozar
Email Addresses: mar****@yahoo.com
Address History: 4609 Saxon Drive, Plano, TX 75093;
1410 Mccoy Street, Dallas, TX 75204;
Richardson, TX 75081
Aliases (AKA): Cathy J Brooksetal,
Cathy Brooks Kissler,
Cathy B Kissler
Email Addresses: fas****@hotmail.com,
fas****@sbcglobal.net
Address History: 1613 Booker Lane, Plano, TX 75075;
5036 Sharp Street, Dallas, TX 75247;
Richardson, TX 75082
Phone Numbers: (972) 437-4366
Email Addresses: aog****@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: 141 Shore Line Drive, Mary Esther, FL 32569;
578 Azalea Road Ste 109, Mobile, AL 36609;
Tuscaloosa, AL 35404;
Destin, FL 32541;
Fort Walton Beach, FL 32548
Aliases (AKA): Emil D Gunaca
Relatives & Associates: Christie Carmichael
Florene Clevenger
Wendy Coker
Joyce Dennis
Alexa Guanaca
Email Addresses: emi****@comcast.net
Address History: 3571 Sw 117th Avenue Apt 101, Miami, FL 33175;
3785 Alcantara Avenue, Doral, FL 33178;
Jacksonville, FL 32256;
Jacksonville Beach, FL 32250;
Neptune Beach, FL 32266
Aliases (AKA): Michael Cannet,
Micheal Cannet,
Michael Cannett
Relatives & Associates: Edelmira Aragon
Maylin Aragon Cannet
Anthony Cannet
Antonio Cannet
Deborah Fonseca
Email Addresses: mca****@comcast.net,
rey****@comcast.net
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