Address History: 12888 Montfort Drive Apt 246, Dallas, TX 75230;
9170 Forest Lane, Dallas, TX 75243;
Lewisville, TX 75067
Aliases (AKA): Sammy Mortazavi
Address History: 1140 Brush Creek Road, Argyle, TX 76226;
81 Fetters Avenue, Sonoma, CA 95476;
Cibolo, TX 78108;
Dallas, TX 75252;
Grapevine, TX 76051
Aliases (AKA): Sonni G Gilley,
Sonni Mahealani Gilley
Email Addresses: s.g****@rsg-direct.com,
sgi****@rsg-direct.com
Address History: 4849 Top Line Drive, Dallas, TX 75247;
3535 Webb Chapel Extension Apt 1202, Dallas, TX 75220;
Irving, TX 75062
Aliases (AKA): Norma Briceno,
Norma L Luna,
Norma Saavedra
Address History: 2100 Ross Avenue Ste 2920, Dallas, TX 75201;
101 New Castle Road, Bicknell, IN 47512;
Allen, TX 75002;
Carrollton, TX 75006;
Lubbock, TX 79423
Aliases (AKA): Elaine W Gabbert,
Ew Gabbert
Email Addresses: ega****@cox.net,
ega****@hotmail.com,
ega****@lycos.com,
ega****@yahoo.com,
ela****@msn.com
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: 308 County Road 119a, Burnet, TX 78611;
7240 Rolling Acres Trail # T, Boerne, TX 78015;
Dallas, TX 75227;
San Antonio, TX 78213
Aliases (AKA): Deborah Massex,
Debbie Ann Massey,
Deborah Ann Massey
Email Addresses: dam****@gvtc.com,
mas****@aol.com
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: 150 Seminole Loop, Mabank, TX 75156;
4951 Top Line Drive, Dallas, TX 75247;
Desoto, TX 75115;
Malakoff, TX 75148;
Scurry, TX 75158
Aliases (AKA): Earlene Lewis Carlton
Email Addresses: ear****@yahoo.com
Address History: 1737 Boyd Street, Dallas, TX 75224;
2735 East Wentwood Drive, Carrollton, TX 75007;
Mission, TX 78572
Email Addresses: reg****@yahoo.com
Address History: 134 Ridgewood Drive, Fredericksburg, TX 78624;
1004 5th Street, Comfort, TX 78013;
Dallas, TX 75218
Address History: 4616 Lafayette Avenue, Fort Worth, TX 76107;
344 Saint Joseph Street Apt 201, New Orleans, LA 70130;
Dallas, TX 75211
Aliases (AKA): D Kemble
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: 4658 Sandusky Road, Whitesboro, TX 76273;
1503 Cemetery Hill Road, Carrollton, TX 75007;
Cedar Hill, TX 75104;
Dallas, TX 75254;
Denison, TX 75020
Aliases (AKA): Ann Hart Paty,
Nettie Ann Paty,
Nettie H Paty
Email Addresses: npa****@hotmail.com
Address History: 4831 Top Line Drive # A, Dallas, TX 75247;
38070 Saint Tropez Drive, Clinton Township, MI 48038;
Highland Park, MI 48203;
Mount Clemens, MI 48043;
Sterling Heights, MI 48312
Aliases (AKA): Tyler Durden
Relatives & Associates: Loretta Casteel
Email Addresses: ghe****@fms.net
Address History: 8610 Laurel Canyon Road, Irving, TX 75063;
1909 N Josey Lane Apt E, Carrollton, TX 75006;
Dallas, TX 75247;
Lewisville, TX 75067
Aliases (AKA): Paul George,
George Paily
Address History: 1601 Lexington Drive, Garland, TX 75041;
54 Reynolds Mill Road, York, PA 17403;
Dallas, TX 75253;
Greenville, TX 75402;
Heartland, TX 75126
Aliases (AKA): Tammera Laroche,
Tammera G Morris Laroche,
Tammera Gail Laroche,
Tami Gail Morris,
Tami Morris
Email Addresses: and****@att.net,
tm_****@yahoo.com
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: 6409 Gehrig Circle, Burleson, TX 76028;
2201 Royal Oaks Drive, Dallas, TX 75253;
Tyler, TX 75701
Aliases (AKA): Jas P Malone
Email Addresses: j.m****@plainsmantire.com,
jpm****@plainsmantire.com
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: 527 Scarlet Court, Canyon Lake, TX 78133;
4821 Top Line Drive, Dallas, TX 75247;
Houston, TX 77094;
Katy, TX 77450;
Plano, TX 75023
Aliases (AKA): D Butcher,
Diane M Butcher,
Diane Moore Butcher
Email Addresses: abu****@modernice.com
Address History: 253 Shoreline Drive, Malakoff, TX 75148;
4955 Top Line Drive, Dallas, TX 75247;
Mabank, TX 75156;
Scurry, TX 75158
Aliases (AKA): G P Carlton,
Gaylord Porter Carlton
Address History: 1262 Fullerton Drive, Dallas, TX 75211;
4834 Top Line Drive, Dallas, TX 75247;
Irving, TX 75038
Relatives & Associates: Stephannie Andrade
Abraham Rodriguez
Amelian Rodriguez
Asa Rodriguez
Beatrice Rodriguez
Address History: 1005 Kouba Drive, Yukon, OK 73099;
257 N Schrader Lane, Tucson, AZ 85748;
Lawton, OK 73505;
Okarche, OK 73762;
Oklahoma City, OK 73170
Aliases (AKA): Chris M Mann,
Christina P Mann,
Christina Mann,
Christine Mann,
Chris Speer
Email Addresses: man****@yahoo.com
Address History: 614 Ellis Drive, Murray, KY 42071;
125 E Carrillo Street, Santa Barbara, CA 93101;
Dallas, TX 75214
Aliases (AKA): Deborah Boyd
Email Addresses: dbo****@unidial.com
Address History: 9703 216th Place Sw, Edmonds, WA 98020;
1130 Greenstone Boulevard Apt 206, Lake Mary, FL 32746;
Longwood, FL 32779;
Saint Charles, MO 63301;
Saint Louis, MO 63122
Aliases (AKA): Jean M Kovatovich,
Matt Kovatovich,
Matthew J Kovatovich,
Jean M Wamhoff
Relatives & Associates: Mary Fraser
Adam Kovatovich
Matthew Kovatovich
Paula Kovatovich
Thomas Kovatovich
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