Address History: 2418 Arcady Lane, Lancaster, TX 75134;
939 Thorton Drive, Cedar Hill, TX 75104;
Dallas, TX 75211
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: 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: 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: 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: 1909 Sandy Schoals Drive, League City, TX 77573;
4834 Top Line Drive, Dallas, TX 75247;
Houston, TX 77082;
Irving, TX 75063;
Kemah, TX 77565
Relatives & Associates: Patricia King
Abraham Rodriguez
Abraham Rodriguez
Amelian Rodriguez
Beatrice Rodriguez
Email Addresses: gri****@earthlink.net
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
Aliases (AKA): E Chavez,
Ernest Degollado Chavez,
Ernesto Degollado Chavez
Email Addresses: and****@yahoo.com,
ern****@aol.com,
reg****@yahoo.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: 134 Ridgewood Drive, Fredericksburg, TX 78624;
1004 5th Street, Comfort, TX 78013;
Dallas, TX 75218
Address History: 790407 Po Box, San Antonio, TX 78279;
14 P/O Box, Chancellor, AL 36316;
Enterprise, AL 36330;
Boerne, TX 78015;
Burnet, TX 78611
Aliases (AKA): Frankie Massey,
Franklin Massey,
Franklin Lynn Massey,
Franklin Frankie Massey
Email Addresses: dam****@gvtc.com,
flm****@msn.com,
fma****@wmconnect.com,
fra****@address.com,
mas****@aol.com
Address History: 6151 Bandera Avenue Apt A, Dallas, TX 75225;
273 Farmholme Road, Stonington, CT 06378;
Leland, NC 28451;
Brooklyn, NY 11201;
College Station, TX 77840
Aliases (AKA): A C Anderson,
Alison Carey Anderson,
Carey Anderson,
A C Anderson Ciolfi,
Alison Carey Anderson Ciolfi
Relatives & Associates: Alison Anderson
Bobby Anderson
Catherine Anderson
Larz Anderson
Larz Anderson
Email Addresses: car****@sbcglobal.net,
jan****@henry-milner.com
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: 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: 12888 Montfort Drive Apt 246, Dallas, TX 75230;
9170 Forest Lane, Dallas, TX 75243;
Lewisville, TX 75067
Aliases (AKA): Sammy Mortazavi
Address History: 12888 Montfort Drive Apt 246, Dallas, TX 75230;
9170 Forest Lane, Dallas, TX 75243;
Lewisville, TX 75067
Relatives & Associates: Joseph Alexander
Coni Mortazavi
Linda Mortazavi
Sean Mortazavi
Vahid Mortazavi
Phone Numbers: (972) 221-1414
(972) 315-2139
(972) 353-9893
Aliases (AKA): Robert Lee Brody,
Robt Brody,
Robert L Lbrody
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: 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: 285 County Road 2232, Mineola, TX 75773;
5018 Westchase Court Apartment 1, Jacksonville, FL 32210;
O Fallon, MO 63366;
Dallas, TX 75247;
Euless, TX 76039
Aliases (AKA): Jimmy D Grace
Address History: 234 Mallard Drive, Sunnyvale, TX 75182;
224849 P/O Box, Dallas, TX 75222;
Garland, TX 75043;
Gun Barrel City, TX 75156;
Mabank, TX 75156
Aliases (AKA): Roy Buillion,
Roy L Bullion
Email Addresses: che****@aol.com,
nic****@aol.com
Address History: 334 N Fillmore Avenue, Saint Louis, MO 63122;
1130 Greenstone Boulevard Apt 206, Lake Mary, FL 32746;
Longwood, FL 32779;
Orlando, FL 32854;
Cary, NC 27513
Aliases (AKA): Jean M Kovatovich,
Matt Kovatovich,
Matthew J Kovatovich
Relatives & Associates: Adam Kovatovich
Jean Kovatovich
Paula Kovatovich
Thomas Kovatovich
Lisa Kovatovick
Email Addresses: mat****@maslandcontract.com,
mko****@gmail.com,
mko****@sbcglobal.net
Address History: 1184 Desmond Avenue, Spring Hill, FL 34608;
14266 Nickelodeon Street, Brooksville, FL 34613;
Fort Lauderdale, FL 33309;
Zephyrhills, FL 33541;
Douglasville, GA 30134
Aliases (AKA): S Creeger,
Sandra A Creeger,
Sandra Creejer,
Sandra Ann Montgomery
Relatives & Associates: Kenneth Creeger
Roy Mawegomery
Brandy Montgomery
Roy Montgomery
Roy Montgomery
Address History: 700 Nw Gilman Boulevard Ste E103, Issaquah, WA 98027;
2505 Pinegrove Circle, Arlington, TX 76006;
Burleson, TX 76028;
Dallas, TX 75247;
Fort Worth, TX 76137
Aliases (AKA): William Wailim Ng,
William Ng,
William Wailim
Address History: 3023 Flora Vista, Alameda, CA 94502;
1511 8th Street, Alameda, CA 94501;
Austin, TX 78759;
Cedar Park, TX 78613;
Dallas, TX 75247
Aliases (AKA): Amanda Mc Clure,
Amanda Mc,
A Shavers,
Amanda Httpwwwcomic Shavers,
Amanda Shavers
Email Addresses: ama****@gmail.com,
ash****@alltel.net,
mcc****@yahoo.com
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