Address History: 4828 Top Line Drive, Dallas, TX 75247
Address History: 5510 Dearborn Lane, Garland, TX 75040;
3445 Beech Street Apt 20, San Diego, CA 92102;
Austin, TX 78723;
Dallas, TX 75247;
Denton, TX 76209
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: 4910 Top Line Drive, Dallas, TX 75247
Phone Numbers: (712) 200-8024
Address History: 9316 S Us Highway 287, Corsicana, TX 75109;
10 Valley Verde Street, Lone Grove, OK 73443;
Dallas, TX 75226;
Fort Worth, TX 76119;
Mesquite, TX 75150
Aliases (AKA): Leslie Grigar,
Leslie K Grigar,
Leslie Kay Malone,
Leslie K Roj,
Leslie Roj
Email Addresses: jam****@yahoo.com,
les****@areawideservices.com,
ljt****@pflash.com
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: 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: 3658 Canyon Oaks Drive, Carrollton, TX 75007;
9117 Gavin Road, Argyle, TX 76226;
Dallas, TX 75247
Aliases (AKA): Lynda Whistler
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: 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: 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: 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: 4400 W University Boulevard Apt 8208, Dallas, TX 75209;
6515 Bandera Avenue Apt 1b, Dallas, TX 75225;
Frisco, TX 75034;
Houston, TX 77070
Aliases (AKA): Kimberly A Kemble,
Kimberly Sanford
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: 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: 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: 4821 Top Line Drive, Dallas, TX 75247
Relatives & Associates: Jimmy Grace
Aliases (AKA): Robert Lee Brody,
Robt Brody,
Robert L Lbrody
Address History: 1718 Justin Lyn Street, Arlington, TX 76012;
4808 Crest Drive, Arlington, TX 76017;
Dallas, TX 75247;
Fort Worth, TX 76119;
Grand Prairie, TX 75052
Aliases (AKA): Darleen M Dent,
Darlene M Dent,
Darlene Dent,
Darlene M Schroen
Email Addresses: dar****@kittrich.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: 6738 Saint Anne Street, Dallas, TX 75248;
300 E 95th Street Apt 7b, New York, NY 10128;
Addison, TX 75001
Email Addresses: les****@procon.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: 490 North Civic Drive #201, Walnut Creek, CA 94596;
1529 Huston Road, Lafayette, CA 94549;
Martinez, CA 94553;
Oakland, CA 94605;
Allen, TX 75013
Aliases (AKA): Lora H Kromar
Email Addresses: ilu****@aol.com,
lkr****@att.net,
lkr****@gmail.com,
lor****@yahoo.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: 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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