Address History: 145 County Road 2435, Pittsburg, TX 75686;
4951 Top Line Drive, Dallas, TX 75247;
Grapevine, TX 76051;
Irving, TX 75061
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: 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: 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: 4821 Top Line Drive, Dallas, TX 75247
Relatives & Associates: Jimmy Grace
Address History: 3658 Canyon Oaks Drive, Carrollton, TX 75007;
9117 Gavin Road, Argyle, TX 76226;
Dallas, TX 75247
Aliases (AKA): Lynda Whistler
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: 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
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: 2611 Newton Circle W, Irving, TX 75062;
717 N Harwood Street Ste 1900, Dallas, TX 75201
Aliases (AKA): Robert Adair Enberg,
Robt A Enberg
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: 2418 Arcady Lane, Lancaster, TX 75134;
939 Thorton Drive, Cedar Hill, TX 75104;
Dallas, TX 75211
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: 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: 4910 Top Line Drive, Dallas, TX 75247
Phone Numbers: (712) 200-8024
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: 1140 Brush Creek Road, Argyle, TX 76226;
3833 Overlook Drive, Cibolo, TX 78108;
Dallas, TX 75252;
Grapevine, TX 76051;
Irving, TX 75038
Aliases (AKA): Sonni M Gilley,
Sonni M Keegan
Email Addresses: rei****@verizon.net,
sgi****@rsg-direct.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: 6 Losana Court, Mansfield, TX 76063;
402 Nw 53rd Street, Lawton, OK 73505;
Arlington, TX 76014;
Corsicana, TX 75109;
Dallas, TX 75226
Relatives & Associates: James Alone
Cindy Kistler
Cynthia Malone
James Malone
James Malone
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: 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: 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
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: 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
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