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: 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: 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: 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: 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: 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: 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: 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: 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: 3658 Canyon Oaks Drive, Carrollton, TX 75007;
9117 Gavin Road, Argyle, TX 76226;
Dallas, TX 75247
Aliases (AKA): Lynda Whistler
Aliases (AKA): E Chavez,
Ernest Degollado Chavez,
Ernesto Degollado Chavez
Email Addresses: and****@yahoo.com,
ern****@aol.com,
reg****@yahoo.com
Address History: 2418 Arcady Lane, Lancaster, TX 75134;
939 Thorton Drive, Cedar Hill, TX 75104;
Dallas, TX 75211
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: 6917 Flintcove Drive, Dallas, TX 75248;
6800 Arapaho Road Apartment 1015, Dallas, TX 75248
Aliases (AKA): Cheryl L Brody
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: 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: 3551 Northstar Road Apt 6215, Richardson, TX 75082;
6308 La Costa Drive, Ocala, FL 34472;
Venice, FL 34285;
Westmont, IL 60559;
Dallas, TX 75204
Aliases (AKA): O Conlan
Relatives & Associates: Jodi Conlan
Address History: 4536 Hampshire Boulevard, Fort Worth, TX 76103;
2418 Briarwood Lane, Carrollton, TX 75006;
Dallas, TX 75211;
Irving, TX 75062;
Mckinney, TX 75070
Aliases (AKA): Earline Doty
Aliases (AKA): Robert Lee Brody,
Robt Brody,
Robert L Lbrody
Address History: 215 W 4th Street, Irving, TX 75060;
98 Floren Lane, Scranton, AR 72863;
Fort Walton Beach, FL 32547;
Jacksonville, FL 32222;
Mary Esther, FL 32569
Aliases (AKA): Mary Hernandez,
Maria Leonardi,
Mary Leonardi
Address History: 6038 Airstream Drive, Corpus Christi, TX 78408;
1321 Magnolia Street Apt 5, Scranton, AR 72863;
Fort Walton Beach, FL 32547;
Jacksonville, FL 32222;
Mary Esther, FL 32569
Aliases (AKA): Mary Cantu,
Mary J Cantu,
M Hernandez,
Mary Maldonado
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: 2612 N Walnut Street Apt A, Pittsburg, KS 66762;
11655 Audelia Road Apt 102, Dallas, TX 75243;
Flower Mound, TX 75028;
Lewisville, TX 75067;
Mesquite, TX 75149
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: 67 Windy Park Way, Candler, NC 28715;
278 Coronada Boulevard, Titusville, FL 32780;
Belvidere, IL 61008;
Arden, NC 28704;
Arlington, TX 76011
Aliases (AKA): Robert De Mott,
Bob L Demott,
R Demott,
Robert Demott,
Tnt Robert Demott
Email Addresses: bob****@tntmarketing.com,
she****@hotmail.com
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