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: 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: 4616 Lafayette Avenue, Fort Worth, TX 76107;
344 Saint Joseph Street Apt 201, New Orleans, LA 70130;
Dallas, TX 75211
Aliases (AKA): D Kemble
Aliases (AKA): Camilo Acost
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: 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: 10380 Bluebonnet Drive, Scurry, TX 75158;
20541 Nw 17th Avenue, Miami Gardens, FL 33056;
Alto, NM 88312;
Dallas, TX 75247
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: 12888 Montfort Drive Apt 246, Dallas, TX 75230;
9170 Forest Lane, Dallas, TX 75243;
Lewisville, TX 75067
Aliases (AKA): Sammy Mortazavi
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: 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: 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
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
Aliases (AKA): Robert Lee Brody,
Robt Brody,
Robert L Lbrody
Address History: 4821 Top Line Drive, Dallas, TX 75247
Relatives & Associates: Jimmy Grace
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
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: 4910 Top Line Drive, Dallas, TX 75247
Phone Numbers: (712) 200-8024
Aliases (AKA): Fred Brobky
Email Addresses: fbr****@netscape.com,
fbr****@netscape.net,
jom****@attbi.com,
les****@aol.com
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: 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: 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: 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: 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: 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
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