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: 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: 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: 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: 8402 Shady Shore Drive, Frisco, TX 75036;
4201 Colgate Avenue, Dallas, TX 75225;
Plano, TX 75093
Aliases (AKA): Bruce Lwood,
Cruce L Wood
Aliases (AKA): Jamie Huffaker
Email Addresses: cjm****@yahoo.com,
jrh****@sbcglobal.net
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: 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
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: 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: 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: 5510 Dearborn Lane, Garland, TX 75040;
3445 Beech Street Apt 20, San Diego, CA 92102;
Austin, TX 78723;
Dallas, TX 75247;
Denton, TX 76209
Aliases (AKA): E Chavez,
Ernest Degollado Chavez,
Ernesto Degollado Chavez
Email Addresses: and****@yahoo.com,
ern****@aol.com,
reg****@yahoo.com
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: 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: 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: 12888 Montfort Drive Apt 246, Dallas, TX 75230;
9170 Forest Lane, Dallas, TX 75243;
Lewisville, TX 75067
Aliases (AKA): Sammy Mortazavi
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: 4828 Top Line Drive, Dallas, TX 75247
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: 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: 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
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: 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
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