Address History: 3919 S Franklin Street, Dallas, TX 75233;
102 Southside Court, Excelsior Springs, MO 64024;
Reading, PA 19605;
Arlington, TX 76012;
Denton, TX 76201
Aliases (AKA): Jeff Riedel,
Jeffrey D Riedel,
Jeffrey D Rieder
Email Addresses: jef****@frontiernet.net
Address History: 1341 Winding Brook Drive, Desoto, TX 75115;
4935 Sharp Street Unit 56109, Dallas, TX 75247
Relatives & Associates: Winnie Hensarling
Address History: 4861 Sharp Street, Dallas, TX 75247
Phone Numbers: (214) 631-3331
Email Addresses: amy****@gmail.com,
ane****@phillipsmay.com,
new****@phillipsmay.com
Address History: 11700 Audelia Road Apt 2115, Dallas, TX 75243;
1410 East Sandy Lake Road, Coppell, TX 75019;
Garland, TX 75041;
Irving, TX 75061;
Lewisville, TX 75067
Aliases (AKA): Eddie Matthews,
Eddi L Seay,
Eddie Leon Seay
Relatives & Associates: April Matthews
Demetrio Matthews
Demetrious Matthews
Demi Matthews
Demi Matthews
Aliases (AKA): Maxine Weintraubjr
Relatives & Associates: Sam Weintraub
Email Addresses: max****@gmail.com,
mwe****@excite.com
Address History: 4106 Cambridge Drive Apartment A, Killeen, TX 76549;
951 San Pablo Avenue, Pinole, CA 94564;
Collierville, TN 38017;
Addison, TX 75001;
Allen, TX 75013
Aliases (AKA): Yong Hun Kim,
Yong Chin Kim
Address History: 4222 Spyglass Hill Lane, Irving, TX 75038;
3917 South Fox Street, Englewood, CO 80110;
Dallas, TX 75214;
Richardson, TX 75081
Email Addresses: gph****@sprintmail.com
Aliases (AKA): Jesse N Day,
Nadene C Day,
Nadine C Day
Phone Numbers: (972) 563-7456
Address History: 401 Sheffield Drive, Richardson, TX 75081;
4504 Abbott Avenue Apartment 2, Dallas, TX 75205;
Irving, TX 75038;
Keller, TX 76248;
Mc Kinney, TX 75069
Aliases (AKA): Mabruk Khalf,
Mabruk A Khalfallah,
Mabruk Khalsallah,
Mabruk A Klalfalla,
Mabruk Mabruk
Email Addresses: kha****@live.com,
mkh****@comcast.net,
mkh****@yahoo.com,
mkh****@comcast.net,
mkh****@excite.com
Aliases (AKA): Sam Weintraub
Email Addresses: sam****@sbcglobal.net
Address History: 1627 Windchime Drive, Dallas, TX 75224;
521 S Storey Street, Dallas, TX 75203;
Scurry, TX 75158;
The Colony, TX 75056
Aliases (AKA): Gilbert May,
Gilberto May,
Gilberto Mayiii,
Gilbert May Rd,
Gilberto May Rd
Phone Numbers: (214) 631-5795
Address History: 6806 Elderberry Drive, Arlington, TX 76001;
7325 Brynlee Drive, Arlington, TX 76001;
Bedford, TX 76021;
Dallas, TX 75233;
Desoto, TX 75115
Aliases (AKA): Brenda Mimms,
B Srock,
Brenda Lee Srock,
Brenda L Stahl,
Brenda Williamson
Relatives & Associates: Rebecca Bellomy
Jerry Donald
Uicki Droegemeier
Kelly Hathcock
Tawnya Hendricks
Aliases (AKA): James Albert Grusendorf
Address History: 7107 Judi Court, Dallas, TX 75252;
13601 Preston Road Ste 900w, Dallas, TX 75240;
Desoto, TX 75115;
Lancaster, TX 75134;
San Antonio, TX 78227
Aliases (AKA): G Brown,
Gloria Brown,
Gloria I Vasquez
Phone Numbers: (972) 818-7569
Aliases (AKA): Joe J May,
Jose May
Address History: 5015 Sharp Street, Dallas, TX 75247
Address History: 5131 Sharp Street, Dallas, TX 75247
Address History: 1721 Willow Way, Bedford, TX 76022;
5029 Sharp Street, Dallas, TX 75247;
Grapevine, TX 76051;
Hurst, TX 76054;
Irving, TX 75061
Aliases (AKA): Hocine M Smair
Relatives & Associates: Naima Smair
Email Addresses: hsm****@gmail.com
Address History: 2109 Mcdaniel Circle, Plano, TX 75075;
3701 Galloway Lane, Carrollton, TX 75007;
Dallas, TX 75207;
Marble Falls, TX 78657
Aliases (AKA): Thomas James Conard,
Tom Conard,
Thomas James Conrad
Email Addresses: gon****@yahoo.com,
jec****@gmail.com,
jec****@mail.utexas.edu,
obs****@aol.com,
tco****@excite.com
Phone Numbers: (903) 866-2627
Email Addresses: mac****@yahoo.com
Address History: 1626 Hollywood Avenue, Dallas, TX 75208;
1700 Mindanao Drive Apartment 901, Jacksonville, FL 32246;
Plano, TX 75075;
Portland, TX 78374
Email Addresses: she****@aol.com,
she****@austin.rr.com,
she****@hotmail.com,
she****@yahoo.com
Address History: 43 Kennedy Hill Lane, Hendersonville, NC 28792;
10901 Burnt Mill Road Apt 2308, Jacksonville, FL 32256;
Tampa, FL 33619;
Addison, TX 75001;
Coppell, TX 75019
Aliases (AKA): C B Owens
Address History: 35791 N Durian Way, San Tan Valley, AZ 85140;
5114 Balsam Street, Colorado Springs, CO 80923;
Edmond, OK 73012;
Oklahoma City, OK 73162;
Allen, TX 75013
Aliases (AKA): William C Mc,
Bill Mc Cleskey,
William Mc Cleskey,
William Mc Clesky,
Bill Mccleskey
Address History: 25 Hickory Branch, Hiram, GA 30141;
3226 Post Woods Drive Apt C C, Atlanta, GA 30339;
Austell, GA 30106;
Mableton, GA 30126;
Powder Springs, GA 30127
Aliases (AKA): David W Fate
Email Addresses: dwf****@gmail.com
Address History: 2209 Piccardo Circle, Stockton, CA 95207;
1606 12th Avenue Apt 2, San Francisco, CA 94122;
Middletown, CT 06457;
Dallas, TX 75247
Aliases (AKA): Khir Issam,
Issam A Kbir
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