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: 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: 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: 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: 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): Camilo Acost
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: 527 Scarlet Court, Canyon Lake, TX 78133;
4801 Tamarisk Street, Bellaire, TX 77401;
Dallas, TX 75247;
Houston, TX 77094;
Katy, TX 77450
Aliases (AKA): A Butcher,
Allen Butcher,
Allen S Buthcher
Email Addresses: abu****@modernice.com,
all****@modernice.com,
jen****@aol.com
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: 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: 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: 4658 Sandusky Road, Whitesboro, TX 76273;
1503 Cemetery Hill Road, Carrollton, TX 75007;
Cedar Hill, TX 75104;
Dallas, TX 75248;
Denison, TX 75020
Aliases (AKA): J Paty,
John Benton Paty
Email Addresses: j.p****@patymeat.com,
jbp****@aol.com,
jbp****@prodigy.net
Address History: 4821 Top Line Drive, Dallas, TX 75247
Relatives & Associates: Jimmy Grace
Address History: 4658 Sandusky Road, Whitesboro, TX 76273;
1503 Cemetery Hill Road, Carrollton, TX 75007;
Cedar Hill, TX 75104;
Dallas, TX 75254;
Denison, TX 75020
Aliases (AKA): Ann Hart Paty,
Nettie Ann Paty,
Nettie H Paty
Phone Numbers: (214) 630-2968
(469) 628-2815
(972) 221-3027
(972) 233-7289
(972) 242-2060
Email Addresses: npa****@hotmail.com
Address History: 6151 Bandera Avenue Apt A, Dallas, TX 75225;
273 Farmholme Road, Stonington, CT 06378;
Leland, NC 28451;
Brooklyn, NY 11201;
College Station, TX 77840
Aliases (AKA): A C Anderson,
Alison Carey Anderson,
Carey Anderson,
A C Anderson Ciolfi,
Alison Carey Anderson Ciolfi
Relatives & Associates: Alison Anderson
Bobby Anderson
Catherine Anderson
Larz Anderson
Larz Anderson
Email Addresses: car****@sbcglobal.net,
jan****@henry-milner.com
Address History: 285 County Road 2232, Mineola, TX 75773;
5018 Westchase Court Apartment 1, Jacksonville, FL 32210;
O Fallon, MO 63366;
Dallas, TX 75247;
Euless, TX 76039
Aliases (AKA): Jimmy D Grace
Aliases (AKA): Robert Lee Brody,
Robt Brody,
Robert L Lbrody
Address History: 134 Ridgewood Drive, Fredericksburg, TX 78624;
421 5th Street, Comfort, TX 78013;
Dallas, TX 75218
Aliases (AKA): B Martin,
Becke J Martin,
Rebecca J Martin,
Ricky L Martin
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: 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: 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: 490 North Civic Drive #201, Walnut Creek, CA 94596;
1529 Huston Road, Lafayette, CA 94549;
Martinez, CA 94553;
Oakland, CA 94605;
Allen, TX 75013
Aliases (AKA): Lora H Kromar
Email Addresses: ilu****@aol.com,
lkr****@att.net,
lkr****@gmail.com,
lor****@yahoo.com
Address History: 144 S Mercer Street, Greenville, PA 16125;
100 Veka Drive, Fombell, PA 16123;
Carrollton, TX 75007;
Dallas, TX 75209;
Flower Mound, TX 75028
Aliases (AKA): Bob Seiple,
Robert M Seiple
Email Addresses: bms****@gte.net,
hag****@sbcglobal.net,
rob****@webtv.net,
rob****@yahoo.com,
wwa****@hotmail.com
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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