Address History: 6335 W Northwest Highway Apt 516, Dallas, TX 75225;
14580 E Beltwood Parkways, Dallas, TX 75244;
Garland, TX 75041
Aliases (AKA): Nellie S Nayfa
Address History: 3954 Durango Drive, Dallas, TX 75220;
112789 Po Box, Carrollton, TX 75011
Address History: 4904 Sharp Street, Dallas, TX 75247
Address History: 7508 Rothbury Drive, Fort Worth, TX 76179;
219 Silver Leaf Drive, Benton, LA 71006;
Bossier City, LA 71111;
Shreveport, LA 71106;
Bedford, TX 76022
Aliases (AKA): Sarah Michelle Goza,
Sarah Goza,
Sarah Michelle Sumrall
Email Addresses: chi****@yahoo.com,
ema****@gmail.com,
ema****@gmail.com,
ema****@yahoo.com,
jsu****@comcast.net
Address History: 610 Cedarcrest Drive, Kemp, TX 75143;
1575 Rosebury Lane, Clarksville, TN 37043;
Dallas, TX 75234;
Duncanville, TX 75138;
Gun Barrel City, TX 75156
Aliases (AKA): Mitch Packer,
Mitchell L Packer,
Mithcell L Packer
Email Addresses: mit****@aol.com,
mlp****@gmail.com
Address History: 3701 Galloway Lane, Carrollton, TX 75007;
2029 Greenwood Road, Carrollton, TX 75006;
Dallas, TX 75207;
Garland, TX 75042;
Plano, TX 75075
Aliases (AKA): Laura Gay Conard,
Laura Gay
Address History: 4935 Sharp Street, Dallas, TX 75247
Phone Numbers: (214) 630-7681
Address History: 2401 Ohio Drive Apt 1608, Plano, TX 75093;
6805 Anglebluff Circle, Dallas, TX 75248;
Richardson, TX 75083
Aliases (AKA): Barry Dezonia,
William Dezonia,
Wm Barry Dezonia
Address History: 615 Fountainview Drive, Irving, TX 75039;
3511 W Coml Boulevard, Fort Lauderdale, FL 33309;
Carrollton, TX 75006;
Dallas, TX 75247;
Houston, TX 77024
Aliases (AKA): Kathy Doss Smith,
Walter E Smith
Email Addresses: kat****@lvcoxmail.com,
kat****@lycosmail.com,
ksm****@intdoc.com,
ksm****@yahoo.com,
sys****@intdoc.com
Aliases (AKA): L A Nayfa,
Linda Ann Nayfa
Relatives & Associates: Bryan Nayfa
David Nayfa
Evan Nayfa
Fred Nayfa
Fred Nayfa
Email Addresses: lna****@hotmail.com
Address History: 1256 N Britain Road Apt 257, Irving, TX 75061;
503 Vilas Street Apt I, Leavenworth, KS 66048;
Carrollton, TX 75007;
Dallas, TX 75247;
Euless, TX 76039
Aliases (AKA): Sherri Maurine Hooper Jolliffe,
Sherri M Joliffe,
Sherri Maurine Jolliffe,
Sherri Lerma
Address History: 2578 Fox Point Circle, Quinlan, TX 75474;
2038 83rd Street, North Bergen, NJ 07047;
Carrollton, TX 75007;
Dallas, TX 75247;
Flower Mound, TX 75028
Aliases (AKA): Frank Hardwick
Email Addresses: fha****@mindspring.com
Aliases (AKA): John Wei H Chen
Address History: 350 Windsor Avenue Apt 103, Terrell, TX 75160;
314 S Riverfront Boulevard, Dallas, TX 75207;
Forney, TX 75126;
Mesquite, TX 75150
Aliases (AKA): Ivory L Head,
Ivy Lee Head
Email Addresses: ihe****@yahoo.com,
ihe****@yahoo.com
Address History: 4947 Stony Ford Drive, Dallas, TX 75287;
6005 Black Berry Lane, Dallas, TX 75248;
Frisco, TX 75035;
Garland, TX 75040;
Plano, TX 75023
Aliases (AKA): Maria A Masaki,
Maria Misaki
Relatives & Associates: Maria Alarcon
Address History: 2401 Prestwick Drive, Midlothian, TX 76065;
1621 Paiute Circle, Bishop, CA 93514;
Abilene, TX 79605;
Carrollton, TX 75006;
Corsicana, TX 75110
Aliases (AKA): M Orr,
Melissa Marie Orr
Email Addresses: gre****@netzero.net,
lrp****@crcoc.org,
mel****@honeywell.com,
mel****@hotmail.com,
mel****@msn.com
Address History: 1341 Winding Brook Drive, Desoto, TX 75115;
4935 Sharp Street Unit 56109, Dallas, TX 75247
Relatives & Associates: Winnie Hensarling
Address History: 740 High Drive, Cedar Hill, TX 75104;
968 Hanover Road, Meriden, CT 06451;
Dallas, TX 75247;
Grand Prairie, TX 75051
Aliases (AKA): Corliss Grindstaff Grindstaff,
Coruss L Grindstaff
Relatives & Associates: Avis Grindstaff
Barbara Grindstaff
Cherie Grindstaff
Cody Grindstaff
Howard Grindstaff
Email Addresses: cgr****@comcast.net,
cor****@msn.com
Address History: 4106 Mockingbird Lane, Colleyville, TX 76034;
4211 Irving Boulevard, Dallas, TX 75247;
Red Oak, TX 75154
Aliases (AKA): Scott Boeder,
Scott J Boerder,
Scott Joe Boerder
Email Addresses: sco****@jittransportation.com
Address History: 9411 Sophora Drive, Dallas, TX 75249;
6108 Fern Meadow Road, Arlington, TX 76017;
Grand Prairie, TX 75050
Aliases (AKA): Jose L Everardo
Phone Numbers: (972) 572-6041
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: 630 Sw 210th Avenue, Dunnellon, FL 34431;
2401 S Ocean Drive Apt 1607, Hollywood, FL 33019;
Jupiter, FL 33478;
Morriston, FL 32668;
Ocala, FL 34482
Aliases (AKA): Russel W Parks
Address History: 141 Shore Line Drive, Mary Esther, FL 32569;
578 Azalea Road Ste 109, Mobile, AL 36609;
Tuscaloosa, AL 35404;
Destin, FL 32541;
Fort Walton Beach, FL 32548
Aliases (AKA): Emil D Gunaca
Relatives & Associates: Christie Carmichael
Florene Clevenger
Wendy Coker
Joyce Dennis
Alexa Guanaca
Email Addresses: emi****@comcast.net
Address History: 3571 Sw 117th Avenue Apt 101, Miami, FL 33175;
3785 Alcantara Avenue, Doral, FL 33178;
Jacksonville, FL 32256;
Jacksonville Beach, FL 32250;
Neptune Beach, FL 32266
Aliases (AKA): Michael Cannet,
Micheal Cannet,
Michael Cannett
Relatives & Associates: Edelmira Aragon
Maylin Aragon Cannet
Anthony Cannet
Antonio Cannet
Deborah Fonseca
Email Addresses: mca****@comcast.net,
rey****@comcast.net
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