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
Address History: 5408 Oakridge Circle, Sachse, TX 75048;
3012 81st Street, East Elmhurst, NY 11370;
Dallas, TX 75248;
Plano, TX 75074
Aliases (AKA): Surinder Jeet,
Surinder J Sgangar
Relatives & Associates: Putul Bhattacharya
Gurbachan Gangar
Gurdeep Gangar
Gurdeep Gangar
Manmohan Gangar
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
Aliases (AKA): Robert Lee Brody,
Robt Brody,
Robert L Lbrody
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
Email Addresses: npa****@hotmail.com
Aliases (AKA): Jamie Huffaker
Email Addresses: cjm****@yahoo.com,
jrh****@sbcglobal.net
Address History: 1140 Brush Creek Road, Argyle, TX 76226;
81 Fetters Avenue, Sonoma, CA 95476;
Cibolo, TX 78108;
Dallas, TX 75252;
Grapevine, TX 76051
Aliases (AKA): Sonni G Gilley,
Sonni Mahealani Gilley
Email Addresses: s.g****@rsg-direct.com,
sgi****@rsg-direct.com
Address History: 1211 Regal Row, Dallas, TX 75247;
560547 Po Box, Dallas, TX 75356
Aliases (AKA): Hare Parrish
Address History: 6 Losana Court, Mansfield, TX 76063;
402 Nw 53rd Street, Lawton, OK 73505;
Arlington, TX 76014;
Corsicana, TX 75109;
Dallas, TX 75226
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
Aliases (AKA): E Chavez,
Ernest Degollado Chavez,
Ernesto Degollado Chavez
Email Addresses: and****@yahoo.com,
ern****@aol.com,
reg****@yahoo.com
Address History: 8402 Shady Shore Drive, Frisco, TX 75036;
4201 Colgate Avenue, Dallas, TX 75225;
Plano, TX 75093
Aliases (AKA): Tandy Hunsberger Hunsberger,
Tandy Hunsberger Wood
Email Addresses: cba****@seam.com,
tsh****@kellnet.com
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: 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: 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: 4834 Top Line Drive, Dallas, TX 75247;
2517 Briarwood Circle, Bryan, TX 77802;
College Station, TX 77845;
Houston, TX 77019
Aliases (AKA): J C Gilbert,
Phil Tremont,
Philip J Tremont,
Philip John Tremont,
Phillip Tremont
Relatives & Associates: Justice Martinez
Lillian Tremont
Philip Tremont
Philip Tremont
Philip Tremont
Phone Numbers: (979) 777-6347
Email Addresses: ptr****@yahoo.com
Address History: 4400 W University Boulevard Apt 8208, Dallas, TX 75209;
6515 Bandera Avenue Apt 1b, Dallas, TX 75225;
Frisco, TX 75034;
Houston, TX 77070
Aliases (AKA): Kimberly A Kemble,
Kimberly Sanford
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: 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: 4616 Lafayette Avenue, Fort Worth, TX 76107;
344 Saint Joseph Street Apt 201, New Orleans, LA 70130;
Dallas, TX 75211
Aliases (AKA): D Kemble
Address History: 903 C Avenue Apt 1148, Denton, TX 76201;
130 Harrison Street, Waterloo, IA 50703;
Salem, OR 97304;
Dallas, TX 75254
Aliases (AKA): D A Hall,
Doris Hall
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: 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: 1005 Kouba Drive, Yukon, OK 73099;
257 N Schrader Lane, Tucson, AZ 85748;
Lawton, OK 73505;
Okarche, OK 73762;
Oklahoma City, OK 73170
Aliases (AKA): Chris M Mann,
Christina P Mann,
Christina Mann,
Christine Mann,
Chris Speer
Email Addresses: man****@yahoo.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
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