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: 234 Mallard Drive, Sunnyvale, TX 75182;
224849 P/O Box, Dallas, TX 75222;
Garland, TX 75043;
Gun Barrel City, TX 75156;
Mabank, TX 75156
Aliases (AKA): Roy Buillion,
Roy L Bullion
Email Addresses: che****@aol.com,
nic****@aol.com
Address History: 5230 Boca Raton Drive, Dallas, TX 75229;
1449 Inwood Road, Dallas, TX 75247;
Laguna Vista, TX 78578;
Port Isabel, TX 78578
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: 979 Vz County Road 1604, Grand Saline, TX 75140;
4829 Top Line Drive, Dallas, TX 75247;
Mineola, TX 75773;
Red Oak, TX 75154
Aliases (AKA): Jana Criswell
Relatives & Associates: Jonathon Criswell
Kristie Criswell
Lillian Criswell
Louis Criswell
Louis Criswell
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: 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: 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: 1211 Regal Row, Dallas, TX 75247;
560547 Po Box, Dallas, TX 75356
Aliases (AKA): Hare Parrish
Address History: 3658 Canyon Oaks Drive, Carrollton, TX 75007;
9117 Gavin Road, Argyle, TX 76226;
Dallas, TX 75247
Aliases (AKA): Lynda Whistler
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: 10380 Bluebonnet Drive, Scurry, TX 75158;
20541 Nw 17th Avenue, Miami Gardens, FL 33056;
Alto, NM 88312;
Dallas, TX 75247
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: 527 Scarlet Court, Canyon Lake, TX 78133;
4821 Top Line Drive, Dallas, TX 75247;
Houston, TX 77094;
Katy, TX 77450;
Plano, TX 75023
Aliases (AKA): D Butcher,
Diane M Butcher,
Diane Moore Butcher
Email Addresses: abu****@modernice.com
Address History: 4910 Top Line Drive, Dallas, TX 75247
Phone Numbers: (712) 200-8024
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
Address History: 300 Brown Cliff Court, Lewisville, TX 75077;
8400 Baseline Road, Little Rock, AR 72209;
Phoenix, AZ 85034;
Dallas, TX 75235;
Irving, TX 75062
Aliases (AKA): John Hartnack
Relatives & Associates: David Hartnack
Emily Hartnack
Emily Hartnack
Florence Hartnack
Karen Hartnack
Email Addresses: jha****@yahoo.com
Address History: 3551 Northstar Road Apt 6215, Richardson, TX 75082;
6308 La Costa Drive, Ocala, FL 34472;
Venice, FL 34285;
Westmont, IL 60559;
Dallas, TX 75204
Aliases (AKA): O Conlan
Relatives & Associates: Jodi Conlan
Address History: 6917 Flintcove Drive, Dallas, TX 75248;
6800 Arapaho Road Apartment 1015, Dallas, TX 75248
Aliases (AKA): Cheryl L Brody
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: 1601 Lexington Drive, Garland, TX 75041;
54 Reynolds Mill Road, York, PA 17403;
Dallas, TX 75253;
Greenville, TX 75402;
Heartland, TX 75126
Aliases (AKA): Tammera Laroche,
Tammera G Morris Laroche,
Tammera Gail Laroche,
Tami Gail Morris,
Tami Morris
Email Addresses: and****@att.net,
tm_****@yahoo.com
Address History: 4821 Top Line Drive, Dallas, TX 75247
Relatives & Associates: Jimmy Grace
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: 242 W Olive Drive, Green Valley, AZ 85614;
17 W William Carey Street, Corona De Tucson, AZ 85641;
Tucson, AZ 85716;
Vail, AZ 85641;
Sacramento, CA 95823
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
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