Address History: 8610 Laurel Canyon Road, Irving, TX 75063;
1909 N Josey Lane Apt E, Carrollton, TX 75006;
Dallas, TX 75247;
Lewisville, TX 75067
Aliases (AKA): Paul George,
George Paily
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: 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: 4821 Top Line Drive, Dallas, TX 75247
Relatives & Associates: Jimmy Grace
Address History: 253 Shoreline Drive, Malakoff, TX 75148;
4955 Top Line Drive, Dallas, TX 75247;
Mabank, TX 75156;
Scurry, TX 75158
Aliases (AKA): G P Carlton,
Gaylord Porter Carlton
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: 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
Aliases (AKA): Jamie Huffaker
Email Addresses: cjm****@yahoo.com,
jrh****@sbcglobal.net
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: 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: 2560 Tower Ridge Drive Apt 113, Denton, TX 76210;
1124 Security Drive, Dallas, TX 75247;
Irving, TX 75038
Aliases (AKA): H F Wood
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: 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: 5230 Boca Raton Drive, Dallas, TX 75229;
1449 Inwood Road, Dallas, TX 75247;
Laguna Vista, TX 78578;
Port Isabel, TX 78578
Relatives & Associates: Alison Anderson
Jeanette Gab
Ashley Gabbert
Elaine Gabbert
Gerald Gabbert
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: 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: 849 S Gun Barrel Lane Apt G2, Mabank, TX 75156;
1708 Lexington Circle, Corsicana, TX 75110;
Dallas, TX 75247;
Ennis, TX 75119;
Hurst, TX 76053
Aliases (AKA): William J Cocker,
William Joseph Coker,
Wm Joseph Coker
Phone Numbers: (214) 837-0208
Address History: 513 Coyote Road, Southlake, TX 76092;
2025 Meridian Street, Arlington, TX 76011;
Carrollton, TX 75010;
Dallas, TX 75247;
Euless, TX 76039
Aliases (AKA): Kevin R Jones,
Rkevin K Jones,
Robert K Jones
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: 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: 1184 Desmond Avenue, Spring Hill, FL 34608;
14266 Nickelodeon Street, Brooksville, FL 34613;
Fort Lauderdale, FL 33309;
Zephyrhills, FL 33541;
Douglasville, GA 30134
Aliases (AKA): S Creeger,
Sandra A Creeger,
Sandra Creejer,
Sandra Ann Montgomery
Relatives & Associates: Kenneth Creeger
Roy Mawegomery
Brandy Montgomery
Roy Montgomery
Roy Montgomery
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: 334 N Fillmore Avenue, Saint Louis, MO 63122;
1130 Greenstone Boulevard Apt 206, Lake Mary, FL 32746;
Longwood, FL 32779;
Orlando, FL 32854;
Cary, NC 27513
Aliases (AKA): Jean M Kovatovich,
Matt Kovatovich,
Matthew J Kovatovich
Relatives & Associates: Adam Kovatovich
Jean Kovatovich
Paula Kovatovich
Thomas Kovatovich
Lisa Kovatovick
Email Addresses: mat****@maslandcontract.com,
mko****@gmail.com,
mko****@sbcglobal.net
Address History: 614 Ellis Drive, Murray, KY 42071;
125 E Carrillo Street, Santa Barbara, CA 93101;
Dallas, TX 75214
Aliases (AKA): Deborah Boyd
Email Addresses: dbo****@unidial.com
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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