Address History: 821902 Po Box, North Richland Hills, TX 76182;
1609 County Road # 128, Burnsville, MN 55337;
Faribault, MN 55021;
Bedford, TX 76022;
Colorado City, TX 79512
Aliases (AKA): Claudia J Lyle,
Claudia L Malone,
Claudia Jean Malone,
Claudia J Malone
Aliases (AKA): Camilo Acost
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: 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: 1601 E Spring Valley Road, Richardson, TX 75081;
7879 Riverfall Drive Apt 159, Dallas, TX 75230
Aliases (AKA): Zaki Nagi,
Zaki Yasmin
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: 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: 4910 Top Line Drive, Dallas, TX 75247
Phone Numbers: (712) 200-8024
Address History: 234 Mallard Drive, Sunnyvale, TX 75182;
4812 Top Line Drive, Dallas, TX 75247;
Garland, TX 75043
Aliases (AKA): Carol Lynn Bullion
Email Addresses: che****@aol.com
Address History: 2560 Tower Ridge Drive Apartment 113, Denton, TX 76210;
2560 Tower Ridge Drive Apt 113, Corinth, TX 76210;
Dallas, TX 75356;
Irving, TX 75038
Aliases (AKA): H F Wood,
Henry F Wood
Address History: 9316 S Us Highway 287, Corsicana, TX 75109;
10 Valley Verde Street, Lone Grove, OK 73443;
Dallas, TX 75226;
Fort Worth, TX 76119;
Mesquite, TX 75150
Aliases (AKA): Leslie Grigar,
Leslie K Grigar,
Leslie Kay Malone,
Leslie K Roj,
Leslie Roj
Email Addresses: jam****@yahoo.com,
les****@areawideservices.com,
ljt****@pflash.com
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: 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: 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: 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: 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: 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: 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): E Chavez,
Ernest Degollado Chavez,
Ernesto Degollado Chavez
Email Addresses: and****@yahoo.com,
ern****@aol.com,
reg****@yahoo.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
Phone Numbers: (214) 496-9003
(940) 271-0183
(940) 321-1802
(940) 326-9650
(972) 631-4470
Address History: 3658 Canyon Oaks Drive, Carrollton, TX 75007;
9117 Gavin Road, Argyle, TX 76226;
Dallas, TX 75247
Aliases (AKA): Lynda Whistler
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
Aliases (AKA): Fred Brobky
Email Addresses: fbr****@netscape.com,
fbr****@netscape.net,
jom****@attbi.com,
les****@aol.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: 3023 Flora Vista, Alameda, CA 94502;
1511 8th Street, Alameda, CA 94501;
Austin, TX 78759;
Cedar Park, TX 78613;
Dallas, TX 75247
Aliases (AKA): Amanda Mc Clure,
Amanda Mc,
A Shavers,
Amanda Httpwwwcomic Shavers,
Amanda Shavers
Email Addresses: ama****@gmail.com,
ash****@alltel.net,
mcc****@yahoo.com
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