Address History: 150 Seminole Loop, Mabank, TX 75156;
4951 Top Line Drive, Dallas, TX 75247;
Desoto, TX 75115;
Malakoff, TX 75148;
Scurry, TX 75158
Aliases (AKA): Earlene Lewis Carlton
Email Addresses: ear****@yahoo.com
Aliases (AKA): Jamie Huffaker
Email Addresses: cjm****@yahoo.com,
jrh****@sbcglobal.net
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: 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: 134 Ridgewood Drive, Fredericksburg, TX 78624;
1004 5th Street, Comfort, TX 78013;
Dallas, TX 75218
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: 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: 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: 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: 6738 Saint Anne Street, Dallas, TX 75248;
300 E 95th Street Apt 7b, New York, NY 10128;
Addison, TX 75001
Email Addresses: les****@procon.com
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: 12888 Montfort Drive Apt 246, Dallas, TX 75230;
9170 Forest Lane, Dallas, TX 75243;
Lewisville, TX 75067
Aliases (AKA): Sammy Mortazavi
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: 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: 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: 3658 Canyon Oaks Drive, Carrollton, TX 75007;
9117 Gavin Road, Argyle, TX 76226;
Dallas, TX 75247
Aliases (AKA): Lynda Whistler
Address History: 6409 Gehrig Circle, Burleson, TX 76028;
2201 Royal Oaks Drive, Dallas, TX 75253;
Tyler, TX 75701
Aliases (AKA): Jas P Malone
Relatives & Associates: James Alone
Cindy Kistler
Cynthia Malone
James Malone
Email Addresses: j.m****@plainsmantire.com,
jpm****@plainsmantire.com
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
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: 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: 490 North Civic Drive #201, Walnut Creek, CA 94596;
1529 Huston Road, Lafayette, CA 94549;
Martinez, CA 94553;
Oakland, CA 94605;
Allen, TX 75013
Aliases (AKA): Lora H Kromar
Email Addresses: ilu****@aol.com,
lkr****@att.net,
lkr****@gmail.com,
lor****@yahoo.com
Address History: 9703 216th Place Sw, Edmonds, WA 98020;
1130 Greenstone Boulevard Apt 206, Lake Mary, FL 32746;
Longwood, FL 32779;
Saint Charles, MO 63301;
Saint Louis, MO 63122
Aliases (AKA): Jean M Kovatovich,
Matt Kovatovich,
Matthew J Kovatovich,
Jean M Wamhoff
Relatives & Associates: Mary Fraser
Adam Kovatovich
Matthew Kovatovich
Paula Kovatovich
Thomas Kovatovich
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: 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
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