Address History: 6335 W Northwest Highway Apt 516, Dallas, TX 75225;
14580 E Beltwood Parkways, Dallas, TX 75244;
Garland, TX 75041
Aliases (AKA): Nellie S Nayfa
Address History: 6406 Prestige Lane, Texarkana, TX 75503;
339 Bird Avenue, Buffalo, NY 14213;
Dallas, TX 75206;
Irving, TX 75014;
Richardson, TX 75080
Aliases (AKA): R Davis,
Richard G Davis
Address History: 350 Windsor Avenue Apt 103, Terrell, TX 75160;
314 S Riverfront Boulevard, Dallas, TX 75207;
Forney, TX 75126;
Mesquite, TX 75150
Aliases (AKA): Ivory L Head,
Ivy Lee Head
Email Addresses: ihe****@yahoo.com,
ihe****@yahoo.com
Address History: 6810 Feldman Lane, Sugar Land, TX 77479;
6843 Dartmouth Street, Forest Hills, NY 11375;
Commerce, TX 75429;
Dallas, TX 75247;
Houston, TX 77081
Aliases (AKA): Chengya Ham,
Chengya Han,
Eric C Han
Address History: 1109 Mockingbird Lane, Desoto, TX 75115;
1278 Beacon Square Lane, Gaylord, MI 49735;
Dallas, TX 75236;
Duncanville, TX 75116;
Fort Worth, TX 76109
Aliases (AKA): Daived D Long,
David D Long
Email Addresses: dai****@gmail.com
Address History: 610 Cedarcrest Drive, Kemp, TX 75143;
1575 Rosebury Lane, Clarksville, TN 37043;
Dallas, TX 75234;
Duncanville, TX 75138;
Gun Barrel City, TX 75156
Aliases (AKA): Mitch Packer,
Mitchell L Packer,
Mithcell L Packer
Email Addresses: mit****@aol.com,
mlp****@gmail.com
Address History: 6806 Elderberry Drive, Arlington, TX 76001;
7325 Brynlee Drive, Arlington, TX 76001;
Bedford, TX 76021;
Dallas, TX 75233;
Desoto, TX 75115
Aliases (AKA): Brenda Mimms,
B Srock,
Brenda Lee Srock,
Brenda L Stahl,
Brenda Williamson
Relatives & Associates: Rebecca Bellomy
Jerry Donald
Uicki Droegemeier
Kelly Hathcock
Tawnya Hendricks
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: 9846 Baseline Drive, Dallas, TX 75243;
9414 Chimney Corner Lane, Dallas, TX 75243;
Garland, TX 75042;
Humble, TX 77346;
Midlothian, TX 76065
Address History: 2 Amanda Lane, Rockwall, TX 75032;
9846 Baseline Drive, Dallas, TX 75243;
Garland, TX 75042;
Humble, TX 77346;
Midlothian, TX 76065
Aliases (AKA): Paul Lowan
Address History: 971 State Highway 258 E, Wichita Falls, TX 76310;
4836 Ridge Circle, Benbrook, TX 76126;
Dallas, TX 75247;
Desoto, TX 75115;
Fort Worth, TX 76126
Aliases (AKA): Duff Duff Greathouse,
James D Greathouse
Relatives & Associates: Janie Andrews
Brenda Greathouse
J Greathouse
James Greathouse
Linda Greathouse
Address History: 9411 Sophora Drive, Dallas, TX 75249;
6108 Fern Meadow Road, Arlington, TX 76017;
Grand Prairie, TX 75050
Aliases (AKA): Jose L Everardo
Phone Numbers: (972) 572-6041
Aliases (AKA): Maxine Weintraubjr
Relatives & Associates: Sam Weintraub
Email Addresses: max****@gmail.com,
mwe****@excite.com
Address History: 2109 Mcdaniel Circle, Plano, TX 75075;
3701 Galloway Lane, Carrollton, TX 75007;
Dallas, TX 75207;
Marble Falls, TX 78657
Aliases (AKA): Thomas James Conard,
Tom Conard,
Thomas James Conrad
Email Addresses: gon****@yahoo.com,
jec****@gmail.com,
jec****@mail.utexas.edu,
obs****@aol.com,
tco****@excite.com
Address History: 4229 Cole Avenue Apt 108, Dallas, TX 75205;
3000 Blackburn Street Apt 1006, Dallas, TX 75204;
Garland, TX 75043;
Irving, TX 75039;
Mesquite, TX 75149
Address History: 2645 Shadow Hill Lane, Plano, TX 75093;
4203 Beltway Drive Ste 7, Addison, TX 75001;
Colleyville, TX 76034;
Dallas, TX 75244;
Garland, TX 75042
Aliases (AKA): Heng Hemg Chu,
Henry Chu,
Henry Chung Chu,
Yeou Hemg Chu,
Yeou Hemg H Chu
Email Addresses: chu****@multix.com,
hen****@multix.com
Aliases (AKA): D Nayfa
Relatives & Associates: Andrea Mousa
Evan Nayfa
Fred Nayfa
Fred Nayfa
James Nayfa
Address History: 13929 Lillard Lane, Dallas, TX 75234;
3944 Farmville Drive # 130, Addison, TX 75001;
Carrollton, TX 75006;
Irving, TX 75062
Aliases (AKA): Conor T Muldoon
Email Addresses: cmu****@netscape.net
Address History: 703 Sanger Drive, Springtown, TX 76082;
305 N Light Plant Road, Aztec, NM 87410;
Arlington, TX 76014;
Dallas, TX 75247;
Odessa, TX 79761
Aliases (AKA): Danny Lumas,
D Lummus,
Danny Wayne Lummus
Email Addresses: d.l****@hotmail.com,
dlu****@aim.com,
dlu****@bellsouth.net,
dlu****@myway.com,
dlu****@peoplepc.com
Address History: 3516 Blue Quail Lane, Colleyville, TX 76034;
1315 Tims Drive, Mount Sterling, KY 40353;
Copperas Cove, TX 76522;
Dallas, TX 75205;
Desoto, TX 75115
Aliases (AKA): Paula Ruth Mullins,
Paula Teel
Email Addresses: pau****@centurytel.net,
pau****@frontiernet.net,
pau****@hotmail.com,
pau****@yahoo.com,
pjp****@yahoo.com
Address History: 2203 Southcrest Drive, Arlington, TX 76013;
1009 Helm Lane, Reading, PA 19605;
Dallas, TX 75204
Aliases (AKA): Marissa Lauren Riedel
Address History: 4904 Sharp Street, Dallas, TX 75247
Phone Numbers: (214) 630-6030
Address History: 4900 Sharp Street, Dallas, TX 75247
Address History: 401 Sheffield Drive, Richardson, TX 75081;
4504 Abbott Avenue Apartment 2, Dallas, TX 75205;
Irving, TX 75038;
Keller, TX 76248;
Mc Kinney, TX 75069
Aliases (AKA): Mabruk Khalf,
Mabruk A Khalfallah,
Mabruk Khalsallah,
Mabruk A Klalfalla,
Mabruk Mabruk
Email Addresses: kha****@live.com,
mkh****@comcast.net,
mkh****@yahoo.com,
mkh****@comcast.net,
mkh****@excite.com
Address History: 91 Cedar Creek Road, Russellville, AL 35653;
4930 Sharp Street, Dallas, TX 75247;
Kaufman, TX 75142;
Mesquite, TX 75149;
Terrell, TX 75160
Aliases (AKA): Mary Jefferson,
Mary L Jeffreys,
Mary L Williams
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