Address History: 1627 Windchime Drive, Dallas, TX 75224;
521 S Storey Street, Dallas, TX 75203;
Scurry, TX 75158;
The Colony, TX 75056
Aliases (AKA): Gilbert May,
Gilberto May,
Gilberto Mayiii,
Gilbert May Rd,
Gilberto May Rd
Phone Numbers: (214) 631-5795
Address History: 4833 W Lawther Drive Apt 319, Dallas, TX 75214;
1540 Bella Vista Drive, Dallas, TX 75218
Aliases (AKA): Sally Metheny
Email Addresses: sal****@yahoo.com
Address History: 8712 Mendocino Drive, Austin, TX 78735;
1728 P/O Box, Rancho Santa Fe, CA 92067;
Oklahoma City, OK 73118;
Dallas, TX 75204;
Houston, TX 77043
Aliases (AKA): Kevin James Warden,
K Warden,
Kevin L Warden
Email Addresses: kev****@gmail.com
Address History: 4215 Duquesne Avenue, Culver City, CA 90232;
17200 Burbank Boulevard Apt 227, Encino, CA 91316;
Richmond, CA 94805;
San Francisco, CA 94107;
Sherman Oaks, CA 91403
Aliases (AKA): Amy L Broks
Email Addresses: amy****@angelfire.com
Address History: 2578 Fox Point Circle, Quinlan, TX 75474;
2038 83rd Street, North Bergen, NJ 07047;
Carrollton, TX 75007;
Dallas, TX 75247;
Flower Mound, TX 75028
Aliases (AKA): Frank Hardwick
Email Addresses: fha****@mindspring.com
Address History: 17726 S Kimberlite Drive # 6, Coeur D Alene, ID 83814;
3463 Mcfarlin Boulevard, Dallas, TX 75205
Email Addresses: rob****@cableone.net,
rob****@gte.net
Address History: 3919 S Franklin Street, Dallas, TX 75233;
102 Southside Court, Excelsior Springs, MO 64024;
Reading, PA 19605;
Arlington, TX 76012;
Denton, TX 76201
Aliases (AKA): Jeff Riedel,
Jeffrey D Riedel,
Jeffrey D Rieder
Email Addresses: jef****@frontiernet.net
Aliases (AKA): Joe J May,
Jose May
Address History: 9843 Sophora Circle, Dallas, TX 75249;
1111 Crawford Street Apartment 11, Vicksburg, MS 39180;
Longview, TX 75605
Aliases (AKA): Erich Austin,
Erick D Austin
Email Addresses: eri****@yahoo.com
Address History: 2614 Gateway Court, Euless, TX 76039;
404 A Westparkway Place C/O Aflac, Ridgeland, MS 39157;
Cincinnati, OH 45215;
Vinita, OK 74301;
Arlington, TX 76006
Aliases (AKA): Warren Patterson,
Loarren D Pattison,
Warren Decornell Pattison,
Warren Pattison,
Warren D Pattison Rd
Email Addresses: war****@juno.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: 4861 Sharp Street, Dallas, TX 75247
Phone Numbers: (214) 631-3331
Email Addresses: amy****@gmail.com,
ane****@phillipsmay.com,
new****@phillipsmay.com
Address History: 10322 Royal Chapel Drive, Dallas, TX 75229;
4949 Sharp Street Ste 101, Dallas, TX 75247;
Rye, TX 77369
Aliases (AKA): John E Herd
Email Addresses: joh****@gmail.com
Aliases (AKA): Maxine Weintraubjr
Relatives & Associates: Sam Weintraub
Email Addresses: max****@gmail.com,
mwe****@excite.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: 615 Fountainview Drive, Irving, TX 75039;
3511 W Coml Boulevard, Fort Lauderdale, FL 33309;
Carrollton, TX 75006;
Dallas, TX 75247;
Houston, TX 77024
Aliases (AKA): Kathy Doss Smith,
Walter E Smith
Email Addresses: kat****@lvcoxmail.com,
kat****@lycosmail.com,
ksm****@intdoc.com,
ksm****@yahoo.com,
sys****@intdoc.com
Address History: 4900 Sharp Street, Dallas, TX 75247
Address History: 1341 Winding Brook Drive, Desoto, TX 75115;
4935 Sharp Street, Dallas, TX 75247;
Grand Prairie, TX 75051
Aliases (AKA): Winnie Bauman Hensarling
Address History: 118501 Po Box, Carrollton, TX 75011;
1855 Cheyenne Drive, Carrollton, TX 75010;
Dallas, TX 75217
Aliases (AKA): Joseph B Sells,
Joseph Sells
Phone Numbers: (214) 432-2000
Address History: 7508 Rothbury Drive, Fort Worth, TX 76179;
219 Silver Leaf Drive, Benton, LA 71006;
Bossier City, LA 71111;
Shreveport, LA 71106;
Bedford, TX 76022
Aliases (AKA): Sarah Michelle Goza,
Sarah Goza,
Sarah Michelle Sumrall
Email Addresses: chi****@yahoo.com,
ema****@gmail.com,
ema****@gmail.com,
ema****@yahoo.com,
jsu****@comcast.net
Address History: 2451 Sharon Street, Dallas, TX 75211;
437 Po Box, Cresson, TX 76035
Aliases (AKA): Josej Mora
Email Addresses: arc****@hotmail.com,
jen****@hotmail.com
Address History: 618 Gaddis Road, Canton, GA 30115;
12515 Needham Street, Alpharetta, GA 30004;
Dallas, TX 75220;
Del Rio, TX 78841;
Eustace, TX 75124
Aliases (AKA): Penelope Housand,
Penny K Housand,
Penelope Kakolias,
Penny Kakolias
Address History: 574 Legion Street, Craig, CO 81625;
1751 Hidden Bluff Trail, Arlington, TX 76006;
Dallas, TX 75247;
El Paso, TX 79922;
Fort Worth, TX 76120
Aliases (AKA): Faye Maki,
Faye C Omholt,
Faye C Omholtphillips,
Faye Faye Omholtphillips,
Faye Phillips
Address History: 77 County Road 8240, Rienzi, MS 38865;
3 P/O Box, Rienzi, MS 38865;
Memphis, TN 38117;
Conroe, TX 77304;
Dallas, TX 75247
Aliases (AKA): Gary Hogland
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