Address History: 560404 Po Box, Dallas, TX 75356;
3947 Beechwood Lane, Dallas, TX 75220
Aliases (AKA): Fred James Nayfa
Email Addresses: fna****@aol.com
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: 4904 Sharp Street, Dallas, TX 75247
Phone Numbers: (214) 630-6030
Phone Numbers: (903) 866-2627
Email Addresses: mac****@yahoo.com
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: 7107 Judi Court, Dallas, TX 75252;
7111 Judi Court, Dallas, TX 75252;
Desoto, TX 75115
Email Addresses: glo****@yahoo.com
Aliases (AKA): Sam Weintraub
Email Addresses: sam****@sbcglobal.net
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
Address History: 971 State Highway 258 E, Wichita Falls, TX 76310;
11666 Cambria Drive, Aledo, TX 76008;
Benbrook, TX 76126;
Dallas, TX 75247;
Fort Worth, TX 76126
Aliases (AKA): Brenda Wrigth Greathouse,
Brenda Greathouse
Email Addresses: bre****@aol.com,
ton****@hotmail.com
Address History: 610 Evelake Court, The Colony, TX 75056;
1600 Mcgreg Lane, Carrollton, TX 75010;
Dallas, TX 75226;
Graford, TX 76449;
Haltom City, TX 76148
Aliases (AKA): Allen Allen Carter,
Roy A Carter
Address History: 3108 Windy Hollow Way, Euless, TX 76040;
5012 Sharp Street Ste A, Dallas, TX 75247;
Irving, TX 75038;
River Oaks, TX 76114;
Rowlett, TX 75088
Aliases (AKA): Jan S Dalton
Relatives & Associates: Christina Dalton
Address History: 2109 Mcdaniel Circle, Plano, TX 75075;
1128 W Columbia Avenue, Chicago, IL 60626;
Bloomington, IN 47401;
Brooklyn, NY 11216;
New York, NY 10027
Aliases (AKA): Jessica Conard
Email Addresses: jco****@angelfire.com
Address History: 1817 Alameda Drive, Mesquite, TX 75150;
13323 Rancho Penasquitos Boulevard, San Diego, CA 92129;
Lauderdale Lakes, FL 33311;
Charleston, MS 38921;
Southaven, MS 38672
Aliases (AKA): Cindy Ann Blakely,
Cyndi Ann Blakely,
Cynthia A Blakely,
Cynthia L Blakely,
Cynthia Blakley
Relatives & Associates: Cindy Blakely
Cynthia Blakely
Cynthia Blakely
Cynthia Blakely
Cynthia Blakely
Email Addresses: cbc****@aol.com,
cbs****@aol.com,
cbs****@cs.com,
cbs****@webtv.net,
cin****@aol.com
Address History: 3947 Beechwood Lane, Dallas, TX 75220;
287 E Edsel Ford Freeway Apt 6, Detroit, MI 48202
Aliases (AKA): Evan James Nayfa,
Evan Nayfa
Relatives & Associates: Bryan Nayfa
David Nayfa
Fred Nayfa
Fred Nayfa
James Nayfa
Email Addresses: ena****@dallasisd.org
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
Relatives & Associates: Andrea Mousa
Bryan Nayfa
David Nayfa
Evan Nayfa
Fred Nayfa
Address History: 751 Hazy Shores Lane, La Marque, TX 77568;
4429 Lefkoe Street Apartment D, Metairie, LA 70006;
New Orleans, LA 70122;
New York, NY 10028;
Anderson, SC 29625
Email Addresses: can****@yahoo.com
Address History: 5951 Ridgeway Drive, Grand Prairie, TX 75052;
2327 Mainsail Lane, Arlington, TX 76002;
Dallas, TX 75247
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: 2652 Los Altos Viaduct, Carrollton, TX 75006;
2652 Viaduct Los Altos, Carrollton, TX 75006;
Corsicana, TX 75110;
Dallas, TX 75356
Address History: 1440 Carrollton Parkways Apt 21308, Carrollton, TX 75010;
600 S Macarthur Boulevard Apt 1818, Coppell, TX 75019;
Dallas, TX 75247;
Irving, TX 75063;
Wylie, TX 75098
Aliases (AKA): Samuel Song,
Tae Wha Song
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: 1613 Booker Lane, Plano, TX 75075;
5036 Sharp Street, Dallas, TX 75247;
Richardson, TX 75080
Aliases (AKA): Arthu A Oganesyan,
Arthur Oganesyan
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: 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
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