Address History: 3111 Welborn Street Apt 1402, Dallas, TX 75219;
250 E 54th Street Apt 21c, New York, NY 10022;
Argyle, TX 76226;
Irving, TX 75063;
Burlington, VT 05401
Aliases (AKA): Atef Nassif Mankarious
Email Addresses: ama****@foresthillshotels.com
Address History: 5716 Richwater Drive, Dallas, TX 75252;
2787 Kinsington Circle, Fort Lauderdale, FL 33332;
Tampa, FL 33614;
Lawrence, KS 66047;
North Attleboro, MA 02760
Aliases (AKA): Sean Mcdermitt,
S Mcdermott,
Sean Mcdermott,
Shawn Mcdermott
Relatives & Associates: Rachael Araiza
Barbara Collins
Cynthia Mcdermott
James Mcdermott
James Mcdermott
Address History: 5838 Sand Shell Court, Dallas, TX 75252
Address History: 3475 Mayflower Drive, Frisco, TX 75034;
12993 Wilburn Road, Bucklin, KS 67834;
Manhattan, KS 66503;
Addison, TX 75001;
Allen, TX 75002
Aliases (AKA): W Imel,
Wes Imel,
Wes N Kimberly Imel,
Wesley J Imel
Email Addresses: gam****@yahoo.com
Address History: 5831 Sand Shell Court, Dallas, TX 75252;
16051 Addison Road Ste 203, Addison, TX 75001;
Houston, TX 77057
Aliases (AKA): Mac S Bottum,
Mackenzie Stewart Bottum
Email Addresses: mac****@gmail.com,
mcb****@flash.net,
mic****@iwon.com
Address History: 5809 Roswell Drive, Plano, TX 75093;
1127 W 228th Street Unit 14, Torrance, CA 90502;
Carrollton, TX 75010;
Dallas, TX 75252;
Flower Mound, TX 75022
Email Addresses: jco****@tddctx.com,
jco****@aol.com
Address History: 5765 Bozeman Drive Apt 1415, Plano, TX 75024;
5839 Sand Shell Court, Dallas, TX 75252
Email Addresses: geg****@aol.com,
geg****@hotmail.com
Address History: 6760 Burr Oak Drive, Plano, TX 75023;
802 Delaware Avenue, Wilmington, DE 19801;
Dallas, TX 75252;
Flower Mound, TX 75022;
Rowlett, TX 75089
Aliases (AKA): Roy H Pelham,
Roy H Pelham Rd
Email Addresses: bro****@netscape.net,
cro****@netscape.net,
joi****@aol.com,
las****@yahoo.com,
roy****@att.net
Address History: 6409 Lambeau Court, Mckinney, TX 75070;
4046 Po Box, Granby, CO 80446;
Littleton, CO 80127;
Dallas, TX 75247
Aliases (AKA): Kendra Davis
Phone Numbers: (303) 979-8924
Address History: 735 Meadowglen Circle, Coppell, TX 75019;
305 Barclay Avenue, Coppell, TX 75019;
Dallas, TX 75252;
Houston, TX 77082;
Irving, TX 75061
Aliases (AKA): Adel E Checri,
Adel E Chucri
Email Addresses: ade****@charter.net,
ade****@hotmail.com,
car****@hotmail.com
Address History: 5842 Sand Shell Court, Dallas, TX 75252;
233 Signal Road, Drexel Hill, PA 19026;
Pottsville, PA 17901;
Cheyenne, WY 82003
Aliases (AKA): Pamela R Notskas
Address History: 10012 Regal Park Lane Apt 211, Dallas, TX 75230;
4452 Eaton Street, Kansas City, KS 66103;
Leavenworth, KS 66048;
Olathe, KS 66062;
Overland Park, KS 66212
Aliases (AKA): Larry D Shalet
Email Addresses: lsh****@aol.com
Address History: 115 Dancing Oak Cove, San Marcos, TX 78666;
6629 11th Avenue S, Minneapolis, MN 55423;
Dallas, TX 75252;
San Antonio, TX 78232;
Milwaukee, WI 53212
Aliases (AKA): Shiela J Fleming
Address History: 5827 Sand Shell Court, Dallas, TX 75252;
5571 Reno Circle, Huntington Beach, CA 92649
Aliases (AKA): W Miller
Address History: 4037 Desert Mountain Drive, Plano, TX 75093;
4330 S Jasmine Drive, Chandler, AZ 85249;
Sierra Vista, AZ 85635;
Alameda, CA 94501;
Pleasanton, CA 94588
Aliases (AKA): J Ford,
Jackie L Ford,
Jackie L Moran,
Jackie Moran
Email Addresses: jac****@yahoo.com
Address History: 5805 Sand Shell Court, Dallas, TX 75252;
1425 N Alta Vista Boulevard Apt 305, Los Angeles, CA 90046;
Sherman Oaks, CA 91401;
Van Nuys, CA 91401;
Chicago, IL 60640
Aliases (AKA): Victoria Carter,
Tori Oman,
Victoria Oman
Email Addresses: tor****@gmail.com
Address History: 584 Wilcrest Drive, Houston, TX 77042;
3607 La Reforma Boulevard, Baytown, TX 77521;
Dallas, TX 75252
Aliases (AKA): Virginia Combs,
Virginia Apperson Graef
Address History: 440 Coit Road Apt 10302, Plano, TX 75075;
245 S Gibson Road Apt 10102, Henderson, NV 89012;
Dallas, TX 75248;
Mckinney, TX 75070;
Richardson, TX 75080
Aliases (AKA): Debby Kerber,
Deborah Shalet Kerber,
Debby S Romick,
Debby Romick,
Deborah S Romick
Email Addresses: deb****@yahoo.com,
dro****@learningrx.com,
pla****@learningrx.net
Address History: 5818 Sand Shell Court, Dallas, TX 75252;
10793 Muscari Way, Las Vegas, NV 89141;
Overton, NV 89040;
Austin, TX 78705;
Lubbock, TX 79423
Aliases (AKA): Kristin Guckian,
Kristin D Guckian,
K Healy,
Kristin D Westbrook
Relatives & Associates: Kenneth Guckian
Loretta Guckian
William Guckian
Christine Healy
Dennis Healy
Email Addresses: khe****@angelfire.com,
kri****@yahoo.com
Address History: 2200 Victory Avenue Apt 1705, Dallas, TX 75219;
2726 Safe Harbor Lane, Cordova, TN 38016
Aliases (AKA): Janice Staub Young
Email Addresses: jan****@aol.com
Address History: 2633 Creekway Drive, Carrollton, TX 75010;
101 E 21st Street # M064, Austin, TX 78712;
Dallas, TX 75219;
El Paso, TX 79936
Aliases (AKA): Jenny A Chae,
Jenny Ann Chae,
Jenny Ann Lim
Email Addresses: cli****@aol.com,
cli****@pilotonline.com,
cli****@aol.com,
gbr****@televar.com,
jal****@gmail.com
Address History: 6624 Forest Creek Drive, Dallas, TX 75230;
8041 Highway 161 Lot 8, North Little Rock, AR 72117;
Addison, TX 75001;
Ennis, TX 75119
Aliases (AKA): A S Noble,
Anthony Scott Noble,
Scott Noble
Address History: 2421 Thunderbrook Drive, Little Elm, TX 75068;
350 Covenant Boulevard Apt 5307, Murfreesboro, TN 37128;
Dallas, TX 75240
Email Addresses: lue****@gmail.com
Address History: 5826 Sand Shell Court, Dallas, TX 75252;
913 Rivercrest Boulevard, Allen, TX 75002;
Bluegrove, TX 76352;
Henrietta, TX 76365
Aliases (AKA): C Heyn,
Cynthia Heyn
Email Addresses: cyn****@pobox.com
Address History: 2500 Barranca Way, Mckinney, TX 75069;
19251 Preston Road Apt 306, Dallas, TX 75252;
Mc Kinney, TX 75069
Aliases (AKA): Bob Dezzany
Relatives & Associates: Frances Dezzany
Email Addresses: fde****@att.net
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