Address History: 215 Modoc Trail, Gainesville, TX 76240;
1308 Fransen Court, Modesto, CA 95355;
Dallas, TX 75252;
Frisco, TX 75034;
Jasper, TX 75951
Aliases (AKA): Nancy B Welwood
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: 2821 Weslayan Drive, Denton, TX 76210;
711 Norwood Drive, Charlotte, NC 28208;
Dallas, TX 75224
Aliases (AKA): Richard Abrown,
Richard Darrell Brown,
Rick Brown
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
Aliases (AKA): G Kozah
Email Addresses: cra****@techdeck.com,
gko****@worldnet.att.net
Address History: 2706 Hidden Lake Drive, Grapevine, TX 76051;
9451 Lyndon B Johnson Freeway Ste 168, Dallas, TX 75243;
San Antonio, TX 78213
Aliases (AKA): Katherin Romero,
Katherine Romero,
Kathie Romero,
Mary Katherine Romero
Email Addresses: ray****@gmail.com
Address History: 6020 Parksedge Lane, Dallas, TX 75252;
4909 Lakawana Street, Dallas, TX 75247;
Frisco, TX 75033
Aliases (AKA): G Towles,
Geo K Towles
Relatives & Associates: Geo Towles
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: 5827 Sand Shell Court, Dallas, TX 75252;
5571 Reno Circle, Huntington Beach, CA 92649
Aliases (AKA): W Miller
Address History: 5819 Sand Shell Court, Dallas, TX 75252;
12009 Coit Road Apt 4423, Dallas, TX 75251;
Sherman, TX 75092
Aliases (AKA): Charles Sanna,
Chuck Sanna
Address History: 1 Cliff Trail, Frisco, TX 75034;
97 Vineyard Point Road, Guilford, CT 06437;
North Dighton, MA 02764;
Baltimore, MD 21210;
Akron, OH 44333
Aliases (AKA): Jennifer Barnes,
Jennifer L Barnes,
Jennifer L Kutac
Email Addresses: eva****@msn.com
Address History: 5827 Sand Shell Court, Dallas, TX 75252;
5571 Reno Circle, Huntington Beach, CA 92649;
Westminster, CA 92683
Aliases (AKA): M Miller,
Mary-Beth Miller,
Marybeth E Miller
Relatives & Associates: Deanna Miller
Jason Miller
Jennifer Miller
Wray Miller
Phone Numbers: (714) 369-2635
(714) 842-6008
(714) 964-8356
Address History: 5818 Sand Shell Court, Dallas, TX 75252
Phone Numbers: (214) 827-4182
(972) 733-3039
Phone Numbers: (972) 248-0857
Address History: 800 Ij Street, Mcallen, TX 78501;
1860 Granada Drive, Concord, CA 94519;
San Pedro, CA 90731;
Boerne, TX 78006;
Dallas, TX 75214
Aliases (AKA): Bobby Ornelas,
R Ornelas,
Roberto Ornelas
Address History: 18726 Riverstone Court, Dallas, TX 75252;
5102 Belmere Parkways Apt 2608, Tampa, FL 33624;
Bowling Green, KY 42104;
Antioch, TN 37013;
Plano, TX 75093
Aliases (AKA): Phyllis X Carter,
Phillis S Drake,
Phyliss Drake,
Phyllis J Shalet
Address History: 146 Marina Drive, Bullard, TX 75757;
173 N Bay Drive, Bullard, TX 75757;
Dallas, TX 75252;
Houston, TX 77057;
Plano, TX 75086
Aliases (AKA): Karon Chandler Young,
Karon C Young
Address History: 5403 Ridgedale Avenue, Dallas, TX 75206;
19251 Preston Road Apt 306, Dallas, TX 75252;
Mc Kinney, TX 75069;
Mckinney, TX 75069
Aliases (AKA): Frances Jean Dezzany
Relatives & Associates: Robert Dezzany
Email Addresses: fde****@att.net,
fde****@collegeclub.com
Address History: 5809 Sand Shell Court, Dallas, TX 75252
Relatives & Associates: Andrea Fumagalli
Andrea Fumagalli
Phone Numbers: (972) 713-7404
Email Addresses: lfu****@epix.net,
lor****@hotmail.com
Phone Numbers: (972) 248-4807
Email Addresses: geg****@hotmail.com
Address History: 2041 Hawken Drive, Plano, TX 75023;
7400 Augusta Street # 61w, River Forest, IL 60305;
Antioch, TN 37013;
Dallas, TX 75252;
Centreville, VA 20120
Address History: 2609 Rankin Drive, Jonesboro, AR 72404;
713 June Drive Apt B, Jonesboro, AR 72404;
Bedford, NH 03110;
Dallas, TX 75252;
Irving, TX 75063
Aliases (AKA): John Myers
Address History: 146 Cedar Street, Prescott, AR 71857;
4021 Heather Drive South, Tempe, AZ 85287;
De Witt, IA 52742;
Dallas, TX 75252
Aliases (AKA): Jenifer Susan Akbar,
Jennifer W Akbar,
Jennifer Akbar,
Jen Smith,
Jennifer S Smith
Email Addresses: jak****@gci.net
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