Address History: 5838 Boca Raton Drive, Dallas, TX 75230;
7007 East Gold Dust Avenue Apartment 2099, Paradise Valley, AZ 85253;
Marshall, TX 75672;
Sugar Land, TX 77498
Aliases (AKA): J Jenkins,
Jim Jenkins,
Jimmie Francis Jenkins,
Jimmie Francis 'jim' Jenkins
Email Addresses: can****@aol.com,
jen****@aol.com
Address History: 5931 Boca Raton Drive, Dallas, TX 75230;
3508 Havenlake Drive, Flower Mound, TX 75022;
Fort Worth, TX 76155;
Houston, TX 77077;
Irving, TX 75063
Aliases (AKA): Saurabh Agarawal
Email Addresses: sau****@hotmail.com
Aliases (AKA): Sarah Tichenor
Address History: 5931 Boca Raton Drive, Dallas, TX 75230;
409 Lofton Northwest Road, Atlanta, GA 30309
Email Addresses: day****@bcg.com,
jar****@firehost.com,
jda****@compassdatacenters.com
Phone Numbers: (972) 355-0690
Address History: 6519 Robin Road, Dallas, TX 75209;
9727 Audubon Place, Dallas, TX 75220;
Elkhart, TX 75839
Aliases (AKA): Tom Page
Address History: 5102 Lakehill Court, Dallas, TX 75220;
1421 Ashford Parkways, Atlanta, GA 30338;
Evanston, IL 60201;
Germantown, TN 38138;
Fort Worth, TX 76107
Aliases (AKA): J Day,
Jared Day
Address History: 8419 Lakemont Drive, Dallas, TX 75209;
606 Park Avenue, Gadsden, AL 35901;
Fayetteville, AR 72701;
Little Rock, AR 72205;
Sherwood, AR 72120
Aliases (AKA): S Womack Gregory,
Scot Gregory,
Scott Gregory,
Scott Greory
Email Addresses: bre****@gmail.com,
cyn****@yahoo.com,
dan****@gmail.com,
gir****@hotmail.com,
kip****@yahoo.com
Address History: 4052 Lovers Lane, Dallas, TX 75225;
182 Po Box, Avery, TX 75554;
Duncanville, TX 75137;
Houston, TX 77081;
New Boston, TX 75570
Aliases (AKA): Kim Dawson,
Kim D Dillon
Address History: 4230 Melissa Lane, Dallas, TX 75229;
199 14th Street Ne Apt 209, Atlanta, GA 30309;
Smyrna, GA 30080;
Louisville, KY 40205
Aliases (AKA): Mark Robert Guckian
Address History: 15912 Windy Meadow Drive, Dallas, TX 75248;
5931 Boca Raton Drive, Dallas, TX 75230
Aliases (AKA): Mary Ratcliff,
Mary Ratcliffe
Relatives & Associates: Elizabeth Ratcliff
James Ratcliffe
Larry Ratcliffe
Rosaland Ratcliffe
Vincencia Ratcliffe
Email Addresses: jlr****@aol.com,
mra****@dallasisd.org
Aliases (AKA): M Tichenor,
Taylor Tichenor,
Taylor Tucker
Relatives & Associates: David Tichenor
Kevin Tichenor
Kristopher Tichenor
Mchenry Tichenor
Sarah Tichenor
Address History: 5102 Lakehill Court, Dallas, TX 75220;
741 Frederica Street Ne Apt 12, Atlanta, GA 30306;
Evanston, IL 60201;
Houston, TX 77030
Aliases (AKA): Lynsey Day
Address History: 15912 Windy Meadow Drive, Dallas, TX 75248;
6523 48th Avenue Drive E, Dallas, TX 75248;
Fort Worth, TX 76155;
Grand Prairie, TX 75050
Aliases (AKA): Ratcliffe L James,
J Ratcliffe,
Larry Ratcliffe
Address History: 224 Palisade Loop, Mabank, TX 75156;
2176 N Beverly Glen Boulevard, Los Angeles, CA 90077;
Orange, CA 92868;
Denver, CO 80207;
Louisville, CO 80027
Aliases (AKA): Randall Metzler,
Randall B Metzler,
Randy Metzler
Email Addresses: ran****@hotmail.com
Address History: 5301 Bryant Irvin Road Apt 204, Fort Worth, TX 76132;
5931 Boca Raton Drive, Dallas, TX 75230
Aliases (AKA): Joe F Day,
Jr Joe Day
Address History: 3078 Ivy Hill Lane, Irving, TX 75063;
7811 69th Avenue, Middle Village, NY 11379;
Dallas, TX 75230;
Flower Mound, TX 75022;
Houston, TX 77077
Relatives & Associates: Saurabh Agarwal
Phone Numbers: (972) 355-0690
Email Addresses: swa****@gmail.com
Address History: 710 Hoover Drive, Carol Stream, IL 60188;
896 1/2 Steiner Street, San Francisco, CA 94117;
Chicago, IL 60642;
Oak Park, IL 60302;
Dallas, TX 75230
Aliases (AKA): Joseph Burns,
Joseph Burns Gamino
Address History: 1656 Taylor Street Apt 2, San Francisco, CA 94133;
2084 Bush Street Apt 2, San Francisco, CA 94115;
Glen Cove, NY 11542;
Abilene, TX 79605;
Bryan, TX 77803
Aliases (AKA): Scott Gregory
Phone Numbers: (214) 213-2406
(214) 526-6214
(214) 793-8765
Address History: 3550 E 9th Street, Oakland, CA 94601;
826 S Mansfield Avenue Apt 4, Los Angeles, CA 90036;
San Francisco, CA 94110;
Chicago, IL 60642;
Springfield, IL 62701
Email Addresses: rsc****@erols.com,
rsc****@levi.com,
rsc****@mchsi.com
Address History: 11111 Sw 61st Court, Miami, FL 33156;
13406 Sw 58th Court, Miami, FL 33156;
Winston Salem, NC 27103;
Jenkintown, PA 19046;
Dallas, TX 75230
Relatives & Associates: Srikanth Nagalla
Address History: 11111 Sw 61st Court, Miami, FL 33156;
6450 Sw 113th Street, Miami, FL 33156;
Winston Salem, NC 27103;
Fargo, ND 58104;
Cherry Hill, NJ 08002
Relatives & Associates: Mythili Ghanta
Address History: 7270 Newton Street Apt H, Westminster, CO 80030;
3833 S Gibraltar Street, Aurora, CO 80013;
Denver, CO 80203;
Lexington, NC 27295;
Dallas, TX 75230
Aliases (AKA): J J Gallegos
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