Address History: 4800 Kelly Elliott Road Lot 61, Arlington, TX 76017;
1409 Darlene Lane, Arlington, TX 76010;
Bedford, TX 76021;
Dallas, TX 75249
Address History: 600 Westinghouse Road Apt 9205, Georgetown, TX 78626;
8101 E Mississippi Avenue Apt 319, Denver, CO 80247;
Dover, DE 19901;
Grand Forks Afb, ND 58204;
Philadelphia, PA 19138
Aliases (AKA): Gloria Darvy,
Gloria Mack,
Gloria Mackdarby
Email Addresses: glo****@comcast.net
Address History: 440 Coit Road Apt 9216, Plano, TX 75075;
13942 E Stanford Circle Apt C9, Aurora, CO 80015;
Denver, CO 80204;
Dallas, TX 75249;
Garland, TX 75040
Address History: 1831 Chuckwagon Drive, Midlothian, TX 76065;
7201 P/O Box, Bozeman, MT 59771;
Dallas, TX 75249;
Lewisville, TX 75067
Aliases (AKA): Gary Eugene Dreyer
Email Addresses: ddr****@wmconnect.com,
gar****@cs.com
Address History: 2401 Cypresswood Trail Apt 1125, Arlington, TX 76014;
1000 E Pleasant Run Road # A, Cedar Hill, TX 75104;
Dallas, TX 75249;
Irving, TX 75063
Address History: 6317 Pool View Drive, Dallas, TX 75249;
2628 Kathleen Avenue, Dallas, TX 75216;
Lancaster, TX 75146
Phone Numbers: (214) 330-0596
Email Addresses: lui****@yahoo.com
Address History: 2723 Kellogg Avenue, Dallas, TX 75216;
2926 Lourdes Street, Dallas, TX 75211;
Lancaster, TX 75146
Relatives & Associates: Ruby Bailey
Derek Williams
Ivory Williams
Joycelyn Williams
Lakeshia Williams
Address History: 6309 Pool View Drive, Dallas, TX 75249
Aliases (AKA): Anderson H De Souza
Address History: 6329 Pool View Drive, Dallas, TX 75249
Phone Numbers: (214) 914-0849
Email Addresses: pow****@yahoo.com
Address History: 2803 Riverside Parkways Apt 1808, Grand Prairie, TX 75050;
332 P/O Box, Comstock Park, MI 49321;
East Lansing, MI 48823;
Grand Rapids, MI 49507;
Grandville, MI 49418
Aliases (AKA): Craig Scott Upton
Email Addresses: cup****@mediaone.net
Address History: 9158 Shorehaven Place Apt A, Fort Worth, TX 76116;
413 Ivey Park Lane, Norcross, GA 30092;
Abilene, TX 79605;
Bryan, TX 77803;
Dallas, TX 75249
Aliases (AKA): Sophia Dale Rice,
Sophia D Rice
Email Addresses: tx_****@hotmail.com
Address History: 6317 Pool View Drive, Dallas, TX 75249;
27556 South Forest View Lane, Beecher, IL 60401;
Beaumont, TX 77701;
Cedar Hill, TX 75104;
Grand Prairie, TX 75052
Aliases (AKA): Connie Malone,
Constance Yolanda Malone,
Constance Y Malone,
Constances Malone
Email Addresses: cma****@att.net,
con****@yahoo.com
Address History: 9300 Moncrief Street, Keller, TX 76244;
3000 Mountain Creek Parkways, Dallas, TX 75211;
Fort Worth, TX 76148;
Watauga, TX 76148
Aliases (AKA): Stephanie L Johnson
Email Addresses: sar****@sbcglobal.net,
wab****@netscape.net
Address History: 6302 Pool View Drive, Dallas, TX 75249
Phone Numbers: (214) 948-3011
Address History: 6321 Pool View Drive, Dallas, TX 75249;
190 W Germantown Pike Ste 200, Norristown, PA 19401;
Benbrook, TX 76132;
Fort Worth, TX 76116
Aliases (AKA): Viretta Delise Aird,
Viretta D Aird,
Viretta Delise Bell
Email Addresses: air****@yahoo.com
Address History: 348 Murray Farm Road Apt 2105, Mckinney, TX 75069;
4341 Laurel Creek Court Se, Smyrna, GA 30080;
Arlington, TX 76010;
Dallas, TX 75252;
Mc Kinney, TX 75069
Aliases (AKA): Mario Davis,
Mario Genito Davis,
Mary Davis
Address History: 6325 Pool View Drive, Dallas, TX 75249;
2706 Duval Drive, Dallas, TX 75211;
Rockwall, TX 75087
Aliases (AKA): Myra J Nance
Address History: 6346 Pool View Drive, Dallas, TX 75249;
6263 North Scottsdale Road Suite 371, Scottsdale, AZ 85250;
Beachwood, OH 44122;
Shaker Heights, OH 44122;
Duncanville, TX 75116
Aliases (AKA): Kim S Lie,
Kim S Sanlie
Email Addresses: k.l****@sbcglobal.net,
kli****@netzero.net,
lie****@aol.com
Address History: 905 Red Oak Trail, Cedar Hill, TX 75104;
1940 Wildwood Avenue Apt B, Columbus, GA 31906;
Fort Campbell, KY 42223;
Fayetteville, NC 28303;
Clarksville, TN 37042
Aliases (AKA): Samantha Cunningham,
Samantha Martin,
Sam Morgenroth,
Samantha Ann Morgenroth
Relatives & Associates: Christy Bolton
Cindy Cunningham
John Cunningham
John Cunningham
Kelsey Cunningham
Email Addresses: sam****@att.net,
sam****@hotmail.com
Phone Numbers: (972) 572-9323
Address History: 6337 Pool View Drive, Dallas, TX 75249;
4500 Woodcreek Drive, Arlington, TX 76016;
Grand Prairie, TX 75052
Aliases (AKA): Renuka Sadarangani
Relatives & Associates: Kamla Sadarangani
Lal Sadarangani
Ramesh Sadarangani
Renee Sadarangani
Savitri Sadarangani
Email Addresses: ren****@aol.com,
rsa****@comcast.net
Address History: 5605 Linda Lane, Indianapolis, IN 46241;
15283 Southwest 178th Street, Miami, FL 33187;
Brownsburg, IN 46112;
Brooklyn, NY 11234;
Elmhurst, NY 11373
Aliases (AKA): Richard Alvarez,
Richard A Cruz
Email Addresses: ric****@gci.net
Address History: 5401 Mcgrath Boulevard Apt 1417, Rockville, MD 20852;
2127 Beauregard Place, Bossier City, LA 71112;
Shreveport, LA 71104;
Clarksburg, MD 20871;
Gaithersburg, MD 20877
Aliases (AKA): Devin Steward
Email Addresses: dst****@hotmail.com,
the****@yahoo.com
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