Address History: 9404 Timberleaf Drive, Dallas, TX 75243;
4004 Esters Road, Irving, TX 75038;
Lancaster, TX 75146
Address History: 9404 Timberleaf Drive, Dallas, TX 75243;
4117 Forrest Creek Court, Abilene, TX 79606
Aliases (AKA): Jordan Kiger,
Jordan R Nelson
Address History: 9404 Timberleaf Drive, Dallas, TX 75243;
14028 Highmark Square, Dallas, TX 75254;
Mc Gregor, TX 76657
Aliases (AKA): Matt Kiger,
Matthew Kiger
Address History: 9404 Timberleaf Drive, Dallas, TX 75243;
11015 Shadow Brook Lane, Frisco, TX 75035;
Houston, TX 77007
Email Addresses: bak****@aol.com,
bla****@directenergy.com,
eak****@aol.com,
lam****@gmail.com
Address History: 9404 Timberleaf Drive, Dallas, TX 75243
Address History: 1304 Leafwood Drive, Dallas, TX 75253;
1194 Westminster Avenue, East Palo Alto, CA 94303;
Newark, CA 94560;
Palo Alto, CA 94303;
La Place, LA 70068
Aliases (AKA): Chris Andrews
Email Addresses: can****@cpdwireless.com
Address History: 3702 Frankford Road Apt 7106, Dallas, TX 75287;
9226 Greenville Avenue, Dallas, TX 75243;
Murphy, TX 75094;
Plano, TX 75094;
Richardson, TX 75082
Aliases (AKA): Sheila N Trussell,
Shelia Trussell,
Shiela Trussell,
Sheila N Trussellbrown
Email Addresses: sav****@gmail.com,
she****@gmail.com,
she****@myway.com,
str****@gmail.com,
str****@yahoo.com
Address History: 18836 Voss Road, Dallas, TX 75287;
635 Po Box, Celina, TX 75009;
Garland, TX 75043;
Mckinney, TX 75070
Aliases (AKA): Lance D Cole,
Lance Reed Cole,
Lance R Cole
Phone Numbers: (214) 762-8850
Address History: 6324 Goliad Avenue, Dallas, TX 75214;
1814 Auburn Drive, Carrollton, TX 75007;
Houston, TX 77299;
Lewisville, TX 75056;
Waco, TX 76706
Email Addresses: cal****@comcast.net,
cal****@flash.net,
cal****@gte.net,
gib****@bigfoot.com,
gib****@hotmail.com
Address History: 9336 Chimney Sweep Lane, Dallas, TX 75243;
9135 Coral Cove Drive, Dallas, TX 75243;
Irving, TX 75062;
Richardson, TX 75080
Email Addresses: cha****@yahoo.com,
cha****@yahoo.com
Address History: 6467 Pemberton Drive, Dallas, TX 75230;
89 Chambers Street # 1e, New York, NY 10007;
Frisco, TX 75035;
Garland, TX 75043;
Houston, TX 77056
Aliases (AKA): Steve Johnson,
Steven Johnson
Address History: 3530 Middlefield Road, Dallas, TX 75253;
1617 Jefferson Street, La Place, LA 70068;
Metairie, LA 70001;
Arlington, TX 76010;
Balch Springs, TX 75180
Aliases (AKA): James Earl Adrews,
James Andrews,
Jamie Earl Andrews,
James Earl Andrews Junior
Relatives & Associates: Bobbie Andrews
Christopher Andrews
Emery Andrews
James Andrews
James Andrews
Email Addresses: jaa****@gmail.com,
jaa****@gmail.com,
jag****@inbox.com,
jam****@hotmail.com,
jbi****@gmail.com
Address History: 7908 Hanover Street, Dallas, TX 75225;
1814 Auburn Drive, Carrollton, TX 75007;
Houston, TX 77077;
The Colony, TX 75056;
Waco, TX 76706
Aliases (AKA): Warris G Mahmud,
Warris Mahmud
Email Addresses: cal****@aol.com,
cal****@gte.net,
cal****@yahoo.com,
mwa****@hotmail.com
Address History: 26407 Bentley Run, Boerne, TX 78015;
165 Michelle Lane, Boerne, TX 78006;
Dallas, TX 75287;
Houston, TX 77063;
Irving, TX 75038
Aliases (AKA): Brad Leon Smith,
Bradley Leon Smith
Email Addresses: bra****@sbcglobal.net,
leo****@aol.com,
leo****@houston.rr.com,
leo****@houstonrr.com,
lis****@verizon.com
Address History: 2612 Abercorn Drive, Grapevine, TX 76051;
1601 S Milam Street, Amarillo, TX 79102;
Carrollton, TX 75007;
Dallas, TX 75209;
Irving, TX 75038
Aliases (AKA): Josh Curry,
Joshua L Curry,
Joshua Lewis Curry
Email Addresses: dok****@door.net,
dok****@door.net
Address History: 4315 Kinloch Drive, Houston, TX 77084;
9724 La Canada Way, Sunland, CA 91040;
Dallas, TX 75214;
Longview, TX 75601;
Nacogdoches, TX 75961
Email Addresses: gen****@cox.net,
gpl****@aol.com
Address History: 607 Woodridge Drive, Little Elm, TX 75068;
6364 Robin Cove, Bradenton, FL 34202;
Lakewood Ranch, FL 34202;
Valparaiso, IN 46383;
East Orange, NJ 07017
Aliases (AKA): Melissa C Holland,
Melissa C Roach,
Melissa Cher Roach
Email Addresses: mel****@swbell.net
Address History: 12206 Waldemar Drive, Houston, TX 77077;
8259 Southwestern Boulevard Apt 1067, Dallas, TX 75206
Aliases (AKA): Zehra Mahmud
Relatives & Associates: Gibran Mahmud
Mishaal Mahmud
Warris Mahmud
Julie Whitehouse
Email Addresses: cal****@gte.net,
cal****@yahoo.com,
zee****@sbcglobal.net,
zma****@hotmail.com
Address History: 1819 Po Box, Sanger, TX 76266;
3722 Granada Avenue, Dallas, TX 75205
Aliases (AKA): W H Gentry,
Will Gentry
Address History: 3224 Sailmaker Lane, Plano, TX 75023;
9750 Royal Lane Apt 1013, Dallas, TX 75231;
Lewisville, TX 75067
Address History: 1121 Timberlake Lane, Lewisville, TX 75067;
4898 East Live Oak Road, Lodi, CA 95240;
Modesto, CA 95356;
Riverbank, CA 95367;
Allen, TX 75002
Aliases (AKA): P Plentl,
Preston E Plentl
Email Addresses: ppl****@thehousemodesto.com,
pre****@draperandsons.com,
pre****@yahoo.com
Address History: 301 South Coppell Road Trailer 3-1, Coppell, TX 75099;
518 Cedar Elm Lane, Allen, TX 75002;
Argyle, TX 76226;
Carrollton, TX 75006;
Dallas, TX 75379
Aliases (AKA): Debye Y Whitten
Phone Numbers: (940) 391-5299
Email Addresses: for****@comcast.net,
for****@hotmail.com,
for****@juno.com,
for****@mail.com,
for****@worldnet.att.net
Address History: 2106 Palmer Trail, Grand Prairie, TX 75052;
9404 Timberleaf Drive, Dallas, TX 75243;
Lewisville, TX 75067;
Plano, TX 75074
Aliases (AKA): Lisa L Dittemore,
Lisa L Holland
Relatives & Associates: Susan Childers
Amber Coakley
Kimverly Dimes
Alayna Dittemore
Melissa Holland
Aliases (AKA): J E Jessup
Address History: 710 Weadley Road, Wayne, PA 19087;
6526 California Avenue, Long Beach, CA 90805;
Los Angeles, CA 90035;
Yorba Linda, CA 92886;
Denver, CO 80201
Aliases (AKA): Julie W Bowler,
Julie Mahmud,
Juli Diane Whitehouse,
Juli Whitehouse,
Julie D Whitehouse
Email Addresses: bow****@gmail.com,
jul****@hotmail.com,
tyl****@gmail.com
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