Address History: 9521 Rodeo Drive, Irving, TX 75063;
252 Gleason Circle, East Rochester, NY 14445;
Hicksville, NY 11801;
Roslyn, NY 11576;
Austin, TX 78745
Aliases (AKA): Riddhi Jariwala
Address History: 9716 Valley Ranch Parkways W, Irving, TX 75063;
2217 Ivan Street Apt 1104, Dallas, TX 75201;
Garland, TX 75043
Aliases (AKA): Tarig Ziad Tartir,
Tariq A Tartir,
Tariq Z Tartir,
Tariq Tartir,
Taruq Ziad Tartir
Address History: 3216 Denali Drive, Irving, TX 75063;
887 Meadowridge Drive, Aurora, IL 60504;
Naperville, IL 60563;
Springfield, IL 62704;
Westmont, IL 60559
Aliases (AKA): Srinivasa Kotapati
Relatives & Associates: Khadga Kotapati
Address History: 9716 Valley Ranch Parkways W, Irving, TX 75063;
2217 Ivan Street Apt 1104, Dallas, TX 75201;
Garland, TX 75043
Aliases (AKA): May Tarter,
May Tartir,
May Fathi Tartir
Relatives & Associates: Tarig Tartir
Email Addresses: mta****@hotmail.com,
mta****@hotmail.com
Address History: 2001 Mulberry Way, Irving, TX 75063;
2560 Royal Lane # Tx6, Dallas, TX 75229;
Waco, TX 76712;
Woodway, TX 76712
Aliases (AKA): Hannah K Lee,
Kyung K Lee,
Hannah Verret
Address History: 5545 Dunn Hill Drive, Fort Worth, TX 76137;
3910 Old Denton Road Apt 605, Carrollton, TX 75007;
Colleyville, TX 76034;
Denton, TX 76207;
Grapevine, TX 76051
Aliases (AKA): Stephanie Joy Bartholomew,
Stephanie Bartholomew,
Stephanie J Bartholomew,
Stephanie Joy Niemeyer,
Stephanie Reed
Relatives & Associates: Tom Bartholomew
Travis Hiemeyer
Barbara Niemeyer
Carisa Niemeyer
Harry Niemeyer
Email Addresses: sba****@adelphia.net
Address History: 841 Shorewood Drive, Coppell, TX 75019;
1449 Summerhill Drive, Carrollton, TX 75007;
Dallas, TX 75248;
Irving, TX 75063
Aliases (AKA): Susan K Bremner,
Susan Kay Hauser
Address History: 9239 Amberglen Boulevard Apt 7206, Austin, TX 78729;
311 Po Box, Marvell, AR 72366;
Atlanta, GA 30350;
Riverdale, GA 30274;
Collierville, TN 38017
Aliases (AKA): Mildred L Batts,
Mildred Gilliam,
Mildred L Gillian
Address History: 5506 Sycamore Drive, Colleyville, TX 76034;
3811 Bays Ferry Trail, Marietta, GA 30062;
Peachtree City, GA 30269;
Roswell, GA 30075;
Sharpsburg, GA 30277
Aliases (AKA): Steven Hauseman,
Steven Joseph Hausman
Address History: 3110 Linfield Road, Dallas, TX 75216;
1659 Matlock Drive, Florissant, MO 63031;
Saint Louis, MO 63116;
Arlington, TX 76010;
Irving, TX 75063
Aliases (AKA): S P Williams,
Steve T Williams,
Steve Troy Williams,
Steven Troy Williams,
Steven Williams
Address History: 350 Vista Court Drive Apt 2217, Plano, TX 75074;
180 Elm Court Apt 305, Sunnyvale, CA 94086;
Brookline, MA 02445;
Cambridge, MA 02142;
Iselin, NJ 08830
Phone Numbers: (732) 494-3134
Address History: 3149 Newfield Court, Fort Worth, TX 76123;
6249 Northwest Humphrey Road, Topeka, KS 66618;
Irving, TX 75063;
Lewisville, TX 75067
Aliases (AKA): D Cheatham,
Dorothy Renee Cheatham,
Dorothy R Cheatham,
Dorothy Jolly,
Dorothy Renee Martir
Relatives & Associates: Keith Cheatham
Lenora Cheatham
Lenora Cheatham
Nicole Cheatham
Rickey Cheatham
Email Addresses: dor****@hotmail.com,
swe****@yahoo.com
Address History: 12201 Dessau Road Apt 7104, Austin, TX 78754;
1811 Harbor Pointe Parkways, Atlanta, GA 30350;
Irving, TX 75063;
Lewisville, TX 75067;
Pflugerville, TX 78660
Aliases (AKA): Rumill Maldonado
Address History: 5506 Sycamore Drive, Colleyville, TX 76034;
8258 W Eastman Place, Denver, CO 80227;
Lakewood, CO 80227;
Bedford, TX 76021;
Dallas, TX 75229
Aliases (AKA): D Hausman,
Deb Hausman,
Debbie L Hausman,
Debra Hausman,
Debra L Hausman
Email Addresses: deb****@aol.com
Address History: 306 Pebble Beach Drive, Trinidad, TX 75163;
1449 Summerhill Drive, Carrollton, TX 75007;
Coppell, TX 75019;
Dallas, TX 75248;
Irving, TX 75063
Aliases (AKA): Rick E Hauser
Relatives & Associates: Jerron Case
Ernestine Hauser
Martha Hauser
Richard Hauser
Richard Hauser
Address History: 13009 Irby Pass, Austin, TX 78729;
711 S Cottage Avenue Apt 122, Normal, IL 61761;
Pekin, IL 61555;
Irving, TX 75063;
Keller, TX 76248
Aliases (AKA): Kristi M Lutz,
Kristi M Rudluff
Address History: 2320 Stonegate Drive N, Bedford, TX 76021;
2317 Cherry Blossom Lane, Bedford, TX 76021;
Irving, TX 75014
Aliases (AKA): B Tomlinson,
Barbara J Wells
Email Addresses: bar****@fuse.net,
bar****@yahoo.com,
bil****@blackplanet.com
Address History: 1450 Glenhill Lane, Lewisville, TX 75077;
2858 Eastman Avenue, Denver, CO 80210;
Lakewood, CO 80227;
Bedford, TX 76022;
Carrollton, TX 75006
Aliases (AKA): Joe Stephen Whitley,
Steve S Whitley
Relatives & Associates: Diana Stevens
Address History: 6319 Montery Road, Elkridge, MD 21075;
421 E Bay State Street Apt 9, Alhambra, CA 91801;
Washington, DC 20010;
Hinesville, GA 31313;
Fort Washington, MD 20744
Aliases (AKA): Angela Lynnette Ealy,
Angela Ealy,
Angela L Mc,
Angela L Mc Cree,
A Mccree
Email Addresses: aea****@mail.com,
amc****@collegeclub.com,
ang****@birdbgone.com,
ang****@yahoo.com,
glq****@whoisprivacyprotect.com
Address History: 5155 1 Highway, Marksville, LA 71351;
515 Highway 1, Marksville, LA 71351;
New Roads, LA 70760;
Irving, TX 75063
Email Addresses: ter****@yahoo.com,
ton****@frontiernet.net
Address History: 9908 S 79th East Avenue, Tulsa, OK 74133;
106 Lawrence Court, Ridgewood, NJ 07450;
New York, NY 10001;
Sand Springs, OK 74063;
Dallas, TX 75229
Aliases (AKA): Jeff S Rudluff,
Jeff Rudluff
Email Addresses: jef****@match.com,
jef****@match.com,
jru****@bellatlantic.net,
jru****@opm.us.com
Address History: 15725 Long Farm Road, Baton Rouge, LA 70817;
1155 S Grand Avenue Apt 709, Los Angeles, CA 90015;
Marksville, LA 71351;
Shreveport, LA 71119;
Cincinnati, OH 45209
Aliases (AKA): Pamela Marie Jones,
Pamela Leonard,
Pamela M Ravare,
Pamela M Ravare-Jones,
Pamela M Ravarejones
Email Addresses: pmj****@hotmail.com
Address History: 1225 Pam Anne Drive, Glenview, IL 60025;
2219 Nichols Road Apt C, Arlington Heights, IL 60004;
Bloomington, IL 61701;
Grayslake, IL 60030;
Hanover Park, IL 60133
Aliases (AKA): Christine Hill,
Christina K Jolley,
Christine Jolley,
Christine M Jolley,
Kristie M Jolley
Email Addresses: chr****@bellsouth.net,
chr****@msn.com,
hod****@mail.com
Address History: 4424 Burns Road Nw, Lilburn, GA 30047;
2038 Sydney Cove Court, Buford, GA 30518;
Marlborough, MA 01752;
Austin, TX 78745;
Irving, TX 75038
Relatives & Associates: Riddhi Ghevariya
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