Address History: 1020 Raleigh Drive Apt 1207, Carrollton, TX 75007;
370 Old Mill Road Apt 306, Cartersville, GA 30120;
Kennesaw, GA 30144;
Marietta, GA 30066
Relatives & Associates: Edna Muthee
Email Addresses: cym****@yahoo.com
Address History: 1020 Raleigh Drive Apt 1601, Carrollton, TX 75007;
3469 Nw 44th Street Apt 102, Fort Lauderdale, FL 33309;
Dallas, TX 75216;
Desoto, TX 75115;
Duncanville, TX 75116
Aliases (AKA): Shelia Latrese Trent,
Sheila Westmoreland,
Sheilia Latrese Westmoreland,
Shelia L Westmoreland,
Shelia Latrese Westmoreland
Email Addresses: aar****@yahoo.com,
chr****@msn.com,
chr****@msn.com,
chr****@aol.com,
chr****@msn.com
Address History: 1020 Raleigh Drive Apt 1105, Carrollton, TX 75007;
1004 10th Street, Miami Beach, FL 33139;
Taunton, MA 02780;
Arlington, TX 76015;
Coppell, TX 75019
Aliases (AKA): Eunice Rodriguez
Address History: 1020 Raleigh Drive Apt 2204, Carrollton, TX 75007;
18600 Dallas Parkways Apt 1030, Dallas, TX 75287;
Richardson, TX 75081
Email Addresses: joh****@att.net,
joh****@optiv.com,
joh****@dell.com
Address History: 1020 Raleigh Drive Apt 2203, Carrollton, TX 75007;
1504 Fawn Hollow Court, Allen, TX 75002;
Dallas, TX 75204;
Mesquite, TX 75150;
Leesburg, VA 20176
Email Addresses: bgu****@sbcglobal.net,
egu****@gmail.com,
egu****@gte.net,
egu****@netzero.net,
eri****@yahoo.com
Address History: 1020 Raleigh Drive Apt 1006, Carrollton, TX 75007;
2522 Plantation Place, Stockton, CA 95209;
Austin, TX 78758;
Dallas, TX 75287;
Irving, TX 75063
Aliases (AKA): Eunice Yun Ahn,
Yun S Ahn,
Yunseon An,
Yun Cho,
Yunseon Cho
Email Addresses: ahn****@yahoo.com,
cho****@hotmail.com,
eah****@rocketmail.com
Address History: 1020 Raleigh Drive Apt 2401, Carrollton, TX 75007;
10116 Old Orchard Court Apartment 3b, Skokie, IL 60076;
Livingston, NJ 07039;
Flushing, NY 11354;
Whitestone, NY 11357
Aliases (AKA): Kum H Kang
Address History: 1020 Raleigh Drive Apt 2101, Carrollton, TX 75007;
2119 Cedarcrest Drive, Carrollton, TX 75007;
Lavon, TX 75166;
The Colony, TX 75056
Aliases (AKA): Edith Martinez
Relatives & Associates: Monsie Edwards
Christina Escanlar
Ignacio Herrera
Esmeralda Lopez
Veronica Mandujano
Address History: 1020 Raleigh Drive Apt 1709, Carrollton, TX 75007;
1721 E Frankford Road Apt 717, Carrollton, TX 75007;
Dallas, TX 75287;
Little Elm, TX 75068
Aliases (AKA): Brandy Meleigha Martinez
Address History: 1020 Raleigh Drive Apt 2403, Carrollton, TX 75007;
5381 S 55th Road, Walnut Grove, MO 65770;
Plano, TX 75093;
Tyler, TX 75703
Aliases (AKA): Charlene La Barbera,
Charlene W La Barbera,
Charlene La Bardera,
Charlene L Labarber,
Charlene Labarbera
Relatives & Associates: Joe Labarbera
Email Addresses: cha****@gmail.com,
cha****@gmail.com,
lab****@gmail.com,
lab****@tx.rr.com,
lul****@angelfire.com
Address History: 1020 Raleigh Drive Apt 1905, Carrollton, TX 75007;
12301 Manvel Lane, Bowie, MD 20715;
Austin, TX 78717;
Coppell, TX 75019
Email Addresses: dri****@hotmail.com
Address History: 1020 Raleigh Drive Apt 2404, Carrollton, TX 75007;
1309 Greenview Drive, Griffin, GA 30224;
Baltimore, MD 21213;
Glyndon, MD 21071;
Hackensack, NJ 07601
Aliases (AKA): J Adams,
Jacky L Adams,
Jacquelin Adams,
Jacqueline L Adams,
Jacqueline R Harrell
Address History: 1020 Raleigh Drive Apt 305, Carrollton, TX 75007;
13629 Kornblum Avenue Apt 9, Hawthorne, CA 90250;
Long Beach, CA 90805;
Perris, CA 92570;
Aubrey, TX 76227
Aliases (AKA): Kim Brown,
Kim M Hopkins,
Kimberley M Hopkins,
Kimberly M Hopkins
Address History: 1020 Raleigh Drive Apt 304, Carrollton, TX 75007;
3620 Huffines Boulevard Apt 326, Carrollton, TX 75010;
Houston, TX 77090;
Spring, TX 77379;
Sugar Land, TX 77479
Aliases (AKA): Nilofer A Ali,
Nilofer Jaffar
Phone Numbers: (972) 939-7972
Address History: 1020 Raleigh Drive, Carrollton, TX 75007;
4226 Chanute Court, Dallas, TX 75211;
Lewisville, TX 75057
Aliases (AKA): Ron Chapman,
Ronnie E Chapman
Phone Numbers: (972) 689-9809
Address History: 1020 Raleigh Drive Apt 1809, Carrollton, TX 75007;
8930 Lanes End Drive, Novelty, OH 44072;
Jenkintown, PA 19046;
Philadelphia, PA 19120;
Dallas, TX 75234
Aliases (AKA): Mae Ok Choi,
Ok Ok Choi
Address History: 1020 Raleigh Drive Apt 402, Carrollton, TX 75007;
1644 Bennington Drive, Carrollton, TX 75007
Aliases (AKA): Duk Kyu Kim,
Duk Kim,
H J Kim
Email Addresses: duk****@bellatlantic.net,
k99****@aol.com
Address History: 1020 Raleigh Drive Apt 1903, Carrollton, TX 75007;
725 Egret Landing Place Apt 106, Orlando, FL 32825;
Detroit, MI 48205;
Union City, NJ 07087;
West New York, NJ 07093
Aliases (AKA): Melitza Rodriguez
Address History: 1020 Raleigh Drive Apt 1503, Carrollton, TX 75007;
1737 E Frankford Road Apt 803, Carrollton, TX 75007;
Irving, TX 75061;
Mesquite, TX 75150;
Wichita Falls, TX 76309
Aliases (AKA): Josie D Arrendondo,
J Eatman,
Josie Eatman
Email Addresses: sev****@yahoo.com
Address History: 1020 Raleigh Drive Apt 2305, Carrollton, TX 75007;
15 P/O Box, Biggers, AR 72413;
Dallas, TX 75227;
Mesquite, TX 75150
Aliases (AKA): Danielle Grimmett Cain,
Danielle S Grimmett,
Danielle Grimmett-Cain,
Danielle S Grimmettcain
Email Addresses: lcc****@sbcglobal.net
Address History: 1020 Raleigh Drive Apt 1301, Carrollton, TX 75007;
14730 38th Avenue Apt 6d, Flushing, NY 11354;
Irving, TX 75039;
Lewisville, TX 75067
Address History: 1020 Raleigh Drive Apartment 1401, Carrollton, TX 75007;
1557 Pratt Street, Elmira, NY 14901;
Horseheads, NY 14845;
Austin, TX 78748;
Lewisville, TX 75067
Aliases (AKA): Dora M Hucul,
Dora M Itf,
Dora Lewis
Email Addresses: dza****@aol.com
Address History: 1020 Raleigh Drive Apt 1605, Carrollton, TX 75007;
461 Crandall Avenue, Youngstown, OH 44504;
Coraopolis, PA 15108;
Dallas, TX 75248;
Killeen, TX 76543
Email Addresses: j.p****@yahoo.com,
jps****@aol.com,
jps****@flash.net,
jps****@wmconnect.com,
jps****@yahoo.com
Address History: 1020 Raleigh Drive Apt 207, Carrollton, TX 75007;
3022 N Josey Lane # 1119, Brookdale, CA 95007;
Houston, TX 77001
Aliases (AKA): Billy G Perkins
Address History: 1020 Raleigh Drive Apt 301, Carrollton, TX 75007;
22811 Lake South Drive, Foley, AL 36535;
Gulf Shores, AL 36542;
Troy, MI 48085;
Tulsa, OK 74146
Aliases (AKA): Wanda F Bell,
Wanda Faye Bell,
Wanda Morgan Bell,
Wanda F Koslowski,
Wanda Faye Phillips
Email Addresses: cwc****@bellsouth.net,
cwc****@yahoo.com,
koz****@prodigy.net,
mer****@yahoo.com,
wfp****@yahoo.com
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