Address History: 1021 Ingram Drive, Forney, TX 75126;
111 Penasco Lane, Sunland Park, NM 88063;
College Station, TX 77845;
Dallas, TX 75220;
Humble, TX 77345
Address History: 1007 Trickham Drive, Forney, TX 75126;
715 S Webster Avenue Apt 28, Anaheim, CA 92804;
Costa Mesa, CA 92627;
Los Angeles, CA 90034;
Santa Ana, CA 92705
Aliases (AKA): Rosa Irma Ramirez,
Rosa Ramirez
Email Addresses: bla****@gmail.com,
bos****@aol.com,
dar****@yahoo.com,
g_k****@yahoo.com,
kel****@yahoo.com
Address History: 408 Meadow Lane, Forney, TX 75126;
3400 Kent Avenue Apartment E207, Metairie, LA 70006;
New Orleans, LA 70119;
Jackson, MS 39212;
Harrisburg, PA 17110
Aliases (AKA): K S Jackson,
Keisha Shanta Jackson,
Kiesha W Jackson,
Keisha Shanta Watson,
Kiesha Watson
Email Addresses: lja****@allstate.com
Address History: 1007 Trickham Drive, Forney, TX 75126;
2140 Thurin Street Apartment A1, Costa Mesa, CA 92627;
Los Angeles, CA 90034;
Santa Ana, CA 92705;
El Paso, TX 79936
Relatives & Associates: Katherine Kuszik
Nidia Menjivar
Aaron Ramirez
Daniel Ramirez
Erika Ramirez
Phone Numbers: (714) 542-6530
(714) 554-1455
(714) 731-1103
(714) 953-0547
(915) 857-3143
Address History: 2421 Yuma Drive, Little Elm, TX 75068;
1701 N Wilmot Road Apt 203, Tucson, AZ 85712;
Anaheim, CA 92804;
Athens, GA 30606;
Atlanta, GA 30341
Aliases (AKA): Hyoung S Choi,
Hyung S Choi,
Hyung Keun Choi
Email Addresses: hyu****@address.com,
hyu****@hotmail.com,
hyu****@gmail.com,
hyu****@hotmail.com,
sak****@gmail.com
Address History: 116 Bradshaw Street, Waxahachie, TX 75165;
2609 Easom Circle Apt 277, Arlington, TX 76006;
Balch Springs, TX 75180;
Dallas, TX 75204;
Forney, TX 75126
Aliases (AKA): L Jackson,
La Kenya Jackson,
Lamanuel Jamon Jackson
Relatives & Associates: Keisha Watson
Address History: 25706 Coronado Bluff, San Antonio, TX 78260;
2237 E Beachcomber Drive, Gilbert, AZ 85234;
Gold Canyon, AZ 85118;
Mesa, AZ 85209;
Clermont, FL 34711
Aliases (AKA): Louise Ruth Ann,
R Scanlan,
Ruth Ann Scanlan,
Ruth-Ann Louise Scanlan,
Ruth Vallender
Address History: 25706 Coronado Bluff, San Antonio, TX 78260;
9941 E Hidden Treasure Court, Gold Canyon, AZ 85118;
Mesa, AZ 85209;
Clermont, FL 34711;
Orlando, FL 32836
Aliases (AKA): Elan Don Vallender
Email Addresses: apo****@yahoo.com,
ela****@att.net,
ela****@yahoo.com,
eva****@aol.com,
eva****@hotmail.com
Address History: 14026 Bluebird Park Road, Windermere, FL 34786;
405 Rancho Arroyo Parkway Apartment 367, Fremont, CA 94536;
Los Angeles, CA 90035;
Newark, CA 94560;
San Jose, CA 95136
Aliases (AKA): Anthony Vincent Ongsiaco
Relatives & Associates: Marilynn Cornel
Alan Ongsiaco
Arthur Ongsiaco
Arthur Ongsiaco
Augusto Ongsiaco
Email Addresses: aon****@gte.net,
aon****@hotmail.com,
aon****@thenuancegroup.com,
aon****@yahoo.com
Address History: 6122 Rockrose Drive, Newark, CA 94560;
10 Coleman Place Apt 5, Menlo Park, CA 94025;
Novato, CA 94947;
Palo Alto, CA 94301;
San Luis Obispo, CA 93405
Aliases (AKA): Marilyn Cornel,
Marilynn Q Cornel
Email Addresses: mar****@oracle.com
Address History: 2789 Gallant Hills Drive, Las Vegas, NV 89135;
835 Po Box, Daly City, CA 94017;
Fremont, CA 94538;
Ladera Ranch, CA 92694;
Madera, CA 93637
Aliases (AKA): Vera King,
Marie Olga Ong,
Marie Olga Ong-Siaco,
Tiffany M Ong-Siaco,
Marie O Ongsiaco
Relatives & Associates: Maria Fariolen
Roselo Gallego
Alan Ongsiaco
Anthony Ongsiaco
Arthur Ongsiaco
Email Addresses: aon****@yahoo.com,
ext****@gmail.com,
mar****@gmail.com,
mar****@aol.com,
mfd****@yahoo.com
Address History: 6182 Kiowa Road, Westminster, CA 92683;
14168 Holt Avenue, Santa Ana, CA 92705;
El Paso, TX 79936;
Forney, TX 75126
Aliases (AKA): Irma P Castro,
Irma P Ramirez,
Irma Patricia Ramirez,
Patty Ramirez
Email Addresses: att****@netzero.net,
cal****@yahoo.com,
kel****@yahoo.com,
pat****@att.net,
pat****@ca.rr.com
Address History: 6122 Rockrose Drive, Newark, CA 94560;
43555 Grimmer Boulevard, Fremont, CA 94538;
Union City, CA 94587;
Charlotte, NC 28269;
Forney, TX 75126
Aliases (AKA): Arthur J Ongsiaco,
Arthur J Ongslaco
Relatives & Associates: Louann Cornel
Marilynn Cornel
Rose Cornel
Alan Ongsiaco
Anthony Ongsiaco
Email Addresses: aon****@peoplepc.com,
mtb****@aol.com,
mtb****@excite.com,
mtb****@worldnet.att.net
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