Address History: 412 San Maria Drive, Garland, TX 75043;
1231 Security Drive, Dallas, TX 75247;
Farmersville, TX 75442;
Irving, TX 75063;
Mesquite, TX 75149
Aliases (AKA): Julie Acevedo,
Julie K Arnold
Relatives & Associates: Edmond Accevedo
Amanda Acedvedo
Edmond Acevedo
Edmond Acevedo
Jennifer Acevedo
Address History: 1120 Security Drive, Dallas, TX 75247
Address History: 605 Oak Hollow Lane, Flower Mound, TX 75028;
1301 Northridge Drive, Carrollton, TX 75006;
Dallas, TX 75219;
Denton, TX 76201;
Irving, TX 75063
Aliases (AKA): Todd Steinberg
Email Addresses: tas****@gmail.com,
tod****@plushinarush.com
Address History: 1115 Security Drive, Dallas, TX 75247
Address History: 7936 Bruton Road, Dallas, TX 75217;
12215 Baron Drive, Balch Springs, TX 75180;
Garland, TX 75043;
Mesquite, TX 75150
Address History: 1606 Green Tree Lane, Duncanville, TX 75137;
1216 Secutity Drive, Bakersfield, CA 95247;
Murphys, CA 95247;
Dallas, TX 75220
Aliases (AKA): Jesse Gonzales,
Jesus M Gonzales,
Jesse Gonzalez,
Jesus R Gonzalez,
Jesus M Gonzalez
Address History: 3 Po Box, Red Oak, TX 75154;
1137 Conveyor Lane Ste 101, Dallas, TX 75247
Aliases (AKA): Thomas Don Parker
Address History: 2600 Nonesuch Road Apt 56b, Abilene, TX 79606;
4202 P/O Box, Fayetteville, AR 72702;
Pueblo, CO 81007;
Savannah, GA 31419;
Chicago, IL 60644
Aliases (AKA): Mary Nikowski,
Mary J Pacheco,
Mary Jean Youngblood,
Mary J Youngblood
Email Addresses: mar****@autoloadlogic.com,
myo****@ffin.com,
myo****@yahoo.com
Address History: 6096 Briarwood Lane, Frisco, TX 75034;
601 Kingston Place, Garland City, AR 71839;
Dallas, TX 75247;
Garland, TX 75041;
Rockwall, TX 75032
Aliases (AKA): Angelia L Boyd
Address History: 1216 Security Drive, Dallas, TX 75247
Address History: 2624 Fallcreek Drive, Carrollton, TX 75006;
1244 Security Drive, Dallas, TX 75247;
Edgewood, TX 75117
Phone Numbers: (903) 896-7225
Address History: 1154 Security Drive, Dallas, TX 75247
Relatives & Associates: Wahid Kahok
Phone Numbers: (954) 937-5296
Address History: 1137 La Mesa Drive, Richardson, TX 75080;
1260 Security Drive, Dallas, TX 75247;
Garland, TX 75044;
Plano, TX 75024
Email Addresses: aim****@aol.com,
sin****@hotmail.com
Address History: 4226 Montie Street, Dallas, TX 75210;
2374 University Avenue Apt 41, Bronx, NY 10468;
Arlington, TX 76014;
Carrollton, TX 75006;
North Richland Hills, TX 76180
Address History: 1223 Security Drive, Dallas, TX 75247
Address History: 5731 Bent Creek Trail, Dallas, TX 75252;
3322 Casseekey Island Road Apartment 201, Jupiter, FL 33477;
Carrollton, TX 75007;
Coppell, TX 75019
Aliases (AKA): Robert Hanton,
Robert E Hanton
Email Addresses: bob****@metlink.net,
daw****@concote.com,
daw****@concote.com,
deh****@gmail.com,
reh****@concote.com
Address History: 3506 Springbrook Street, Dallas, TX 75205;
10706 W 115th Place, Overland Park, KS 66210
Aliases (AKA): Mary C Calloway,
Shelley C Calloway,
Shelly M Calloway,
Mary M Cise,
Mary M Cox
Relatives & Associates: Emily Basham
Elizabeth Calloway
Elizabeth Calloway
Kimberly Calloway
Robert Calloway
Address History: 8610 Southwestern Boulevard Apt 1706, Dallas, TX 75206;
5302 Hunters Circle, Abilene, TX 79606;
Carrollton, TX 75007;
Princeton, TX 75407
Aliases (AKA): Oscar Javier Barahona,
Oscarj J Barahona
Address History: 5720 Forest Park Road Apt 3310, Dallas, TX 75235;
220 Dale Street, Trinidad, CO 81082;
Oklahoma City, OK 73120;
Irving, TX 75061
Aliases (AKA): Mi Cha Lilleston,
Michael J Lilleston,
Mike Joseph Lilleston
Email Addresses: apr****@gmail.com,
des****@gmail.com,
mik****@gmail.com,
mik****@gmail.com
Address History: 603 Northgate Drive, Johnson City, TN 37604;
2895 Brookfield Circle, Cumming, GA 30040;
Erwin, TN 37650;
Unicoi, TN 37692;
Dallas, TX 75247
Aliases (AKA): Tim James Lamb,
Timothy J Lamb
Email Addresses: car****@gmail.com,
cus****@onehourauthority.com,
lam****@charter.net,
lam****@gmail.com,
lam****@hotmail.com
Address History: 1205 Nw 29th Street Apt 25, Oklahoma City, OK 73106;
95 Po Box, Wells, NV 89835;
Bulverde, TX 78163;
Dallas, TX 75247
Address History: 17 E Mountain Drive, Eureka Springs, AR 72632;
1873 Mundell Road, Eureka Springs, AR 72631;
Siloam Springs, AR 72761;
Dallas, TX 75210;
Dripping Springs, TX 78620
Aliases (AKA): E S Calloway,
Sue Calloway,
Sue M Ewan,
Sue S Ewan
Relatives & Associates: Emily Basham
Robert Callaway
Elizabeth Calloway
Mary Calloway
Robert Calloway
Address History: 1024 Sw 93rd Street, Oklahoma City, OK 73139;
1501 Exchange Avenue, Oklahoma City, OK 73108;
Spencer, OK 73084;
Dallas, TX 75211
Address History: 8090 Cleary Boulevard, Fort Lauderdale, FL 33324;
9941 Sw 4th Street, Fort Lauderdale, FL 33324;
Hallandale, FL 33009;
Hallandale Beach, FL 33008;
Hollywood, FL 33019
Aliases (AKA): Kahok Fathallah,
Fathallah J Kahok,
Willi F Kahok,
Willy Kahok,
William M Kaplan
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