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: 2732 Gold Rush Lane, Carrollton, TX 75007;
2915 Courtland Drive, Dallas, TX 75287;
Fort Worth, TX 76107
Aliases (AKA): Karen K King
Email Addresses: kki****@aol.com
Address History: 1120 Security Drive, Dallas, TX 75247
Address History: 3309 Bentley Trail, Anna, TX 75409;
300 14th Court Nw, Center Point, AL 35215;
Pinson, AL 35126;
Phoenix, AZ 85042;
Denver, CO 80205
Aliases (AKA): Kimberly K Bass,
K Wilcox,
Kim Ryanne Wilcox,
Kimberly Nicole Wilcox,
Kimberly Ryanne Wilcox
Email Addresses: chr****@yahoo.com,
chr****@yahoo.com,
cip****@aol.com,
gui****@yahoo.com,
kim****@att.net
Address History: 1302 Westminster Drive, Richardson, TX 75081;
1223 Security Drive, Dallas, TX 75247
Aliases (AKA): Stewart Steinberg
Relatives & Associates: Leigh Murray
Allison Steinberg
Lynda Steinberg
Miriam Steinberg
Robert Steinberg
Email Addresses: bea****@aol.com
Aliases (AKA): Raziel Y Asoulin,
Raziel Asoulin Handelman,
Raziel Asoulin Handelm,
Raziel Y Handleman
Relatives & Associates: Naomi Handleman
Phone Numbers: (972) 385-8241
Address History: 3324 Milton Avenue, Dallas, TX 75205;
5430 Del Roy Drive, Dallas, TX 75229;
Tyler, TX 75708;
Seattle, WA 98122
Aliases (AKA): Kent Snow
Email Addresses: wal****@pacbell.net
Address History: 1817 Andress Drive, Carrollton, TX 75010;
572 S Coppell Road, Coppell, TX 75019;
Dallas, TX 75287;
Garland, TX 75044;
Irving, TX 75039
Aliases (AKA): Cory Laurence,
John C Laurence,
John C Lawrence
Relatives & Associates: Jennifer Darnell
Chad Laurence
Cory Laurence
Riley Laurence
Stephanie Laurence
Email Addresses: gvi****@aol.com
Address History: 1115 Security Drive, Dallas, TX 75247
Address History: 2660 Mountain Lake Road, Dallas, TX 75233;
303 Magnolia Drive, Laguna Beach, CA 92651;
Denver, CO 80203;
Fort Morgan, CO 80701;
Boca Raton, FL 33432
Address History: 719 Po Box, Edgewood, TX 75117;
2624 Fallcreek Drive, Carrollton, TX 75006;
Dallas, TX 75247
Address History: 2560 Tower Ridge Drive Apt 113, Denton, TX 76210;
1124 Security Drive, Dallas, TX 75247;
Irving, TX 75038
Aliases (AKA): H F Wood
Address History: 1244 Security Drive, Dallas, TX 75247
Address History: 7610 Bright Lake Bend Lane, Richmond, TX 77407;
18763 Westgate Park Drive, Cypress, TX 77433;
Dallas, TX 75212;
Houston, TX 77074
Aliases (AKA): Jess Alvarado,
Jessica Alvarado,
Jesus Alvardo
Address History: 13146 Ambrose Drive, Frisco, TX 75035;
304 Montebello Avenue, Ventura, CA 93004;
Dallas, TX 75206;
Irving, TX 75038;
Plano, TX 75025
Email Addresses: eng****@aol.com,
eng****@hotmail.com
Address History: 618 Little Creek Drive, Duncanville, TX 75116;
1239 Security Drive, Dallas, TX 75247
Aliases (AKA): Jan Maxwell,
Janice Maxwell
Email Addresses: mic****@gmail.com
Address History: 1125 Mockingbird Lane, Sulphur Springs, TX 75482;
2660 Mercantile Drive Ste A, Rancho Cordova, CA 95742;
Fort Wayne, IN 46805;
Copperas Cove, TX 76522;
Dallas, TX 75228
Aliases (AKA): Yu Chyj Sun,
Yuchyi Sun
Address History: 701887 Po Box, Dallas, TX 75370;
2707 Creek Wood Court, Carrollton, TX 75006;
Red Oak, TX 75154
Aliases (AKA): Terrance J Jerry,
Terrance Joseph Jerry,
Terry J Jerry,
Terry Joseph Jerry
Email Addresses: ter****@verizon.net
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: 12945 Coronado Terrace, Miami, FL 33181;
220 W Lexington Avenue Apt 102, Fresno, CA 93711;
Roseville, CA 95661;
San Francisco, CA 94133;
Breckenridge, CO 80424
Aliases (AKA): Jorge Lmoral,
J Moral,
Jorge Luis Moral,
Jorge L Moral,
Jorge Moral
Email Addresses: jen****@aol.com,
jen****@att.net,
jen****@bellsouth.net,
jen****@aol.com,
jen****@att.net
Address History: 509 Howard Avenue, Holland, MI 49424;
305 Elan Village Lane Unit 306, San Jose, CA 95134;
Chicago, IL 60647;
Lombard, IL 60148;
Dallas, TX 75209
Aliases (AKA): Bill Griftner,
Willia Griftner,
William V Gritner
Address History: 900 N Ocean Drive, Hollywood, FL 33019;
1796 Po Box, Hallandale, FL 33008;
Hallandale Beach, FL 33009;
Rockford, IL 61107;
Carrollton, TX 75010
Aliases (AKA): Willi F Kahok
Address History: 25 Timberpoint Road, East Islip, NY 11730;
2180 Ne 61st Court, Fort Lauderdale, FL 33308;
Vero Beach, FL 32964;
Rocky Point, NY 11778;
Murrells Inlet, SC 29576
Aliases (AKA): Frances Buckheit,
Francis X Buckheit
Email Addresses: fra****@yahoo.com
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