Address History: 119 Oakbend Drive, Coppell, TX 75019;
255 27th Street Nw, Paris, TX 75460;
Reno, TX 75462
Aliases (AKA): Carlos Morales
Relatives & Associates: Ana Chavez
Phone Numbers: (903) 669-3230
Address History: 119 Oakbend Drive, Coppell, TX 75019;
7401 Phoenix Avenue, El Paso, TX 79915;
Midland, TX 79705;
Paris, TX 75462;
Reno, TX 75462
Aliases (AKA): Veronica Chavez,
Ana V Vela,
Veronica Vela
Address History: 140 Peachtree Drive, Coppell, TX 75019;
119 Oakbend Drive, Coppell, TX 75019;
Dallas, TX 75234;
Irving, TX 75038;
Richardson, TX 75080
Relatives & Associates: Monica Sethi
Address History: 614 Spring Hill Drive, Coppell, TX 75019;
540 Covedale Avenue, Cincinnati, OH 45238;
Dallas, TX 75247;
Garland, TX 75040;
Grand Prairie, TX 75052
Aliases (AKA): Robert Preston Nance
Email Addresses: cna****@msn.com,
nan****@aol.com,
nan****@hotmail.com
Address History: 142 W Braewood Drive, Coppell, TX 75019;
6 Greta Drive, Danbury, CT 06810;
Meridian, ID 83642;
Osseo, MN 55369;
Saint Paul, MN 55124
Aliases (AKA): R Kohli
Address History: 624 Deforest Road, Coppell, TX 75019;
119 Oakbend Drive, Coppell, TX 75019;
Dallas, TX 75254;
Fort Worth, TX 76112
Aliases (AKA): P Oshea,
Patrick Christopher Oshea,
Patrick O Shea
Email Addresses: pat****@gt.com,
pat****@us.pwc.com,
pat****@ptd.net
Address History: 322 Hampton Court, Coppell, TX 75019;
1929 Plymouth Road Apt 4016, Ann Arbor, MI 48105;
Jersey City, NJ 07310;
New York, NY 10010
Aliases (AKA): Hwan Park,
Hwanjoo Park
Address History: 140 Peachtree Drive, Coppell, TX 75019;
119 Oakbend Drive, Coppell, TX 75019;
Dallas, TX 75234;
Irving, TX 75038;
Richardson, TX 75080
Relatives & Associates: Rajat Sethi
Phone Numbers: (469) 288-7560
(469) 702-6391
(972) 746-2085
Address History: 923 Mallard Drive, Coppell, TX 75019;
295 Harvard Street Apt 604, Cambridge, MA 02139;
Somerville, MA 02143;
Matawan, NJ 07747;
Princeton, NJ 08540
Aliases (AKA): Aziz Shaikhalie
Email Addresses: ash****@netzero.net
Aliases (AKA): Hee H Won
Address History: 923 Mallard Drive, Coppell, TX 75019;
295 Harvard Street Apt 604, Cambridge, MA 02139;
New Brunswick, NJ 08901;
Princeton, NJ 08540
Address History: 614 Spring Hill Drive, Coppell, TX 75019;
119 Oakbend Drive, Coppell, TX 75019;
Irving, TX 75038;
Madisonville, TX 77864
Aliases (AKA): Dorothy N Nance,
Dorthy Nance,
Dorothy Nell
Phone Numbers: (936) 291-6279
(972) 258-8174
Address History: 624 Deforest Road, Coppell, TX 75019;
600 W 26th Street, Austin, TX 78705;
Dallas, TX 75254;
Fort Worth, TX 76112
Aliases (AKA): Brooke B Oshea
Phone Numbers: (682) 605-2345
(972) 304-1404
Address History: 13970 Salmon Drive, Frisco, TX 75035;
10780 N Preserve Way, Hollywood, FL 33025;
Miramar, FL 33025;
Alpharetta, GA 30009;
Aurora, IL 60502
Relatives & Associates: Tony Houweling
Email Addresses: cha****@comcast.net
Address History: 580 Stone View Trail, Austin, TX 78737;
5817 Bent Pine Drive, Orlando, FL 32822;
Coppell, TX 75019;
Irving, TX 75039;
Portsmouth, VA 23701
Aliases (AKA): Barry Alex Santiago
Address History: 1110 Bailey Drive, Argyle, TX 76226;
1101 Cordova Street Apt 345, Anchorage, AK 99501;
Marina Del Rey, CA 90292;
Coppell, TX 75019;
Denton, TX 76208
Aliases (AKA): C D Dalbey,
Chester Douglas Dalbey,
Irma Dalbey
Relatives & Associates: Yolanda Dalbey
Address History: 3016 Tortuga Court, Orlando, FL 32825;
1002 Club Sylvan Drive Apt H, Orlando, FL 32825;
Bronx, NY 10453;
Austin, TX 78745;
Coppell, TX 75019
Aliases (AKA): S Santiago,
Sonya E Santiago,
Sonya Santiago
Email Addresses: bsa****@cfl.rr.com
Address History: 4308 S Canton Avenue, Tulsa, OK 74135;
343 Beech Avenue, Carlsbad, CA 92008;
Coppell, TX 75019;
Dallas, TX 75287
Aliases (AKA): Madona A Schmidt,
Madonna Schmidt
Address History: 3171 Fowler Road # 231, San Jose, CA 95135;
231 Dixon Landing Road Apt, Milpitas, CA 95035;
Santa Clara, CA 95050;
Boynton Beach, FL 33435;
Fishers, IN 46037
Email Addresses: j.r****@att.net,
kol****@gmail.com
Address History: 151 S Olive Street Apt 2208, Los Angeles, CA 90012;
530 S Berendo Street Apt 239, Los Angeles, CA 90020;
Pleasanton, CA 94588;
South Pasadena, CA 91030;
Walnut, CA 91789
Aliases (AKA): H Park,
Hwan Park,
Jung H Park
Email Addresses: lp8****@yahoo.com
Address History: 3171 Fowler Road, San Jose, CA 95135;
231 Dixon Landing Road Apt, Milpitas, CA 95035;
Santa Clara, CA 95050;
Utica, KY 42376;
Coppell, TX 75019
Relatives & Associates: Achyuta Kolluri
Phone Numbers: (408) 274-1275
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