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: 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: 8402 Shady Shore Drive, Frisco, TX 75036;
4201 Colgate Avenue, Dallas, TX 75225;
Plano, TX 75093
Aliases (AKA): Tandy Hunsberger Hunsberger,
Tandy Hunsberger Wood
Email Addresses: cba****@seam.com,
tsh****@kellnet.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: 1120 Security Drive, Dallas, TX 75247
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: 1223 Security Drive, Dallas, TX 75247
Address History: 1205 La Mesa Drive, Richardson, TX 75080;
3336 Trevis Way, Carmel, CA 93923;
Dallas, TX 75230
Aliases (AKA): Pan Peter Jen,
Peter Yu Jen Pan,
Peter Pan,
Pan Peter
Address History: 1216 Security Drive, Dallas, TX 75247
Address History: 7004 Nicki Street, Dallas, TX 75252;
5823 Harvest Hill Road Apt 1066, Dallas, TX 75230
Aliases (AKA): Naomi Handelman,
Naomi Handelman-Asoulin,
Naomi H Handleman
Relatives & Associates: Raziel Handelman
Phone Numbers: (972) 788-2849
Address History: 20614 Stone Oak Parkway Apartment 2426, San Antonio, TX 78258;
3699 Ashford Dunwoody Northeast Road, Atlanta, GA 30319;
Conyers, GA 30094;
Roswell, GA 30076;
Woodstock, GA 30188
Aliases (AKA): Sharon S Ketchen,
Sharon Ketchne,
Sharon S Malsberger,
Sharon Smith,
Sharon Sparks
Address History: 5521 Woodgreen Drive, El Paso, TX 79932;
3000 Quebec Street, Dallas, TX 75247;
Irving, TX 75039;
Lewisville, TX 75057
Aliases (AKA): Karla Arellano,
Carla Palacios,
Karl Palacios,
Karla Magaly Palacios
Email Addresses: kar****@cox.net
Address History: 7936 Bruton Road, Dallas, TX 75217;
12215 Baron Drive, Balch Springs, TX 75180;
Garland, TX 75043;
Mesquite, TX 75150
Address History: 8402 Shady Shore Drive, Frisco, TX 75036;
4201 Colgate Avenue, Dallas, TX 75225;
Plano, TX 75093
Aliases (AKA): Bruce Lwood,
Cruce L Wood
Address History: 2990 Congressman Lane, Dallas, TX 75220;
420 Cooper Lane, Coppell, TX 75019;
Euless, TX 76040;
Fort Worth, TX 76244;
Irving, TX 75038
Aliases (AKA): M Martin,
Melissa Martin
Relatives & Associates: Lauren Chapin
Jennifer Godfrey
Stephanie Hinton
Blake Martin
Christina Martin
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: 1223 Security Drive, Dallas, TX 75247;
1137 Conveyor Lane Ste 101, Dallas, TX 75247;
Red Oak, TX 75154
Aliases (AKA): Fayrene Parker
Phone Numbers: (214) 617-5542
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: 2288 Guadelupe Drive, Naples, FL 34119;
5493 Rockwood Circle, Stockton, CA 95219;
Tracy, CA 95376;
Fort Lauderdale, FL 33305;
Lake Worth, FL 33467
Aliases (AKA): Thomas Masterson,
Tom Masterson
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: 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
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: 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
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