Address History: 1430 San Rafael Drive, Dallas, TX 75218;
2095 Savannah Trace, Beaumont, TX 77706;
College Station, TX 77840;
Houston, TX 77046
Aliases (AKA): Shelli K Maldonado,
Shellie Kay Maldonado,
Shellie Maldonado,
Shellie Kay Stanley
Relatives & Associates: Brenda Maldonado
David Maldonado
Liliam Maldonado
Lionel Maldonado
Megan Maldonado
Address History: 6346 Lupton Drive, Dallas, TX 75225;
29 P/O Box, Phoenix, AZ 85001;
Tempe, AZ 85283;
Santa Barbara, CA 93108;
Chicago, IL 60602
Aliases (AKA): Tim B Keith,
Timothy Blaine Keith
Email Addresses: tke****@gmail.com
Address History: 8205 Forest Hills Boulevard, Dallas, TX 75218;
1100 E Lamar Boulevard Apt 57, Arlington, TX 76011;
San Antonio, TX 78254
Aliases (AKA): Josette M Collins,
Josy M Collins,
Josette C Morgann
Email Addresses: jco****@worldnet.att.net,
jos****@scottcooner.com,
jos****@yahoo.com,
mar****@yahoo.com
Address History: 4508 Sycamore Lane, Allen, TX 75002;
4104 High Summit Drive, Dallas, TX 75244;
Little Elm, TX 75068;
Plano, TX 75074
Aliases (AKA): Natalie P Rollier
Email Addresses: jro****@yahoo.com,
nat****@aol.com,
nro****@aol.com
Address History: 1623 San Rafael Drive, Dallas, TX 75218
Aliases (AKA): Josh B Akers
Address History: 1531 San Rafael Drive, Dallas, TX 75218;
13104 National Drive Apt D, Tampa, FL 33617;
Arlington, TX 76015
Aliases (AKA): Maria Stanley
Relatives & Associates: Andrew Massimino
Andrew Massimino
Frances Massimino
Julia Massimino
Michele Massimino
Email Addresses: mar****@latinmail.com
Address History: 3831 Turtle Creek Boulevard Apt 10e, Dallas, TX 75219;
2500 Barton Creek Boulevard Apt 2406, Austin, TX 78735
Aliases (AKA): Jayne Buckroyd
Email Addresses: jay****@aol.com
Address History: 6738 Patrick Drive, Dallas, TX 75214;
181445 Po Box, Dallas, TX 75218
Relatives & Associates: Lola Allison
Email Addresses: all****@realdomain.com
Address History: 7746 El Santo Lane, Dallas, TX 75248;
2006 Chestnut Road, Carrollton, TX 75007;
Garland, TX 75041;
Plano, TX 75025
Aliases (AKA): Ja An Pao,
Taan N Pao
Address History: 1407 El Campo Drive, Dallas, TX 75218;
809 Lankford Circle, Bee Branch, AR 72013;
Damascus, AR 72039;
Gladewater, TX 75647
Email Addresses: she****@hotmail.com
Address History: 1308 San Rafael Drive, Dallas, TX 75218
Phone Numbers: (214) 321-0525
Address History: 6183 Apache Drive, Mabank, TX 75156;
6610 Eastridge Drive Apt 111, Dallas, TX 75231
Aliases (AKA): J P Clark
Address History: 1409 San Rafael Drive, Dallas, TX 75218;
140443 Po Box, Dallas, TX 75214
Aliases (AKA): Christopher P Ford
Address History: 5524 Longview Street, Dallas, TX 75206;
714 Pennington Drive, Corpus Christi, TX 78412
Aliases (AKA): Judith Awithers,
Judy K Berry,
Judith A Withers
Address History: 12144 County Road 509, Anna, TX 75409;
4327 Bobbitt Drive, Dallas, TX 75229;
Garland, TX 75041;
Gunter, TX 75058;
Morgan, TX 76671
Aliases (AKA): M Isaac,
Michael G Isaac
Email Addresses: mic****@whyagain.com
Address History: 6434 Lakeshore Drive, Dallas, TX 75214;
4700 Belleview Avenue Ste L10, Kansas City, MO 64112;
Bedford, TX 76021;
College Station, TX 77840;
Colleyville, TX 76034
Aliases (AKA): Colin P Cartney,
Colin P Mc,
Colin Mc Cartney,
C Mccartney,
Colin Mccartney
Email Addresses: bas****@yahoo.com,
col****@hotmail.com
Address History: 1507 San Rafael Drive, Dallas, TX 75218;
4813 157th Avenue Nw # Kp, Lakebay, WA 98349
Relatives & Associates: Jody Young
Phone Numbers: (972) 699-1335
Address History: 1539 San Rafael Drive, Dallas, TX 75218;
1551 Southwest Boulevard Apartment 5g, Tulsa, OK 74107;
Irving, TX 75060;
Plano, TX 75093
Aliases (AKA): Nancy Soultanian Rome,
Nancy S Rome,
Nancy K Soultanian
Address History: 1807 Midland Avenue, Highland Park, IL 60035;
10015 Beverly Drive Apt 102, Skokie, IL 60076;
Wheeling, IL 60090;
Dallas, TX 75248
Aliases (AKA): Gerald S Oher
Email Addresses: goh****@myway.com
Address History: 2615 N Mildred Avenue, Chicago, IL 60614;
2436 Redding Road, Milford, CT 06460;
New Haven, CT 06515;
Sarasota, FL 34242;
Northbrook, IL 60062
Aliases (AKA): Bill Jacobs,
William J Jacobs,
Williams Jacobs
Address History: 107 Anthony Road, Wartrace, TN 37183;
1751 Coltridge Lane, Bonita, CA 91902;
Burbank, CA 91501;
Chula Vista, CA 91913;
Corte Madera, CA 94925
Aliases (AKA): R Kyle,
Robyn Kyle,
Robyn W Wakefield,
Robyn Wakefield
Email Addresses: cor****@sbcglobal.net,
kja****@gmail.com,
rob****@aol.com,
rob****@gte.net
Address History: 1030 Stourbridge Road, Versailles, KY 40383;
3206 Cardinal Drive, Vero Beach, FL 32963;
Dallas, TX 75218
Aliases (AKA): Elizabeth H Shaw,
Hope Shaw
Address History: 11792 E Jewell Place, Aurora, CO 80012;
5755 E River Road Apt 1006, Tucson, AZ 85750;
Marietta, GA 30060;
Dallas, TX 75218;
Friendswood, TX 77546
Aliases (AKA): Hsiou Huan Huang,
Hsiou-Huan Huang,
Hsiou H Shuang,
Hsiou Huan Shuang,
Hsiouhuan Uang
Email Addresses: hze****@yahoo.com
Address History: 259 Willie Pace Road, Burlington, NC 27217;
2 Rr, Burlington, NC 27217;
Athens, OH 45701;
Middletown, OH 45044;
Dallas, TX 75218
Aliases (AKA): Michael T Stanley,
Todd Todd Stanley
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