Address History: 234 Lakewood Drive, Marble Falls, TX 78654;
12218 Treeview Lane, Dallas, TX 75234;
San Angelo, TX 76904
Relatives & Associates: Anthony Crochet
Kathryn Crochet
Lawrence Crochet
Patricia Crochet
Stephen Crochet
Address History: 5620 S Colony Boulevard Apt 317, The Colony, TX 75056;
4141 Horizon North Parkways Apt 631, Dallas, TX 75287;
Plano, TX 75093
Aliases (AKA): Bryan Neblet
Address History: 12247 Treeview Lane, Dallas, TX 75234;
12247 Prairie View Drive, Dallas, TX 75235;
Sanger, TX 76266
Aliases (AKA): Donna R Dettencourt,
Donna L Hirsch
Phone Numbers: (940) 224-7679
Address History: 2174 County Road 4106, Greenville, TX 75401;
1721 Clairmont Northeast Way, Atlanta, GA 30329;
Conyers, GA 30094;
Wayland, MA 01778;
Austin, TX 78729
Aliases (AKA): K Holleman,
Kristina S Holleman,
Kristine S Holleman
Relatives & Associates: Ron Holleman
Email Addresses: hol****@gmail.com
Address History: 18949 Marsh Lane Apt 1204, Dallas, TX 75287;
7816 Gibsland Drive, Dallas, TX ;
Plano, TX 75023;
Salt Lake City, UT 84105;
West Jordan, UT 84088
Email Addresses: neb****@yahoo.com
Address History: 4228 Coldwater Creek Lane, Plano, TX 75074;
1828 Army Post Road, Des Moines, IA 50315;
Plainsboro, NJ 08536;
North Wales, PA 19454;
Dallas, TX 75248
Aliases (AKA): Steve Macasa,
Steven M Macasa,
Steven M Nacasa
Email Addresses: sma****@gmail.com
Address History: 8830 Mattie Lane, Waxahachie, TX 75167;
6317 Melody Lane Apartment 1806, Dallas, TX 75231;
Duncanville, TX 75137;
Garland, TX 75042;
Killeen, TX 76549
Aliases (AKA): Kirshore K Asirvadam,
Kishore Kumar Asirvadam,
Kishore Irvadam
Relatives & Associates: Alexandra Asirvadam
Anita Asirvadam
Busi Asirvadam
Lalitha Asirvadam
Lalitha Asirvadam
Email Addresses: kas****@yahoo.com,
kas****@yahoo.com,
kis****@hotmail.com
Address History: 3012 Silent Creek Trail, Hurst, TX 76053;
2304 Governors Drive Sw, Huntsville, AL 35805;
Madison, AL 35758;
Carrollton, TX 75006;
Dallas, TX 75248
Aliases (AKA): Shirin Dalaki,
Shirin Nia Kossari,
Mehrnaz Niakossari,
Shirin Niakossari
Address History: 1225 County Road 316, Rainbow, TX 76077;
12229 Treeview Lane, Dallas, TX 75234;
Irving, TX 75060;
San Benito, TX 78586;
Tolar, TX 76476
Aliases (AKA): Linda Matticks,
Linda K Poole,
Linda Ramirez,
Linda Romirez
Email Addresses: bra****@msn.com
Address History: 17422 River Hill Drive, Dallas, TX 75287;
344 Rena Road, Breckenridge, CO 80424;
Media, PA 19063;
Carrollton, TX 75007;
Garland, TX 75043
Aliases (AKA): Christopher Williams,
Christopher B Williams
Email Addresses: chr****@yahoo.com
Address History: 3711 Blue Trace Lane, Dallas, TX 75244;
1447 Stanford Street Apt F, Santa Monica, CA 90404;
Carrollton, TX 75010
Aliases (AKA): Leanna Thea Bates,
Leanna Lamb
Email Addresses: dlb****@sprintmail.com,
lea****@yahoo.com,
lea****@gmail.com
Address History: 301 N 3rd Street, Alpine, TX 79830;
6112 Cobblestone Drive Apt I6, Cicero, NY 13039;
Dallas, TX 75234
Aliases (AKA): D Logan,
Dan L Logan,
Daniel L Logan
Aliases (AKA): D Williams
Address History: 124 Pennsylvania Drive, Denton, TX 76205;
12117 Treeview Lane, Dallas, TX 75234;
San Antonio, TX 78216
Aliases (AKA): J R Sibley,
Jack R Sibley,
Jack R Children Sibley
Address History: 12253 Treeview Lane, Dallas, TX 75234;
114 Callaway Drive, Madison, AL 35758;
Nantucket, MA 02554;
Irving, TX 75063
Aliases (AKA): Doris R Rickerby
Relatives & Associates: Dalaki Dalaki
Hossin Dalaki
Jafar Dalaki
Mehrdad Dalaki
Mehrdad Dalaki
Address History: 10895 Indian Trail Ste 200, Dallas, TX 75229;
341533 Po Box, Austin, TX 78734
Phone Numbers: (972) 243-9434
Address History: 2112 Pueblo Drive, Carrollton, TX 75006;
1569 Rosena Avenue, Madison, OH 44057;
Bedford, TX 76021;
Dallas, TX 75287;
Grapevine, TX 76051
Aliases (AKA): Tim Pivonka
Email Addresses: vpi****@blackplanet.com
Address History: 4046 Saint Christopher Lane, Dallas, TX 75287;
2506 Viaduct Avenida, Carrollton, TX 75006;
Greenville, TX 75402;
Plano, TX 75074;
Princeton, TX 75407
Aliases (AKA): Pam Fowler,
Pamela Jean Fowler,
P Martin,
Pam J Martin,
Pamela Jean Martin
Address History: 12225 Treeview Lane, Dallas, TX 75234;
3030 Congress Boulevard Apartment 140, Baton Rouge, LA 70808;
Eunice, LA 70535;
Irving, TX 75039;
Mc Kinney, TX 75071
Aliases (AKA): Devon J Gallow,
Devon J Gennuso
Email Addresses: bgc****@excite.com,
dga****@flash.net
Address History: 12229 Treeview Lane, Dallas, TX 75234;
9501 Brockbank Drive, Dallas, TX 75220;
Irving, TX 75060
Address History: 519 Winans Road # D, West Point, NY 10996;
18065 Apple Ridge Apt 3022, Dallas, TX 75287;
El Paso, TX 79936;
San Antonio, TX 78207
Aliases (AKA): R Sanchez,
Robert M Sanchez,
Robert P Sanchez,
Roberto P Sanchez
Relatives & Associates: Theresa Munoz
Guadalupe Sanchez
Guadalupe Sanchez
Molly Sanchez
Robert Sanchez
Address History: 1434 Charlotte Way, Carrollton, TX 75007;
6204 Coleridge Court, Charlotte, NC 28269;
Allen, TX 75013;
Dallas, TX 75229;
Flower Mound, TX 75022
Aliases (AKA): Robert Mangifico
Relatives & Associates: Jayne Alzua
Marc Mangiafico
Michael Mangiafico
Robert Mangiafico
Robert Mangiafico
Email Addresses: ame****@cox.net,
ame****@yahoo.com
Address History: 12127 Treeview Lane, Dallas, TX 75234;
1902 Kirkwood Circle, Carrollton, TX 75006;
Richmond, TX 77406
Aliases (AKA): George W Peeples
Email Addresses: gpe****@alltel.net
Address History: 12115 Meadowdale Drive, Stafford, TX 77477;
354 Gloria Avenue, Shreveport, LA 71105;
Lambertville, NJ 08530;
Trenton, NJ 08648;
Dallas, TX 75234
Aliases (AKA): Meredith Maines
Email Addresses: mer****@chemyx.com,
mer****@gmail.com,
mma****@water.cc
Aliases (AKA): Roy Rinker
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