Address History: 2624 Fallcreek Drive, Carrollton, TX 75006;
1244 Security Drive, Dallas, TX 75247;
Edgewood, TX 75117
Phone Numbers: (903) 896-7225
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: 2560 Tower Ridge Drive Apt 1213, Denton, TX 76210;
5550 Harvest Hill Road, Dallas, TX 75230;
Irving, TX 75038
Aliases (AKA): Karen B Wood
Address History: 211 Nafus Street, Cedar Hill, TX 75104;
514 Saxman Place, Westerville, OH 43081;
Pittsburgh, PA 15205;
Arlington, TX 76006;
Azle, TX 76020
Aliases (AKA): Ann M Khorrampanaht,
Ann M Panahi,
Ann Marie K Panahi
Email Addresses: ann****@shopmyexchange.com,
ann****@rottsinc.com,
ann****@yahoo.com
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: 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: 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: 1256 Security Drive, Dallas, TX 75247
Address History: 285 Hunters Glen Drive, San Marcos, TX 78666;
534 S Martin Luther King Jr Avenue, Waukegan, IL 60085;
Brooklyn, NY 11213;
Austin, TX 78745;
Coppell, TX 75019
Aliases (AKA): Audrey Jean Castillo,
Audrey Hall
Relatives & Associates: Armira Castillo
Audrey Castillo
Daniel Castillo
Daniel Castillo
Johnny Castillo
Address History: 12516 Summer Hill Drive, Balch Springs, TX 75180;
9338 Beck Avenue Apt 165, Dallas, TX 75228;
Houston, TX 77031
Address History: 3 Po Box, Red Oak, TX 75154;
1137 Conveyor Lane Ste 101, Dallas, TX 75247
Aliases (AKA): Thomas Don Parker
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: 29619 Po Box, Dallas, TX 75229;
1184 Security Drive # 5690, Dallas, TX 75247
Address History: 1606 Green Tree Lane, Duncanville, TX 75137;
1216 Secutity Drive, Bakersfield, CA 95247;
Murphys, CA 95247;
Dallas, TX 75220
Aliases (AKA): Jesse Gonzales,
Jesus M Gonzales,
Jesse Gonzalez,
Jesus R Gonzalez,
Jesus M Gonzalez
Address History: 1137 Lamesa Drive, Richardson, TX 75080;
1260 Security Drive, Dallas, TX 75247;
Garland, TX 75044
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: 604 Nw Columbia Avenue, Lawton, OK 73507;
2308 Northwest 38th Place, Lawton, OK 73505;
Carrollton, TX 75006;
Dallas, TX 75205;
Grand Prairie, TX 75051
Aliases (AKA): Priscilla Brook Ford
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: 1205 Nw 29th Street Apt 25, Oklahoma City, OK 73106;
95 Po Box, Wells, NV 89835;
Bulverde, TX 78163;
Dallas, TX 75247
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: 8711 Cambridge Avenue Apt 1412, Kansas City, MO 64138;
431 E 4th Avenue Apt 3a, Escondido, CA 92025;
Los Angeles, CA 90046;
Vista, CA 92083;
West Hollywood, CA 90069
Aliases (AKA): Mark V Sauders
Email Addresses: msa****@pennysaverusa.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: 8090 Cleary Boulevard, Fort Lauderdale, FL 33324;
9941 Sw 4th Street, Fort Lauderdale, FL 33324;
Hallandale, FL 33009;
Hallandale Beach, FL 33008;
Hollywood, FL 33019
Aliases (AKA): Kahok Fathallah,
Fathallah J Kahok,
Willi F Kahok,
Willy Kahok,
William M Kaplan
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