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: 566 Village Way, Argyle, TX 76226;
20637 North 103rd Avenue, Peoria, AZ 85382;
Dallas, TX 75206;
Flower Mound, TX 75022;
Houston, TX 77098
Aliases (AKA): Anne A Austin,
Aurora A Austin,
Aurora Pucciarel,
Anne A Pucciarell,
Aurora Pucciarella
Email Addresses: apu****@yahoo.com
Address History: 2560 Tower Ridge Drive Apartment 113, Denton, TX 76210;
2560 Tower Ridge Drive Apt 113, Corinth, TX 76210;
Dallas, TX 75356;
Irving, TX 75038
Aliases (AKA): H F Wood,
Henry F Wood
Address History: 12516 Summer Hill Drive, Balch Springs, TX 75180;
9338 Beck Avenue Apt 165, Dallas, TX 75228;
Houston, TX 77031
Address History: 3506 Springbrook Street, Dallas, TX 75205;
10706 W 115th Place, Overland Park, KS 66210
Aliases (AKA): Mary C Calloway,
Shelley C Calloway,
Shelly M Calloway,
Mary M Cise,
Mary M Cox
Relatives & Associates: Emily Basham
Elizabeth Calloway
Elizabeth Calloway
Kimberly Calloway
Robert Calloway
Address History: 1154 Security Drive, Dallas, TX 75247
Relatives & Associates: Wahid Kahok
Phone Numbers: (954) 937-5296
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: 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: 2409 Northshore Boulevard, Flower Mound, TX 75028;
1364 Shady Lane Apartment 1104, Bedford, TX 76021;
Dallas, TX 75247;
Lewisville, TX 75029;
Red Oak, TX 75154
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: 1125 Mockingbird Lane, Sulphur Springs, TX 75482;
2660 Mercantile Drive Ste A, Rancho Cordova, CA 95742;
Fort Wayne, IN 46805;
Copperas Cove, TX 76522;
Dallas, TX 75228
Aliases (AKA): Yu Chyj Sun,
Yuchyi Sun
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: 1817 Andress Drive, Carrollton, TX 75010;
572 S Coppell Road, Coppell, TX 75019;
Dallas, TX 75287;
Garland, TX 75044;
Irving, TX 75039
Aliases (AKA): Cory Laurence,
John C Laurence,
John C Lawrence
Relatives & Associates: Jennifer Darnell
Chad Laurence
Cory Laurence
Riley Laurence
Stephanie Laurence
Email Addresses: gvi****@aol.com
Phone Numbers: (972) 385-8241
Address History: 719 Po Box, Edgewood, TX 75117;
2624 Fallcreek Drive, Carrollton, TX 75006;
Dallas, TX 75247
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: 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: 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: 1101 E 8th Avenue Unit 1, Johnson City, TN 37601;
2895 Brookfield Circle, Cumming, GA 30040;
La Grange, KY 40031;
New Castle, KY 40050;
Carney, OK 74832
Aliases (AKA): Timothy Lamb,
Timothy Mark Lamb,
Timothy M Lamb
Email Addresses: hro****@aol.com,
lam****@gmail.com,
tjl****@hotmail.com
Address History: 514 Holiday Drive, Hallandale, FL 33009;
200 Leslie Drive Apt 309, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33019;
Rockford, IL 61107
Address History: 7925 150th Street Apt B17, Flushing, NY 11367;
4702 Martinique Drive Apt E1, Pompano Beach, FL 33066;
Woodside, NY 11377;
Dallas, TX 75231
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