Address History: 13008 Halwin Circle, Dallas, TX 75243;
14100 Montfort Drive Apt 2124, Dallas, TX 75254;
Irving, TX 75062
Aliases (AKA): Martha J Tecker
Email Addresses: mar****@msn.com
Address History: 9611 Glenacre, Dallas, TX 75243;
10923 Carissa Drive, Dallas, TX 75218;
Garland, TX 75040
Aliases (AKA): Vanda Lee Caperton
Relatives & Associates: Cheryl Caperton
Christine Caperton
Donald Caperton
Hilary Caperton
Jno Caperton
Address History: 13026 Halwin Circle, Dallas, TX 75243;
86 Hampshire Drive, Plainsboro, NJ 08536;
Princeton, NJ 08543;
Trenton, NJ 08638;
Astoria, NY 11102
Aliases (AKA): K M Collins,
Kathy Collins
Address History: 13002 Halwin Circle, Dallas, TX 75243
Phone Numbers: (214) 783-4979
Address History: 849 Greenville Avenue # 102, Dallas, TX 75206;
8499 Greenville Avenue Ste 102, Dallas, TX 75231;
Plano, TX 75093;
Rockwall, TX 75032
Aliases (AKA): Gregory N Weisner,
Gregory N Wisner
Phone Numbers: (972) 306-6849
Address History: 13139 Halwin Circle, Dallas, TX 75243;
541 S Peninsula Avenue Apt B7, New Smyrna Beach, FL 32169;
Holyoke, MA 01040;
South Hadley, MA 01075
Address History: 1531 Appalachian Drive, Allen, TX 75002;
11304 Antler Lane, Austin, TX 78726;
Dallas, TX 75243;
Grand Prairie, TX 75050;
Irving, TX 75061
Aliases (AKA): Hershel Wayne Harper,
Hershell Harper
Email Addresses: her****@netscape.net
Address History: 9826 Smokefeather Lane, Dallas, TX 75243;
4907 Connella Drive, Alexandria, LA 71302;
Baker, LA 70714;
Baton Rouge, LA 70817;
Morgan City, LA 70380
Aliases (AKA): Kelly Virginia Garrison,
Kelley G Richter,
Kelly Garrison Richter,
Kelly G Richter,
Kelly Virginia Taylor
Relatives & Associates: Kitrena Garrison
Kelly Murlin
Esmeralda Ramirez
Bernard Richter
Jason Richter
Address History: 315 Dogwood Drive, Richardson, TX 75080;
300 E Lucas Road, Allen, TX 75002;
Dallas, TX 75243;
Lubbock, TX 79414
Aliases (AKA): E Embry,
Elizabeth Embry,
Beth Hoeffner,
Elizabeth Hoeffner
Email Addresses: bet****@gmail.com
Address History: 5510 Bentgreen Drive, Dallas, TX 75248;
4651 Westgrove Drive, Addison, TX 75001;
Carrollton, TX 75010
Aliases (AKA): Cliff D Stahl,
Clifford Stahl
Address History: 13002 Halwin Circle, Dallas, TX 75243;
10000 Walnut Street Apartment 1006, Dallas, TX 75243;
Garland, TX 75042;
Richardson, TX 75080;
San Antonio, TX 78248
Address History: 13002 Halwin Circle, Dallas, TX 75243;
3529 Arbor Trail, Garland, TX 75043;
Richardson, TX 75080
Phone Numbers: (214) 575-2234
(214) 774-4867
(469) 213-9246
(972) 241-2747
(972) 487-8982
Address History: 13021 Halwin Circle, Dallas, TX 75243
Address History: 13144 Halwin Circle, Dallas, TX 75243;
800 South Street Ste 600, Waltham, MA 02453;
Garland, TX 75041
Aliases (AKA): Sophia Velez Alcala-Soto,
Sophia Soto
Email Addresses: aal****@yahoo.com
Phone Numbers: (727) 544-9836
Address History: 13032 Halwin Circle, Dallas, TX 75243
Address History: 13157 Halwin Circle, Dallas, TX 75243;
11562 E Juan Tabo Road, Scottsdale, AZ 85255;
Covina, CA 91723;
Fair Oaks, CA 95628;
Pleasanton, CA 94566
Aliases (AKA): Ken R Fort
Address History: 2968 Country Place Circle, Carrollton, TX 75006;
1076 E 16th Street, Brooklyn, NY 11230;
Syracuse, NY 13210;
Arlington, TX 76006;
Coppell, TX 75019
Aliases (AKA): E Chung,
Erwin Chung
Email Addresses: ech****@dallasstars.com,
ech****@gmail.com
Relatives & Associates: Yukihiro Nakamu
Alice Nakamura
Hare Nakamura
Misako Nakamura
Mysako Nakamura
Aliases (AKA): Laverne Laverne Holland,
Laverne H Parker,
Margaret Parker
Relatives & Associates: Kathryn Bayes
Benjamin Holland
Cathy Holland
Leslie Holland
Margaret Holland
Address History: 3104 Mark Lane, Denton, TX 76210;
1118 Woodland Street, Manhattan, KS 66502;
Dallas, TX 75243;
Fort Worth, TX 76116;
Wichita Falls, TX 76308
Aliases (AKA): Josh Taylor,
Joshua Taylor
Email Addresses: jlt****@cs.com,
jos****@gmail.com
Aliases (AKA): Francis Macaluso,
M Macaluso,
Marcena Puryear Macaluso,
Marcena Macaluso,
Marci Macaluso
Relatives & Associates: Paul Macaluso
Address History: 2921 Wedgescale Pass, Leander, TX 78641;
3621 Frankford Road Apt 334, Dallas, TX 75287;
Garland, TX 75047;
Georgetown, TX 78633;
Plano, TX 75025
Aliases (AKA): Mary Rose Baker,
Mary R Becker,
Mary Rose Becker,
Mary Rose Becker-Willett,
Mary R Covington
Email Addresses: rbe****@aol.com
Address History: 284 Chiles Lane, Denison, TX 75020;
13275 State Street, Hammond, LA 70403;
Harvey, LA 70058;
Shreveport, LA 71105;
Colleyville, TX 76034
Aliases (AKA): Daphne D Levenson,
Daphne Dianne Levenson,
Daphne Dianne Myers
Email Addresses: dap****@nextgentraining.org,
dap****@gmail.com,
dle****@gsrcpi.org
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