Address History: 13133 Halwin Circle, Dallas, TX 75243;
1128 Hidden Cove Circle N, Atlantic Beach, FL 32233;
New Orleans, LA 70131;
Arlington, TX 76010;
Euless, TX 76039
Address History: 13102 Halwin Circle, Dallas, TX 75243
Address History: 13014 Halwin Circle, Dallas, TX 75243;
222 N West Street, Americus, GA 75215;
North Haledon, NJ 07508
Aliases (AKA): Perla Banda,
Perla C Hernandaz,
Perla Hernandez,
Perla N Hernuney,
Perla N Luna
Address History: 13144 Halwin Circle, Dallas, TX 75243;
10900 Navajo Drive, Saint Petersburg, FL 33708;
Elizabeth, NJ 07206;
Elizabethport, NJ 07206;
Garland, TX 75044
Aliases (AKA): Damaris M Soto
Email Addresses: mic****@msn.com
Address History: 13127 Halwin Circle, Dallas, TX 75243;
12250 Abrams Road Apt 1131, Dallas, TX 75243;
Garland, TX 75040
Relatives & Associates: Shadeed Hakeem
Email Addresses: yur****@yahoo.com
Address History: 13150 Halwin Circle, Dallas, TX 75243
Address History: 1106 Oakhollow Drive, Corinth, TX 76210;
11408 Audelia Road # 4856, Dallas, TX 75243;
Denton, TX 76208;
Sanger, TX 76266
Aliases (AKA): Dora N Vassaka
Phone Numbers: (940) 497-7221
Email Addresses: bva****@hotmail.com
Address History: 823 Po Box, Colleyville, TX 76034;
500017 Po Box, San German, PR 00683;
Allen, TX 75002;
Austin, TX 78726;
Dallas, TX 75243
Aliases (AKA): Yvette D Harper,
Yvette Harper,
Yvette D Sligar,
Yvette Sligar
Relatives & Associates: Amanda Emsmingerevans
Annick Harper
Etta Harper
Fayanne Harper
Hershel Harper
Address History: 301 Hillcrest Avenue, Richardson, TX 75081;
13275 State Street, Hammond, LA 70403;
Dallas, TX 75219
Email Addresses: and****@gmail.com,
evi****@yahoo.com,
mic****@yahoo.com,
sfr****@hotmail.com,
tru****@yahoo.com
Address History: 1134 W 22nd Street Apt 9, San Pedro, CA 90731;
305 Chuckwood Drive, Simpsonville, SC 29680;
Dallas, TX 75243
Aliases (AKA): Hanif Wala
Relatives & Associates: Mohammad Akhawala
Mohammed Akhawala
Saira Akhawala
Seema Akhawala
Taha Akhawala
Phone Numbers: (972) 304-4167
Address History: 13120 Halwin Circle, Dallas, TX 75243
Aliases (AKA): Edward B Beardley,
E B Eardley
Email Addresses: car****@gmail.com
Address History: 13133 Halwin Circle, Dallas, TX 75243;
4503 Cresthaven Drive, Colleyville, TX 76034;
Euless, TX 76039;
Irving, TX 75063
Address History: 13115 Halwin Circle, Dallas, TX 75243;
2131 N Collins Street Ste 433, Arlington, TX 76011;
Coppell, TX 75019
Aliases (AKA): Marilyn Na,
Marilyn B Namcconnell
Relatives & Associates: James Mcconnell
Address History: 4505 Donnoli Drive, Flower Mound, TX 75022;
975 P/O Box, Trenton, NJ 08606;
Argyle, TX 76226;
Dallas, TX 75243;
Denton, TX 76210
Aliases (AKA): Doston Z Burleson
Relatives & Associates: Devin Burleson
Henry Burleson
Hiram Burleson
Sheryl Burleson
Holly Overstreet
Email Addresses: bur****@aol.com,
bur****@frontiernet.net,
bur****@hotmail.com,
bur****@tivejo.com,
bur****@yahoo.com
Address History: 191952 Po Box, Dallas, TX 75219;
3906 Victoria Street, Abilene, TX 79603;
Amarillo, TX 79120;
Arlington, TX 76011;
Irving, TX 75060
Aliases (AKA): Walt Pattee,
Walter G Pattee
Email Addresses: mar****@netzero.net
Address History: 13114 Halwin Circle, Dallas, TX 75243;
900 Frances Way Apt 317, Richardson, TX 75081
Aliases (AKA): Yvonne Y Tseng
Relatives & Associates: Hsiao Tseng
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: 13127 Halwin Circle, Dallas, TX 75243;
23617 Golden Springs Drive Unit 15k, Diamond Bar, CA 91765;
Arlington, TX 76013;
College Station, TX 77845;
Denton, TX 76201
Aliases (AKA): Chien-Lien Yu
Email Addresses: bib****@gmail.com,
tam****@gmail.com
Address History: 13003 Halwin Circle # C112, Dallas, TX 75243
Email Addresses: hha****@comcast.net,
tam****@gmail.com
Address History: 13157 Halwin Circle, Dallas, TX 75243;
1001 P/O Box, Commerce, TX 75429;
Plano, TX 75075
Aliases (AKA): Sara Elizabeth Fort
Address History: 7700 Greenway Boulevard Apt M308, Dallas, TX 75209;
13150 Halwin Circle, Dallas, TX 75243;
Garland, TX 75043
Email Addresses: wds****@sbcglobal.net
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