Address History: 15580 Quorum Drive Apt 2640, Addison, TX 75001;
4925 Marcus Avenue Apt 3212, Addison, TX 75001;
Grand Prairie, TX 75050;
Richardson, TX 75082
Aliases (AKA): J Barker,
John C Barker
Address History: 1971 Pennsylvania Street Unit 1121, Denver, CO 80203;
14700 Marsh Lane Apt 612, Addison, TX 75001;
Burleson, TX 76028;
Dallas, TX 75243;
Frisco, TX 75034
Email Addresses: jjg****@hotmail.com,
sch****@hotmail.com
Address History: 2451 Windgate Lane, Frisco, TX 75033;
100 Spring Street Apt 302, Williamstown, MA 01267;
Addison, TX 75001;
College Station, TX 77840;
Dallas, TX 75243
Aliases (AKA): Dung T Hua
Address History: 669 Water Oak Drive, Plano, TX 75025;
19844 Baywood Drive, Cupertino, CA 95014;
San Jose, CA 95129;
Colorado Springs, CO 80906;
Milford, CT 06460
Aliases (AKA): Sumer Caan
Email Addresses: hen****@att.net,
sum****@geocities.com,
sum****@diodes.com,
sum****@yahoo.com
Address History: 1801 N Greenville Avenue Apt 3418, Richardson, TX 75081;
555 E 19th Avenue, Denver, CO 80203;
Apopka, FL 32703;
Jacksonville, FL 32223;
Orlando, FL 32806
Aliases (AKA): Maria Lewis,
Maria L Sanders,
Maria Y Sanders
Address History: 2577 Hampstead Lane, Carrollton, TX 75010;
5005 Meridian Lane Unit 2101, Addison, TX 75001
Relatives & Associates: Olga Moskvina
Phone Numbers: (972) 863-9331
Address History: 951 Greenside Drive Apt 6132, Richardson, TX 75080;
15801 Artist Way Apt 4211, Addison, TX 75001;
Aubrey, TX 76227;
Rowlett, TX 75089;
Savannah, TX 76227
Email Addresses: sco****@aol.com
Address History: 6614 Hunters Ridge Drive, Dallas, TX 75248;
15501 Quorum Drive, Addison, TX 75001;
Garland, TX 75044;
Graham, TX 76450
Aliases (AKA): Nicholas Larsen
Address History: 6085 Water Street Apt 2305, Plano, TX 75024;
2330 Southwest Williston Road Apartment 911, Gainesville, FL 32608;
Hollywood, FL 33029;
Miami, FL 33174;
Bossier City, LA 71111
Aliases (AKA): Khiem Ba Chu
Email Addresses: kch****@gte.net,
kch****@hotmail.com,
kch****@hotmail.com,
kch****@mchsi.com,
kch****@yahoo.com
Address History: 6080 Water Street Apt 1308, Plano, TX 75024;
15501 Quorum Drive, Addison, TX 75001;
Frisco, TX 75034
Phone Numbers: (469) 803-5430
(907) 561-3499
(972) 980-8224
Address History: 8903 Club Creek Circle, Dallas, TX 75238;
8254 Prior Way, Antelope, CA 95843;
Pittsburg, CA 94565;
Santa Cruz, CA 95060;
Waterbury, CT 06749
Aliases (AKA): R Gerald Wiggins,
Rob Wiggins,
Robert G Wiggins,
Robert Gerald Wiggins
Email Addresses: cur****@blackplanet.com,
cur****@cottman.com,
cwi****@asmtexas.com,
rwi****@emtech-solutions.com,
rwi****@sageinst.com
Address History: 1313 Sherrye Drive Apt B, Plano, TX 75074;
704 N 20th Street, Morehead City, NC 28557;
Addison, TX 75001;
Dallas, TX 75206;
Richardson, TX 75082
Aliases (AKA): Roberts David,
Robert Scott Davis,
Robert Davis,
Scott Davis
Email Addresses: kat****@yahoo.com
Address History: 3016 Randy Lane, Dallas, TX 75234;
4925 Marcus Avenue Apt 3212, Addison, TX 75001;
Carrollton, TX 75006;
Coppell, TX 75019;
Blairs, VA 24527
Aliases (AKA): John M Barker,
John Barker
Email Addresses: lef****@hotmail.com,
the****@yahoo.com
Address History: 2412 Meredith Street, Philadelphia, PA 19130;
3727 North Seminary Avenue, Chicago, IL 60613;
New Orleans, LA 70118;
Margate City, NJ 08402;
Bensalem, PA 19020
Aliases (AKA): Darryl Branstein,
Darryl B Braunstein
Relatives & Associates: Barbara Braunstein
Ellen Braunstein
Irving Braunstein
Irving Braunstein
Jill Braunstein
Email Addresses: d.b****@plsfinancial.com,
dar****@westernunion.com,
dbr****@bellsouth.net,
d_b****@sbcglobal.net,
jil****@yahoo.com
Address History: 921 Clatter Avenue, Wake Forest, NC 27587;
9325 Westbury Woods Drive Apt J, Charlotte, NC 28277;
High Point, NC 27265;
Huntersville, NC 28078;
Raleigh, NC 27614
Aliases (AKA): Arthur Rsmithii,
Arthur Reginald Smith,
Arthur R Smith,
Artie Smith
Address History: 155 S Oak Knoll Avenue Apt 3, Pasadena, CA 91101;
3035 E Amy Lane, Bloomington, IN 47408;
Ann Arbor, MI 48105;
Detroit, MI 48207;
Southgate, MI 48195
Aliases (AKA): C Steenstrup
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