Address History: 1539 San Rafael Drive, Dallas, TX 75218;
1551 Southwest Boulevard Apartment 5g, Tulsa, OK 74107;
Irving, TX 75060;
Plano, TX 75093
Aliases (AKA): Nancy Soultanian Rome,
Nancy S Rome,
Nancy K Soultanian
Address History: 8500 Idyllic Place, Mckinney, TX 75071;
7207 Rose Garden Lane, Durham, NC 27707;
Fuquay Varina, NC 27526;
Carrollton, TX 75006;
Dallas, TX 75205
Aliases (AKA): Kerry S Barbre,
K Brown,
Kerry Brown,
Kerry Lampkin
Address History: 1406 San Rafael Drive, Dallas, TX 75218;
2701 Nueces Street Apt 18, Austin, TX 78705;
Houston, TX 77068;
Mabank, TX 75156
Aliases (AKA): Jeffery M Peterson,
Jeffry M Peterson
Address History: 2704 Crow Valley Trail, Plano, TX 75023;
9315 Pinewood Drive, Dallas, TX 75243;
Richardson, TX 75081
Aliases (AKA): Tami J Lyles,
Tami L Prado
Email Addresses: are****@aol.com
Address History: 8215 San Cristobal Drive, Dallas, TX 75218;
1501 Dragon Street Suite 101, Dallas, TX 75207;
San Antonio, TX 78254
Aliases (AKA): E Bailey,
Elaine Bailey,
Eliane D Bailey
Address History: 7036 Gaston Avenue, Dallas, TX 75214;
1737 Ccrd Partners E Washington Street # B, Phoenix, AZ 85039;
Austin, TX 78712;
Irving, TX 75060
Aliases (AKA): Nolan Rome
Email Addresses: n.r****@ccrd.com,
nol****@gmail.com,
nol****@insights.wsp-pb.com,
nol****@ccrd.com
Address History: 1507 San Rafael Drive, Dallas, TX 75218;
4813 157th Avenue Nw # Kp, Lakebay, WA 98349
Relatives & Associates: Jody Young
Phone Numbers: (972) 699-1335
Address History: 1532 Bella Vista Drive, Dallas, TX 75218;
10915 Garland Road # 106, Dallas, TX 75218
Aliases (AKA): Karen A Perez
Email Addresses: kap****@gateway.com,
kap****@gateway.net,
kap****@yahoo.com,
kap****@gateway.net,
kap****@yahoo.com
Address History: 1457 San Rafael Drive, Dallas, TX 75218;
38 Sunflower Drive, Santa Fe, NM 87506;
Edmond, OK 73034;
Oklahoma City, OK 73116
Aliases (AKA): James E Bannon,
James E O'bannon
Relatives & Associates: Andrew Obannon
Cameron Obannon
Colleen Obannon
Jeannine Obannon
Jeff Obannon
Address History: 1449 San Rafael Drive, Dallas, TX 75218;
30273 Columbia Point, Buena Vista, CO 81211
Aliases (AKA): Grant Wall,
William G Wall
Address History: 1422 San Rafael Drive, Dallas, TX 75218
Address History: 8205 Forest Hills Boulevard, Dallas, TX 75218;
1100 E Lamar Boulevard Apt 57, Arlington, TX 76011;
San Antonio, TX 78254
Aliases (AKA): Josette M Collins,
Josy M Collins,
Josette C Morgann
Email Addresses: jco****@worldnet.att.net,
jos****@scottcooner.com,
jos****@yahoo.com,
mar****@yahoo.com
Address History: 1430 San Rafael Drive, Dallas, TX 75218;
2095 Savannah Trace, Beaumont, TX 77706;
College Station, TX 77840;
Houston, TX 77046
Aliases (AKA): Shelli K Maldonado,
Shellie Kay Maldonado,
Shellie Maldonado,
Shellie Kay Stanley
Relatives & Associates: Brenda Maldonado
David Maldonado
Liliam Maldonado
Lionel Maldonado
Megan Maldonado
Address History: 1465 San Rafael Drive, Dallas, TX 75218
Address History: 1531 San Rafael Drive, Dallas, TX 75218;
1234 San Rafael Drive, Dallas, TX 75218;
Mc Lean, VA 22101
Aliases (AKA): Mary Glines
Relatives & Associates: Carroll Glines
Address History: 15839 Meadow Vista Drive, Dallas, TX 75248;
6026 Benjamin Road, Tampa, FL 33634;
Carrollton, TX 75006;
Garland, TX 75043;
Lubbock, TX 79410
Aliases (AKA): Tracy S Elmore,
Tracy Scott Elmore,
Trey Elmore
Email Addresses: elm****@sbcglobal.net
Address History: 1531 San Rafael Drive, Dallas, TX 75218;
201 N Saint John Street # Q, Winnfield, LA 71483;
Plano, TX 75075
Aliases (AKA): James Phillip Stanley
Email Addresses: cee****@sbcglobal.net,
kdd****@gmail.com,
mar****@sbcglobal.net,
sta****@aol.com
Address History: 537 Wyoming Drive, Plano, TX 75094;
16413 North 43rd Street, Phoenix, AZ 85032;
Dallas, TX 75218;
Murphy, TX 75094;
Richardson, TX 75081
Aliases (AKA): Sharon Smith
Email Addresses: gra****@verizon.net
Address History: 8718 Greentree Drive, Rowlett, TX 75088;
1414 San Rafael Drive, Dallas, TX 75218;
Garland, TX 75043;
Rockwall, TX 75087
Aliases (AKA): Nick W Miller
Relatives & Associates: Anne Hill
Phone Numbers: (214) 475-9312
Address History: 10603 Bridge Hollow Court, Dallas, TX 75229;
701 Green Mountain Drive Apt 2215, Little Rock, AR 72211;
Louisville, KY 40220;
Springfield, MO 65802;
Austin, TX 78749
Aliases (AKA): Kc Kronbach,
Kevin Christopher Kronbach
Relatives & Associates: Larissa Barreda
Joanna Carlton
Bonnie Kronbach
Bonnie Kronbach
Henry Kronbach
Email Addresses: jkr****@ameritech.net,
jkr****@gmail.com,
jrc****@yahoo.com,
kck****@carlton-bates.com,
kck****@kensington-commercial.com
Address History: 145 Quail Creek Circle, Pottsboro, TX 75076;
6129 Glennox Lane, Dallas, TX 75214;
Garland, TX 75043;
Mesquite, TX 75149
Aliases (AKA): Gabriela G Mc Natt,
Gabriela G Mcnatt,
Gabriella Mcnatt,
Gabriela Silver,
Gabriella G Silver
Relatives & Associates: Johanna Krackenberger
Jason Mc Natt
Randall Mcnatt
Brandon Silver
Brien Silver
Email Addresses: bri****@aol.com,
bri****@centurytel.net,
bri****@aol.com,
bri****@pacbell.net
Address History: 6346 Lupton Drive, Dallas, TX 75225;
2250 N Cleveland Avenue Apt 3, Chicago, IL 60614;
New York, NY 10075;
Waco, TX 76706
Aliases (AKA): Susan P Harrell,
Susan H Harrell,
Susan Harrell-Keith,
Susan P Harrellkeith,
S P Keith
Email Addresses: har****@state.gov
Address History: 1645 W Saner Avenue, Dallas, TX 75224;
2101 Burton Drive Apartment 1010, Austin, TX 78741
Email Addresses: ced****@sbcglobal.net
Address History: 11792 E Jewell Place, Aurora, CO 80012;
5755 E River Road Apt 1006, Tucson, AZ 85750;
Marietta, GA 30060;
Dallas, TX 75218;
Friendswood, TX 77546
Aliases (AKA): Hsiou Huan Huang,
Hsiou-Huan Huang,
Hsiou H Shuang,
Hsiou Huan Shuang,
Hsiouhuan Uang
Email Addresses: hze****@yahoo.com
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