Address History: 6535 Southpoint Drive, Dallas, TX 75248;
1328 Thoreau Lane, Allen, TX 75002;
Houston, TX 77043;
Lubbock, TX 79407
Aliases (AKA): Miguel Raamirez
Address History: 408 N Oakwood Road Apt 22b, Enid, OK 73703;
12222 Quail Drive Apt 1701, Balch Springs, TX 75180;
Corsicana, TX 75110;
Dallas, TX 75254;
Fort Worth, TX 76123
Aliases (AKA): Jamie Caffey,
James M Coffey,
Jamie L Potts
Address History: 16603 Rustic Meadows Drive, Dallas, TX 75248;
888 Po Box, Addison, TX 75001
Aliases (AKA): Pressley M Garrett
Phone Numbers: (972) 931-6588
Address History: 2733 Sylvan Way, Mckinney, TX 75072;
5200 Meadow # 1018, Dallas, TX 75229;
Garland, TX 75043;
Rowlett, TX 75088
Aliases (AKA): Tracey L Holmes,
Tracey L Junkin,
Tracey L Mc,
Tracey L Mc Junkin,
Tracey L Mcjunkin
Address History: 796281 Po Box, Dallas, TX 75379;
2109 46th Place Ensley # 46, Birmingham, AL 35208
Aliases (AKA): Yinesh Daya
Relatives & Associates: Triveni Daya
Address History: 3429 Sequoia Lane, Melissa, TX 75454;
306 Cherrybark Place, Greenwood, AR 72936;
Atascadero, CA 93422;
Fort Irwin, CA 92310;
Paso Robles, CA 93446
Aliases (AKA): Robert S Daniel,
Robert Mc,
Robert S Mc Daniel,
R Mcdaniel,
Robert Mc Mcdaniel
Email Addresses: boj****@suddenlink.net
Address History: 16811 Rustic Meadows Drive, Dallas, TX 75248
Address History: 535 Buckingham Road Apt 1404, Richardson, TX 75081;
2717 Trousdale Drive, Burlingame, CA 94010;
Novato, CA 94947;
San Mateo, CA 94403;
Saint Augustine, FL 32084
Aliases (AKA): Demmie Apte,
Louise Apte,
Billie Bogart,
Billie Louise Bogart,
Billie Louise Wren
Email Addresses: bil****@aol.com,
bil****@gte.net,
bil****@gmail.com
Address History: 796487 Po Box, Dallas, TX 75379;
3618 2nd Avenue, La Crescenta, CA 91214;
Montrose, CA 91020;
Rockwall, TX 75087;
Wylie, TX 75098
Aliases (AKA): B Milford,
Bob Milford,
Robert Milford
Address History: 16603 Rustic Meadows Drive, Dallas, TX 75248
Phone Numbers: (972) 931-6588
Email Addresses: dpe****@comcast.net,
dpe****@aol.com,
dpe****@verizon.net
Address History: 19950 Huebner Road Apt 411, San Antonio, TX 78258;
13731 Goldmark Drive Apt 4108, Dallas, TX 75240
Aliases (AKA): Judith M Aideon,
J M Gideon,
Judy Gideon
Email Addresses: jgi****@prodigy.net
Address History: 4905 Rockcreek Lane, Plano, TX 75024;
6522 Southwest 114th Avenue, Miami, FL 33173;
Dallas, TX 75248;
Garland, TX 75040;
Irving, TX 75038
Aliases (AKA): Janet B Hildreth,
Janet Roseman,
Janet B Roseman
Address History: 44519 10th Street W, Lancaster, CA 93534;
43961 15th Street W, Lancaster, CA 93534;
Palmdale, CA 93551;
Rancho Cucamonga, CA 91730;
Louisville, KY 40202
Aliases (AKA): G St Michael,
G Michael,
Greg J Michael,
Gregory B Michael
Relatives & Associates: Jesse Kruger
Gabriel Michael
Garrett Michael
Giancarlo Michael
Giovan Michael
Email Addresses: gjm****@netscape.net,
lid****@ecoutlook.com,
rai****@gmail.com,
rmi****@csulb.edu
Relatives & Associates: Dinesh Daya
Address History: 2428 Park Run Drive, Arlington, TX 76016;
40 Cumberland Road, Leominster, MA 01453;
Middletown, NJ 07748;
Brooklyn, NY 11204;
Dallas, TX 75248
Aliases (AKA): S Richman,
Stephen P Richman,
Steve Richman
Email Addresses: sus****@earthlink.net
Address History: 16801 Rustic Meadows Drive, Dallas, TX 75248;
26 Constitution Way, Basking Ridge, NJ 07920;
Houston, TX 77025
Address History: 615 Duncan Drive, Coppell, TX 75019;
4567 Dusty Pine Trail, Castle Rock, CO 80109;
Bedford, TX 76021;
Dallas, TX 75248
Aliases (AKA): Frank Beard
Email Addresses: bea****@aol.com,
fbe****@ameritrade.com
Address History: 2415 Durwood Street Apt A, Austin, TX 78704;
10910 Alder Circle, Dallas, TX 75238;
San Antonio, TX 78212
Aliases (AKA): M Cukier,
Morie Cukier,
Morrie Cukier
Email Addresses: lgc****@aol.com,
mor****@att.net
Address History: 609 Mossycup Oak Drive, Plano, TX 75025;
306 11th Street N, Moorhead, MN 56560;
Leola, PA 17540;
Lititz, PA 17543;
Dallas, TX 75230
Aliases (AKA): Mary T Buriak,
M Swanson
Email Addresses: mar****@baytel.com,
mbu****@baytel.com
Address History: 7517 Meadowbrook Drive, Fort Worth, TX 76148;
2420 Aberdeen Drive, Bedford, TX 76021;
Dallas, TX 75248;
North Richland Hills, TX 76182
Aliases (AKA): Sam F Hughes,
Samuel F Hughes
Address History: 4241 Park Lane, Dallas, TX 75220;
302 Harbour Place Drive Apt 3414, Tampa, FL 33602;
York, PA 17402;
Arlington, TX 76012;
Flower Mound, TX 75022
Email Addresses: mar****@sbcglobal.net,
mat****@yahoo.com
Address History: 4148 Cobblers Lane, Dallas, TX 75287;
3839 Briargrove Lane Apt 7303, Dallas, TX 75287;
Round Rock, TX 78664
Aliases (AKA): Stephanie A Stacy
Address History: 7110 Marsalis Lane, Frisco, TX 75036;
2015 S Lakewood Avenue, Tulsa, OK 74112;
Austin, TX 78753;
Dallas, TX 75248;
Gardendale, TX 79758
Aliases (AKA): J Chapman,
Jeff Chapman,
Jefferson Chapman,
Jeffrey D Chapman,
J Hemphill
Relatives & Associates: Ernest Chapman
Heather Chapman
Jeff Chapman
Kierstin Chapman
Kimberly Chapman
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