Address History: 5230 County Road 103, Brownwood, TX 76801;
663 Po Box, Palmer Lake, CO 80133;
Allen, TX 75013;
Dallas, TX 75231;
Garland, TX 75044
Aliases (AKA): Darlene Siciliani,
Darlene Sicilianiweeks,
Darlene Weecs,
Darlene S Weeks,
Darline Weeks
Relatives & Associates: Angel Corson
Chester Siciliani
Ronald Siciliani
Timothy Siciliani
Carol Week
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: 5230 County Road 103, Brownwood, TX 76801;
4647 South Antonio Circle, Mesa, AZ 85212;
Palmer Lake, CO 80133;
Spring Valley, MN 55975;
Allen, TX 75013
Aliases (AKA): Michael Weeks,
Mike D Weeks
Email Addresses: mj0****@yahoo.com,
mww****@hotmail.com
Address History: 8500 Emerald Hills Way, North Richland Hills, TX 76180;
2704 Parkview Lane Apt 2313, Bedford, TX 76022;
Dallas, TX 75231;
Garland, TX 75042;
Granbury, TX 76048
Email Addresses: car****@aol.com
Address History: 8401 Memorial Lane Apt 7435, Plano, TX 75024;
13238 Depen Street, Gonzales, LA 70737;
Addison, TX 75001;
Dallas, TX 75248
Aliases (AKA): Ron Shaddox,
Ronny D Shaddox
Email Addresses: rsh****@address.com
Address History: 1816 Silvery Canoe Way, Wylie, TX 75098;
9302 Forest Lane Apt C104, Dallas, TX 75243;
Garland, TX 75043;
Irving, TX 75060;
Justin, TX 76247
Aliases (AKA): S Goode,
Shannon M Goode,
Shannon Michelle Goode
Email Addresses: mma****@gmail.com
Address History: 16601 Rustic Meadows Drive, Dallas, TX 75248;
1030 S Dobson Road Apt 215, Mesa, AZ 85202;
Phoenix, AZ 85021;
Scottsdale, AZ 85251;
Norman, OK 73069
Aliases (AKA): Renee Austin
Email Addresses: cwa****@hotmail.com
Address History: 1094 Edith Circle, Richardson, TX 75080;
34760 Campus Drive, Fremont, CA 94555;
Greeley, CO 80634;
Des Moines, IA 50309;
West Des Moines, IA 50265
Aliases (AKA): Sanjay Goels
Relatives & Associates: Lalita Gupta
Email Addresses: san****@aol.com,
san****@fidelity.com
Address History: 502 East Park Lane, Brownfield, TX 79316;
1402 Corinth Street Apartment 140, Dallas, TX 75215;
Frisco, TX 75033;
Grapevine, TX 76051;
Lewisville, TX 75067
Aliases (AKA): Seun Akinwunmi
Email Addresses: seu****@kasagroup.com,
seu****@gmail.com,
seu****@yahoo.com
Address History: 16609 Rustic Meadows Drive, Dallas, TX 75248;
13735 Flagstone Lane, Dallas, TX 75240;
Desoto, TX 75115;
Irving, TX 75062;
La Porte, TX 77571
Relatives & Associates: Jennifer Moore
Elizabeth Sullivan
Jessica Sullivan
Marie Sullivan
Rene Sullivan
Address History: 18618 Haughland Drive, Cypress, TX 77433;
282183 Po Box, San Francisco, CA 94128;
Dallas, TX 75214;
Garland, TX 75041;
Leander, TX 78641
Aliases (AKA): John Roya Reihani,
John Wren
Address History: 16811 Rustic Meadows Drive, Dallas, TX 75248
Address History: 18075 Whispering Gables Lane, Dallas, TX 75287;
890 E Glenmere Drive # 2127, Chandler, AZ 85225;
Indianapolis, IN 46268;
Anna, TX 75409;
Cedar Hill, TX 75104
Aliases (AKA): David Padget,
David Padgett
Email Addresses: ari****@yahoo.com,
dav****@yahoo.com,
dav****@hotmail.com,
djp****@yahoo.com,
djp****@excite.com
Address History: 6418 Fisher Road Apt 204b, Dallas, TX 75214;
2 Po Box, Atascosa, TX 78002
Aliases (AKA): Mario Gonzales,
Mario A Gonzalez
Phone Numbers: (214) 526-2641
Address History: 401 N Old Orchard Lane Apt 918, Lewisville, TX 75067;
349 Grand Vista Trail, Leesburg, FL 34748;
Dallas, TX 75248
Aliases (AKA): Harry Jules Martin
Relatives & Associates: Olive Martin
Email Addresses: hjo****@aol.com,
hjo****@att.net
Address History: 16805 Rustic Meadows Drive, Dallas, TX 75248;
6710 Hardscrabble Court, Wilmington, NC 28409;
Ben Wheeler, TX 75754;
Grapevine, TX 76051;
Lewisville, TX 75067
Aliases (AKA): Raymond D Bartley
Relatives & Associates: Barbara Bartley
Connie Bartley
Jennifer Bartley
Kristen Bartley
Scott Bartley
Email Addresses: cba****@mchsi.com,
ray****@yahoo.com
Address History: 16348 Lauder Lane, Dallas, TX 75248;
719 Edwards Street Apartment 401, Shreveport, LA 71101;
Mesquite, TX 75149;
Richardson, TX 75080;
Rockwall, TX 75087
Aliases (AKA): Alexandria Barton
Email Addresses: ale****@qwest.net,
goo****@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
Aliases (AKA): K Marsh
Email Addresses: bbm****@verizon.net,
kcm****@verizon.net
Address History: 7319 Wester Way, Dallas, TX 75248;
128 E Wilkinson Street, Shreveport, LA 71104;
Bowling Green, OH 43402;
Irving, TX 75063
Aliases (AKA): A Briggs,
Allison M Briggs,
Alyson Briggs,
Alyson B Briggs,
Alyson Gomez
Email Addresses: aly****@gmail.com,
aly****@aol.com
Address History: 16605 Rustic Meadows Drive, Dallas, TX 75248;
5927 E University Boulevard Apt 222, Dallas, TX 75206;
Garland, TX 75043;
Mansfield, TX 76063
Aliases (AKA): Cecil C Peugh
Relatives & Associates: Dola Kadleck
Address History: 4401 Turnberry Court, Plano, TX 75024;
2411 Sw 27th Avenue, Fort Lauderdale, FL 33312;
Addison, TX 75001;
Dallas, TX 75231;
Frisco, TX 75034
Aliases (AKA): V Patel,
Vinil R Patel,
Vinil Patell
Relatives & Associates: Cris Cavanaugh
Edith Cavanaugh
Margaret Cavanaugh
Rajanikant Patel
Shreedeui Patel
Email Addresses: ank****@yahoo.com,
cpa****@yahoo.com,
dip****@msn.com,
vin****@msn.com,
vrp****@yahoo.com
Aliases (AKA): Scott Walton
Address History: 192 Calm Water Lane, Hawkins, TX 75765;
3320 Nw 60th Street, Oklahoma City, OK 73112;
Dallas, TX 75252;
Holly Lake Ranch, TX 75765;
Plano, TX 75023
Phone Numbers: (214) 299-9190
Address History: 1550 W Plano Parkways Apt 2322, Plano, TX 75075;
1105 Woodside Road, Redwood City, CA 94061;
Brighton, MA 02135;
Greensboro, NC 27420;
Dallas, TX 75287
Aliases (AKA): Carleton G Sheehan,
Carlton G Sheehan
Email Addresses: car****@aol.com
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