Address History: 16705 Rustic Meadows Drive, Dallas, TX 75248;
13215 Emily Road Apt 2207, Dallas, TX 75240;
Houston, TX 77072
Relatives & Associates: Cris Cavanaugh
Jayantilal Cpatel
Rajanikant Patel
Shreedeui Patel
Vinil Patel
Address History: 718 Winchester Drive, Richardson, TX 75080;
800 Agate Street, Broomfield, CO 80020;
Denver, CO 80210;
Golden, CO 80403;
Dallas, TX 75248
Aliases (AKA): Rachael A Summey,
Rachel A Summey
Address History: 9500 Inwood Road, Dallas, TX 75220;
13619 Ashridge Drive, Dallas, TX 75240;
Denton, TX 76201;
Mesquite, TX 75150
Aliases (AKA): Shirley C Bob,
Shirley J Bob,
S J Correa,
Shirley J Correa,
Shirley Jane Segina
Email Addresses: bea****@yahoo.com,
pco****@epix.net,
sbo****@yahoo.com,
she****@gmail.com,
shi****@mbexplore.com
Address History: 2949 Parkwood Boulevard Apt 318, Frisco, TX 75034;
1717 Chapman Drive, Greenfield, IN 46140;
Dallas, TX 75287;
El Paso, TX 79907;
Irving, TX 75063
Aliases (AKA): Adrian Dozal,
Humberto A Dozal
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: 6542 Clearhaven Circle, Dallas, TX 75248;
4302 College Main Street Apt 337, Bryan, TX 77801;
College Station, TX 77840;
Houston, TX 77082;
Midland, TX 79703
Aliases (AKA): Indranil Varman
Relatives & Associates: Odilia Barman
Email Addresses: bin****@comcast.net
Address History: 6800 Arapaho Road Apt 1061, Dallas, TX 75248;
6817 Aberdeen Avenue, Dallas, TX 75230
Aliases (AKA): John H Randolph Rd,
John Randolphill
Address History: 1452 Desierto Rico Avenue, El Paso, TX 79912;
94406 Po Box, Palatine, IL 60094;
Corpus Christi, TX 78404;
Dallas, TX 75248;
Lubbock, TX 79424
Aliases (AKA): Scott K Parker
Email Addresses: kap****@gmail.com
Address History: 5748 Preston View Boulevard Apt 1001, Dallas, TX 75240;
1300 Lexington Drive, Corsicana, TX 75110;
Garland, TX 75043;
Mesquite, TX 75150;
Plano, TX 75093
Aliases (AKA): Mary Jane Britton,
Mary Jane Britton Rd,
Mary Caffey,
Mary B Dalton,
Mary J Pearson
Address History: 18001 Lake Ray Hubbard Drive, Forney, TX 75126;
1424 Charlotte Way, Carrollton, TX 75007;
Dallas, TX 75243;
Irving, TX 75063
Aliases (AKA): Long Huynh
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: 16803 Rustic Meadows Drive, Dallas, TX 75248;
8922 Daytonia Avenue, Dallas, TX 75218;
Denton, TX 76201;
Royse City, TX 75189
Aliases (AKA): T Harper
Address History: 317 Winters Street, Fort Worth, TX 76114;
5033 Sabreline Terrace, Lake Worth, FL 33463;
Waterloo, IN 46793;
Dallas, TX 75248;
Haltom City, TX 76117
Aliases (AKA): De Borah J Taylor,
Debbie Hudson Taylor,
Debbie J Taylor,
Deborah J Taylor,
Deborah Taylor
Address History: 2015 Larkspur Drive, Carrollton, TX 75010;
14905 Lake Forest Drive # 182a Statio 352, Dallas, TX 75254;
Fort Worth, TX 76148;
Plano, TX 75093
Aliases (AKA): P A Green,
Patsy B Green,
Pat Milliken,
Patsy B Milliken
Address History: 185 Constellation Drive, Cresson, TX 76035;
4974 Harrison Street, North Highlands, CA 95660;
Sacramento, CA 95842;
Farmington, MN 55024;
Minneapolis, MN 55431
Aliases (AKA): Mary A Hoyt,
Mary Anne Pennington,
Mary Pennington Hoyt
Email Addresses: mlp****@yahoo.com
Address History: 1424 Charlotte Way, Carrollton, TX 75007;
2035 Meadfoot Road, Carrollton, TX 75007;
Dallas, TX 75216;
Dickinson, TX 77539;
Forney, TX 75126
Aliases (AKA): Kimyen Y Huynh
Relatives & Associates: Jasmine Gutierrez
An Huynh
Dzuy Huynh
Huu Huynh
Huu Huynh
Address History: 4034 Crown Street, Sherman, TX 75092;
2113 Avignon Drive, Carrollton, TX 75007;
Dallas, TX 75287;
Irving, TX 75060;
Lewisville, TX 75077
Aliases (AKA): Anthony Lee Wells
Address History: 5702 Baskerville Drive, Richardson, TX 75082;
4431 Pacific Coast Highway, Torrance, CA 90505;
Denver, CO 80237;
Golden, CO 80401;
Parker, CO 80138
Aliases (AKA): K Parm,
K Parmely,
Keith Dewayne Parmely,
Keith Parmely,
Keith Parmley
Relatives & Associates: Lisa Parmely
Email Addresses: kei****@msn.com,
klp****@juno.com,
kpa****@aol.com,
kpa****@usps.com
Aliases (AKA): Roxanne Nemmer
Phone Numbers: (214) 373-3453
Email Addresses: gle****@tampabay.rr.com,
rox****@yahoo.com
Address History: 2229 Park Hurst Drive, Arlington, TX 76001;
5820 N Broadway Street Apt 2, Chicago, IL 60660;
Harwood Heights, IL 60706;
Dallas, TX 75254;
Lubbock, TX 79416
Aliases (AKA): James M Drake
Address History: 15580 Quorum Drive Apt 3641, Addison, TX 75001;
5959 E Naples Plaza Unit 201, Long Beach, CA 90803;
Sacramento, CA 95814;
Dallas, TX 75248;
Richardson, TX 75080
Aliases (AKA): Lynn M Steller
Address History: 11450 Hero Way W Apt 3143, Leander, TX 78641;
3008 1st Street # 1, Saint Augustine, FL 32084;
Tampa, FL 33602;
Dallas, TX 75214;
Denton, TX 76205
Aliases (AKA): Ann B Wilson
Email Addresses: rty****@comcast.net
Address History: 9641 Timber Wagon Drive, Mckinney, TX 75072;
16703 Rustic Meadows Drive, Dallas, TX 75248;
Little Elm, TX 75068;
Plano, TX 75024
Aliases (AKA): D Hagar
Address History: 16807 Rustic Meadows Drive, Dallas, TX 75248;
17602 Willow Pond Drive, Lutz, FL 33549;
Allen, TX 75013;
Plano, TX 75025;
San Antonio, TX 78230
Aliases (AKA): Todd Wesley Hancock
Relatives & Associates: Kathryn Carter
Arkayde Hancock
Calvin Hancock
Courtney Hancock
Donna Hancock
Email Addresses: drt****@aol.com,
drt****@gmail.com,
drt****@mindspring.com,
drt****@yahoo.com,
drt****@gmail.com
Address History: 2940 Clear Springs Drive, Plano, TX 75075;
16815 Rustic Meadows Drive, Dallas, TX 75248;
Frisco, TX 75036
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