Address History: 16705 Rustic Meadows Drive, Dallas, TX 75248;
618 Route 222 Apartment 222, Cortland, NY 13045;
Syracuse, NY 13215;
Carrollton, TX 75006
Aliases (AKA): Matthew Finn
Phone Numbers: (607) 756-7070
Address History: 16705 Rustic Meadows Drive, Dallas, TX 75248
Phone Numbers: (214) 353-9524
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: 16705 Rustic Meadows Drive, Dallas, TX 75248;
618 State Route 222, Cortland, NY 13045;
Syracuse, NY 13207;
Mc Donald, PA 15057;
Carrollton, TX 75006
Aliases (AKA): Emily Finn
Email Addresses: eri****@suit-kote.com
Address History: 16330 Red Cedar Trail, Dallas, TX 75248;
245 Northwestern Mutual Life Insurance Company Park Avenue # 1, New York, NY 10167;
College Station, TX 77840;
Waxahachie, TX 75165
Aliases (AKA): Jaime Feliciano Santana,
Jamie Santana
Email Addresses: jai****@lpl.com,
jai****@excite.com
Address History: 16330 Red Cedar Trail, Dallas, TX 75248;
602 Oxford Lane, Harrison, AR 72601;
Irving, TX 75063;
Lewisville, TX 75067
Aliases (AKA): Jennifer A Santana
Phone Numbers: (972) 248-9262
(972) 702-9774
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: 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: 5706 W Amherst Avenue, Dallas, TX 75209;
8150 Bay View Drive, Foley, AL 36535;
Hermosa Beach, CA 90254;
Bend, OR 97703;
Sisters, OR 97759
Phone Numbers: (214) 353-9524
Relatives & Associates: Dinesh Daya
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
Address History: 4501 Fall Meadow Drive, Prosper, TX 75078;
355 Ledgelawn Drive, Conway, AR 72034;
Celina, TX 75009;
Dallas, TX 75219;
Lewisville, TX 75056
Aliases (AKA): Cade Joyner
Address History: 2602 Whetstone Drive, Denton, TX 76210;
389 Rock Road, Bailey, CO 80421;
Denver, CO 80227;
Idaho Springs, CO 80452;
Lake Mary, FL 32746
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
Address History: 4501 Fall Meadow Drive, Prosper, TX 75078;
2618 Franklin Drive, Celina, TX 75009;
Dallas, TX 75248
Aliases (AKA): Bianca Joyner
Phone Numbers: (972) 899-2412
Address History: 188 E Crystal Lake Avenue Unit 462, Lake Mary, FL 32746;
188 East Crystal Lake Avenue Unit 462, Lake Mary, FL 32746;
Sanford, FL 32771;
Cincinnati, OH 45229;
Wakeman, OH 44889
Aliases (AKA): Stan Yount,
Stanley L Yount
Email Addresses: sta****@jpmorganchase.com,
sta****@yahoo.com
Address History: 8150 Bay View Drive, Foley, AL 36535;
527 Oxmoor Road, Birmingham, AL 35209;
Burbank, CA 91504;
Hermosa Beach, CA 90254;
Pasadena, CA 91103
Aliases (AKA): Eleanor R Mixsell,
Elly R Mixsell,
Edward Shelswell,
Eleanor Shelswell,
Elly Shelswell Whit
Relatives & Associates: Frank Mixsell
Ruth Mixsell
Edward Shelswell
Victoria Shelswellwhite
Edwin White
Address History: 389 Rock Road, Bailey, CO 80421;
16300 Ledgemont Lane Apt 2405, Addison, TX 75001;
Corinth, TX 76210;
Dallas, TX 75248;
Denton, TX 76210
Aliases (AKA): Chris K Bosssheehan,
Chris M Kepley,
Chris Marie Kepley,
Christopher Larson,
Chris Keply Ross
Address History: 204 Lundy Lane, Schaumburg, IL 60193;
317 E Seegers Road Apt 205, Arlington Heights, IL 60005;
Chicago, IL 60607;
Vernon Hills, IL 60061;
Wheeling, IL 60090
Aliases (AKA): T Patel,
Tejal Patel
Address History: 8150 Bay View Drive, Foley, AL 36535;
1508 33rd Street S, Birmingham, AL 35205;
Hermosa Beach, CA 90254;
Bend, OR 97703;
Sisters, OR 97759
Aliases (AKA): Elly R Mixsell,
Edward E Shellswell White,
Edward Shelswell Whi,
Edward Shelswell White,
Edward Shelswell-White
Relatives & Associates: Victoria Shelswellwhite
Edward White
Edwin White
Address History: 19258 Donna Court, Morgan Hill, CA 95037;
39547 Gallaudet Drive Apt 3015, Fremont, CA 94538;
Hayward, CA 94544;
Newark, CA 94560;
Union City, CA 94587
Aliases (AKA): Michelle Harden,
Michelle A Pilawski
Address History: 611 Norman Drive, Ruther Glen, VA 22546;
8911 Marquis Lane, Clinton, MD 20735;
Waldorf, MD 20601;
Dallas, TX 75248;
Doswell, VA 23047
Aliases (AKA): Christian Bartlow,
Christina Hughes,
Chris Sheehan,
Christina Sheehan
Email Addresses: ang****@teenparadise.net,
ang****@westiemail.com,
ang****@teenparadise.net,
cba****@aol.com,
chr****@yahoo.com
Address History: 2951 N Governeour Street Apt 309, Wichita, KS 67226;
8406 E Harry Street Apt 116, Wichita, KS 67207;
Dallas, TX 75248
Address History: 9 Saratoga Circle, New Castle, PA 16105;
1315 6th Avenue, Beaver Falls, PA 15010;
Dallas, TX 75248
Phone Numbers: (724) 658-5739
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