Address History: 616 Paseo Modesto Drive, El Paso, TX 79928;
11201 N El Mirage Road # F53, El Mirage, AZ 85335;
Surprise, AZ 85387;
Bloomington, IL 61704;
Bernalillo, NM 87004
Aliases (AKA): R Walker,
Richard A Walker
Address History: 17607 Cedar Creek Canyon Drive, Dallas, TX 75252;
17133 Club Hill Drive, Dallas, TX 75248;
Plano, TX 75075;
Rockwall, TX 75032;
Waco, TX 76711
Relatives & Associates: Barbara Bartley
Connie Bartley
Jennifer Bartley
Kristen Bartley
Raymond Bartley
Address History: 1214 Shawnee Trail, Carrollton, TX 75007;
4230 Fairway Drive Apt 2201, Carrollton, TX 75010;
Dallas, TX 75287
Aliases (AKA): A Kilpatrick
Email Addresses: mtn****@angelfire.com,
mtn****@aol.com,
mtn****@swbell.net
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: 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: 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: 16801 Rustic Meadows Drive, Dallas, TX 75248
Phone Numbers: (214) 248-8954
Email Addresses: jod****@gmail.com
Address History: 6711 Finch Drive, Greenville, TX 75402;
2 Po Box, Atascosa, TX 78002;
Carrollton, TX 75006;
Dallas, TX 75219;
Garland, TX 75042
Aliases (AKA): Mario Arenas,
Mario Gonzales,
M Angelita Gonzalez,
Mario Angelita Gonzalez
Address History: 16703 Rustic Meadows Drive, Dallas, TX 75248;
2900 Highway 280 S Ste 230, Birmingham, AL 35223;
Plano, TX 75074
Relatives & Associates: David Donaldson
Jo Donaldson
Joe Donaldson
Robert Donaldson
William Donaldson
Phone Numbers: (205) 252-1907
Address History: 3210 Amherst Avenue, Dallas, TX 75225;
16609 Rustic Meadows Drive, Dallas, TX 75248
Aliases (AKA): Charlie Rose
Email Addresses: cat****@comcast.net
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: 401 Mckown Drive, Mansfield, TX 76063;
8715 Belle Rive Boulevard Apt 2004, Jacksonville, FL 32256;
Dallas, TX 75224;
Garland, TX 75043
Aliases (AKA): Dola E Kadleck
Address History: 12718 Westhorpe Drive, Houston, TX 77077;
4411 Spicewood Springs Road Apt 612, Austin, TX 78759;
Dallas, TX 75252;
Mcallen, TX 78501
Aliases (AKA): Martha M Goldstein,
Marty Washerman,
Martha Wasserman,
Martin Wasserman,
Marty Wasserman
Relatives & Associates: David Goldstein
Elisa Goldstein
Erwin Goldstein
Phillip Goldstein
Yecheskel Goldstein
Address History: 4280 Trinity Mills Road Apt 1008, Dallas, TX 75287;
6704 E 91st Place Apt 1, Tulsa, OK 74133;
Denton, TX 76209;
Irving, TX 75038
Aliases (AKA): Carl Davis,
G C Davis
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: 5230 County Road 103, Brownwood, TX 76801;
2724 Bruchez Parkways Unit 102, Denver, CO 80234;
Allen, TX 75013;
Austin, TX 78737;
Dallas, TX 75231
Email Addresses: lit****@yahoo.com,
lit****@yahoo.com
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: 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: 4261 Birdseye Lane, Frisco, TX 75034;
1121 13th Street, Boulder, CO 80302;
Fort Collins, CO 80524;
Alliance, NE 69301;
Addison, TX 75001
Aliases (AKA): Elisabeth A Cuevas,
Elisebeth Ayn Cuevas,
Elisebeth A Cuevas
Email Addresses: eli****@aol.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: 16817 Rustic Meadows Drive, Dallas, TX 75248
Phone Numbers: (972) 489-2831
Address History: 2801 Wexford Drive Apt 1005, Tyler, TX 75709;
1710 Enterprise Street, Athens, TX 75751;
Dallas, TX 75254;
Murchison, TX 75778
Aliases (AKA): J L Kitchens,
J Lynn Kitchens,
Jeffrey L Kitchens,
Jlynn Kitchens,
L Kitchens
Relatives & Associates: Barbara Arledge
Blake Kitchens
Chester Kitchens
Joellen Kitchens
Nita Kitchens
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