Address History: 815 North Inglewood Avenue Apartment 3, Inglewood, CA 90302;
334 Palo Verde Drive Apt B, Oceanside, CA 92058;
Yreka, CA 96097;
Carrollton, TX 75006;
Dallas, TX 75220
Aliases (AKA): Evone L Jefferson,
Lynn Jefferson
Relatives & Associates: Shakeela Butler
Alma Jefferson
Annie Jefferson
Ashanti Jefferson
Betty Jefferson
Email Addresses: big****@att.net,
big****@insightbb.com,
evo****@yahoo.com,
evo****@gmail.com,
evo****@yahoo.com
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: 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: 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: 16701 Rustic Meadows Drive, Dallas, TX 75248;
9900 Adleta Boulevard Apt 1402, Dallas, TX 75243;
Irving, TX 75060;
Richardson, TX 75080
Aliases (AKA): Jason Michael Soria
Relatives & Associates: Helene Vothang
Email Addresses: jms****@yahoo.com
Address History: 8804 Pocono Drive, Plano, TX 75025;
2266 N Temple Avenue, Starke, FL 32091;
Allen, TX 75002;
Alvin, TX 77511;
Arlington, TX 76013
Aliases (AKA): Kimberly K Fielding,
Kim K Paul
Aliases (AKA): K Marsh
Email Addresses: bbm****@verizon.net,
kcm****@verizon.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: 814 S Montclair Avenue, Dallas, TX 75208;
6119 Capestone Drive, Dallas, TX 75217;
Mc Kinney, TX 75069;
Mckinney, TX 75069;
Richardson, TX 75081
Aliases (AKA): Robert J Swart
Relatives & Associates: Jessica Macintosh
Email Addresses: rsw****@hotmail.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
Address History: 16801 Rustic Meadows Drive, Dallas, TX 75248;
26 Constitution Way, Basking Ridge, NJ 07920;
Houston, TX 77025
Address History: 14511 Sunrose Lane, Dallas, TX 75234;
18913 E 16th Avenue, Aurora, CO 80011;
Carrollton, TX 75007
Aliases (AKA): Warren S Steller
Phone Numbers: (972) 247-0696
Address History: 1701 Royal Lane Apt 9302, Dallas, TX 75229;
1817 E Oltorf Street Apt 2062, Austin, TX 78741;
Irving, TX 75062
Aliases (AKA): Naomi Anna Makita,
Naomi Makita
Email Addresses: ayu****@gmail.com,
nao****@gmail.com,
nao****@yahoo.com,
nma****@aol.com,
nma****@netscape.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: 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: 623 Comanche Trail, Plano, TX 75094;
13890 Oneida Drive, Delray Beach, FL 33446;
Allen, TX 75002;
Arlington, TX 76013;
Dallas, TX 75248
Aliases (AKA): Gary Paul,
Iv John Paul,
John G Paul
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: 2425 Vista Point Drive, Plano, TX 75093;
4106 Terrace Drive, Amarillo, TX 79109;
Dallas, TX 75248
Address History: 470 Adriatic Parkways Apt 2421, Mckinney, TX 75072;
100 Mc Lellan Drive Apt 3074, South San Francisco, CA 94080;
Detroit, MI 48209;
Cary, NC 27511;
Dallas, TX 75229
Aliases (AKA): Len Sangster,
Terry L Sangster
Email Addresses: fly****@aol.com,
fly****@cableone.net,
fly****@yahoo.com
Address History: 2430 Victory Park Lane Apt 2404, Dallas, TX 75219;
3235 Skylane Drive Ste 105, Carrollton, TX 75006;
Plano, TX 75093
Aliases (AKA): Sidney Sharbaf
Address History: 16715 Rustic Meadows Drive, Dallas, TX 75248;
5101 Sunnydale Circle, Sarasota, FL 34233;
New Orleans, LA 70126;
Gravois Mills, MO 65037;
Waynesville, MO 65583
Aliases (AKA): A Bartula,
Aaron Bartula,
Arron Bartula
Email Addresses: aba****@aol.com,
aba****@yahoo.com,
aba****@yahoo.com
Address History: 2720 Polo Lane, Plano, TX 75093;
1932 Calumet Way # 328, Oakdale, CA 95361;
Rancho Cucamonga, CA 91730;
Honolulu, HI 96822;
Belleville, IL 62223
Aliases (AKA): Michael G Mack,
Michael Earl Mack,
Mike Mack
Email Addresses: mma****@dkattorneys.com,
mma****@wyattfirm.com,
nds****@gmail.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: 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
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