Address History: 16918 Hunters Point Drive, Dallas, TX 75248;
17802 Union Turnpike, Fresh Meadows, NY 11366;
Plano, TX 75023
Address History: 3310 Washington Drive, Melissa, TX 75454;
4561 French Drive, Doylestown, PA 18902;
Dallas, TX 75248;
Garland, TX 75044
Address History: 12916 Luna Montana Way S, Austin, TX 78732;
6820 Cypress Point N Apt 34, Austin, TX 78746;
Dallas, TX 75248
Aliases (AKA): Dan Caldwell
Address History: 2519 Willowdale Drive, Carrollton, TX 75006;
2527 Belmeade Drive, Carrollton, TX 75006;
Dallas, TX 75248;
Mckinney, TX 75071;
Plano, TX 75093
Address History: 101 Jennie Court, Ferris, TX 75125;
441 P/O Box, Arkansas City, AR 71630;
Dallas, TX 75243;
Garland, TX 75044;
Lewisville, TX 75067
Aliases (AKA): Clayton Mc,
Clayton Mc Cormack,
Clay Mccormack,
Clayton A Mccormack
Address History: 7509 Mason Dells Drive, Dallas, TX 75230;
738 Bounty Drive Apt 3805, Foster City, CA 94404;
Los Angeles, CA 90025;
Marina Del Rey, CA 90292;
Mountain View, CA 94040
Aliases (AKA): James Hsi-Chin Chen,
James Hsi C Chen
Address History: 3843 Juniper Hills Drive, Rockwall, TX 75032;
404 Ridgelea Avenue, Sherwood, AR 72120;
Edwardsville, IL 62025;
Glen Carbon, IL 62034;
Dallas, TX 75248
Aliases (AKA): K Gaddis,
Kimber L Gaddis,
Kimber L Phillips
Address History: 2404 Ravinia Drive, Denton, TX 76208;
6550 Belle Cote Circle, Argyle, TX 76226;
Austin, TX 78754;
Corinth, TX 76208;
Dallas, TX 75248
Address History: 15250 Prestonwood Boulevard Apt 122, Dallas, TX 75248;
16910 Hunters Point Drive, Dallas, TX 75248
Aliases (AKA): Merry M Schenck,
Merry M Schencx
Email Addresses: mer****@gmail.com
Address History: 795294 Po Box, Dallas, TX 75379;
16809 Hunters Point Drive, Dallas, TX 75248;
Mesquite, TX 75149;
Wylie, TX 75098
Address History: 2100 Del Norte Viaduct, Carrollton, TX 75006;
2100 Viaduct Del Norte, Carrollton, TX 75006;
Dallas, TX 75248;
Garland, TX 75043;
Rowlett, TX 75088
Phone Numbers: (972) 417-5858
Address History: 16835 Hunters Point Drive, Dallas, TX 75248;
12333 Cedar Bend Drive, Dallas, TX 75244;
Desoto, TX 75115
Aliases (AKA): Paula C Levy
Relatives & Associates: Dan Levy
Email Addresses: pau****@gmail.com
Address History: 16806 Hunters Point Drive, Dallas, TX 75248;
8060 Frankford Road Apt 326, Dallas, TX 75252
Aliases (AKA): Steve A Guckenheimer,
Steven A Guckenheimer
Address History: 801 Timberwood Circle, Mckinney, TX 75069;
300 Solano Drive, Allen, TX 75013;
Dallas, TX 75243;
Mc Kinney, TX 75071;
Plano, TX 75023
Aliases (AKA): Steve Willams,
S Williams,
Stefan Graham Williams,
Stephen L Williams,
Steve G Williams
Email Addresses: drs****@yahoo.com
Address History: 835025 Po Box, Richardson, TX 75083;
16802 Hunters Point Drive, Dallas, TX 75248;
Plano, TX 75093
Relatives & Associates: John Sprowls
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: 3737 Round Tree Way, Plano, TX 75025;
16822 Hunters Point Drive, Dallas, TX 75248;
Garland, TX 75040;
Irving, TX 75060;
Wausau, WI 54401
Aliases (AKA): L Dildine,
Larry W Dildine,
Laurence W Dildine,
Laurence William Dildine
Relatives & Associates: Barbara Dildine
Cameron Dildine
Elizabeth Dildine
Matthew Dildine
Richard Dildine
Address History: 16810 Hunters Point Drive, Dallas, TX 75248
Address History: 10234 Plummer Drive, Dallas, TX 75228;
18141 Porsche Place, Spring Hill, FL 34610;
Carrollton, TX 75006;
Euless, TX 76040
Aliases (AKA): M C Clemons
Address History: 18911 Oxford Road, Beachwood, OH 44122;
1483 West Kesler Lane, Chandler, AZ 85224;
Scottsdale, AZ 85251;
Tempe, AZ 85281;
Cleveland, OH 44118
Aliases (AKA): Larry Leyser,
Larry Ernest Leyser
Email Addresses: ale****@aol.com,
ale****@gmail.com,
lar****@yahoo.com,
ley****@sbcglobal.net,
ley****@sbcglobal.net
Address History: 661 Lakeside Drive, Noble, OK 73068;
3 Northwest 59th Street, Lawton, OK 73505;
Norman, OK 73071;
Sioux Falls, SD 57186;
Athens, TX 75751
Aliases (AKA): Leann Leann Reeves,
Leann M Stevens
Email Addresses: lea****@hotmail.com,
lea****@yahoo.com
Address History: 607 National Drive, Pittsburgh, PA 15235;
4660 Burnham Drive, Hoffman Estates, IL 60192;
Lake Zurich, IL 60047;
Schaumburg, IL 60195;
Lexington, KY 40517
Aliases (AKA): Linda Harrod
Address History: 1650 Coldsprings Road, Pottstown, PA 19465;
7100 Bluff Springs Road, Austin, TX 78744;
Dallas, TX 75248;
Houston, TX 77033;
Missouri City, TX 77459
Aliases (AKA): Ricardo Valdez,
Richard A Valdez
Address History: 412 W William David Parkways, Metairie, LA 70005;
412 E William David Parkways, Metairie, LA 70005;
New Orleans, LA 70123;
College Station, TX 77845;
Dallas, TX 75252
Aliases (AKA): Charles H Lazarre
Address History: 6631 Cerulean Avenue, Garden Grove, CA 92845;
9534 1 2 Cedar Street, Bellflower, CA 90706;
Big Bear City, CA 92314;
Gardena, CA 90247;
Hawaiian Gardens, CA 90716
Aliases (AKA): Gerald Hoadley,
Gerry Hoadley,
Jerry Hoadley
Relatives & Associates: Denise Dickson
Virginia Gutierrez
Brittany Hoadley
Gerald Hoadley
Shelia Hoadley
Email Addresses: all****@gmail.com,
ger****@aandvrebuilding.com,
ger****@fleetrenu.com,
ger****@victorygse.com,
ggi****@verizon.net
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