Address History: 16823 Hunters Point Drive, Dallas, TX 75248;
6133 N River Road Ste 840, Des Plaines, IL 60018;
Rosemont, IL 60018;
Missouri City, TX 77459;
Richardson, TX 75080
Aliases (AKA): Mark A Kana,
Mark Anthony Kana,
Mary Ellen Kana,
Maryellen V Kana,
Mary Ellen Valdez
Email Addresses: mad****@yahoo.com
Address History: 16823 Hunters Point Drive, Dallas, TX 75248;
5981 Arapaho Road Apt 202, Dallas, TX 75248;
Richardson, TX 75080
Aliases (AKA): Mark A Kana
Email Addresses: mka****@comcast.net
Address History: 16823 Hunters Point Drive, Dallas, TX 75248
Relatives & Associates: Mark Kana
Mary Kana
Phone Numbers: (281) 352-6569
(972) 267-4166
(972) 713-0187
(972) 841-2515
Email Addresses: mka****@comcast.net
Address History: 2910 Creekway Circle, Missouri City, TX 77459;
7100 Bluff Springs Road, Austin, TX 78744;
Dallas, TX 75248;
Houston, TX 77033;
Richardson, TX 75080
Relatives & Associates: Mary Kana
Kathleen Myrick
Edward Valdez
Richard Valdez
Richard Valdez
Address History: 2910 Creekway Circle, Missouri City, TX 77459;
16823 Hunters Point Drive, Dallas, TX 75248;
Houston, TX 77033;
Richardson, TX 75080
Phone Numbers: (281) 261-4757
Address History: 4708 21st Street, Lubbock, TX 79407;
7735 Escala Drive, Austin, TX 78735;
Dallas, TX 75205
Aliases (AKA): Susan Carol Hance,
Susan Carol Martin
Phone Numbers: (806) 785-8780
Address History: 321 Diablo Court, Palo Alto, CA 94306;
3716 Redwood Circle, Palo Alto, CA 94306;
San Jose, CA 95117;
Dallas, TX 75248;
Woodway, TX 76712
Aliases (AKA): Ming Duenn Ni,
Ming Ni
Email Addresses: kni****@comcast.net,
min****@sbcglobal.net
Address History: 3716 Redwood Circle, Palo Alto, CA 94306;
321 Diablo Court, Palo Alto, CA 94306;
San Diego, CA 92121;
Dallas, TX 75248;
Woodway, TX 76712
Aliases (AKA): Ann Yu K Ni,
Ann Yu Ni
Email Addresses: ani****@usa.net
Address History: 15 Lucia Road, Marblehead, MA 01945;
116 Englewood Avenue Apt 2, Brighton, MA 02135;
Swampscott, MA 01907;
Dallas, TX 75248
Aliases (AKA): David J Berman
Email Addresses: dbe****@juno.com
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
Relatives & Associates: Mary Kana
Kathleen Myrick
Andy Valdez
Edward Valdez
Richard Valdez
Phone Numbers: (713) 504-2491
(832) 858-0262
Address History: 15 Lucia Road, Marblehead, MA 01945;
116 Englewood Avenue Apartment 42, Brighton, MA 02135;
Swampscott, MA 01907;
College Park, MD 20740;
Rockville, MD 20852
Aliases (AKA): C Berman,
Karen Berman
Email Addresses: car****@hotmail.com,
cbe****@yahoo.com
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