Address History: 16815 Rustic Meadows Drive, Dallas, TX 75248;
17194 Preston Road # 12, Dallas, TX 75248;
Plano, TX 75074
Email Addresses: all****@insightbb.com,
kay****@sbcglobal.net
Address History: 4148 Cobblers Lane, Dallas, TX 75287;
3839 Briargrove Lane Apt 7303, Dallas, TX 75287;
Round Rock, TX 78664
Aliases (AKA): Stephanie A Stacy
Address History: 408 N Oakwood Road Apt 22b, Enid, OK 73703;
12222 Quail Drive Apt 1701, Balch Springs, TX 75180;
Corsicana, TX 75110;
Dallas, TX 75254;
Fort Worth, TX 76123
Aliases (AKA): Jamie Caffey,
James M Coffey,
Jamie L Potts
Address History: 6409 Loma De Cristo Drive, El Paso, TX 79912;
357 Devon Drive, Mandeville, LA 70448;
Monroe, LA 71201;
Addison, TX 75001;
Dallas, TX 75287
Aliases (AKA): Ricardo Suarez,
Rick O Suarez
Email Addresses: ric****@huntcompanies.com,
rsu****@comsys.com
Address History: 3839 Granbury Drive, Dallas, TX 75287;
1357 Holiday Park Drive, Wantagh, NY 11793;
Plano, TX 75075
Aliases (AKA): Ira Diamond
Relatives & Associates: Gregory Diamond
Jonathan Diamond
Mitchell Diamond
Nathan Diamond
Patti Diamond
Email Addresses: ger****@aol.com,
idi****@rcn.com
Address History: 185 Constellation Drive, Cresson, TX 76035;
4974 Harrison Street, North Highlands, CA 95660;
Sacramento, CA 95842;
Farmington, MN 55024;
Minneapolis, MN 55431
Aliases (AKA): Mary A Hoyt,
Mary Anne Pennington,
Mary Pennington Hoyt
Email Addresses: mlp****@yahoo.com
Address History: 7178 Yellowstone Drive, Frisco, TX 75033;
18352 Dallas Parkways Ste 136, Dallas, TX 75287;
Lewisville, TX 75067;
Lubbock, TX 79414;
Mesquite, TX 75181
Aliases (AKA): Seun A Akin,
Oluseun A Akinwunmi,
S Akinwunmi,
Seun A Akinwunmi
Address History: 16715 Rustic Meadows Drive, Dallas, TX 75248;
3816 Napoleon Avenue B, New Orleans, LA 70125;
Grapevine, TX 76051;
Lewisville, TX 75077
Aliases (AKA): Lindsey Bartula,
Lindsey F Bartula
Address History: 1452 Desierto Rico Avenue, El Paso, TX 79912;
94406 Po Box, Palatine, IL 60094;
Corpus Christi, TX 78404;
Dallas, TX 75248;
Lubbock, TX 79424
Aliases (AKA): Scott K Parker
Email Addresses: kap****@gmail.com
Address History: 16609 Rustic Meadows Drive, Dallas, TX 75248;
13735 Flagstone Lane, Dallas, TX 75240;
Desoto, TX 75115;
Irving, TX 75062;
La Porte, TX 77571
Relatives & Associates: Jennifer Moore
Elizabeth Sullivan
Jessica Sullivan
Marie Sullivan
Rene Sullivan
Address History: 6542 Clearhaven Circle, Dallas, TX 75248;
105 Front Street Apt D, College Station, TX 77840;
Houston, TX 77082
Aliases (AKA): Odilia Barman,
Odilia B Deghirmandjian
Relatives & Associates: Indranil Barman
Email Addresses: nil****@att.net
Address History: 2816 Cedar Elm Drive, Carrollton, TX 75010;
317 Trailwood Drive, Allen, TX 75002;
Dallas, TX 75248;
Frisco, TX 75034;
Richardson, TX 75080
Aliases (AKA): Al Gaines,
Anita Louise Gaines,
Anita L Louis,
Anita Louise St,
Anita Louise St Louis Gaines
Email Addresses: ani****@haggar.com
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: 1815 Belt Line Road, Garland, TX 75044;
6088 County Road 120, Clyde, TX 79510;
Dallas, TX 75248;
Haskell, TX 79521;
Midland, TX 79707
Aliases (AKA): Jamie R Staten
Address History: 4034 Crown Street, Sherman, TX 75092;
2113 Avignon Drive, Carrollton, TX 75007;
Dallas, TX 75287;
Irving, TX 75060;
Lewisville, TX 75077
Aliases (AKA): Anthony Lee Wells
Address History: 5200 Keller Springs Road Apt 224, Dallas, TX 75248;
40 Cumberland Road, Leominster, MA 01453;
Middletown, NJ 07748;
Brooklyn, NY 11204;
Arlington, TX 76016
Email Addresses: hri****@netscape.net
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: 7421 Frankford Road Apt 916, Dallas, TX 75252;
550 South Bentalou Street, Baltimore, MD 21223;
Parkville, MD 21234
Aliases (AKA): Edward Joseph Kent,
Edward J Kent
Email Addresses: kkl****@badgerlandmeats.com
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: 5702 Baskerville Drive, Richardson, TX 75082;
4431 Pacific Coast Highway, Torrance, CA 90505;
Denver, CO 80237;
Golden, CO 80401;
Parker, CO 80138
Aliases (AKA): K Parm,
K Parmely,
Keith Dewayne Parmely,
Keith Parmely,
Keith Parmley
Relatives & Associates: Lisa Parmely
Email Addresses: kei****@msn.com,
klp****@juno.com,
kpa****@aol.com,
kpa****@usps.com
Address History: 6418 Fisher Road Apt 204b, Dallas, TX 75214;
2 Po Box, Atascosa, TX 78002
Aliases (AKA): Mario Gonzales,
Mario A Gonzalez
Phone Numbers: (214) 526-2641
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: 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: 16701 Rustic Meadows Drive, Dallas, TX 75248;
3016 Allister Street, Dallas, TX 75229;
Garland, TX 75043;
Mesquite, TX 75150;
Plano, TX 75023
Aliases (AKA): Helene V Soria,
Helene Thang,
Helene Vothang
Email Addresses: hvo****@yahoo.com
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