Address History: 16805 Hunters Point Drive, Dallas, TX 75248;
542 Mallard Lane, Deerfield, IL 60015;
Austin, TX 78705
Aliases (AKA): Jackie F Kreda,
Jacklyn F Kreda
Email Addresses: kre****@hotmail.com
Address History: 16914 Hunters Point Drive, Dallas, TX 75248;
18735 Akins Drive, Spring Hill, FL 34610;
Carrollton, TX 75006;
Euless, TX 76040
Aliases (AKA): Ron Clemons
Address History: 5305 Blackhawk Drive, Plano, TX 75093;
2411 Sw 27th Avenue, Fort Lauderdale, FL 33312;
Addison, TX 75001;
Dallas, TX 75248;
Frisco, TX 75034
Aliases (AKA): Chris A Cavanaugh,
Christina Ann Cavanaugh,
Cristina Cavanaugh,
Kristina A Cavanaugh,
Kristina Ann Cavanaugh
Relatives & Associates: Edith Cavanaugh
James Cavanaugh
Jim Cavanaugh
Katherine Cavanaugh
Kevin Cavanaugh
Email Addresses: ank****@yahoo.com,
cpa****@yahoo.com,
kri****@gmail.com,
nd.****@gmail.com
Address History: 2413 Tahoe Lane, Denton, TX 76210;
451 Boardwalk Drive Apt 1116, Fort Collins, CO 80525;
Austin, TX 78704;
Dallas, TX 75248;
Garland, TX 75041
Aliases (AKA): C Lopez,
Cassondra J Neale,
Cassondra Jean Neale
Address History: 16209 Dalmalley Lane, Dallas, TX 75248;
4834 Po Box, Vail, CO 81658;
Albuquerque, NM 87109;
Santa Fe, NM 87507;
Austin, TX 78748
Aliases (AKA): John Kenneth Knutson
Email Addresses: joh****@tx.rr.com,
joh****@verizon.net
Address History: 728 Castle Creek Drive, Coppell, TX 75019;
16805 Hunters Point Drive, Dallas, TX 75248;
Richardson, TX 75080
Aliases (AKA): Atsuko Fujii
Address History: 618 Sherwood Drive, Richardson, TX 75080;
16809 Hunters Point Drive, Dallas, TX 75248;
Mesquite, TX 75149
Aliases (AKA): Joanna Mitchell
Address History: 153 Queenswood Road, Bolingbrook, IL 60440;
843 Tamms Lane, Bolingbrook, IL 60440;
Naperville, IL 60565;
Woodridge, IL 60517;
Northfield, OH 44067
Aliases (AKA): Hanwu Liu,
Hanwu H Liu,
Howard Liu
Address History: 16918 Hunters Point Drive, Dallas, TX 75248;
17802 Union Turnpike, Fresh Meadows, NY 11366;
Plano, TX 75023
Address History: 16819 Hunters Point Drive, Dallas, TX 75248
Address History: 3920 Malton Drive, Plano, TX 75025;
455 Crescent Avenue, Sunnyvale, CA 94087;
Dallas, TX 75248;
Richardson, TX 75080
Aliases (AKA): Vishwa Narayan
Relatives & Associates: Vidhyunmala Narayan
Address History: 18020 Windtop Lane, Dallas, TX 75287;
3814 W Ivanhoe Street, Chandler, AZ 85226;
Austin, TX 78705;
Richardson, TX 75081
Aliases (AKA): Brian Lipchitz,
Bryan A Lipchitz,
Bryan Litchitz
Address History: 704 Summit Run, Lewisville, TX 75077;
6702 Admiral Street, Navarre, FL 32566;
Dallas, TX 75248;
Garland, TX 75040;
Richardson, TX 75081
Aliases (AKA): Hiromi Ryan
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: 16834 Hunters Point Drive, Dallas, TX 75248;
2610 Allen Street, Dallas, TX 75204;
Frisco, TX 75034;
Mckinney, TX 75070;
Mico, TX 78056
Aliases (AKA): Kimberly Mabel,
Kimberly Phillips
Relatives & Associates: Laura Foster
Sarah Livingston
Andrew Mabel
Kenneth Phillips
Kimberly Phillips
Address History: 16806 Hunters Point Drive, Dallas, TX 75248;
5401 E Van Buren Street Unit 3038, Phoenix, AZ 85008;
Plano, TX 75024
Address History: 10117 Teagarden Road, Dallas, TX 75217;
4201 Ambassador Way, Balch Springs, TX 75180;
Hurst, TX 76053;
Princeton, TX 75407;
Seagoville, TX 75159
Aliases (AKA): Norman L Polly
Email Addresses: nor****@aol.com,
nor****@yahoo.com
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
Address History: 6525 Copper Creek Drive, Dallas, TX 75248;
13700 Fairhill Road, Cleveland, OH 44120;
Austin, TX 78705;
Houston, TX 77054;
Richardson, TX 75080
Email Addresses: bbr****@netzero.net,
bre****@hotmail.com,
geo****@live.com
Address History: 11715 Briar Canyon Court, Tomball, TX 77377;
720 North Larrabee Street Apartment 1106, Chicago, IL 60654;
Downers Grove, IL 60515;
Oak Brook, IL 60523;
Oak Park, IL 60301
Aliases (AKA): Dan H Sinder,
Dan Singer
Email Addresses: dan****@jacobs.com,
dan****@tivejo.com,
dhs****@aol.com
Address History: 3513 Elk Run Drive, Castle Rock, CO 80109;
4523 Merrie Lane, Bellaire, TX 77401;
Dallas, TX 75248;
Spring, TX 77379;
Tomball, TX 77377
Aliases (AKA): A Monson,
Alison Monson,
Allison Monson
Address History: 5162 Etheldo Avenue, Culver City, CA 90230;
5353 Grosvenor Boulevard, Los Angeles, CA 90066;
Marina Del Rey, CA 90292;
Playa Del Rey, CA 90293;
Greenwood, FL 32443
Aliases (AKA): D Perry,
Darren L Perry
Email Addresses: dar****@earthlink.net,
dpe****@themarketingarm.com,
dpe****@hotmail.com
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: 1711 Spruce Street, Denver, CO 80220;
27726 Agate Canyon Drive, Laguna Niguel, CA 92677;
Broomfield, CO 80020;
Englewood, CO 80110;
Littleton, CO 80130
Aliases (AKA): Alex Leos,
C Leos,
Chris E Leos,
Christoph Leos,
Christopher A Leos
Email Addresses: ale****@pattersondental.com,
cal****@gmail.com
Address History: 8364 Holman Street Unit A, Arvada, CO 80005;
1804 Camas Drive, Austin, TX 78728;
Dallas, TX 75254
Aliases (AKA): M Lancaster,
Michael Lancaster
Relatives & Associates: Aadron Lancaster
Amy Lancaster
Emily Lancaster
Jeanne Lancaster
John Lancaster
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