Address History: 9641 Timber Wagon Drive, Mckinney, TX 75072;
16703 Rustic Meadows Drive, Dallas, TX 75248;
Little Elm, TX 75068;
Plano, TX 75024
Aliases (AKA): D Hagar
Address History: 16803 Rustic Meadows Drive, Dallas, TX 75248;
8922 Daytonia Avenue, Dallas, TX 75218;
Denton, TX 76201;
Houston, TX 77096
Aliases (AKA): Lexi Drake,
A Harper,
Alexis Harper
Email Addresses: dra****@gmail.com
Address History: 16605 Rustic Meadows Drive, Dallas, TX 75248;
300 N Coit Road Ste 315, Richardson, TX 75080
Aliases (AKA): E Kadleck,
Ed D Kadleck
Address History: 1094 Edith Circle, Richardson, TX 75080;
1215 11th Street Apt 110, West Des Moines, IA 50265;
Dallas, TX 75248;
Milwaukee, WI 53202
Email Addresses: gup****@yahoo.com,
gup****@yahoo.com,
gup****@yahoo.com,
gup****@ameritech.net,
gup****@aol.com
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: 4827 Redfish Reef Drive, Bacliff, TX 77518;
2210 Marsh Lane Apt 2002, Carrollton, TX 75006;
Dallas, TX 75248;
Dickinson, TX 77539;
Garland, TX 75044
Aliases (AKA): Micheal L Jasper,
Mike Jasper
Address History: 16707 Rustic Meadows Drive, Dallas, TX 75248;
121 Bouzon Lane, Buras, LA 70041;
Lafayette, LA 70508;
Monroe, LA 71203;
Fort Worth, TX 76137
Aliases (AKA): Michael M Bodie
Email Addresses: nlu****@yahoo.com,
nlu****@yahoo.com
Aliases (AKA): B Rowan,
W R Rowan,
William R Rowan
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: 18075 Whispering Gables Lane, Dallas, TX 75287;
890 E Glenmere Drive # 2127, Chandler, AZ 85225;
Indianapolis, IN 46268;
Anna, TX 75409;
Cedar Hill, TX 75104
Aliases (AKA): David Padget,
David Padgett
Email Addresses: ari****@yahoo.com,
dav****@yahoo.com,
dav****@hotmail.com,
djp****@yahoo.com,
djp****@excite.com
Address History: 1718 Post Oak Drive, Rowlett, TX 75089;
10304 Sunnylake Place Apartment G, Cockeysville, MD 21030;
Lutherville Timonium, MD 21093;
Stewartstown, PA 17363;
Dallas, TX 75248
Aliases (AKA): Luann A Dunphy,
Lou Ann Mcneely
Email Addresses: goo****@yahoo.com
Address History: 4905 Rockcreek Lane, Plano, TX 75024;
6522 Southwest 114th Avenue, Miami, FL 33173;
Dallas, TX 75248;
Garland, TX 75040;
Irving, TX 75038
Aliases (AKA): Janet B Hildreth,
Janet Roseman,
Janet B Roseman
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: 3551 Wilshire Way Apt 5125, Richardson, TX 75082;
576 Aqua Drive, Dallas, TX 75218;
Lubbock, TX 79416
Email Addresses: biz****@gmail.com,
bla****@netzero.net,
jas****@gmail.com,
jgg****@gmail.com,
phi****@yahoo.com
Address History: 16807 Rustic Meadows Drive, Dallas, TX 75248;
821 Allen Street Apt 641, Dallas, TX 75204
Aliases (AKA): Delilah I Fontanillas,
Delilah Turman
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: 13210 Atlasta Lane, Houston, TX 77037;
16601 Rustic Meadows Drive, Dallas, TX 75248;
La Porte, TX 77571;
Sealy, TX 77474
Address History: 16801 Rustic Meadows Drive, Dallas, TX 75248;
26 Constitution Way, Basking Ridge, NJ 07920;
Houston, TX 77025
Address History: 2415 Durwood Street Apt A, Austin, TX 78704;
10910 Alder Circle, Dallas, TX 75238;
San Antonio, TX 78212
Aliases (AKA): M Cukier,
Morie Cukier,
Morrie Cukier
Email Addresses: lgc****@aol.com,
mor****@att.net
Address History: 16809 Rustic Meadows Drive, Dallas, TX 75248
Email Addresses: jod****@gmail.com
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: 7110 Marsalis Lane, Frisco, TX 75036;
2015 S Lakewood Avenue, Tulsa, OK 74112;
Austin, TX 78753;
Dallas, TX 75248;
Gardendale, TX 79758
Aliases (AKA): J Chapman,
Jeff Chapman,
Jefferson Chapman,
Jeffrey D Chapman,
J Hemphill
Relatives & Associates: Ernest Chapman
Heather Chapman
Jeff Chapman
Kierstin Chapman
Kimberly Chapman
Address History: 1424 Charlotte Way, Carrollton, TX 75007;
2035 Meadfoot Road, Carrollton, TX 75007;
Dallas, TX 75216;
Dickinson, TX 77539;
Forney, TX 75126
Aliases (AKA): Kimyen Y Huynh
Address History: 5309 Corinthian Bay Drive, Plano, TX 75093;
1389 High Mesa Road, Alto, NM 88312;
Broken Arrow, OK 74012;
Carrollton, TX 75010;
Dallas, TX 75248
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