Address History: 16819 Hunters Point Drive, Dallas, TX 75248
Address History: 15502 Forest Creek Drive, Frisco, TX 75035;
22 Meridian Lane, Indianapolis, IN 46220;
Dallas, TX 75248;
Houston, TX 77062;
Lubbock, TX 79416
Aliases (AKA): C Daniels,
Clay A Daniels
Email Addresses: cla****@convergeone.co,
cla****@spanlink.com,
dan****@yahoo.com,
red****@gmail.com
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: 2100 Del Norte Viaduct, Carrollton, TX 75006;
2100 Viaduct Del Norte, Carrollton, TX 75006;
Dallas, TX 75248;
Garland, TX 75043;
Richardson, TX 75080
Aliases (AKA): Inci Tepecik
Address History: 795294 Po Box, Dallas, TX 75379;
16809 Hunters Point Drive, Dallas, TX 75248;
Mesquite, TX 75149;
Wylie, TX 75098
Address History: 16822 Hunters Point Drive, Dallas, TX 75248;
2912 Claremont Avenue Apt 3, Berkeley, CA 94705;
San Francisco, CA 94107;
Grand Rapids, MI 49546;
New York, NY 10016
Aliases (AKA): Nicole Christine Pecaut,
Nikki Pecaut
Email Addresses: kat****@yahoo.com
Aliases (AKA): Shigeyuki Fuj
Address History: 8611 Angora Street, Dallas, TX 75218;
503 Blue Mountain Road, Roswell, NM 88201;
Bellaire, TX 77401;
Tomball, TX 77377;
Waco, TX 76706
Aliases (AKA): Natalie E Singer,
Natalie Smith
Address History: 4564 Arcady Avenue, Dallas, TX 75205;
12538 Postgrove Drive, Saint Louis, MO 63146;
Carrollton, TX 75007;
Euless, TX 76040;
Lewisville, TX 75067
Aliases (AKA): T Main,
Theeann K Main,
Theeann K Mckeever,
Theeann K Wolney
Email Addresses: tkm****@aol.com
Address History: 195 Po Box, Linden, TX 75563;
1625 Vicksburg Drive, Bedford, TX 76022;
Dallas, TX 75248;
Midland, TX 79707
Aliases (AKA): Rhonda Mcaninley
Address History: 10823 Gazelle Cliff, San Antonio, TX 78245;
4364 Lindell Boulevard, Saint Louis, MO 63108;
Manchester, NH 03104;
Austin, TX 78741;
Dallas, TX 75248
Relatives & Associates: Adnana Benavides
Albert Benavides
Amanda Benavides
Carlos Benavides
David Benavides
Address History: 12271 Coit Road Apt 3304, Dallas, TX 75251;
7500 Stirling Bridge Boulevard N, Delray Beach, FL 33446
Aliases (AKA): Doris O Markowit
Relatives & Associates: Herman Markowitz
Phone Numbers: (561) 498-7595
Address History: 16815 Hunters Point Drive, Dallas, TX 75248;
3451 Livingston Lane, Carrollton, TX 75007;
Coppell, TX 75019;
Flower Mound, TX 75028;
Plano, TX 75023
Aliases (AKA): Grace Kuei Nichen
Email Addresses: sha****@aol.com
Address History: 6550 Belle Cote Circle, Argyle, TX 76226;
928 Glen Rose Drive, Allen, TX 75013;
Arlington, TX 76017;
Coppell, TX 75019;
Dallas, TX 75248
Aliases (AKA): B Williams,
Bradley S Williams
Email Addresses: bwi****@yahoo.com
Address History: 16802 Hunters Point Drive, Dallas, TX 75248;
8500 Hillcrest Avenue, Dallas, TX 75225;
Garland, TX 75044;
Lubbock, TX 79410
Aliases (AKA): Marcy S Coley,
Marcy S Colley
Address History: 18065 Apple Ridge Apt 3411, Dallas, TX 75287;
7107 Carnation Court, Baytown, TX 77521;
Garland, TX 75042;
Houston, TX 77058;
Irving, TX 75061
Aliases (AKA): Racheal Blake,
Rachel Blake
Email Addresses: all****@dcemail.com,
rac****@netscape.net,
rac****@houston.rr.com,
rac****@ymail.com,
rac****@yahoo.com
Address History: 3737 Round Tree Way, Plano, TX 75025;
16822 Hunters Point Drive, Dallas, TX 75248;
Irving, TX 75060;
Murphy, TX 75094;
Palmer, TX 75152
Aliases (AKA): Barbara L Dildine,
Barbara L Weilert
Relatives & Associates: Thomas Chfc
Cameron Dildine
Elizabeth Dildine
Larurence Dildine
Matthew Dildine
Email Addresses: bwd****@verizon.net
Address History: 2001 Pebble Beach Court, Richardson, TX 75082;
3029 Blackhawk Road, Dayton, OH 45420;
Pomeroy, OH 45769;
Dallas, TX 75248
Aliases (AKA): Laura Perkins,
Lauri P Perkins
Email Addresses: lau****@tx.rr.com
Address History: 125 Fountain Court Apt 325, Mckinney, TX 75069;
145 Valley Street Apt 1071, Pasadena, CA 91105;
Santa Barbara, CA 93105;
Arlington, TX 76006;
Celina, TX 75009
Aliases (AKA): Kim A Bower,
Kim Pirkey Bower,
Kimberly Bower,
Kim A Pirkey,
Kimberly A Pirkey
Email Addresses: pir****@aol.com,
prk****@aol.com
Address History: 3717 Potomac Avenue, Fort Worth, TX 76107;
2 E South Shore Drive, Chicago, IL 60649;
New York, NY 10028;
Austin, TX 78705;
Dallas, TX 75248
Aliases (AKA): Matt Daly
Address History: 88 Abbey Woods Lane, Dallas, TX 75248;
400 N Weston Lane, Austin, TX 78733;
Plano, TX 75024
Email Addresses: cmu****@sbcglobal.net
Address History: 16918 Hunters Point Drive, Dallas, TX 75248;
17802 Union Turnpike, Fresh Meadows, NY 11366;
Plano, TX 75023
Address History: 1302 Tulip Avenue, Searcy, AR 72143;
908 Cedar Street, Searcy, AR 72143;
Spring Hill, TN 37174;
Dallas, TX 75248;
Richardson, TX 75081
Aliases (AKA): Rachel R Smith
Address History: 607 National Drive, Pittsburgh, PA 15235;
2385 County Road 142, Elizabeth, CO 80107;
Hoffman Estates, IL 60192;
Lake Zurich, IL 60047;
Schaumburg, IL 60195
Aliases (AKA): Jim Hughes
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