Address History: 4321 Harvest Hill Road, Carrollton, TX 75010;
4220 Eastwood Drive, Carrollton, TX 75010;
Dallas, TX 75209;
The Colony, TX 75056
Aliases (AKA): Betty M Betty,
Bettie M Kuntz
Address History: 801 Timberwood Circle, Mckinney, TX 75069;
300 Solano Drive, Allen, TX 75013;
Dallas, TX 75243;
Mc Kinney, TX 75071;
Plano, TX 75023
Aliases (AKA): Steve Willams,
S Williams,
Stefan Graham Williams,
Stephen L Williams,
Steve G Williams
Email Addresses: drs****@yahoo.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: 16814 Hunters Point Drive, Dallas, TX 75248;
11620 Audelia Road, Dallas, TX 75243;
Plano, TX 75074
Aliases (AKA): Dawn L Jones
Address History: 620 Celeste Lane, Burleson, TX 76028;
209 Nw Wintercrest Road, Burleson, TX 76028;
Dallas, TX 75248;
Denton, TX 76201;
Fort Worth, TX 76135
Aliases (AKA): Lisa White
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: 16826 Hunters Point Drive, Dallas, TX 75248;
3373 Buena Hills Drive, Oceanside, CA 92056;
San Juan Capistrano, CA 92675;
Richardson, TX 75080
Aliases (AKA): Hilary Kirsch
Address History: 16906 Hunters Point Drive, Dallas, TX 75248;
805 12th Street, Tuscaloosa, AL 35401;
Phoenix, AZ 85044;
San Gabriel, CA 91776;
Richardson, TX 75080
Aliases (AKA): Michael Bender
Email Addresses: kel****@gmail.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: 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: 4909 117th Street, Lubbock, TX 79424;
3177 Sandia Vista, Santa Fe, NM 87506;
Dallas, TX 75287
Aliases (AKA): Gwen Simpson,
Gwendelle C Simpson
Address History: 16809 Hunters Point Drive, Dallas, TX 75248
Phone Numbers: (972) 931-8146
Address History: 101 Jennie Court, Ferris, TX 75125;
441 P/O Box, Arkansas City, AR 71630;
Dallas, TX 75243;
Garland, TX 75044;
Lewisville, TX 75067
Aliases (AKA): Clayton Mc,
Clayton Mc Cormack,
Clay Mccormack,
Clayton A Mccormack
Address History: 11 Milford Place, Dallas, TX 75230;
4586 Hastings Court, Chino, CA 91710;
Ann Arbor, MI 48105;
Birmingham, MI 48009;
Troy, MI 48098
Aliases (AKA): Lee Mei Hsiang,
Yao T Lee,
Yao Ting Y Lee,
Lee Yao Ting,
Yao Tinglee
Email Addresses: yao****@infratechonline.com
Aliases (AKA): S Morgan,
Susan H Morgan
Email Addresses: mel****@aol.com
Address History: 4909 117th Street, Lubbock, TX 79424;
3177 Vista Sandia, Santa Fe, NM 87506;
Dallas, TX 75254
Aliases (AKA): J A Simpson,
John A Simpson
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: 4401 Turnberry Court, Plano, TX 75024;
2411 Sw 27th Avenue, Fort Lauderdale, FL 33312;
Addison, TX 75001;
Dallas, TX 75231;
Frisco, TX 75034
Aliases (AKA): V Patel,
Vinil R Patel,
Vinil Patell
Relatives & Associates: Cris Cavanaugh
Edith Cavanaugh
Margaret Cavanaugh
Rajanikant Patel
Shreedeui Patel
Email Addresses: ank****@yahoo.com,
cpa****@yahoo.com,
dip****@msn.com,
vin****@msn.com,
vrp****@yahoo.com
Address History: 12722 Timberside Drive, Austin, TX 78727;
107 Anchor Avenue, La Grange, KY 40031;
Dallas, TX 75218
Aliases (AKA): R Williams
Address History: 3883 Turtle Creek Boulevard Apt 1009, Dallas, TX 75219;
563 Po Box, Sorrento, LA 70778;
Brenham, TX 77833;
Cisco, TX 76437
Aliases (AKA): Connie A Bradford,
Connie Lea Bradford,
Connie L Shuping
Relatives & Associates: Alexis Bradford
Brenda Bradford
Brent Bradford
Brittany Bradford
Charla Bradford
Email Addresses: con****@gmail.com
Address History: 427 Golden Isles Drive Apt 16h, Hallandale, FL 33009;
2400 Chapel Road, Birmingham, AL 35226;
Helena, AL 35080;
Northport, AL 35475;
Pelham, AL 35124
Aliases (AKA): Jason Hill,
Jason P Hill
Email Addresses: chu****@gmail.com,
mlk****@yahoo.com,
mlk****@gmail.com,
nor****@gmail.com,
ric****@nonpartisan.com
Address History: 83 Brighton Avenue Apartment 1, Allston, MA 02134;
140 Bay State Road # 5237, Boston, MA 02215;
Framingham, MA 01701;
Medfield, MA 02052;
West Newton, MA 02465
Email Addresses: azs****@earthlink.net,
car****@lycos.com,
cli****@yahoo.com,
oni****@aol.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: 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
Address History: 1816 Dorothy Street Ne, Albuquerque, NM 87112;
230 Quinault Way, Fremont, CA 94539;
Laguna Niguel, CA 92677;
Orange, CA 92865;
Highlands Ranch, CO 80130
Aliases (AKA): Randi K Leos,
Rani K Leos
Email Addresses: e-r****@aol.com,
ele****@earthlink.net
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