Address History: 498 Presidio Drive, Rockwall, TX 75087;
581 Water Street, Kissimmee, FL 34747;
Dallas, TX 75248;
Garland, TX 75040;
Grand Prairie, TX 75050
Aliases (AKA): Kimberly A Braswell,
K Sonsel,
Kim Sonsel,
Kimberley A Sonsel,
Kimberly A Sonsel
Email Addresses: bil****@why.net,
kim****@uswest.net
Address History: 5200 Keller Springs Road Apt 517, Dallas, TX 75248;
370 E 11th Avenue Apt 2, Denver, CO 80203;
High Point, NC 27262;
Irving, TX 75060;
Plano, TX 75093
Aliases (AKA): J Bridges
Email Addresses: jag****@aol.com,
jud****@charter.net
Address History: 7509 Mason Dells Drive, Dallas, TX 75230;
16815 Hunters Point Drive, Dallas, TX 75248;
Irving, TX 75063;
Richardson, TX 75080
Aliases (AKA): Jean C Chen,
Jean Ching Pe,
Jean C Pennant
Address History: 810911 Po Box, Dallas, TX 75381;
9009 North Fm 620 Road Apartment 214, Austin, TX 78726;
Carrollton, TX 75006;
Denton, TX 76210;
Mc Kinney, TX 75071
Aliases (AKA): Linda Bairrington,
Linda S Smith,
Susana Smith,
Susie Smith
Relatives & Associates: Vaughan Euteneuer
Michael Flores
Jasmin Ramzinsky
Beatriz Smith
Bradley Smith
Address History: 1028 Ridgefield Drive, Plano, TX 75075;
16819 Hunters Point Drive, Dallas, TX 75248;
Frisco, TX 75036
Address History: 205 Rainbow Circle, Rockwall, TX 75032;
6604 Ascot Lane, Dallas, TX 75214;
Richardson, TX 75080;
San Antonio, TX 78249
Aliases (AKA): John P Pahmeier,
Jp Pahmeier
Address History: 16835 Hunters Point Drive, Dallas, TX 75248;
12333 Cedar Bend Drive, Dallas, TX 75244;
Desoto, TX 75115
Aliases (AKA): Paula C Levy
Relatives & Associates: Dan Levy
Email Addresses: pau****@gmail.com
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: 4401 Turnberry Court, Plano, TX 75024;
16401 Amberwood Road, Dallas, TX 75248;
Houston, TX 77072;
Richardson, TX 75081;
Stafford, TX 77477
Aliases (AKA): R C Patel,
Rajanikan C Patel,
Rajanikant Chhotabhai Patel,
Rc Chhotabhai Patel
Relatives & Associates: Cris Cavanaugh
Jayantilal Cpatel
Sandra Patel
Satyajit Patel
Shreedeui Patel
Email Addresses: raj****@peoplepc.com,
rcp****@verizon.net,
rpa****@earthlink.net
Address History: 795294 Po Box, Dallas, TX 75379;
16809 Hunters Point Drive, Dallas, TX 75248;
Mesquite, TX 75149;
Wylie, TX 75098
Address History: 16810 Hunters Point Drive, Dallas, TX 75248;
2191 P/O Box, Rockwall, TX 75087;
Wylie, TX 75098
Aliases (AKA): Lois Lois Belt
Email Addresses: bil****@why.net
Address History: 16902 Hunters Point Drive, Dallas, TX 75248;
508 Northeast Chipman Road Apartment 92, Lees Summit, MO 64063;
Garland, TX 75040;
Houston, TX 77040;
Irving, TX 75060
Aliases (AKA): Nam Luu
Email Addresses: luu****@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: 4364 Lindell Boulevard, Saint Louis, MO 63108;
743 Nc Highway 55 W, New Bern, NC 28562;
Manchester, NH 03104;
Austin, TX 78741;
Dallas, TX 75248
Relatives & Associates: Albert Benavides
David Benavides
Guadalupe Benavides
Guadalupe Benavides
John Benavides
Address History: 2704 Cypress Point Drive, Mckinney, TX 75072;
581 Water Street, Kissimmee, FL 34747;
Bel Air, MD 21014;
Cincinnati, OH 45230;
Charleston, SC 29406
Aliases (AKA): Bill G Belt,
Billy Eugene Belt,
Jr Billy Belt,
William G Belt,
William Belt
Relatives & Associates: Bill Belt
Brittnee Belt
Emma Belt
Holli Belt
Kimberly Belt
Email Addresses: bbh****@yahoo.com
Address History: 3637 Worthington Way, Plano, TX 75023;
15690 Quorum Drive, Addison, TX 75001;
Dallas, TX 75218;
Haltom City, TX 76117;
Irving, TX 75038
Aliases (AKA): Jamie Chancellor,
Jamie Michelle Chancelor,
Jamie D Chancelor,
James D Hogg
Relatives & Associates: James Chancelor
James Chancelor
Kim Chancelor
Lora Chancelor
Shannon Chancelor
Email Addresses: jam****@aol.com,
jch****@sbcglobal.net
Address History: 3310 Washington Drive, Melissa, TX 75454;
4561 French Drive, Doylestown, PA 18902;
Dallas, TX 75248;
Garland, TX 75044
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: 16810 Hunters Point Drive, Dallas, TX 75248
Phone Numbers: (214) 906-7476
Address History: 835025 Po Box, Richardson, TX 75083;
16802 Hunters Point Drive, Dallas, TX 75248;
Plano, TX 75093
Relatives & Associates: John Sprowls
Address History: 16826 Hunters Point Drive, Dallas, TX 75248;
16826 Hunters Pt Drive, Bakersfield, CA 95248;
Brockport, NY 14420;
Plano, TX 75023;
Richardson, TX 75080
Aliases (AKA): Linda Willamson,
L K Williamson
Address History: 321 Diablo Court, Palo Alto, CA 94306;
3716 Redwood Circle, Palo Alto, CA 94306;
San Jose, CA 95117;
Dallas, TX 75248;
Woodway, TX 76712
Aliases (AKA): Ming Duenn Ni,
Ming Ni
Email Addresses: kni****@comcast.net,
min****@sbcglobal.net
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: 14835 Sw Lookout Drive, Portland, OR 97224;
2905 Aurora Avenue, Boulder, CO 80303;
Dallas, TX 75204;
Fort Worth, TX 76132;
Grand Prairie, TX 75050
Aliases (AKA): Laura Pennu,
L Penny,
Laura Penny,
Laura Young
Email Addresses: lau****@dell.com
Address History: 13935 Gettis Lee Road, Parrish, FL 34219;
3615 13th Avenue W, Bradenton, FL 34205;
Ellenton, FL 34222;
Palmetto, FL 34221;
Mcdonough, GA 30253
Aliases (AKA): Kenneitha R Belt,
Kenneitha Culler,
Kenneitha R Haddock,
Kennetha R Haddock
Relatives & Associates: Bill Belt
Brittnee Belt
Emma Belt
Kimberly Belt
Kimberly Belt
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