Address History: 1439 Streetman Road, Royse City, TX 75189;
2610 Lakehill Lane Apartment 9a, Carrollton, TX 75006;
Celina, TX 75009;
Dallas, TX 75204;
Frisco, TX 75034
Aliases (AKA): Cheryl Billotte,
Cheryl A Billotte,
Cheryl A Jones
Relatives & Associates: Christopher Billotte
Rose Billotte
Stacy Billotte
William Billotte
Phillip Foy
Address History: 1200 Dallas Drive Apt 1211, Denton, TX 76205;
11409 Clarion River Drive, Bakersfield, CA 93311;
Upland, CA 91786;
Dallas, TX 75248;
Richardson, TX 75080
Aliases (AKA): Pei Tsai,
Pei-Chin Tsai
Phone Numbers: (940) 206-8677
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: 3936 Creek Crossing Drive, Plano, TX 75093;
16802 Hunters Point Drive, Dallas, TX 75248
Relatives & Associates: Betty Sprowls
Address History: 16818 Hunters Point Drive, Dallas, TX 75248;
1834 E Peters Colony Road, Carrollton, TX 75007;
Little Elm, TX 75068;
Plano, TX 75093
Aliases (AKA): Elizabeth Campbell Norton,
Elizabeth Campbell-Norton
Relatives & Associates: Leslie Blankenshi
Amanda Campbell
Betty Campbell
Betty Campbell
Daniel Campbell
Email Addresses: sal****@aol.com,
sal****@hotmail.com
Aliases (AKA): Doug Foy
Address History: 16902 Hunters Point Drive, Dallas, TX 75248;
24326 Sylvan Glen Road Unit C, Diamond Bar, CA 91765;
Saint Louis, MO 63102;
Valley Park, MO 63088;
Cincinnati, OH 45238
Aliases (AKA): Thuyen T Hoang,
Thuyen Thuyen Luu
Email Addresses: thu****@pyramidci.com,
thu****@yahoo.com
Address History: 2910 Creekway Circle, Missouri City, TX 77459;
16823 Hunters Point Drive, Dallas, TX 75248;
Houston, TX 77033;
Richardson, TX 75080
Phone Numbers: (281) 261-4757
Address History: 16835 Hunters Point Drive, Dallas, TX 75248;
114 Fairview Lake Drive, Searcy, AR 72143;
Jacksonville, FL 32207;
Franklin, TN 37065;
Nashville, TN 37211
Aliases (AKA): Lindsey E Snyder
Email Addresses: dsm****@cswnet.com,
len****@hotmail.com
Address History: 16822 Hunters Point Drive, Dallas, TX 75248
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
Email Addresses: bbh****@yahoo.com
Address History: 12916 Luna Montana Way S, Austin, TX 78732;
6820 Cypress Point N Apt 34, Austin, TX 78746;
Dallas, TX 75248
Aliases (AKA): Dan Caldwell
Address History: 16810 Park Hill Drive, Dallas, TX 75248;
8161 W Eastman Place Unit 16-104, Denver, CO 80227;
Lakewood, CO 80227;
Littleton, CO 80123;
Austin, TX 78705
Aliases (AKA): Adrian Knutson,
Adrienne L Mead
Address History: 205 Rainbow Circle, Rockwall, TX 75032;
661 Lakeside Drive, Noble, OK 73068;
Norman, OK 73071;
Dallas, TX 75248;
Kemp, TX 75143
Aliases (AKA): Lana D Pahmeier,
Lana Diane Pahmeier
Email Addresses: lan****@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: 675 River Chase Way, New Braunfels, TX 78132;
12109 Lavinia Lane, Austin, TX 78753;
Dallas, TX 75248;
Houston, TX 77070;
Irving, TX 75038
Aliases (AKA): Scott Pollston
Email Addresses: nlh****@hotmail.com,
npo****@earthlink.net
Address History: 16822 Hunters Point Drive, Dallas, TX 75248
Phone Numbers: (972) 598-5548
Address History: 4 Edna Ferber Cove N365, Saint Charles, IL 60175;
2809 Hickory Hill, Dubuque, IA 52001;
Chicago, IL 60614;
Clovis, NM 88101;
Dallas, TX 75248
Aliases (AKA): Carmen Luisa Marcos,
Carmen L Simpson,
Carmen L Vandeveer,
Carmen Vandeveer
Address History: 1516 N Mohawk Street Frnt 1, Chicago, IL 60610;
4013 Aladdin Drive, Huntington Beach, CA 92649;
Plano, CA 95093;
Torrance, CA 90501;
Manitou Springs, CO 80829
Aliases (AKA): Blanca Gore,
Blanca Marcos
Email Addresses: bla****@gmail.com
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
Address History: 6503 N Military Trail Apt 505, Boca Raton, FL 33496;
5990 Arapaho Road # 1b, Bakersfield, CA 95248;
New York, NY 10021;
Dallas, TX 75248
Aliases (AKA): Irwin M Hunter
Email Addresses: irw****@cinci.rr.com,
irw****@comcast.net,
irw****@att.net,
niw****@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: 2914 Cheverly Oak Court, Hyattsville, MD 20785;
5215 West Cedar Lane, Bethesda, MD 20814;
Cheverly, MD 20785;
Silver Spring, MD 20910;
Beachwood, OH 44122
Email Addresses: djo****@comcast.net,
ley****@yahoo.com,
ley****@hotmail.com,
lmk****@excite.com
Address History: 6631 Cerulean Avenue, Garden Grove, CA 92845;
9534 1 2 Cedar Street, Bellflower, CA 90706;
Big Bear City, CA 92314;
Gardena, CA 90247;
Hawaiian Gardens, CA 90716
Aliases (AKA): Gerald Hoadley,
Gerry Hoadley,
Jerry Hoadley
Relatives & Associates: Denise Dickson
Virginia Gutierrez
Brittany Hoadley
Gerald Hoadley
Shelia Hoadley
Email Addresses: all****@gmail.com,
ger****@aandvrebuilding.com,
ger****@fleetrenu.com,
ger****@victorygse.com,
ggi****@verizon.net
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