Address History: 16827 Hunters Point Drive, Dallas, TX 75248;
13250 Emily Road Apt 215, Dallas, TX 75240
Relatives & Associates: Andrew Prunella
Email Addresses: fly****@aol.com
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: 16819 Hunters Point Drive, Dallas, TX 75248
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: 10440 Miller Road, Dallas, TX 75238;
4586 Hastings Court, Chino, CA 91710;
Ann Arbor, MI 48105;
Richardson, TX 75082
Aliases (AKA): Mei H Lee
Address History: 16802 Hunters Point Drive, Dallas, TX 75248;
161942 Po Box, Austin, TX 78716;
Garland, TX 75044;
Harker Heights, TX 76548;
Lubbock, TX 79415
Aliases (AKA): Christopher C Colley
Address History: 8400 Angels Drive Apt 129, Plano, TX 75024;
16826 Hunters Point Drive, Dallas, TX 75248;
Richardson, TX 75080;
Tyler, TX 75701;
Whitehouse, TX 75791
Aliases (AKA): Ted Lewis Williamson
Address History: 16826 Hunters Point Drive, Dallas, TX 75248;
3700 Legacy Drive Apt 18103, Frisco, TX 75034;
Plano, TX 75024;
Richardson, TX 75080;
Chili, WI 54420
Aliases (AKA): C Kirsch,
Chris Kirsch,
Chirs Kirsh
Email Addresses: chr****@comcast.net
Address History: 1224 Dalhart Drive, Richardson, TX 75080;
4140 Commerce Street Apt 202, Dallas, TX 75226
Aliases (AKA): Steve Schenck,
Steven M Schenck
Email Addresses: mer****@gmail.com,
shn****@cyberramp.net,
ste****@gmail.com
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: 16209 Dalmalley Lane, Dallas, TX 75248;
4834 Po Box, Vail, CO 81658;
Albuquerque, NM 87109;
Santa Fe, NM 87507;
Austin, TX 78748
Aliases (AKA): John Kenneth Knutson
Email Addresses: joh****@tx.rr.com,
joh****@verizon.net
Address History: 9122 Windy Crest Drive, Dallas, TX 75243;
1400 Asp Avenue # 1044w, Norman, OK 73072;
Addison, TX 75001;
Denton, TX 76205;
Plano, TX 75075
Aliases (AKA): Eric Charles Bradford
Address History: 3843 Juniper Hills Drive, Rockwall, TX 75032;
404 Ridgelea Avenue, Sherwood, AR 72120;
Edwardsville, IL 62025;
Glen Carbon, IL 62034;
Dallas, TX 75248
Aliases (AKA): K Gaddis,
Kimber L Gaddis,
Kimber L Phillips
Address History: 3920 Malton Drive, Plano, TX 75025;
455 Crescent Avenue, Sunnyvale, CA 94087;
Dallas, TX 75248;
Richardson, TX 75080
Aliases (AKA): Vishwa Narayan
Relatives & Associates: Vidhyunmala Narayan
Address History: 1100 Eton Drive, Richardson, TX 75080;
3125 Pin Oak Drive, Tuscaloosa, AL 35405;
Antioch, TN 37013;
Abilene, TX 79601;
Arlington, TX 76016
Email Addresses: noa****@gmail.com
Address History: 4919 Cape Coral Drive, Dallas, TX 75287;
900 Charleston Court, Roswell, GA 30075;
Plano, TX 75093
Aliases (AKA): Debbie Delong
Email Addresses: gol****@aol.com
Address History: 801 Sir Andred Lane, The Colony, TX 75056;
6357 Arbutus Avenue, Huntington Park, CA 90255;
Los Angeles, CA 90032;
Dallas, TX 75248;
Lewisville, TX 75056
Aliases (AKA): Alvaro Padillal
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: 11715 Briar Canyon Court, Tomball, TX 77377;
4523 Merrie Lane, Bellaire, TX 77401;
Dallas, TX 75248;
Houston, TX 77096
Email Addresses: dhs****@aol.com,
don****@porticocollection.com
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: 2404 Ravinia Drive, Denton, TX 76208;
6550 Belle Cote Circle, Argyle, TX 76226;
Austin, TX 78754;
Corinth, TX 76208;
Dallas, TX 75248
Aliases (AKA): S Williams
Address History: 1028 Ridgefield Drive, Plano, TX 75075;
16819 Hunters Point Drive, Dallas, TX 75248;
Frisco, TX 75036
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
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
Address History: 33 Fernwood Road, Rockaway, NJ 07866;
15 Powderhorn Drive, Rockaway, NJ 07866;
Philadelphia, PA 19131;
Dallas, TX 75248
Aliases (AKA): Chingchung Chun Chen,
James Ching Chen,
Chen Chingchung,
Chen Ching Chung,
Chen James
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