Address History: 90 Man O War Lane, Mckinney, TX 75069;
400 E Bay Street Ste 1106, Jacksonville, FL 32202;
Erie, PA 16502;
Dallas, TX 75248;
Duncanville, TX 75137
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: 16806 Hunters Point Drive, Dallas, TX 75248;
700 Hercules Lane Apt 205, Denton, TX 76209;
Fort Worth, TX 76131;
Keller, TX 76248;
Lewisville, TX 75067
Aliases (AKA): T Macmahon,
Tim Macmahon
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: 16902 Hunters Point Drive, Dallas, TX 75248
Phone Numbers: (972) 680-2106
Address History: 1200 Dallas Drive Apt 1211, Denton, TX 76205;
16815 Hunters Point Drive, Dallas, TX 75248
Aliases (AKA): Pei Tsai,
Peichin Tsai
Relatives & Associates: Pai Tsai
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: 1714 Casselberry Road, Louisville, KY 40205;
2034 Enterprise Road, Lexington, NC 27295;
Austin, TX 78752;
Blanco, TX 78606;
Dallas, TX 75248
Aliases (AKA): Brian Lee Rail,
Brian L Reich,
Brian Lee Reich
Address History: 16819 Hunters Point Drive, Dallas, TX 75248;
5349 Amesbury Drive Apt 201, Dallas, TX 75206
Aliases (AKA): Cb Payne,
Chris Payne,
Christopher B Payne
Address History: 16806 Hunters Point Drive, Dallas, TX 75248;
8060 Frankford Road Apt 326, Dallas, TX 75252
Phone Numbers: (972) 818-1133
Address History: 16823 Hunters Point Drive, Dallas, TX 75248;
5981 Arapaho Road Apt 202, Dallas, TX 75248;
Richardson, TX 75080
Aliases (AKA): Mark A Kana
Email Addresses: mka****@comcast.net
Address History: 6714 Barkworth Drive, Dallas, TX 75248;
500 W University Street # Obu 61492, Shawnee, OK 74804;
Arlington, TX 76013;
Austin, TX 78739;
Bryan, TX 77807
Aliases (AKA): Jillian Britton,
Jillian B Somers
Relatives & Associates: Allison Britton
Faye Britton
Genevieve Britton
James Britton
Michael Britton
Email Addresses: jil****@hotmail.com,
lil****@altavista.com
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: 8240 Manderville Lane, Dallas, TX 75231;
531 N Hamilton Street Apt A, High Point, NC 27262;
Irving, TX 75060;
Plano, TX 75093;
San Antonio, TX 78208
Address History: 16814 Hunters Point Drive, Dallas, TX 75248;
9 Rr Apt #, Groton, CT 06340;
Terrell, TX 75160
Aliases (AKA): Phillip M Jones
Address History: 3012 Blue Mesa Drive, Plano, TX 75025;
480 Bray Central Drive Apt 11220, Allen, TX 75013;
Dallas, TX 75248
Phone Numbers: (972) 335-3653
Email Addresses: ann****@hotmail.com,
phi****@sbcglobal.net
Address History: 8914 Cedar Trail, Boerne, TX 78006;
16822 Hunters Point Drive, Dallas, TX 75248;
Irving, TX 75038;
Richardson, TX 75080;
San Antonio, TX 78258
Aliases (AKA): Jim Knight
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: 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: 903 Regal Canyon Drive, Walnut, CA 91789;
4111 Harlan Avenue, Baldwin Park, CA 91706;
Los Angeles, CA 90003;
West Covina, CA 91791;
Dallas, TX 75248
Aliases (AKA): Adrian Artinez,
Adrian Martinez Martinez,
Adrian L Martinez Rd,
Adrian L Rd
Relatives & Associates: Guadalupe Martinez
Jacqueline Martinez
Jesus Martinez
Jesus Martinez
Jesus Martinez
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: 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: 14835 Sw Lookout Drive, Portland, OR 97224;
8417 E Browning Avenue, Claremore, OK 74019;
Tulsa, OK 74136;
Dallas, TX 75244;
Grand Prairie, TX 75050
Address History: 600 Victory Garden Drive Apt M102, Tallahassee, FL 32301;
106 Burwood Avenue Apartment 2, Ann Arbor, MI 48103;
Huntington Woods, MI 48070;
New York, NY 10281;
Dallas, TX 75248
Aliases (AKA): J Lancaster
Relatives & Associates: Aadron Lancaster
Amy Lancaster
Emily Lancaster
John Lancaster
Michael Lancaster
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
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