Address History: 16822 Hunters Point Drive, Dallas, TX 75248;
2100 Viaduct Del Norte, Carrollton, TX 75006;
Garland, TX 75043;
Rowlett, TX 75088
Aliases (AKA): Y Tepecik,
Yilmaz Tepecik
Email Addresses: jve****@yahoo.com
Address History: 6006 Canyon Springs Road, Dallas, TX 75248;
2203 Trinity Springs Drive, Carrollton, TX 75007;
Euless, TX 76039;
Irving, TX 75062;
Mckinney, TX 75071
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: 16822 Hunters Point Drive, Dallas, TX 75248
Relatives & Associates: Nicole Pecaut
Inci Tepecik
John Tepecik
Kerem Tepecik
Shanan Tepecik
Phone Numbers: (972) 236-6020
(972) 417-5858
Address History: 6210 Lakeshore Drive, Dallas, TX 75214;
9211 Garland Road Apt 2408, Dallas, TX 75218;
Richardson, TX 75081;
Waxahachie, TX 75165;
Seattle, WA 98105
Aliases (AKA): Shelley L Skeen
Address History: 16822 Hunters Point Drive, Dallas, TX 75248;
16812 Old Pond Drive, Dallas, TX 75248;
Richardson, TX 75080
Aliases (AKA): Marwan S Hayek
Relatives & Associates: Neven Kharrat
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: 795294 Po Box, Dallas, TX 75379;
16809 Hunters Point Drive, Dallas, TX 75248;
Mesquite, TX 75149;
Wylie, TX 75098
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: 16819 Hunters Point Drive, Dallas, TX 75248
Phone Numbers: (469) 828-0878
Email Addresses: val****@hotmail.com
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: 16822 Hunters Point Drive, Dallas, TX 75248
Phone Numbers: (972) 598-5548
Address History: 1003 Payne Avenue, Austin, TX 78757;
11651 South Tusayan Court, Phoenix, AZ 85044;
Dallas, TX 75229
Aliases (AKA): Lawrence B Trammel
Email Addresses: law****@cs.com,
let****@aol.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: 16819 Hunters Point Drive, Dallas, TX 75248;
5806 Birchbrook Drive Apt 209, Dallas, TX 75206
Aliases (AKA): Cass B Payne
Email Addresses: cas****@trintech.com,
cas****@gmail.com,
phi****@mail.com,
red****@yahoo.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: 5000 Old Shepard Place Apt 628, Plano, TX 75093;
480 Bray Central Drive Apt 11220, Allen, TX 75013;
Dallas, TX 75248
Aliases (AKA): Philip R Atterberry
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: 102 Po Box, Garrison, TX 75946;
16814 Hunters Point Drive, Dallas, TX 75248;
Tyler, TX 75703;
Waco, TX 76706
Address History: 16818 Hunters Point Drive, Dallas, TX 75248;
10823 Gazelle Cliff, San Antonio, TX 78245
Relatives & Associates: Vanessa Benavides
Address History: 5162 Etheldo Avenue, Culver City, CA 90230;
5353 Grosvenor Boulevard, Los Angeles, CA 90066;
Marina Del Rey, CA 90292;
Playa Del Rey, CA 90293;
Greenwood, FL 32443
Aliases (AKA): D Perry,
Darren L Perry
Email Addresses: dar****@earthlink.net,
dpe****@themarketingarm.com,
dpe****@hotmail.com
Address History: 1711 Spruce Street, Denver, CO 80220;
27726 Agate Canyon Drive, Laguna Niguel, CA 92677;
Broomfield, CO 80020;
Englewood, CO 80110;
Littleton, CO 80130
Aliases (AKA): Alex Leos,
C Leos,
Chris E Leos,
Christoph Leos,
Christopher A Leos
Email Addresses: ale****@pattersondental.com,
cal****@gmail.com
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: 37821 Pointe Rosa Street, Harrison Township, MI 48045;
33209 S Gratiot Avenue, Clinton Township, MI 48035;
Detroit, MI 48227;
Johannesburg, MI 49751;
New Boston, MI 48164
Aliases (AKA): Mark A Polenz
Email Addresses: mar****@statefarm.com
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