Address History: 801 Locust Street, Conway, AR 72034;
112 P/O Box, Allen, TX 75013;
Dallas, TX 75248;
Rowlett, TX 75088
Aliases (AKA): M J Payne,
Michael J Payne,
Michael Jeff Payne,
Mike Jeff Payne
Address History: 16805 Hunters Point Drive, Dallas, TX 75248;
542 Mallard Lane, Deerfield, IL 60015;
Austin, TX 78705
Aliases (AKA): Jackie F Kreda,
Jacklyn F Kreda
Email Addresses: kre****@hotmail.com
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: 460 Po Box, Blue Ridge, TX 75424;
16826 Hunters Point Drive, Dallas, TX 75248
Relatives & Associates: Diane Trammell
Phone Numbers: (972) 752-5117
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: 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: 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: 4708 21st Street, Lubbock, TX 79407;
7735 Escala Drive, Austin, TX 78735;
Dallas, TX 75205
Aliases (AKA): Susan Carol Hance,
Susan Carol Martin
Phone Numbers: (806) 785-8780
Address History: 16819 Hunters Point Drive, Dallas, TX 75248
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
Aliases (AKA): Fredell Shulkin
Email Addresses: fre****@aol.com
Address History: 153 Queenswood Road, Bolingbrook, IL 60440;
843 Tamms Lane, Bolingbrook, IL 60440;
Naperville, IL 60565;
Woodridge, IL 60517;
Northfield, OH 44067
Aliases (AKA): Hanwu Liu,
Hanwu H Liu,
Howard Liu
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: 1230 Caldwell Drive, Garland, TX 75041;
1418 Holveck Drive, Cedar Hill, TX 75104;
Dallas, TX 75248;
Irving, TX 75060;
Waxahachie, TX 75165
Aliases (AKA): Ronald Scott Clemens,
Ronold S Clemens
Relatives & Associates: Lori Bellows
Christopher Clemens
Manuela Clemens
Melissa Clemens
Sabrina Clemens
Email Addresses: ron****@aol.com
Address History: 16834 Hunters Point Drive, Dallas, TX 75248;
2610 Allen Street, Dallas, TX 75204;
Frisco, TX 75034;
Mckinney, TX 75070;
Mico, TX 78056
Aliases (AKA): Kimberly Mabel,
Kimberly Phillips
Relatives & Associates: Laura Foster
Sarah Livingston
Andrew Mabel
Kenneth Phillips
Kimberly Phillips
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: 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: 1800 Westminster Street Apt 2, Denton, TX 76205;
16815 Hunters Point Drive, Dallas, TX 75248
Aliases (AKA): Chun Chen
Address History: 427 Golden Isles Drive Apt 16h, Hallandale, FL 33009;
2400 Chapel Road, Birmingham, AL 35226;
Helena, AL 35080;
Northport, AL 35475;
Pelham, AL 35124
Aliases (AKA): Jason Hill,
Jason P Hill
Email Addresses: chu****@gmail.com,
mlk****@yahoo.com,
mlk****@gmail.com,
nor****@gmail.com,
ric****@nonpartisan.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
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: 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: 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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