Address History: 1220 Springlake Drive, Dripping Springs, TX 78620;
1812 Canyon Boulevard Apartment 3d, Boulder, CO 80302;
Austin, TX 78701;
Dallas, TX 75225;
Richardson, TX 75081
Aliases (AKA): Thomas Galen Mojica,
Tommy Mojica
Address History: 15717 Piedmont Park Drive, Prosper, TX 75078;
10657 Oak Bend Drive, Baton Rouge, LA 70809;
Aubrey, TX 76227;
Dallas, TX 75252;
El Paso, TX 79936
Aliases (AKA): Suzanne M Davenport,
S Hernandez,
Suzanne Marie Hernandez,
Suzanne M Hernandez,
Suzanne M Meyer
Relatives & Associates: Albert Davenport
Ann Davenport
Hernandez Davenport
Maria Davenport
Patricia Davenport
Email Addresses: sda****@abcoinc.com,
suz****@yahoo.com
Address History: 17427 Calla Drive, Dallas, TX 75252
Email Addresses: eri****@comcast.net,
lba****@aol.com,
lba****@tivejo.com
Address History: 17420 Calla Drive # R3, Dallas, TX 75252
Phone Numbers: (972) 248-4214
Relatives & Associates: Dewey Howell
Address History: 2317 Sable Wood Drive, Anna, TX 75409;
2327 Sable Wood Drive, Anna, TX 75409;
Dallas, TX 75252;
Richardson, TX 75081
Aliases (AKA): Chris N Chen,
Christophe N Chen,
Christopher N Chen,
Christopher Nan-Ping Chen
Email Addresses: cal****@yahoo.com,
mus****@yahoo.com
Address History: 17433 Calla Drive, Dallas, TX 75252;
17439 Calla Drive # Tx, Dallas, TX 75252;
Plano, TX 75024;
The Colony, TX 75056
Aliases (AKA): Ramey Ismail,
Ramzy Ismail,
Remzy Ismail,
Ramzy Ismial
Phone Numbers: (469) 626-1480
Address History: 17427 Calla Drive, Dallas, TX 75252;
17247 Calla Drive, Dallas, TX 75252;
Richardson, TX 75083
Aliases (AKA): Quirina Ferreira Barros
Email Addresses: eri****@comcast.net
Phone Numbers: (972) 380-6359
Address History: 17422 Calla Drive, Dallas, TX 75252;
10855 Terra Vista Parkway Apartment 57, Rancho Cucamonga, CA 91730;
Riverside, CA 92507;
Mesquite, TX 75180;
Wylie, TX 75098
Relatives & Associates: Barbara Hernandez
Christine Hernandez
Cruz Hernandez
Dawn Hernandez
Eric Hernandez
Email Addresses: che****@icon-intl.com,
cru****@bellsouth.net,
cru****@cox.net,
got****@aol.com
Address History: 3516 Pinehurst Drive, Plano, TX 75075;
20 Quaker Hill Road, Pawling, NY 12564;
Dallas, TX 75248;
Houston, TX 77042;
Irving, TX 75062
Aliases (AKA): Louise Meymand Pelleti,
Louise Meymand Pelletie,
Louise Meymand Pelletier,
Louise Meymand-Pelletier,
Louise Meymandpelletier
Address History: 17312 Calla Drive, Dallas, TX 75252;
3960 Kinkaid Drive, Dallas, TX 75220;
Irving, TX 75060
Phone Numbers: (214) 254-8612
Address History: 2317 Sable Wood Drive, Anna, TX 75409;
840 24th Avenue Sw Apt B, Norman, OK 73069;
Dallas, TX 75252;
Grand Prairie, TX 75050;
Plano, TX 75026
Aliases (AKA): Anita Hu,
Hong Y Hu,
Hongyuan Hu
Address History: 12116 Thicket Bend Drive, Keller, TX 76244;
11310 Misty Valley Court, Charlotte, NC 28226;
Mooresville, NC 28115;
Winston Salem, NC 27104;
Morristown, NJ 07960
Aliases (AKA): Alan Wiliki,
Alan Wilkenson,
Alan Neal Wilkinson
Relatives & Associates: Stacy Abadie
Barbara Wilkinson
Bob Wilkinson
Philip Wilkinson
Pierce Wilkinson
Email Addresses: alr****@aol.com,
jea****@msn.com
Address History: 14314 Cerritos Avenue, Bellflower, CA 90706;
13536 Lakewood Boulevard # 000335, Bellflower, CA 90706;
Cerritos, CA 90703;
Fountain Valley, CA 92708;
Huntington Beach, CA 92647
Aliases (AKA): Gloria Kao Chen,
Gloria Kao Yabe,
Gloria C Yabe
Email Addresses: glo****@cs.com,
glo****@earthlink.net,
hya****@hotmail.com
Address History: 12113 Metric Boulevard Apt 824, Austin, TX 78758;
284412 Po Box, Waikoloa, HI 96738;
Dallas, TX 75248;
Fort Worth, TX 76112;
Haltom City, TX 76117
Aliases (AKA): Joe Cash
Address History: 17423 Calla Drive, Dallas, TX 75252;
6525 El Colegio Road, Goleta, CA 93117;
Addison, TX 75001;
Bedford, TX 76021;
Euless, TX 76039
Aliases (AKA): Valorie L Downing,
V Jameson,
Valorie L Jameson
Address History: 3701 Grapevine Mills Parkways Apt 228, Grapevine, TX 76051;
2126 Torrente Drive, Corpus Christi, TX 78414;
Dallas, TX 75243;
Plano, TX 75074
Aliases (AKA): Macie Bailey,
M Penter,
Macie Penter
Email Addresses: pet****@msn.com
Address History: 1428 Grassland Drive, Celina, TX 75009;
2246 W Augusta Boulevard, Chicago, IL 60622;
Evanston, IL 60202;
Dallas, TX 75252
Aliases (AKA): N Floyd,
Natalie Floyd,
Natalie Wagley
Address History: 3213 Gillespie Road, Mckinney, TX 75072;
9 Stone Dam Road, Bethel, CT 06801;
Allen, TX 75002;
Dallas, TX 75252;
Frisco, TX 75036
Aliases (AKA): Mike Y Giles
Address History: 1503 Memorial Drive, Conroe, TX 77304;
15673 Firetower Road, Conroe, TX 77306;
Dallas, TX 75252;
Houston, TX 77093;
Spring, TX 77386
Aliases (AKA): Derrell E Pike
Relatives & Associates: Stephanie Funderburg
Stacey Keys
Dana Mirbahaeddin
Dana Mirbahaeddin
Ashley Pike
Email Addresses: dea****@yahoo.com,
der****@rediffmail.com
Address History: 17415 Calla Drive # 102, Dallas, TX 75252
Address History: 1317 Thistledown Drive, Plano, TX 75093;
8336 S 77th East Avenue Apt 1219, Tulsa, OK 74133;
Austin, TX 78748;
Dallas, TX 75252;
Frisco, TX 75033
Aliases (AKA): D Blackman,
Debra L Blackman
Email Addresses: dbl****@plainscapital.com
Address History: 796189 Po Box, Dallas, TX 75379;
17308 Calla Drive, Dallas, TX 75252;
Plano, TX 75093
Aliases (AKA): Joe Weir
Email Addresses: jwi****@bellsouth.net
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