Address History: 3017 Galveston Street, Plano, TX 75075;
1436 Bay Harbor Drive Apt 106, Palm Harbor, FL 34685;
Saint Petersburg, FL 33702;
Addison, TX 75001;
Dallas, TX 75252
Aliases (AKA): David Brookins
Email Addresses: dav****@msn.com,
dav****@yahoo.com,
dsi****@e-rewards.com
Address History: 740 Ne 3rd Street, Bend, OR 97701;
342152 Po Box, Austin, TX 78734;
Dallas, TX 75252;
Dripping Springs, TX 78620
Aliases (AKA): M C Mojica,
Miguel Mojica,
Miquel C Mojica
Email Addresses: mik****@aol.com,
mik****@yahoo.com,
moj****@gmail.com
Address History: 6601 County Road 166, Mckinney, TX 75071;
9 Stone Dam Road, Bethel, CT 06801;
Stamford, CT 06906;
Dallas, TX 75252;
Southlake, TX 76092
Email Addresses: pau****@earthlink.net
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: 17312 Calla Drive, Dallas, TX 75252
Phone Numbers: (214) 248-6695
Address History: 17433 Calla Drive, Dallas, TX 75252;
1149 North 17th Street, Omaha, NE 68102;
Allen, TX 75002;
Plano, TX 75025;
Richardson, TX 75082
Aliases (AKA): Samuel Yu Hung Chan
Email Addresses: kah****@gmail.com,
sam****@airgas.com
Address History: 17402 Calla Drive, Dallas, TX 75252;
1645 E 50th Street Apt 7l, Chicago, IL 60615;
Willowbrook, IL 60527;
Detroit, MI 48275;
College Station, TX 77840
Aliases (AKA): Jon Bentley Hyland
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: 17435 Calla Drive, Dallas, TX 75252;
32 Hummingbird Lane, Aliso Viejo, CA 92656;
Houston, TX 77096;
Plano, TX 75023;
Richardson, TX 75081
Aliases (AKA): Fariborz A Ebrahimi,
Farzborr A Ebrahimi
Relatives & Associates: Ali Ardestani
Fatemeh Ardestani
Mehrdad Ardestani
Saeid Ardestani
Saied Ardestani
Address History: 6601 County Road 166, Mckinney, TX 75071;
9 Stone Dam Road, Bethel, CT 06801;
Angleton, TX 77515;
Dallas, TX 75252;
Fort Worth, TX 76244
Aliases (AKA): Brian J Giles,
Brian Giles,
Bryan Giles
Email Addresses: gil****@sbcglobal.net
Aliases (AKA): Y Yeheskel,
Y Yemeskel
Relatives & Associates: Dezi Yeheskel
Email Addresses: yye****@netzero.net
Address History: 1828 Simsbury Drive, Plano, TX 75025;
17419 Calla Drive, Dallas, TX 75252;
Hideaway, TX 75771;
Lindale, TX 75771;
Mineola, TX 75773
Aliases (AKA): Jimmy Johnson,
Jimmie Johnston
Address History: 1009 Elm Drive, Aubrey, TX 76227;
1380 Kingston Place, Aubrey, TX 76227;
Dallas, TX 75252;
El Paso, TX 79935;
Frisco, TX 75034
Aliases (AKA): Bob S Hernandez,
Robert Hernandez,
Robert S Hernandez Junior,
Robert Hernandez Junior
Relatives & Associates: Arnold Davenport
Charles Davenport
Hernandez Davenport
John Davenport
John Davenport
Email Addresses: her****@yahoo.com,
rob****@compusa.com,
rob****@yahoo.com,
rob****@yahoo.com,
rob****@solbroadband.com
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: 17428 Calla Drive, Dallas, TX 75252;
9602 Bill Browne Lane, Dallas, TX 75243;
Lubbock, TX 79411;
Plano, TX 75075;
Richardson, TX 75083
Aliases (AKA): Robbe R Garner,
Robbe Rae Garner,
Robbie R Garner,
Robby Garner
Email Addresses: rob****@farmersagency.com,
rob****@farmersinsurance.com
Aliases (AKA): Feilin L Liang,
Felin L Liang,
Fei L Tang,
Feilin L Tang
Phone Numbers: (214) 328-9238
Aliases (AKA): Katherine R White
Address History: 164 Po Box, Wells, TX 75976;
318 Campbell Hill Road Apt 54, Bowling Green, OH 43402;
Alto, TX 75925;
Dallas, TX 75252;
Georgetown, TX 78626
Address History: 602 Po Box, Frisco, TX 75034;
1420 Halsey Way Ste 100, Carrollton, TX 75007;
Dallas, TX 75252;
Richardson, TX 75080
Aliases (AKA): Robert M Foley,
Robert Foley
Aliases (AKA): Lynn Floyd
Address History: 17428 Calla Drive, Dallas, TX 75252
Aliases (AKA): Bob Brown Wilkinson
Relatives & Associates: Alan Wilkinson
Barbara Wilkinson
Colee Wilkinson
Philip Wilkinson
Robyn Wilkinson
Phone Numbers: (972) 248-6539
Address History: 3105 Natalie Drive, Plano, TX 75074;
233 Reynolds Avenue, Parsippany, NJ 07054;
Dallas, TX 75252
Address History: 6357 Diamond Head Circle Apt B, Dallas, TX 75225;
17316 Calla Drive, Dallas, TX 75252;
Frisco, TX 75035;
Plano, TX 75025
Aliases (AKA): Vicki G Hoodwin,
Vicki Hoodwin
Email Addresses: vho****@aol.com
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