Address History: 17433 Calla Drive, Dallas, TX 75252
Address History: 602 Po Box, Frisco, TX 75034;
1420 Halsey Way Ste 100, Carrollton, TX 75007;
Dallas, TX 75252;
Waxahachie, TX 75165
Aliases (AKA): Minerva Y Foley,
Minerva Yolanda Foley
Address History: 3060 Kinkaid Drive, Dallas, TX 75220;
17312 Calla Drive, Dallas, TX 75252;
Irving, TX 75060
Address History: 1302 Houston Street, Conroe, TX 77301;
14500 Marsh Lane Apt 149, Addison, TX 75001;
Carrollton, TX 75006;
Dallas, TX 75252;
Houston, TX 77069
Aliases (AKA): David Eugene Dcpc,
David E Dcpc,
David Eugene Sones,
David E Sones
Email Addresses: ccs****@gmail.com,
dav****@gmail.com,
dav****@gmail.com,
dav****@mail2free.com,
des****@wimberley-tx.com
Address History: 5702 Alata Cove, Austin, TX 78759;
5702 Burnhill Drive, Austin, TX 78745;
Dallas, TX 75252;
Richardson, TX 75081
Aliases (AKA): Leon L Chen,
Liang Chen
Email Addresses: che****@yahoo.com,
leo****@yahoo.com,
sch****@yahoo.com,
sch****@yahoo.com,
sch****@rocketmail.com
Address History: 420 Frances Way, Richardson, TX 75081;
17419 Calla Drive, Dallas, TX 75252;
Garland, TX 75044
Aliases (AKA): Barbara Stoddard,
Barbara Ann Wiesner
Address History: 17467 Calla Drive, Dallas, TX 75252
Aliases (AKA): Thomas T Mc Master,
Harry Mcmaster,
Thomas Mcmaster
Address History: 1001 Deer Run Lane, Prosper, TX 75078;
1214 Sycamore Drive, Burkburnett, TX 76354;
Dallas, TX 75252;
Ennis, TX 75119;
Irving, TX 75016
Aliases (AKA): Bobby Jack White
Email Addresses: gol****@prodigy.net
Phone Numbers: (972) 447-9906
Address History: 17432 Calla Drive, Dallas, TX 75252;
166305 Po Box, Irving, TX 75016
Phone Numbers: (972) 248-4203
Aliases (AKA): Y Yeheskel,
Y Yemeskel
Relatives & Associates: Dezi Yeheskel
Email Addresses: yye****@netzero.net
Address History: 17406 Calla Drive, Dallas, TX 75252;
4015 Bayshore Boulevard Apt 8b, Tampa, FL 33611;
Addison, TX 75001;
Frisco, TX 75036
Address History: 608 Westwood Drive, Richardson, TX 75080;
1910 Golden Trail, Carrollton, TX 75010;
Dallas, TX 75254;
Frisco, TX 75034;
Irving, TX 75038
Aliases (AKA): Stacey R Cady,
Stacy Renee Cady
Address History: 17427 Calla Drive # 603, Dallas, TX 75252;
832194 Po Box, Richardson, TX 75083
Email Addresses: jri****@gmail.com,
lba****@aol.com,
lba****@gmail.com,
lui****@sbcglobal.net,
mar****@msn.com
Address History: 17416 Calla Drive, Dallas, TX 75252;
2661 Vuelta Grande Avenue, Long Beach, CA 90815;
North Hollywood, CA 91602;
San Carlos, CA 94070;
San Diego, CA 92107
Phone Numbers: (714) 506-6225
Phone Numbers: (972) 248-7497
Address History: 17433 Calla Drive, Dallas, TX 75252;
1100 Byp 54 Highway, Chapel Hill, NC 27516;
Raleigh, NC 27606;
Denton, TX 76201;
Richardson, TX 75081
Aliases (AKA): Calvin Chingyuen Ch,
Calvin Chingyuen Chen,
Ching Chen,
Chen Calvin Yuen
Email Addresses: cal****@quisitive.com,
zac****@yahoo.com
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
Relatives & Associates: Daniel Barros
Eric Barros
Quirina Barros
Phone Numbers: (214) 248-7147
(214) 649-9910
(214) 675-9857
(972) 248-2015
Email Addresses: eri****@comcast.net
Address History: 4324 Livingston Avenue, Dallas, TX 75205;
8722 Burton Way Apartment 306, Los Angeles, CA 90048;
Saratoga, CA 95070;
New York, NY 10065;
Falls Church, VA 22044
Aliases (AKA): Jill E Goldberger,
J Tananbaum,
Jil Tananbaum,
Jill Ellen Tananbaum,
Jill E Tananbaum
Relatives & Associates: Alex Goldberger
Helen Goldberger
Michael Goldberger
Sondra Goldberger
Kenneth Tananbaum
Email Addresses: jil****@aol.com,
jta****@msn.com
Address History: 17435 Calla Drive, Dallas, TX 75252
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
Relatives & Associates: Alaa Ammuss
Huwyda Hamideh
Kamel Ishmel
Awni Ismail
Faten Ismail
Phone Numbers: (469) 626-1480
Address History: 420 Frances Way, Richardson, TX 75081;
29702 Killean Court, Murrieta, CA 92563;
Beach Haven, NJ 08008;
Dallas, TX 75252;
Irving, TX 75062
Aliases (AKA): Thomas Stoddard,
Tommy Stoddard
Email Addresses: gle****@msn.com,
mey****@netscape.net,
mey****@sbcglobal.net
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