Address History: 1828 Simsbury Drive, Plano, TX 75025;
3952 Fairington Drive, Marietta, GA 30066;
Greeneville, TN 37743;
Bedford, TX 76021;
Burleson, TX 76028
Aliases (AKA): Gail G Babb,
Gail Babb,
Nancy G Babb,
Nancy E Babb,
Nancy Trust Babb
Email Addresses: gai****@msn.com
Address History: 4636 Corral Drive, Carrollton, TX 75010;
601 W Easy Street Apt H12, Rogers, AR 72756;
Bedford, TX 76021;
Coppell, TX 75019;
Dallas, TX 75252
Address History: 934 W Broad Street, Oakwood, TX 75855;
249 Rr 2 #, Bullard, TX 75757;
Dallas, TX 75252;
Jacksonville, TX 75766
Aliases (AKA): Pam Hernandez,
Pamela Hernandez,
Pamela S Wadkins
Address History: 8004 W Virginia Drive Apt 510, Dallas, TX 75237;
713 Ouachita Road, Bearden, AR 71720;
Pine Bluff, AR 71603;
Wooster, AR 72181;
Garland, TX 75043
Aliases (AKA): Bridget Beard,
Bridget Nicole Randle,
Bridget Y Randle
Email Addresses: bri****@yahoo.com,
prp****@aol.com
Aliases (AKA): Feilin L Liang,
Felin L Liang,
Fei L Tang,
Feilin L Tang
Phone Numbers: (214) 328-9238
Address History: 6604 Villa Road, Dallas, TX 75252;
17417 Calla Drive, Dallas, TX 75252;
Plano, TX 75093
Aliases (AKA): A Floyd
Aliases (AKA): Mohammad Hamideh
Address History: 800361 Po Box, Dallas, TX 75380;
17429 Calla Drive, Dallas, TX 75252;
Plano, TX 75074
Relatives & Associates: Lars Loveseth
Address History: 17424 Calla Drive, Dallas, TX 75252;
4212 Parkview Avenue, Englewood, OH 45322;
Austin, TX 78727;
Frisco, TX 75033
Aliases (AKA): Janice L Trick,
Janice Tricks
Relatives & Associates: Tommy Tricks
Email Addresses: jan****@mail.bankone.com,
jan****@webtv.com,
jan****@mail.bankone.com,
jan****@mail.bankone.com,
jan****@aol.com
Address History: 17312 Calla Drive, Dallas, TX 75252
Phone Numbers: (214) 248-6695
Address History: 5103 Ambergate Lane, Dallas, TX 75287;
5657 Amesbury Drive Apt 1313, Dallas, TX 75206
Aliases (AKA): Robt G Hayward,
Robert G Hayward Rd,
Robert G Rd
Email Addresses: r.h****@sbcglobal.net
Address History: 2103 Northmoor Drive, Carrollton, TX 75006;
11437 C F Hawn Freeway, Dallas, TX 75253;
Mckinney, TX 75072
Address History: 4705 Parkhaven Drive, Garland, TX 75043;
17200 Westgrove Drive Apartment 1213, Addison, TX 75001;
Dallas, TX 75252;
Euless, TX 76039;
Mesquite, TX 75150
Aliases (AKA): Maher Darwzeh
Aliases (AKA): Huwyda Ismail
Address History: 3217 E Pioneer Parkways, Arlington, TX 76010;
3217 East Pioneer Parkway, Arlington, TX 76010;
Dallas, TX 75230
Aliases (AKA): Marzena Barcinska,
Marzena D Barcinski,
Marzena O Salmon
Email Addresses: mos****@aol.com
Email Addresses: eto****@sbcglobal.net
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
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: 5103 Ambergate Lane, Dallas, TX 75287;
5657 Amesbury Drive Apt 1313, Dallas, TX 75206;
Garland, TX 75041
Email Addresses: dha****@mailcity.com,
r.h****@sbcglobal.net
Address History: 6036 Wallis Drive, Frisco, TX 75033;
10600 Ranch # 133, Austin, TX 78745;
Cedar Park, TX 78613;
Dallas, TX 75252;
Denton, TX 76202
Aliases (AKA): G M Wells,
Glen L Wells,
Glenn M Wells
Address History: 1428 Grassland Drive, Celina, TX 75009;
6717 Hiltonia Drive, Fort Wayne, IN 46819;
Dallas, TX 75252
Aliases (AKA): Benjamin E Wagley
Email Addresses: ben****@yahoo.com,
ire****@hotmail.com
Address History: 3620 Copper Stone Drive, Dallas, TX 75287;
3800 Spring Valley Road, Addison, TX 75001;
Carrollton, TX 75006;
Denton, TX 76205;
Lewisville, TX 75077
Aliases (AKA): Evone A Twigger,
Evonne Anna Valefska,
Evone Anna Wimberly
Address History: 17406 Calla Drive, Dallas, TX 75252;
8883 Southwestern Boulevard Apt 311, Dallas, TX 75206;
Plano, TX 75093
Email Addresses: dos****@yahoo.com,
jgi****@gte.net,
lgi****@aol.com,
lgi****@mail.com
Address History: 6111 Kenwood Avenue, Dallas, TX 75214;
3811 South Cooper Street, Arlington, TX 76015;
Mcallen, TX 78504;
Plano, TX 75023
Aliases (AKA): Bruce R Einsohn
Email Addresses: bei****@aol.com,
bru****@cfl.rr.com
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