Address History: 17923 Benchmark Drive, Dallas, TX 75252;
208 Shelley Avenue, Elizabeth, NJ 07208;
Flushing, NY 11367
Aliases (AKA): Josh J Stroock
Email Addresses: jst****@localnet.com,
nst****@gte.net
Address History: 17923 Benchmark Drive, Dallas, TX 75252;
115 Martinez Drive Apt 5, Monroe, LA 71203;
Forney, TX 75126;
Lufkin, TX 75901
Phone Numbers: (212) 907-0652
(908) 355-7378
Address History: 17923 Benchmark Drive, Dallas, TX 75252;
208 Shelley Avenue, Elizabeth, NJ 07208;
Flushing, NY 11367;
Kew Gardens, NY 11415
Aliases (AKA): Naomi E Hauptman,
Naomi E Strock,
Naomi E Stroock
Phone Numbers: (212) 907-0652
(908) 261-6552
(908) 355-7378
Email Addresses: nao****@cs.com,
nst****@gte.net,
nst****@hotmail.com,
nst****@kayescholer.com
Address History: 797803 Po Box, Dallas, TX 75379;
17923 Benchmarck Drive, Bakersfield, CA 95252;
Flower Mound, TX 75028;
Frisco, TX 75035;
Garland, TX 75043
Aliases (AKA): Helen G Tan,
Helen Tan
Email Addresses: pau****@tanbible.com
Address History: 797803 Po Box, Dallas, TX 75379;
1460 West Lambert Road Unit 269, La Habra, CA 90631;
Flower Mound, TX 75028;
Frisco, TX 75035;
Garland, TX 75043
Aliases (AKA): Stephen G Tan
Relatives & Associates: Kimberly Avant
Christine Tan
Helen Tan
Helen Tan
James Tan
Email Addresses: got****@hotmail.com
Address History: 797803 Po Box, Dallas, TX 75379;
17923 Benchmark Drive, Dallas, TX 75252;
Frisco, TX 75035;
Garland, TX 75043;
Plano, TX 75075
Aliases (AKA): Christine Joy Tan
Relatives & Associates: Kimberly Avant
Helen Tan
James Tan
Paul Tan
Samuel Tan
Address History: 3738 Rockdale Drive, Dallas, TX 75220;
8006 East Street, Hodge, LA 71247;
Monroe, LA 71203;
West Monroe, LA 71292;
Baytown, TX 77521
Aliases (AKA): Jack Briggs,
Jacqueline Briggs
Email Addresses: bri****@yahoo.com,
dro****@cebridge.net,
ice****@yahoo.com,
jac****@hotmail.com,
jac****@gmail.com
Address History: 1404 Heights Street, Pasadena, TX 77503;
15 Bent Tree Road, Asheville, NC 28804;
Black Mountain, NC 28711;
Addison, TX 75001;
Dallas, TX 75252
Aliases (AKA): Melisa Sue Peck,
Melissa Sue Peck,
Melissa Sue Vanchena
Email Addresses: fer****@yahoo.com,
lis****@bellsouth.net,
lis****@yahoo.com,
lis****@yahoo.com,
lis****@hotmail.com
Address History: 1000 Holly Anne Lane, Aubrey, TX 76227;
17923 Benchmark Drive, Dallas, TX 75252;
Flower Mound, TX 75028;
Fort Worth, TX 76244;
Frisco, TX 75035
Aliases (AKA): Samuel Go Tan
Relatives & Associates: Kimberly Avant
Christine Tan
Helen Tan
Helen Tan
James Tan
Email Addresses: sam****@yahoo.com,
sam****@latinmail.com
Address History: 4919 Hazeltine Drive, Pasadena, TX 77505;
510 Petros Avenue, Mena, AR 71953;
Baytown, TX 77521;
Dallas, TX 75252
Address History: 4945 Morris Avenue Apt 3352, Addison, TX 75001;
5055 Addison Circle Ph 431, Addison, TX 75001;
Alvin, TX 77511;
Dallas, TX 75252;
Deer Park, TX 77536
Aliases (AKA): M Hawthorne,
Mary Vanwagner Hawthorne,
Mary Hawthorne-Peck,
Mary L Peck,
Mary L Vanwagner
Relatives & Associates: Tiffany Briggs
Rebecca Hawthorn
Charles Hawthorne
Rachel Hawthorne
Thelma Hawthorne
Address History: 10122 Summit Run Drive, Frisco, TX 75035;
130 New Road Apartment D9, Parsippany, NJ 07054;
Dallas, TX 75252;
Garland, TX 75043
Aliases (AKA): Paul L Tan
Relatives & Associates: Kimberly Avant
Christine Tan
Helen Tan
Helen Tan
James Tan
Email Addresses: pau****@tanbible.com
Address History: 4945 Morris Avenue Apt 3352, Addison, TX 75001;
405 4th Street, Mena, AR 71953;
Charlotte, NC 28214;
Ashtabula, OH 44004;
Austinburg, OH 44010
Aliases (AKA): W R Beck,
Richard Peck,
Rick Peck,
W R Peck,
Richard Walter
Address History: 12710 Redfern Drive, Houston, TX 77048;
3105 Dick Taylor Street, Monroe, LA 71202;
Dallas, TX 75252;
Forney, TX 75126;
Lufkin, TX 75901
Aliases (AKA): Jackie Demmings
Phone Numbers: (212) 907-0652
(908) 355-7378
Address History: 15 Bent Tree Road, Asheville, NC 28804;
2250 Chaney Road, Dubuque, IA 52001;
Black Mountain, NC 28711;
Bryson City, NC 28713;
Dallas, TX 75252
Aliases (AKA): Walter R Peck
Relatives & Associates: James Gibbons
Mary Hawthorne
Melissa Hudson
Anne Peck
David Peck
Phone Numbers: (828) 254-5475
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