Address History: 321 Butler Ranch Road, Dripping Springs, TX 78620;
4701 Kawaihau Road Apt B201, Kapaa, HI 96746;
Kilauea, HI 96754;
Lihue, HI 96766;
Myrtle Beach, SC 29579
Aliases (AKA): Marjana G Folson,
M Helton,
Marjana Helton,
Marjana G Hilton,
Marjana G Musgrove
Email Addresses: dat****@hotmail.com
Address History: 8621 Carlyle Drive, Plano, TX 75025;
4451 Belt Line Road, Addison, TX 75001;
Carrollton, TX 75006;
Dallas, TX 75254;
Garland, TX 75040
Aliases (AKA): Rubina Islam,
Rubina Rizvi
Email Addresses: rub****@hilton.com
Address History: 613 Mountcastle Drive, Rockwall, TX 75087;
7483 P/O Box, Colorado Springs, CO 80933;
Dallas, TX 75248;
El Paso, TX 79912;
Mc Kinney, TX 75070
Aliases (AKA): Paul A Figuero,
Paul Figueroa,
Paul A Figueuroa
Relatives & Associates: Claudia Barragan
Arnoldo Figueroa
Christina Figueroa
Christine Figueroa
Ivonne Figueroa
Address History: 4560 Pebble Brook Lane, Plano, TX 75093;
248 San Luis Street, Pomona, CA 91767;
Sarasota, FL 34231;
Las Vegas, NV 89146;
Massillon, OH 44646
Aliases (AKA): Jennifer J Ohlson,
Jenniferj J Ohlson,
Jennifer J Tedder
Email Addresses: jen****@hotmail.com
Address History: 6412 Candletree Lane, Mckinney, TX 75070;
3705 Poplar Court, Carrollton, TX 75007;
Dallas, TX 75254;
Mc Kinney, TX 75070;
Plano, TX 75023
Aliases (AKA): Ja Alan Grider,
James Alan Grider,
James A Grinder
Email Addresses: jag****@msn.com,
mak****@sbcglobal.net
Address History: 14500 Dallas Parkway Apartment 121, Dallas, TX 75254;
1826 Appletree Lane, Carrollton, TX 75006
Email Addresses: lan****@hotmail.com
Address History: 2229 Nolan Drive, Carrollton, TX 75006;
221 S Ridge Street, Port Chester, NY 10573;
White Plains, NY 10606;
Rockvale, TN 37153;
Dallas, TX 75204
Aliases (AKA): Hung Q Nguyen
Address History: 8107 Starr Avenue, El Paso, TX 79907;
18065 Apple Ridge Apartment 3432, Dallas, TX 75287;
Frisco, TX 75035
Address History: 18507 Shadow Ridge Drive, Dallas, TX 75287
Address History: 18503 Shadow Ridge Drive # D, Dallas, TX 75287;
110 East Remington Drive Apartment 7, Sunnyvale, CA 94087;
Grand Prairie, TX 75052;
Plano, TX 75075
Aliases (AKA): Sharon G Edsall,
Sharon Ridener Ridener,
Sharon G Ridener
Email Addresses: sed****@nettexas.org
Address History: 18511 Shadow Ridge Drive, Dallas, TX 75287
Phone Numbers: (972) 307-7315
Address History: 18604 Shadow Ridge Drive, Dallas, TX 75287
Phone Numbers: (972) 862-9661
Address History: 18628 Shadow Ridge Drive, Dallas, TX 75287;
2312 Bush Circle, Carrollton, TX 75007;
Irving, TX 75063
Aliases (AKA): Manish Vadher
Relatives & Associates: W Vadher
Phone Numbers: (972) 306-1024
Address History: 18528 Shadow Ridge Drive, Dallas, TX 75287;
15840 El Estado Drive, Dallas, TX 75248;
Richardson, TX 75080
Aliases (AKA): Achkenazy Sivan
Address History: 2012 Clermont Court, Carrollton, TX 75007;
1801 Gillespie Drive, Fairfield, CA 94534;
Tampa, FL 33611;
Lawrence, KS 66049;
Mission, KS 66202
Aliases (AKA): Amy Griffitt,
Amy J Handley,
Amy J Santana
Address History: 1911 Armstrong Drive, Allen, TX 75002;
7922 Northwest 21st Street Apartment B1, Bethany, OK 73008;
Oklahoma City, OK 73147;
Carrollton, TX 75007;
Dallas, TX 75287
Aliases (AKA): Scott Mc,
Scott Mc Manaman,
Scott Mcmanaman
Address History: 3209 Outlook Court, Keller, TX 76244;
13731 Ne 23rd Street, Choctaw, OK 73020;
Norman, OK 73072;
Oklahoma City, OK 73111;
Dallas, TX 75287
Aliases (AKA): Rachel A Bishop,
Rachel Aranda Bishop,
Rachel Aranda Sullivan
Address History: 18519 Shadow Ridge Drive, Dallas, TX 75287
Address History: 18532 Shadow Ridge Drive, Dallas, TX 75287;
8306 Tamarron Drive, Plainsboro, NJ 08536;
Austin, TX 78741;
Garland, TX 75044;
Plano, TX 75093
Phone Numbers: (972) 306-3780
Address History: 18516 Shadow Ridge Drive, Dallas, TX 75287
Email Addresses: sha****@yahoo.com
Address History: 4114 Honor Drive, Frisco, TX 75034;
951 Arkansas Street Apt N4, Lawrence, KS 66044;
Lenexa, KS 66215;
Manhattan, KS 66502;
Shawnee Mission, KS 66215
Aliases (AKA): Darci Mclain Herndon,
Darci Mclain,
Darci Mclainherndon
Email Addresses: dar****@gmail.com,
dar****@yahoo.com,
dmc****@angelfire.com,
dmc****@hotmail.com
Address History: 5108 Seville Lane, Flower Mound, TX 75028;
2501 Yorktown Street, Beeville, TX 78102;
Corpus Christi, TX 78411;
Dallas, TX 75287
Aliases (AKA): Leticia A Hale,
Trish Hale,
Trisha A Hale
Address History: 18636 Shadow Ridge Drive, Dallas, TX 75287;
106 Central Street, Dallas, TX 75201;
Mesquite, TX 75180
Aliases (AKA): Claudia B Ramirez,
Claudia Rodriguez
Address History: 18527 Shadow Ridge Drive, Dallas, TX 75287
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