Address History: 8621 Carlyle Drive, Plano, TX 75025;
3820 Farmbrook Court Apartment 365, Addison, TX 75001;
Carrollton, TX 75006;
Dallas, TX 75254;
Garland, TX 75040
Aliases (AKA): Syed Islam
Relatives & Associates: Evelyn Burkholder
Jack Burkholder
Karla Burkholder
Stacy Burkholder
Jameson Williams
Phone Numbers: (940) 668-8504
Address History: 1620 Crooked Creek Drive, Carrollton, TX 75007;
5530 Nw 44th Street Apt 116, Fort Lauderdale, FL 33319;
Dallas, TX 75287;
Flower Mound, TX 75028;
Leander, TX 78641
Aliases (AKA): Pablo Lawrence Kosary,
Paull Kosary
Email Addresses: cjj****@gmail.com,
cjj****@hotmail.com,
cjj****@yahoo.com,
har****@yahoo.com,
kos****@yahoo.com
Address History: 18507 Shadow Ridge Drive, Dallas, TX 75287;
2200 E Trinity Mills Road Apt 714, Carrollton, TX 75006
Aliases (AKA): Eddy T Villasecca
Phone Numbers: (972) 306-0280
Address History: 15935 Knoll Trail Drive Apt 2201, Dallas, TX 75248;
7262 Sw 21st Street, Miami, FL 33155;
Stevensville, MI 49127;
Austin, TX 78729;
Corpus Christi, TX 78411
Aliases (AKA): Clarence R Hosey,
Larwnce Hosey,
Raymond Clarence Hosey,
Raymond C Hosey,
Clarence Raymond Hosey Junior
Email Addresses: cli****@qikmail.net,
cli****@gmail.com
Address History: 4528 Tall Knight Lane, Carrollton, TX 75010;
9 Braemore Road Apt 3, Brighton, MA 02135;
Bluffton, SC 29910;
Dallas, TX 75287
Aliases (AKA): Asyera Sidauruk
Relatives & Associates: Alexandria Guempel
Angela Guempel
Danielle Guempel
David Guempel
Eric Guempel
Phone Numbers: (617) 487-5934
Address History: 10240 Shadow Way, Dallas, TX 75243;
205 East Bethany Drive, Allen, TX 75002;
Mesquite, TX 75150;
Richardson, TX 75081
Aliases (AKA): Allen Streeter,
Carvey A Streeter,
Jr Carvey Streeter,
Carvey A Streeter Jr
Address History: 6075 Bump Gate Road, Pipe Creek, TX 78063;
18536 Shadow Ridge Drive, Dallas, TX 75287;
Irving, TX 75038;
San Antonio, TX 78255
Aliases (AKA): Robin M Little
Email Addresses: jud****@aol.com,
sar****@aol.com
Address History: 11712 Cape Cod Springs Drive, Frisco, TX 75036;
15899 E 13th Place Apt 217, Aurora, CO 80011;
Denver, CO 80214;
Lakewood, CO 80214;
Cape Coral, FL 33990
Aliases (AKA): Joseph Ftang,
J Stang,
Joe Stang,
John Stang
Email Addresses: jos****@gmail.com,
jos****@gmail.com
Address History: 18528 Shadow Ridge Drive, Dallas, TX 75287;
199 Main Street # 314, White Plains, NY 10601;
Houston, TX 77063;
Plano, TX 75094
Aliases (AKA): R Thomas
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: 18628 Shadow Ridge Drive, Dallas, TX 75287;
2057 W Hebron Parkways Apt 828, Carrollton, TX 75010;
Flower Mound, TX 75028;
Lewisville, TX 75057;
San Antonio, TX 78254
Aliases (AKA): Samantha A Daniel
Address History: 18507 Shadow Ridge Drive, Dallas, TX 75287;
1004 Alameda Drive, Carrollton, TX 75007;
Plano, TX 75024
Aliases (AKA): Gloria O Diaz,
Gloria S Villaseca
Relatives & Associates: Frida Diaz
Garcia Diaz
Karla Diaz
Eddy Villaseca
Eddy Villaseca
Email Addresses: vil****@peru.com
Aliases (AKA): Beth J Gordon,
Beth Gordon Henry,
Beth Gordon-Henry,
Beth J Henry,
Beth J Henrygordon
Email Addresses: bet****@glidewire.net
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: 681 N Saginaw Boulevard Apt 1123, Fort Worth, TX 76179;
1617 N Naomi Street, Burbank, CA 91505;
Los Angeles, CA 90078;
Harleysville, PA 19438;
Knoxville, TN 37912
Aliases (AKA): Chris Hurst,
Christopher Dale Hurst
Relatives & Associates: Danielle Gambino
Marcus Hearst
Beverly Kay Hurst
Carlton Hurst
Christine Hurst
Email Addresses: wek****@yahoo.com
Address History: 5420 Norris Drive, The Colony, TX 75056;
1625 79th Street Causeway Apt 805, Miami Beach, FL 33141;
North Bay Village, FL 33141;
Absecon, NJ 08205;
Galloway, NJ 08205
Aliases (AKA): Stephanie A Odohofre
Email Addresses: ste****@aol.com,
ste****@comcast.net
Address History: 4009 Orly Drive, Flower Mound, TX 75022;
2713 S Norfolk Street Apt 206, San Mateo, CA 94403;
Kansas City, MO 64118;
Dallas, TX 75287;
Plano, TX 75093
Aliases (AKA): Donna L Santarelli
Email Addresses: dja****@aol.com,
duh****@aol.com
Address History: 4200 Meadow Ridge Drive, Carrollton, TX 75010;
4020 Vitruvian Way, Addison, TX 75001;
Dallas, TX 75234;
Garland, TX 75044
Aliases (AKA): Melanie N Leng,
Ny Leng
Address History: 18636 Shadow Ridge Drive, Dallas, TX 75287;
14240 Heritage Circle # 150, Dallas, TX 75234
Relatives & Associates: Claudia Harnandez
Jose Martinez
Claudia Ramirez
Adrian Rodriguez
Adrian Rodriguez
Phone Numbers: (972) 484-1656
Address History: 407 High Brook Drive, Richardson, TX 75080;
2919 Country Place Court, Carrollton, TX 75006;
Dallas, TX 75287;
Irving, TX 75063;
Lubbock, TX 79414
Aliases (AKA): Kent Dean Tilger
Email Addresses: jof****@hotmail.com,
kti****@aol.com,
kti****@bellatlantic.net,
kti****@comcast.net
Address History: 18536 Shadow Ridge Drive, Dallas, TX 75287;
3114 Amber Trail, Duluth, GA 30096;
Carrollton, TX 75007;
Grapevine, TX 76051;
Irving, TX 75062
Aliases (AKA): Gene Mc Mahen,
G Mcmahen,
Gene F Mcmahen
Email Addresses: gmc****@carouselindustries.com,
gmc****@source.com,
mcm****@source.com
Address History: 5725 Gleneagles Drive, Plano, TX 75093;
8306 Tamarron Drive, Plainsboro, NJ 08536;
Princeton, NJ 08540;
Allen, TX 75013;
Austin, TX 78741
Aliases (AKA): Alex So,
Alex Soo,
Alex Van Soo,
Alex Vansoo,
Alex S Vu
Email Addresses: ale****@cs.com
Address History: 2300 Nottingham Street, Flower Mound, TX 75028;
18523 Shadow Ridge Drive, Dallas, TX 75287;
Irving, TX 75038
Aliases (AKA): Diana M Metzler
Phone Numbers: (817) 437-0515
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