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: 2102 W 16th Street, Texarkana, TX 75501;
37 Collins Road, Jacksonville, AR 72076;
Allen, TX 75002;
Carrollton, TX 75007;
Dallas, TX 75287
Aliases (AKA): Nedra Graham,
Nedra Lawrence,
Nedra S Lawrence,
Nedra Shernett Lawrence,
Nedra Lawrence Lugano
Relatives & Associates: Brittiany Chaplin
Nedra Gaspard
Nedra Gaspard
Brandon Graham
Breondaye Graham
Email Addresses: ned****@rocketmail.com,
ned****@aol.com,
ned****@hotmail.com,
ned****@yahoo.com
Address History: 4755 Gramercy Oaks Drive Apt 425, Dallas, TX 75287;
1303 Davidson Street, Nashville, TN 37206;
Cedar Hill, TX 75104;
Garland, TX 75040;
Hockley, TX 77447
Aliases (AKA): Jason Lauderdale,
Jason Jamour Lauderdale
Address History: 8204 Blacktail Trail, Mc Kinney, TX 75070;
3301 N 1st Avenue Apt 2f, Durant, OK 74701;
Mead, OK 73449;
Dallas, TX 75287;
Mckinney, TX 75070
Aliases (AKA): Leslie Elet Adair,
Leslie Elet Slawson
Email Addresses: dsl****@mchsi.com,
les****@bigfoot.com,
sla****@gmail.com
Address History: 1240 N Cowan Ave Trailer 189, Lewisville, TX 75057;
2600 Winterlake Drive, Carrollton, TX 75006;
Dallas, TX 75234
Aliases (AKA): Jose Rodreguiz,
Jose Rodriquez
Address History: 18604 Shadow Ridge Drive, Dallas, TX 75287
Relatives & Associates: Manish Vadher
Address History: 4221 Saginaw Lane, Carrollton, TX 75010;
15059 Granada Avenue, La Mirada, CA 90638;
Edmond, OK 73013;
Oklahoma City, OK 73103;
Dallas, TX 75287
Aliases (AKA): Savy Leng,
Savy Long
Email Addresses: kim****@yahoo.com
Address History: 4200 Meadow Ridge Drive, Carrollton, TX 75010;
1845 Gravley Drive, Carrollton, TX 75006;
Dallas, TX 75234
Relatives & Associates: Ny Eang
Chanta Kan
Rain Kim
Amy Lam
Chan Leng
Email Addresses: cle****@hotmail.com,
cle****@hotmail.com
Address History: 1100 Oak Bend Lane, Keller, TX 76248;
5619 Belmont Avenue Apt 2171, Dallas, TX 75206;
Houston, TX 77007;
Irving, TX 75039
Aliases (AKA): Ryan J Schmittz,
Ryan Smithwick
Email Addresses: rsc****@curtissteelco.com
Address History: 8009 Buttercup Circle S, Fort Worth, TX 76123;
9608 East Jefferson Place Unit 210, Aurora, CO 80014;
Minneapolis, MN 55435;
Dallas, TX 75252;
Richardson, TX 75081
Aliases (AKA): Kit Kingsley,
Kit Zoe Kingsley,
Mary Kingsley,
Mary Ricks,
Mary Ricks Kingsley
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: 6002 Independence Court, Rowlett, TX 75089;
3150 Garrison Road Apt 1727, Corinth, TX 76210;
Dallas, TX 75287;
Denton, TX 76205;
Irving, TX 75063
Aliases (AKA): Tara Lea Graham,
Tara L Urbanski
Relatives & Associates: Kimberly Fritz
Elizabeth Graham
Gerold Graham
Patricia Graham
Patrick Graham
Email Addresses: tar****@exeterfinance.com,
tar****@aol.com
Address History: 2702 Saint Andrews Place, League City, TX 77573;
1920 E 2nd Street, Edmond, OK 73034;
Oklahoma City, OK 73135;
Shawnee, OK 74804;
Allen, TX 75002
Aliases (AKA): Brandee Collins,
B M Mc,
Brandee M Mc,
B M Mc Manaman,
Brandee M Mc Manaman
Email Addresses: bra****@allenisd.org
Aliases (AKA): Ellen R Fox,
Ellen Rfox
Relatives & Associates: Greg Edwards
Address History: 18503 Shadow Ridge Drive, Dallas, TX 75287
Aliases (AKA): Siarra Edsall
Address History: 18040 Midway Road Apt 119, Dallas, TX 75287;
18503 Shadow Ridge Drive # D, Dallas, TX 75287;
Alexandria, VA 22302;
Burke, VA 22015;
Fairfax, VA 22033
Aliases (AKA): Bobby Edsall,
R Edsall,
Robert D Edsall
Email Addresses: red****@onramp.net,
red****@verizon.net
Address History: 801 Hackberry Ridge Drive, Mckinney, TX 75072;
11451 Beach Boulevard # 137, Jacksonville, FL 32246;
Miami, FL 33183;
Saint Petersburg, FL 33710;
Atlanta, GA 30324
Aliases (AKA): Michael E Portman,
Michelle Portman,
Michelle Portman Portman,
Michelle E Portmanruben,
Michelle E Portmanrubin
Address History: 1606 Hidden Rose Court, Wylie, TX 75098;
3987 Georgia Street, San Diego, CA 92103;
Argyle, TX 76226;
Bryan, TX 77801;
College Station, TX 77840
Aliases (AKA): Genevieve D Denne,
Gena Denney,
Genevieve Denney,
Gena Dominguez,
Genevieve Dominguez
Email Addresses: gde****@earthlink.net
Address History: 18608 Shadow Ridge Drive, Dallas, TX 75287;
2210 Marsh Lane Apt 2203, Carrollton, TX 75006;
Garland, TX 75041;
Grand Prairie, TX 75051
Email Addresses: jmy****@yahoo.com
Address History: 8112 Shadow Wood Drive, North Richland Hills, TX 76182;
3702 Ruidoso Drive, Arlington, TX 76017;
Coppell, TX 75019;
Dallas, TX 75248;
Houston, TX 77030
Aliases (AKA): Katey Breneman,
Kathryn Breneman,
Kathryn A Overton
Address History: 1717 Barclay Drive, Richardson, TX 75081;
15938 Club Crest Drive Apt 1100, Dallas, TX 75248;
Plano, TX 75024;
Waco, TX 76706
Aliases (AKA): Sundae Reyes
Email Addresses: sun****@gmail.com
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