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: 1011 Coral Cove, Little Elm, TX 75068;
458 New Jersey Avenue Se, Washington, DC 20003;
Oklahoma City, OK 73101;
Allen, TX 75013;
Austin, TX 78729
Aliases (AKA): Leah D Bates,
Leah Cushman,
Diane D Stephens,
Leah D Stephens,
Leah Young
Address History: 1041 Fortner Road, Argyle, TX 76226;
2016 Chalfont Drive, Carrollton, TX 75007;
Dallas, TX 75287;
Irving, TX 75063;
Lake Dallas, TX 75065
Aliases (AKA): Michael Maloney,
Michael R Maloney,
Mike Maloney
Email Addresses: mik****@netscape.net,
mik****@netscape.net,
mik****@netscapee.net,
mik****@yahoo.com
Address History: 18523 Shadow Ridge Drive, Dallas, TX 75287;
1281 9th Avenue Unit 2319, San Diego, CA 92101;
Woodstock, CT 06281;
Cochran, GA 31014;
Southbridge, MA 01550
Aliases (AKA): Christa Bobbitt,
Christa Mc,
Christa Mc Glone,
C Mcglone,
Christa Lee Mcglone
Address History: 18507 Shadow Ridge Drive, Dallas, TX 75287
Address History: 11700 Luna Road Apt 4207, Dallas, TX 75234;
1721 E Frankford Road Apt 2218, Carrollton, TX 75007
Phone Numbers: (972) 307-5454
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: 920 Se West Lake, Lufkin, TX 75901;
100 S Georgia Street, Amarillo, TX 79106;
Beaumont, TX 77713;
Dallas, TX 75287;
Nacogdoches, TX 75964
Address History: 1295 E Lincoln Avenue Apt 46, Anaheim, CA 92805;
325 Carter Avenue, Pawtucket, RI 02861;
Allen, TX 75002;
Dallas, TX 75287
Aliases (AKA): Beth J Gordon,
Beth Gordon Henry,
Beth Gordon-Henry,
Beth J Henry,
Beth J Henrygordon
Email Addresses: bet****@glidewire.net
Address History: 18503 Shadow Ridge Drive, Dallas, TX 75287
Aliases (AKA): Siarra Edsall
Address History: 18508 Shadow Ridge Drive, Dallas, TX 75287
Address History: 3311 Heritage Drive, Melissa, TX 75454;
118242 P/O Box, Carrollton, TX 75011;
Dallas, TX 75287;
Lewisville, TX 75067;
Lubbock, TX 79414
Aliases (AKA): Greg Erwin Tilger
Email Addresses: dti****@yahoo.com,
g.t****@anixter.com,
gre****@aol.com,
gti****@tds.net
Address History: 18507 Shadow Ridge Drive, Dallas, TX 75287
Phone Numbers: (214) 909-0170
(972) 306-0280
Email Addresses: soc****@hotmail.com
Address History: 1710 Hummingbird Street, Princeton, TX 75407;
701 E Hackberry Lane, Mount Prospect, IL 60056;
Wauconda, IL 60084;
Addison, TX 75001;
Allen, TX 75013
Aliases (AKA): Karen J Benge,
Karen J Benje,
Karen J Gniot,
Karen Jean Kase
Email Addresses: kjb****@yahoo.com,
mer****@yahoo.com
Address History: 240 Parks School House Road Apt 241, Waxahachie, TX 75165;
2809 Countr Villa Circle, Brookdale, CA 95007;
Carrollton, TX 75007;
Cedar Hill, TX 75104;
Dallas, TX 75287
Aliases (AKA): Lawrence Allen Whitley,
Lawrence Whittey,
Lawrence Whotley
Address History: 4200 Meadow Ridge Drive, Carrollton, TX 75010;
1845 Gravley Drive, Carrollton, TX 75006;
Dallas, TX 75234
Email Addresses: cle****@hotmail.com,
cle****@hotmail.com
Address History: 1302 Bradford Trace Drive, Allen, TX 75002;
2500 Nonesuch Road # 90, Abilene, TX 79606;
Clyde, TX 79510;
Dallas, TX 75243;
Garland, TX 75043
Aliases (AKA): Melissa G Palacios,
Melissa G Wheatley,
Melissa Wheatley
Email Addresses: mel****@sbcglobal.net
Address History: 7818 Alto Caro Drive, Dallas, TX 75248;
4144 Office Parkway Apartment 3102, Dallas, TX 75204;
Richardson, TX 75080
Aliases (AKA): Philip Casey Musgrove,
Phillip C Musgrove
Email Addresses: p.m****@verizon.net
Address History: 18604 Shadow Ridge Drive # D, Dallas, TX 75287
Phone Numbers: (337) 232-7895
Address History: 1436 Arapaho Drive, Carrollton, TX 75010;
211 N New Avenue, Anaheim, CA 92806;
Corona, CA 92882;
Elk Grove, CA 95624;
Fresno, CA 93711
Aliases (AKA): Jas Gilmore,
James E Gilmore Junior
Email Addresses: cgi****@yahoo.com,
dia****@yahoo.com,
mom****@live.com,
txa****@yahoo.com
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
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: 5725 Gleneagles Drive, Plano, TX 75093;
1434 Comanche Drive, Allen, TX 75013;
Dallas, TX 75287
Aliases (AKA): Amy Ngoc M Vu
Email Addresses: amy****@yahoo.com
Address History: 12248 High Meadow Circle, Dallas, TX 75234;
18623 Shadow Ridge Drive, Dallas, TX 75287;
Flower Mound, TX 75028
Phone Numbers: (469) 328-3951
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