Address History: 18628 Shadow Ridge Drive, Dallas, TX 75287;
4636 N Josey Lane Apt 2922, Carrollton, TX 75010;
Flower Mound, TX 75028
Aliases (AKA): Frank J Daniel
Email Addresses: fra****@yahoo.com
Relatives & Associates: Manish Vadher
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: 3702 Frankford Road Apt 6301, Dallas, TX 75287;
115 Eagle Haven Drive, Santa Rosa Beach, FL 32459;
Fayetteville, GA 30214;
Newnan, GA 30263;
Frisco, TX 75034
Aliases (AKA): Redonna Burnette,
Redonna Johnston,
R Melendez,
Redonna Melendez
Relatives & Associates: Brian Burnette
Mildred Galloway
John Harkins
Jonathan Harkins
Jonathan Harkins
Email Addresses: rad****@aol.com
Address History: 6201 Shady Brook Lane Apt 250, Dallas, TX 75206;
18950 Marsh Lane Apt 1101, Dallas, TX 75287;
Lubbock, TX 79415;
San Antonio, TX 78259
Aliases (AKA): Chris Curtis,
Christophe Curtis
Address History: 5301 Alpha Road Apt 343, Dallas, TX 75240;
306 Betsy Ross Place Apt 5, Davenport, IA 52806;
Rock Island, IL 61201;
Carrollton, TX 75011;
Cedar Hill, TX 75104
Aliases (AKA): Ramon Faye Derrick,
Ramona F Derrick
Address History: 4545 Mission Avenue Apt 2083, Frisco, TX 75034;
1110 E 37th Street Apt 310, Davenport, IA 52807;
Carrollton, TX 75011;
Cedar Hill, TX 75104;
Dallas, TX 75240
Aliases (AKA): Derrick Rodney,
Rodney Rodney
Email Addresses: rde****@netscape.net,
rde****@yahoo.com,
roc****@msn.com,
rod****@blackplanet.com
Address History: 6605 Crawley Drive, Plano, TX 75093;
4718 18th Avenue # 112, Brooklyn, NY 11204;
Arlington, TX 76011;
Carrollton, TX 75007;
Dallas, TX 75254
Aliases (AKA): Brian Brode
Email Addresses: bbr****@aol.com,
bbr****@peoplepc.com,
bbr****@sbcglobal.net,
cjb****@comcast.net,
jeb****@aol.com
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: 1614 Oak Creek Drive, Lewisville, TX 75077;
84064 Calendula Avenue, Coachella, CA 92236;
Avon, IN 46123;
Plainfield, IN 46168;
Salina, KS 67401
Aliases (AKA): Jennifer Diane Walters
Email Addresses: bil****@yahoo.com,
hen****@yahoo.com,
jen****@gmail.com,
jen****@hotmail.com,
jen****@aol.com
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: 5650 Arbor Hills Way Apt 108, The Colony, TX 75056;
18175 Midway Road Apt 264, Dallas, TX 75287;
Flower Mound, TX 75028;
Mckinney, TX 75071;
Mertens, TX 76666
Aliases (AKA): Sherri Kosary,
Sherrie Dianne Kosary,
Sherri D Kosray,
Sherri Lopez
Address History: 33213 Po Box, Fort Worth, TX 76162;
14612 Grant Street, Overland Park, KS 66221;
Shawnee Mission, KS 66221;
Bloomfield Hills, MI 48304;
Raleigh, NC 27607
Aliases (AKA): Brent Stephens
Relatives & Associates: Roberta Krasula
Charles Stephens
Diane Stephens
Leslie Stephens
Michael Stephens
Email Addresses: bre****@dcicorp.com,
bre****@webtv.net
Address History: 505 E Exchange Parkways Apt 6106, Allen, TX 75002;
717 Apple Hill Drive, Allen, TX 75013;
Carrollton, TX 75006;
Dallas, TX 75248;
Fort Worth, TX 76162
Aliases (AKA): Mike A Stephens
Relatives & Associates: Catherine Canton
Brent Stephens
Diane Stephens
Leslie Stephens
Taylor Stephens
Address History: 4305 Ridgedale Drive, Mesquite, TX 75150;
306 Betsy Ross Place Apartment 5, Davenport, IA 52806;
Carrollton, TX 75007;
Dallas, TX 75287;
Frisco, TX 75034
Email Addresses: and****@asdhealthcare.com,
dra****@yahoo.com
Address History: 6605 Crawley Drive, Plano, TX 75093;
1213 Diana Drive, Arlington, TX 76011;
Carrollton, TX 75007;
Dallas, TX 75206
Aliases (AKA): Janet K Brode,
Janet E King
Address History: 1312 Stoneleigh Place, Aubrey, TX 76227;
1110 E 37th Street Apt 310, Davenport, IA 52807;
Rock Island, IL 61201;
Carrollton, TX 75010;
Dallas, TX 75287
Address History: 4450 Raleigh Avenue Apt 102, Alexandria, VA 22304;
1523 K Street Se, Washington, DC 20003;
Carrollton, TX 75007;
Dallas, TX 75287;
Frisco, TX 75035
Aliases (AKA): Janet Kim Brode,
Janet King
Relatives & Associates: Brian Brode
Courtney Brode
Janet Brode
Janet Brode
Kathryn Brode
Email Addresses: jeb****@aol.com
Address History: 3831 Wilkes Avenue, Davenport, IA 52809;
306 Betsy Ross Place Apt 5, Davenport, IA 52806;
Cedar Hill, TX 75104;
Dallas, TX 75287;
Grand Prairie, TX 75052
Email Addresses: dpo****@gmail.com,
rde****@aol.com,
rod****@adelphia.net
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