Address History: 205 E Pioneer Drive, Irving, TX 75061;
1503 E 26th Street, Des Moines, IA 50317;
Carrollton, TX 75010
Aliases (AKA): Le H Phan
Phone Numbers: (972) 242-3856
Address History: 5219 Seth Avenue, Sachse, TX 75048;
6241 Sw 56th Court, Davie, FL 33314;
Fort Lauderdale, FL 33314;
Carpentersville, IL 60110;
Carrollton, TX 75010
Aliases (AKA): Dan Helminski,
Daniel Helminski
Relatives & Associates: Michael Helminsk
Adrienne Helminski
Kaitlyn Helminski
Lisa Helminski
Richard Helminski
Address History: 1327 Jeanette Way, Carrollton, TX 75006;
10320 Cotoneaster Street, Apple Valley, CA 92308;
Corona, CA 92881;
Fontana, CA 92336;
Helendale, CA 92342
Address History: 1410 Dartmouth Drive, Southlake, TX 76092;
5611 Brookline Drive, Orlando, FL 32819;
Athens, GA 30605;
Atlanta, GA 30345;
Marietta, GA 30066
Aliases (AKA): Kimberly K Downing,
Kim Goff,
Kimberly K Goff,
Kemberly Kenyon,
Kimberly K Kenyon
Address History: 1109 Rochester Place, Lewisville, TX 75077;
10000 Imperial Highway, Downey, CA 90242;
Norwalk, CA 90650;
Austin, TX 78731;
Carrollton, TX 75010
Aliases (AKA): Soo Choi,
Woo Choi,
Soo Y So,
Sooyoun So
Address History: 1817 Day Drive, Carrollton, TX 75010;
5705 Harvest Hill Road Apt 1028, Dallas, TX 75230;
Richardson, TX 75081
Address History: 1805 Day Drive, Carrollton, TX 75010
Address History: 1812 Day Drive, Carrollton, TX 75010;
7200 Nw 23rd Street, Bethany, OK 73008;
Oklahoma City, OK 73142;
Coppell, TX 75019;
Plano, TX 75093
Address History: 1808 Day Drive, Carrollton, TX 75010
Address History: 937 Po Box, Aledo, TX 76008;
8055 Troon Southwest Circle Suite C, Austell, GA 30168;
Douglasville, GA 30134;
Union City, GA 30291;
Charlotte, NC 28205
Aliases (AKA): T Byrd,
Troy D Byrd
Email Addresses: tro****@aol.com,
tro****@msn.com,
tro****@hotmail.com,
wen****@aol.com
Address History: 6305 18th Street, Lubbock, TX 79416;
1804 Day Drive, Carrollton, TX 75010;
Dallas, TX 75243;
Frisco, TX 75036;
Pearland, TX 77584
Aliases (AKA): Binh Van,
Binh Vannguyen
Address History: 4132 Conflans Road, Irving, TX 75061;
13142 Klinger Street, Hamtramck, MI 48212;
Carrollton, TX 75010;
Denton, TX 76210
Aliases (AKA): Rajia S Mumi,
Rajia Sultana Mumith
Address History: 2400 Holt Drive B, Carrollton, TX 75010;
14600 Marsh Lane Apt 2028, Addison, TX 75001;
Lewisville, TX 75056;
The Colony, TX 75056
Address History: 1804 Day Drive, Carrollton, TX 75010;
1404 E Crosby Road Apt 1037, Carrollton, TX 75006
Aliases (AKA): Nang H Nang,
Nang H Nguyen
Relatives & Associates: Thanh Le
Binh Nguyen
Binh Nguyen
Giang Nguyen
Minh Nguyen
Address History: 2209 Grand Canyon Court, Carrollton, TX 75006;
3730 Dufresne Court Apt 17, Los Angeles, CA 90034;
Torrance, CA 90504;
Dallas, TX 75287;
Irving, TX 75062
Address History: 2604 Sir Alexander Lane, The Colony, TX 75056;
1309 Euclid Northwest Street Apartment 4, Washington, DC 20009;
Austin, TX 78741;
Carrollton, TX 75010;
Lewisville, TX 75057
Email Addresses: yij****@jpmorgan.com,
yjz****@gmail.com
Address History: 1805 Day Drive, Carrollton, TX 75010;
6001 Moon Street Ne Apt 1412, Albuquerque, NM 87111;
Athens, OH 45701;
Maumee, OH 43537;
Napoleon, OH 43545
Email Addresses: bri****@concentric.net,
bri****@hotmail.com
Aliases (AKA): B Estes,
Berkley Cooper Estes
Address History: 5117 East 102nd Place, Tulsa, OK 74137;
315 Ovington Avenue Apartment 1h, Brooklyn, NY 11209;
Broken Arrow, OK 74012;
Carrollton, TX 75010;
Dallas, TX 75206
Aliases (AKA): Russell Huth Huth
Email Addresses: jen****@yahoo.com,
jsh****@mac.com,
r.h****@solarc.com,
rhu****@solarc.com,
rus****@openlink.com
Address History: 2105 Swift Avenue Apt 10, Kansas City, MO 64116;
1503 E 26th Street, Des Moines, IA 50317;
Clearview City, KS 66019;
Independence, KS 67301;
Lawrence, KS 66044
Aliases (AKA): K Dinh,
Ky Ngoc Dinh,
Christin D Rorick,
Kristin N Rorick
Address History: 24 Front Royal Terrace, Monroe, LA 71203;
72 King Richard Road, Dry Prong, LA 71423;
Carrollton, TX 75010;
El Paso, TX 79906;
Lewisville, TX 75057
Email Addresses: lki****@aol.com
Address History: 8 Boston Street Ste 1, Seattle, WA 98109;
74841 Borrego Drive, Palm Desert, CA 92260;
San Luis Obispo, CA 93405;
Port Charlotte, FL 33952;
Lahaina, HI 96761
Aliases (AKA): Gina Sue Amacher,
G Luster,
Gina S Luster,
Gina Sue Regan,
Gina L Regan
Email Addresses: gin****@msn.com
Address History: 111 Railroad Lane, Greeneville, TN 37745;
2776 Helen Street Ste B, Redding, CA 96002;
Arabi, LA 70032;
Bakersville, NC 28705;
Willingboro, NJ 08046
Aliases (AKA): Steve Lynn Bowens,
Steven Bowens
Email Addresses: bow****@aol.com,
csc****@hotmail.com,
dad****@covpres.com,
ltt****@gmail.com,
ltt****@gmail.com
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