Address History: 2008 Hemingway Drive, Denton, TX 76210;
703 Cordell Street, Denton, TX 76201;
Fort Worth, TX 76109
Aliases (AKA): Shafi K Kahn,
Shafi Khan
Email Addresses: ari****@yahoo.com,
sha****@comcast.net
Address History: 2008 Hemingway Drive, Denton, TX 76210
Phone Numbers: (940) 566-1305
Address History: 2008 Hemingway Drive, Denton, TX 76210
Phone Numbers: (940) 566-1305
Address History: 2008 Hemingway Drive, Denton, TX 76210;
1700 Constitution Road, Pueblo, CO 81001;
Fort Lauderdale, FL 33327;
Weston, FL 33327;
New Orleans, LA 70118
Aliases (AKA): Nathaniel J Madrid
Aliases (AKA): Shafeena T Khan
Phone Numbers: (940) 382-7989
Aliases (AKA): N S Kahn,
Shafeeula N Kahn,
Shafeeulla N Khan,
Shafeeulla Nawaz Khan
Address History: 135 Crooked Cove, Argyle, TX 76226;
206 South 13th Street Apartment 1710, Philadelphia, PA 19107;
Dallas, TX 75206;
De Kalb, TX 75559;
Denton, TX 76201
Aliases (AKA): Jeff Harden,
Jeff L Harden,
Jeffrey L Harden
Email Addresses: jef****@hardencabinets.com,
jef****@comcast.net,
jha****@att.net
Address History: 3 Colonial Row Drive, Spring, TX 77380;
706 Main Street, Huntington Beach, CA 92648;
Addison, TX 75001;
Corinth, TX 76210;
Dallas, TX 75204
Aliases (AKA): Jordan Blessing,
Jordon Blessing
Address History: 2704 Foxchase Lane, Rockwall, TX 75032;
1736 North 16th Court Apartment B, Hollywood, FL 33020;
Saint Augustine, FL 32092;
Mendota, IL 61342;
Sandwich, IL 60548
Aliases (AKA): Brian Keith Howell
Email Addresses: bho****@taxsmart.com,
bri****@aol.com,
bri****@hotmail.com
Address History: 1037 Harwell Loop, Kyle, TX 78640;
5511 Blue Bluff Road, Austin, TX 78724;
Coppell, TX 75019;
Dallas, TX 75230;
Denton, TX 76210
Aliases (AKA): P Silva,
Patricia Silva,
Patricio S Silva,
Patrigio Silva
Address History: 18602 Bridle Grove Court, Tomball, TX 77377;
1717 E Belt Line Road Apt 1427, Coppell, TX 75019;
Denton, TX 76210;
Houston, TX 77088;
Pflugerville, TX 78660
Aliases (AKA): Monse Lozano
Address History: 18602 Bridle Grove Court, Tomball, TX 77377;
1717 E Belt Line Road Apt 1427, Coppell, TX 75019;
Dallas, TX 75247;
Denton, TX 76210;
Houston, TX 77088
Aliases (AKA): Haide Lozano,
Haidee Lozano
Email Addresses: hlo****@attbi.com,
mon****@aol.com
Address History: 6002 N Oklahoma Trail, Granbury, TX 76048;
790436 P/O Box, Saint Louis, MO 63179;
Albuquerque, NM 87110;
Edgewood, NM 87015;
Aubrey, TX 76227
Aliases (AKA): Jamie Sue Colvin,
Jamie Fletcher,
Jamie Sue Smith
Email Addresses: jam****@dallasrapecrisis.org
Address History: 11100 Los Alamos Drive, Aubrey, TX 76227;
854 Po Box, Velma, OK 73491;
Denton, TX 76207;
Sanger, TX 76266
Aliases (AKA): Anthony L Fletcher
Address History: 7306 Satsuma Street, Houston, TX 77023;
1717 E Belt Line Road Apt 1427, Coppell, TX 75019;
Denton, TX 76210
Aliases (AKA): Jose J Lozano,
Monse Lozano
Address History: 2526 N Woodbridge Street, Saginaw, MI 48602;
745 Caravelle Drive, Saginaw, MI 48604;
Addison, TX 75001;
Carrollton, TX 75006;
Denton, TX 76210
Aliases (AKA): Doug Lockwood,
Douglas A Lockwood
Email Addresses: dou****@hotmail.com
Address History: 612 S 22nd Street, Fort Smith, AR 72901;
1415 21st Street, Phenix City, AL 36867;
Wilmer, AL 36587;
Heber Springs, AR 72543;
Little Rock, AR 72204
Aliases (AKA): Leslie K Howell,
Leslie C Reed
Address History: 4696 Newton Drive, Las Vegas, NV 89121;
1017 1/2 S Bixel Street, Los Angeles, CA 90015;
North Las Vegas, NV 89032;
Denton, TX 76210
Aliases (AKA): Gustavo Avo Regalado
Email Addresses: 3al****@gmail.com,
dia****@yahoo.com,
fre****@yahoo.com
Address History: 5204 Del Monte Avenue, Las Vegas, NV 89146;
2325 Constantine Avenue, Las Vegas, NV 89101;
North Las Vegas, NV 89032;
Denton, TX 76210
Aliases (AKA): Mayra Lozano,
Mayra Teresa Regalado,
Mayra T Regalado,
Mayra Regaladolozano
Email Addresses: jmu****@svvcllc.com,
jon****@yahoo.com
Address History: 4696 Newton Drive, Las Vegas, NV 89121;
2325 Constantine Avenue, Las Vegas, NV 89101;
North Las Vegas, NV 89032;
Denton, TX 76210
Aliases (AKA): Matiana Lozano De Regalado,
Mateana L Deregalado,
Mateana Lozano Deregalado,
Matiana Lozano Deregalado,
Matiana Lozano Regalado
Relatives & Associates: Haidee Lozano
Joe Lozano
Joe Lozano
Jose Lozano
Jose Lozano
Phone Numbers: (702) 399-6397
Email Addresses: dia****@yahoo.com
Address History: 105 Bluff Meadow Lane, Mooresville, NC 28115;
53306 Kilkenny Way, Kannapolis, NC 28081;
Denton, TX 76210;
Flower Mound, TX 75028
Aliases (AKA): Larry Sullivan,
Lauren G Sullivan
Email Addresses: eag****@angelfire.com,
lau****@msn.com
Address History: 4696 Newton Drive, Las Vegas, NV 89121;
2325 Constantine Avenue, Las Vegas, NV 89101;
North Las Vegas, NV 89032;
Denton, TX 76210
Relatives & Associates: Mayra Munoz
Gustavo Regalado
Gustavo Regalado
Jaime Regalado
Matiana Regalado
Email Addresses: 3al****@gmail.com
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