Address History: 513 Benwick Way, The Colony, TX 75056;
1451 Atlantic Avenue Apt 513, Long Beach, CA 90813;
Des Plaines, IL 60016;
Glenview, IL 60025;
Northbrook, IL 60062
Aliases (AKA): Jae Young Lee,
Jae S Lee,
Jae Y Lee,
Jaesun S Lee,
Jea S Lee
Email Addresses: elf****@yahoo.com,
jae****@gmail.com,
jkt****@yahoo.com,
joh****@yahoo.com,
jon****@ymail.com
Address History: 3755 Van Ness Lane, Dallas, TX 75220;
303 Solano Drive, Allen, TX 75013;
Pharr, TX 78577;
Rowlett, TX 75089
Aliases (AKA): Amelio Zamora Aguila,
Amelio Z Aguilar
Email Addresses: a_a****@sbcglobal.net
Address History: 942 Lexington Drive, Rockwall, TX 75087;
8206 Old Post Road, Texarkana, AR 71854;
Fort Walton Beach, FL 32547;
Roswell, NM 88203;
Dallas, TX 75206
Aliases (AKA): John Edward Harris,
Jonathan Harris
Email Addresses: rot****@uswest.net
Address History: 2512 Program Drive Ste 110, Dallas, TX 75220
Phone Numbers: (214) 351-0356
Address History: 7025 Belcrest Drive, Plano, TX 75024;
230 Matties Way, Destin, FL 32541;
Santa Rosa Beach, FL 32459;
Tallahassee, FL 32312;
Dallas, TX 75287
Aliases (AKA): Michael H Moore,
Mike Moore
Address History: 2512 Program Drive Ste 103, Dallas, TX 75220;
300 Westwind Court, Norwood, NJ 07648;
Brooklyn, NY 11208;
Philadelphia, PA 19124;
Fort Worth, TX 76112
Aliases (AKA): Chandrani Manbal
Relatives & Associates: Indrani Mangal
Indrani Mangal
Lutchman Mangal
Methoolall Mangal
Shivlochani Mangal
Address History: 1501 Glen Valley Drive, Irving, TX 75061;
15408 S 13th Avenue, Phoenix, AZ 85045;
Edmond, OK 73034;
Dallas, TX 75220
Address History: 1580 Meadows Avenue, Argyle, TX 76226;
1660 Bonham Parkways, Argyle, TX 76226;
Carrollton, TX 75007;
Dallas, TX 75234;
Flower Mound, TX 75028
Aliases (AKA): Amy K Newlan,
Amy Kathaleen Newlan
Email Addresses: akn****@gmail.com
Address History: 2512 Program Drive, Dallas, TX 75220
Phone Numbers: (214) 938-0258
Address History: 2512 Program Drive Ste 103, Dallas, TX 75220;
414 Ironton Avenue, Lubbock, TX 79416
Relatives & Associates: Dolores Ramirez
Address History: 722 Harper Road, Kerrville, TX 78028;
2500 Houma Boulevard, Metairie, LA 70001;
Dallas, TX 75219;
Lubbock, TX 79401;
Port Aransas, TX 78373
Aliases (AKA): Whitney Welch,
Whitney Welsch
Email Addresses: abp****@gmail.com,
beb****@gmail.com,
shi****@yahoo.com,
sta****@live.com,
whi****@comcast.net
Address History: 124 Donald Street, Fort Worth, TX 76108;
5045 Toftrees Drive, Arlington, TX 76016;
Dallas, TX 75231;
Garland, TX 75041;
Haltom City, TX 76117
Aliases (AKA): Glenn G Rogers,
Harold G Rogers
Email Addresses: gle****@mchsi.com,
grs****@sbcglobal.net
Address History: 274 Molly Lane, Mineola, TX 75773;
467 P/O Box, Coppell, TX 75019;
Dallas, TX 75220
Aliases (AKA): R Pfeifer,
Regina Strickland Pfeifer
Email Addresses: reg****@msn.com
Address History: 5350 Glenwick Lane, Dallas, TX 75209;
5558 North Lakewood Avenue, Chicago, IL 60640
Aliases (AKA): Les Connally,
Leslie Walter Connally
Address History: 2600 Concord Court, Mckinney, TX 75070;
3471 N Road, Ulysses, KS 67880;
Logan, NM 88426;
Allen, TX 75002;
Dallas, TX 75226
Aliases (AKA): Ed Quarles,
Edgar H Quarles,
Edgar Hugh Quarles
Email Addresses: squ****@garzaharris.com
Address History: 5621 County Road 6150, Lubbock, TX 79415;
14606 Dallas Parkways Apt 1007, Dallas, TX 75254;
Duncanville, TX 75116;
Glenn Heights, TX 75154;
Red Oak, TX 75154
Address History: 9056 Autumn Falls Drive, Fort Worth, TX 76118;
830 Bracken Place, Arlington, TX 76017;
Dallas, TX 75220;
Irving, TX 75062;
Waxahachie, TX 75167
Aliases (AKA): Julia A Ray,
Julie Ray,
Julia A Spurgeon,
Julie Spurgeon
Address History: 2402 County Road 347, Early, TX 76802;
12380 Million Dollar Highway, Medina, NY 14103;
York, SC 29745;
Dallas, TX 75220;
Desoto, TX 75115
Aliases (AKA): Jimmie S Stalcup,
Jimmy S Stallcup,
Steve Stallcup
Relatives & Associates: Elizabeth Ramos
Jennifer Stallcup
Jim Stallcup
Kathryn Stallcup
Matt Stallcup
Email Addresses: pst****@2ki.net,
pst****@lycos.com
Address History: 2801 Bretton Wood Drive, Keller, TX 76244;
2610 54th Street, Sacramento, CA 95817;
Dallas, TX 75247;
Fort Worth, TX 76244;
Garland, TX 75041
Aliases (AKA): Shirley Rogers
Email Addresses: tow****@town.northlake.tx.us
Address History: 3906 Double Oak Lane, Irving, TX 75061;
13613 Sycamore Tree Lane, Poway, CA 92064;
Edwards, CO 81632;
Brandon, MS 39047;
Ridgeland, MS 39157
Aliases (AKA): Todd Faris Bemis
Relatives & Associates: Cecilia Bemis
Dallas Bemis
Elizabeth Bemis
Howard Bemis
Howard Bemis
Email Addresses: bem****@yahoo.com,
ibe****@aol.com,
tod****@pillarhotels.com,
tod****@comcast.net,
tod****@direcway.com
Address History: 2849 Bluffview Drive, Lewisville, TX 75067;
2512 Program Drive Ste 104, Dallas, TX 75220;
Irving, TX 75063
Aliases (AKA): Chris Lim,
Dong H Lim
Phone Numbers: (469) 767-5316
Address History: 9658 Oakbrooke Lane Apt 8, Howell, MI 48843;
4325 Great Oaks Lane, Jacksonville, FL 32207;
Atlanta, GA 30353;
Novi, MI 48375;
Arlington, TX 76011
Aliases (AKA): Terri K Kinner,
T Schofield,
Terri Schofield,
Terri Kay Schofield
Relatives & Associates: Jeanette Schofield
Email Addresses: ter****@alliedelec.com,
ter****@gmail.com,
ter****@pickercomponents.com,
tsc****@yahoo.com
Address History: 480 287 Highway, Vilonia, AR 72173;
496 Highway 64 E, Conway, AR 72032;
Arlington, TX 76017;
Dallas, TX 75206;
Fort Worth, TX 76118
Aliases (AKA): Deanne Lee Goss,
Deanne L Spurgeon
Email Addresses: dea****@yahoo.com
Address History: 201 Whispering Hills Street, Hot Springs National Park, AR 71901;
20204 Po Box, Hot Springs National Park, AR 71903;
Greensboro, NC 27416;
Dallas, TX 75243
Relatives & Associates: Jamie Jennings
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