Address History: 11419 Ferrell Drive, Dallas, TX 75234
Address History: 1837 Sandpiper Lane, Carrollton, TX 75007;
6210 Broad Branch Road Nw, Washington, DC 20015;
Fort Lauderdale, FL 33301;
Atlanta, GA 30350;
Louisville, KY 40207
Aliases (AKA): Lisa T Goral,
Lisa L Terry
Email Addresses: gor****@sbcglobal.net,
lgo****@concentric.net,
lis****@gmail.com
Address History: 121 Barney Lane # 5c, Jarrell, TX 76537;
208 Churchill Avenue, Corsicana, TX 75110;
Dallas, TX 75228;
Del Valle, TX 78617;
Forreston, TX 76041
Aliases (AKA): Tami Burkett,
Tamara R Fields,
Tami Fields
Address History: 8614 Olympia Drive, Amarillo, TX 79110;
4206 Gary Lane, Amarillo, TX 79110;
Bryan, TX 77803;
College Station, TX 77840;
Dallas, TX 75229
Aliases (AKA): Tom Presley,
Tommy Presley
Address History: 11420 Ferrell Drive Ste 307, Dallas, TX 75234
Phone Numbers: (972) 444-8400
Address History: 2621 Poplar Trail, Garland, TX 75042;
4306 South Youngs Boulevard, Oklahoma City, OK 73119;
Carrollton, TX 75007;
Dallas, TX 75234;
The Colony, TX 75056
Aliases (AKA): Charmayne Jean King
Relatives & Associates: Charmaine King
Address History: 5270 Town And Country Boulevard Apt 306, Frisco, TX 75034;
2948 Ne 23rd Avenue, Lighthouse Point, FL 33064;
Pompano Beach, FL 33064;
Bryan, TX 77802;
Dallas, TX 75234
Aliases (AKA): Deanne Grace Lee,
Deanne G Lee,
Deanne Grace Steward,
Deanne Steward
Email Addresses: dea****@aol.com,
dst****@att.net,
dst****@worldnet.att.net,
mha****@hotmail.com,
sta****@yahoo.com
Address History: 211731 Po Box, Dallas, TX 75211;
1502 Cape Cod Drive, Dallas, TX 75216
Phone Numbers: (214) 372-8491
Address History: 6114 Shoal Creek Trail, Garland, TX 75044;
11420 Ferrell Drive Suite 305, Dallas, TX 75234;
Denton, TX 76205;
Lewisville, TX 75067;
Plano, TX 75074
Aliases (AKA): Ji Hahm,
Ji Hye Hong,
Jihye Hong
Address History: 107 Prosperity Drive, San Antonio, TX 78237;
11477 Victory Boulevard, North Hollywood, CA 91606;
Lafayette, IN 47901;
Chandler, TX 75758;
Dallas, TX 75229
Relatives & Associates: Danny Castillo
Jerry Castillo
Jerry Castillo
Jerry Castillo
Juanita Castillo
Address History: 1503 Cottonwood Valley Circle N, Irving, TX 75038;
591 North Shore Road, Lithonia, GA 30058;
Norcross, GA 30092;
Northville, MI 48167;
Plymouth, MI 48170
Aliases (AKA): Rodie C Woodard,
Rodie Woodard
Email Addresses: rod****@peoplepc.com
Address History: 14 Sadie Court, Roanoke, TX 76262;
512 Cloudview Lane, Encinitas, CA 92024;
Altamonte Springs, FL 32714;
Longwood, FL 32779;
Interlochen, MI 49643
Aliases (AKA): Molly R Menegay,
Mollym M Menegay,
Molly R Sullivan,
Molly M Sullivan
Relatives & Associates: William Mcniff
Christopher Menagay
Megan Menegay
Michael Menegay
Michael Menegay
Email Addresses: mme****@aol.com,
mme****@aol.com
Address History: 315 Southlake Drive, Forney, TX 75126;
4206 Gary Lane, Amarillo, TX 79110;
Dallas, TX 75287;
Plano, TX 75023
Aliases (AKA): Donna Shearer
Address History: 1015 Saddle Tree Trail, Irving, TX 75063;
2813 Forest Haven Boulevard, Edison, NJ 08817;
Franklin Park, NJ 08823;
North Brunswick, NJ 08902;
Tulsa, OK 74145
Aliases (AKA): Anbu Malar,
Anbu M Subramaniyan,
Anbu Subramanlyan
Relatives & Associates: Bala Manivannan
Address History: 330 Las Colinas Boulevard E Apt 1608, Irving, TX 75039;
11519 S Budlong Avenue, Los Angeles, CA 90044;
Stockton, CA 95219;
Carrollton, TX 75007;
Dallas, TX 75234
Aliases (AKA): Graciela M Davis,
Graciela Martiz
Address History: 3519 Danbury Drive, Amarillo, TX 79109;
303030 5304 W 36th Avenue # 000000, Amarillo, TX 79109;
Dallas, TX 75234;
Houston, TX 77029;
La Porte, TX 77571
Aliases (AKA): Ricee Taylor,
Ricee Vontaylor,
Ricee V Watson,
Ricee W Zajac
Address History: 1760 Shavano Way, Prosper, TX 75078;
11029 Madrigal Street, San Diego, CA 92129;
Louisville, KY 40213;
Brookpark, OH 44142;
Allen, TX 75002
Aliases (AKA): Larry A Berg,
Lawrence Anthony Berg,
Lawrence A Berg,
Larry L Berglerma,
Larry A Bery
Email Addresses: b2a****@altavista.com,
b2a****@aol.com,
b2a****@mailcity.com,
ban****@aol.com,
lar****@enersys.com
Address History: 705 Caudle Lane, Aubrey, TX 76227;
2707 Realty Drive Ste 120, Carrollton, TX 75006;
Dallas, TX 75234;
Glenn Heights, TX 75154;
Red Oak, TX 75154
Address History: 424 County Road 1125, Morgan, TX 76671;
2027 Valens Drive, Jacksonville, FL 32216;
Argyle, TX 76226;
Austin, TX 78702;
Dallas, TX 75229
Aliases (AKA): Robert M Choate
Address History: 1710 Bradford Street, Irving, TX 75061;
11419 Ferrell Drive Ste C, Dallas, TX 75234
Aliases (AKA): Angela Rodgers
Relatives & Associates: Margaret Barton
Ember Johnson
Andrew Mitchell
Benjamin Mitchell
Fredie Mitchell
Aliases (AKA): Andy C Halusek,
Andrew C Halusek Rd,
Andrew C Rd
Address History: 2291 Reserve Drive, Brentwood, CA 94513;
1186 Danville Boulevard # B, Alamo, CA 94507;
Aliso Viejo, CA 92656;
Danville, CA 94526;
Dublin, CA 94568
Aliases (AKA): Sean A Fernandez
Relatives & Associates: Jennifer Brown
Alice Fernandez
Froiian Fernandez
Janice Fernandez
Jon Fernandez
Email Addresses: jen****@yahoo.com
Address History: 125 Scopena Circle, Bossier City, LA 71112;
168 Scopena Circle, Bossier City, LA 71112;
Dallas, TX 75234
Aliases (AKA): K Snead,
Kelley R Snead,
Kelly R Snead
Email Addresses: rle****@peoplepc.com,
rle****@worldnet.att.net
Address History: 8274 Labont Way, Eden Prairie, MN 55344;
1735 Marin Way # A, Oakland, CA 94606;
Orinda, CA 94563;
San Francisco, CA 94114;
Minneapolis, MN 55431
Aliases (AKA): Steve Taylor,
Steven A Taylor
Relatives & Associates: Nicholas Dasilva
Jacqueline Harrison
Catherine Taylor
Donna Taylor
Donna Taylor
Address History: 2411 N North Creek Lane, Fullerton, CA 92831;
843 Robinson Street, Los Angeles, CA 90026;
Riverside, CA 92506;
Las Vegas, NV 89178;
Dallas, TX 75234
Aliases (AKA): Suk Ho Rhee,
Harold Sukhorhee
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