Address History: 3013 Creekside Drive, Sachse, TX 75048;
1318 High Meadow Drive, Garland, TX 75040;
Wylie, TX 75098
Address History: 3211 Creekside Drive, Sachse, TX 75048;
1310 Creekwood Drive, Garland, TX 75044;
Mesquite, TX 75150
Aliases (AKA): Kathy T Vu,
Thuy Thuy Vu
Address History: 6212 Westchester Lane, Plano, TX 75093;
6802 Hyacinth Lane, Dallas, TX 75252;
Gainesville, TX 76240;
Richardson, TX 75080;
Sachse, TX 75048
Aliases (AKA): J Hoenig,
John Hoenig
Email Addresses: jho****@softlayer.com,
joh****@yahoo.com
Address History: 3111 Creekside Drive, Sachse, TX 75048
Address History: 4152 Fitzgerald Avenue, Aubrey, TX 76227;
8916 Holliday Lane, Aubrey, TX 76227;
Royse City, TX 75189;
Sachse, TX 75048
Aliases (AKA): Kimberly Porter
Phone Numbers: (972) 442-6072
Address History: 4501 Maplewood Avenue, Balch Springs, TX 75180;
10522 South Riva Ridge Loop Unit 239, Fort Drum, NY 13602;
Cleveland, OH 44113;
Dallas, TX 75254;
Garland, TX 75043
Aliases (AKA): Babatokunbo A Kazeem,
Toks Kazeem,
Tokunbo Kazeem
Email Addresses: kaz****@olsdallas.com,
kaz****@yahoo.com,
tka****@hotmail.com
Address History: 10338 Red Elm Road, Dallas, TX 75243;
3237 Cedarplaza Lane # 323, Dallas, TX 75235;
Sachse, TX 75048
Aliases (AKA): Hong Thi P Le,
Hong Le Phan,
Hong L Phan,
Le H Phan,
Le Hong T Phan
Address History: 425 Graham Lane, Wylie, TX 75098;
1515 Detroit Street, El Dorado, AR 71730;
Dallas, TX 75287;
Garland, TX 75044;
Plano, TX 75025
Aliases (AKA): Keoki Deshawn Odems,
Keoki D Williams
Email Addresses: cod****@ameritrade.com,
her****@aol.com,
her****@aol.com,
her****@netzero.com,
her****@yahoo.com
Address History: 3206 Creekside Drive, Sachse, TX 75048;
251 Haley Avenue Unit 101, Wahiawa, HI 96786;
Holyoke, MA 01040;
Camden, NJ 08105;
El Paso, TX 79906
Aliases (AKA): Hector Lopez,
Hector J Ruiz
Phone Numbers: (808) 542-7052
Email Addresses: che****@hotmail.com
Address History: 5 Castillo Trail, Wylie, TX 75098;
4555 P/O Box, Carol Stream, IL 60197;
Allen, TX 75002;
Bryan, TX 77801;
College Station, TX 77845
Aliases (AKA): A Abrams,
Amanda Elizabeth Abrams,
A Puckett,
Amanda Elizabeth Puckett,
Amanda E Puckett
Address History: 3007 Lance Lane, Sachse, TX 75048;
7566 Fillmore Drive Apt A, Buena Park, CA 90620;
Garden Grove, CA 92844;
Santa Ana, CA 92704;
Stanton, CA 90680
Aliases (AKA): Quan Vo Hoang,
Hoang Vo,
Hoang-Quan Vo,
Hoangqua Vo,
Hoangquan Vo
Address History: 1322 Greenhaven Drive, Garland, TX 75043;
2703 Lawrence Road Apt 369, Arlington, TX 76006;
Corpus Christi, TX 78413;
Dallas, TX 75243;
Grand Prairie, TX 75051
Aliases (AKA): Mary Burnett,
Mary L Burnette,
Mary L Hill,
Mary Louise Mary
Phone Numbers: (972) 442-3954
Address History: 3205 Creekside Drive, Sachse, TX 75048
Address History: 3121 Creekside Drive, Sachse, TX 75048
Aliases (AKA): Thao Tran
Address History: 111 Sir Barton Lane, Caddo Mills, TX 75135;
512 Highland Street, Dothan, AL 36301;
Marianna, FL 32448;
Lavon, TX 75166;
Sachse, TX 75048
Aliases (AKA): Jason Paramore
Email Addresses: par****@yahoo.com
Address History: 5005 Heritage Circle, Sachse, TX 75048;
7050 Arapaho Road, Dallas, TX 75248;
Mckinney, TX 75071;
Plano, TX 75075;
Wylie, TX 75098
Aliases (AKA): Kevin Keeenan,
Kevin Keenan,
Thomas Kevin Keenan,
Tom Keenan
Relatives & Associates: Elizabeth Andres
Elizabeth Bein
Natalia Hendrix
Deborah Keenan
Joseph Keenan
Email Addresses: tke****@rcn.com
Address History: 3211 Elkhart Drive, Sachse, TX 75048;
4002 Princeton Drive, Garland, TX 75042;
Rowlett, TX 75089;
Wylie, TX 75098
Aliases (AKA): Greg Breedlove
Relatives & Associates: Diana Breedlove
Joseph Breedlove
Martha Breedlove
Robert Breedlove
Salaam Breedlove
Address History: 2311 Marthas Lane, Mission, TX 78573;
4883 Battery Lane Apt 1, Bethesda, MD 20814;
Dallas, TX 75252;
Helotes, TX 78023;
Laredo, TX 78045
Aliases (AKA): Andreas A Alejo
Email Addresses: and****@aol.com,
and****@comcast.com,
and****@yahoo.com,
and****@yahoo.com
Address History: 18040 Midway Road Apt 270, Dallas, TX 75287;
12225 Plano Road Apt 2086, Dallas, TX 75243;
Fort Worth, TX 76148;
Garland, TX 75044;
Houston, TX 77083
Aliases (AKA): Ngoc N Nguyen,
Nguyen Nguyen,
Nguyet M Nguyen,
Nha Nguyen,
T Nguyen
Address History: 1612 Chickadee Drive, Argyle, TX 76226;
214 Villa Verde Southeast Drive, Rio Rancho, NM 87124;
Dallas, TX 75218;
Garland, TX 75043;
Irving, TX 75039
Aliases (AKA): Tabitha Bingham,
Tabitha J Bingham,
Tabitha J Ghulieh
Email Addresses: bin****@allergan.com,
ttu****@verizon.net
Address History: 10905 Estacado Drive, Dallas, TX 75228;
853061 Po Box, Richardson, TX 75085;
Sachse, TX 75048
Relatives & Associates: Brenda Espinoza
Bryant Espinoza
Edgar Espinoza
Erasmo Espinoza
Erasmo Espinoza
Address History: 765 Bijou Street, Calhan, CO 80808;
942 Denver Street, Calhan, CO 80808;
Fowler, CO 81039;
La Junta, CO 81050;
Pueblo, CO 81001
Aliases (AKA): L Christopher,
Lynn Sara Christopher,
Lynn Christopher Holliste,
L Cooper,
Lynn S Cooper
Email Addresses: lyn****@msn.com
Address History: 3108 Creekside Drive, Sachse, TX 75048;
531 Ridgemont Drive, Allen, TX 75002;
Garland, TX 75043;
Mc Kinney, TX 75069;
Mckinney, TX 75069
Aliases (AKA): Kristin Kittelson
Relatives & Associates: Cheryl Kittelson
Michael Kittleson
Teresa Stowell
Ashley Swallow
Diana Torres
Address History: 1908 Ruth Drive, Garland, TX 75042;
738 Mclemore Drive, Garland, TX 75040;
Sachse, TX 75048
Aliases (AKA): Alisa M Doty,
Alisa Tobin-Gomez,
Alisa Tobingomez
Address History: 3115 Creekside Drive, Sachse, TX 75048;
1412 Joliet Street, Aurora, CO 80010;
Wheat Ridge, CO 80033;
Las Vegas, NV 89118;
Dallas, TX 75214
Aliases (AKA): D Cummings,
Douglas Stuart Cummings,
Doulgas S Cummings
Email Addresses: dou****@cs.com
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