Address History: 100 Laguna Vista Point, Kerrville, TX 78028;
1809 N Notting Hill Lane, Clovis, CA 93619;
Dallas, TX 75229
Aliases (AKA): Juan M Orozco
Relatives & Associates: Kathleen Collins
Phone Numbers: (559) 940-7315
Address History: 7151 Gaston Avenue Apt 407, Dallas, TX 75214;
325 S Chandler Avenue, Elmhurst, IL 60126
Email Addresses: mma****@gmail.com
Address History: 1216 Regents Park Court, Desoto, TX 75115;
2215 Channing Way, Berkeley, CA 94704;
Franklin Lakes, NJ 07417;
Montville, NJ 07045;
Orchard Park, NY 14127
Aliases (AKA): Aleksandr Kogan,
Aleksandr B Spectre
Address History: 1133 Wedge Hill Road, Mckinney, TX 75072;
12700 Hillcrest Road Ste 251, Dallas, TX 75230;
Garland, TX 75043;
Kaufman, TX 75142;
Mc Kinney, TX 75070
Aliases (AKA): Keric D Kopecky,
Kerick J Kopecky
Email Addresses: g.b****@gmail.com,
ker****@professionaledge.com,
ker****@yahoo.com,
ker****@yahoo.com,
kko****@bendata.com
Address History: 4251 Irving Avenue Apt 1312, Dallas, TX 75219;
21 W 58th Street, New York, NY 10019;
Coppell, TX 75019;
Midlothian, TX 76065;
Spokane, WA 99203
Aliases (AKA): Amy Kaden,
Amy Lichtenwalter,
Amy Litchtenwalter
Address History: 2420 Timberlake Drive, Irving, TX 75062;
2204 White Oaks Drive Apartment D, Indianapolis, IN 46224;
Jackson, MI 49203;
Lansing, MI 48911;
Carrollton, TX 75010
Aliases (AKA): K Braun,
Karrie Braun,
Karrie Lyn Braun,
Karrie L Brown
Email Addresses: kar****@aol.com,
kar****@yahoo.com
Address History: 3225 Merrell Circle, Dallas, TX 75229;
6311 Bandera Avenue Apt A, Dallas, TX 75225;
Lancaster, TX 75146
Aliases (AKA): Stanley W Blanch,
Stanley W Blanchard
Address History: 5225 Arbor Glen Road, The Colony, TX 75056;
2219 Lockwood Drive, Carrollton, TX 75007;
Dallas, TX 75287
Aliases (AKA): Debbie Rosales,
Deborah Ann Rosales
Email Addresses: deb****@comcast.net,
dro****@worldnet.att.net,
ros****@aol.com
Address History: 896 Union Station Parkways Apt 9111, Lewisville, TX 75057;
2643 Viaduct Cordova, Carrollton, TX 75006;
Dallas, TX 75229;
The Colony, TX 75056
Address History: 141 Trailing Oaks Drive, Lewisville, TX 75077;
4105 Blue Ridge Place Ne, Albuquerque, NM 87111;
Austin, TX 78752;
Carrollton, TX 75011;
Cypress, TX 77429
Aliases (AKA): Yvonne Michelle Rocha,
Yvonne Rocha Zempel,
Yvonne Rocha-Zempel,
Yvonne R Zempel
Address History: 2715 Bay Meadows Circle, Dallas, TX 75234;
403 20th Street Apt 27, Gretna, LA 70053;
Garland, TX 75044;
Rockwall, TX 75032
Aliases (AKA): Estelle F Carter,
Estelle W Carter
Email Addresses: pkt****@aol.com,
pkt****@att.net,
pkt****@bellsouth.com,
pkt****@lycos.com,
pkt****@swbell.net
Address History: 2626 Frankford Road Apt 10108, Dallas, TX 75287;
3800 Spring Valley Road Apt 105, Addison, TX 75001
Aliases (AKA): Sonia Lopez,
Sonya Lopez
Address History: 3225 Merrell Circle, Dallas, TX 75229
Phone Numbers: (254) 675-4269
Address History: 5225 Arbor Glen Road, The Colony, TX 75056;
2219 Lockwood Drive, Carrollton, TX 75007;
Dallas, TX 75287
Email Addresses: pif****@yahoo.com,
pif****@yshoo.com
Aliases (AKA): Katherine Scott Ferguson,
Katherine S Wiley
Email Addresses: cat****@aol.com,
fer****@yahoo.com,
mrs****@gmail.com
Address History: 3233 Merrell Circle, Dallas, TX 75229;
9600 Golf Lakes Trail Apartment 2029, Dallas, TX 75231
Aliases (AKA): N Labadie,
Nancy Labadie,
Labadie Nancy Whittington,
Nancy C Whittington
Email Addresses: apr****@juno.com,
lab****@gmx.com,
nan****@mail2world.com,
nwh****@sbcglobal.net
Address History: 4315 Lively Lane, Dallas, TX 75220;
4021 Cole Avenue Apartment 206, Dallas, TX 75204
Aliases (AKA): Pamela L Dela Mata,
Pamela Delamata,
Pamela De Delamata,
Pamela R Larkins,
Pamela Latomas
Email Addresses: del****@ev1.net,
pam****@hammel-tx.com,
pam****@louiscompanies.com,
pam****@sbcglobal.net,
tom****@hammel-tx.com
Address History: 100 Laguna Vista Point, Kerrville, TX 78028;
1809 N Notting Hill Lane, Clovis, CA 93619;
Washington, DC 20024;
Rockville, MD 20851;
Austin, TX 78705
Aliases (AKA): Kathleen F Collins,
Kathleen F Morales
Address History: 3738 Blue Trace Lane, Dallas, TX 75244;
6594 South Cook Way, Littleton, CO 80121;
Austin, TX 78704;
Houston, TX 77064;
Midland, TX 79705
Email Addresses: gum****@aol.com,
gum****@msn.com,
gum****@aol.com,
gum****@centurytel.net,
gum****@msn.com
Address History: 1110 Redman Lane, Duncanville, TX 75137;
2643 Viaduct Cordova, Carrollton, TX 75006;
Dallas, TX 75229;
Lewisville, TX 75057;
The Colony, TX 75056
Aliases (AKA): Esmeralda Dimentel,
Esmeralda Jose Lopez,
Esmeralea Pimentel,
Esmeralda Timentel
Address History: 508 W Stoughton Street Apt 6, Urbana, IL 61801;
22972 N 73rd Place, Scottsdale, AZ 85255;
Washington, DC 20001;
Chicago, IL 60626;
Derwood, MD 20855
Aliases (AKA): A Kogan
Email Addresses: ann****@ncta.net,
ann****@aol.com,
ann****@gmail.com
Address History: 30849 Fairmount Boulevard, Cleveland, OH 44124;
2617 Rolling Brook Trail, Atlanta, GA 30344;
Cincinnati, OH 45205;
Cypress, TX 77429;
Dallas, TX 75218
Aliases (AKA): Cassie Jarrett
Address History: 2734 S Raleigh Street, Denver, CO 80236;
502 Po Box, Eagle Nest, NM 87718;
Addison, TX 75001;
Austin, TX 78758;
Coppell, TX 75019
Email Addresses: tha****@hotmail.com
Address History: 123 Marilyn Avenue, Fairhope, AL 36532;
13513 Fordwell Drive, Orlando, FL 32828;
Duluth, GA 30097;
Meridian, ID 83646;
Dallas, TX 75235
Address History: 175 Moss Drive, Mcdonough, GA 30252;
965 Millbrook Court, Tucker, GA 30084;
Dallas, TX 75227;
Fort Worth, TX 76155;
Lancaster, TX 75146
Aliases (AKA): Craig Blanton
Relatives & Associates: Ginger Blanton
Email Addresses: cra****@modis.com,
cra****@msn.com
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