Address History: 3409 Haversham Drive, Plano, TX 75023;
24839 Apple Street Unit C, Newhall, CA 91321;
Simi Valley, CA 93063;
Fort Worth, TX 76179;
Frisco, TX 75035
Aliases (AKA): J Dement,
Jason Mattew Dement
Address History: 3409 Haversham Drive, Plano, TX 75023;
11507 Poema Place Unit 202, Chatsworth, CA 91311;
Monrovia, CA 91016;
Pasadena, CA 91107;
Simi Valley, CA 93065
Aliases (AKA): Karen E Dement,
K Pannell,
Karen Eileen Pannell
Address History: 813 Bluewood Street, Princeton, TX 75407;
158 Concord Road Apt B11, Billerica, MA 01821;
Wilmington, MA 01887;
Plano, TX 75023
Address History: 14896 Kemps Lodge, Frisco, TX 75035;
1255 Robin Glen Drive, Dallas, TX 75232;
Duncanville, TX 75137;
Garland, TX 75043;
Plano, TX 75023
Aliases (AKA): Jeff Elbert Samford,
Jeff Samford
Email Addresses: jef****@aol.com
Address History: 813 Bluewood Street, Princeton, TX 75407;
64 Bloomingdale Street Apt 2, Chelsea, MA 02150;
Plano, TX 75023
Aliases (AKA): A Perez
Address History: 1313 Scenic Hills Drive, Mckinney, TX 75071;
4624 N Cherokee Circle, Prescott Valley, AZ 86314;
Simi Valley, CA 93063;
Plano, TX 75023
Phone Numbers: (805) 520-9215
(805) 584-1264
(928) 772-5966
Address History: 813 Bluewood Street, Princeton, TX 75407;
64 Bloomingdale Street Apt 2, Chelsea, MA 02150;
Plano, TX 75023
Aliases (AKA): F Perez,
Fredy A Perez,
Jr Fredy Perez
Address History: 155 Private Road 4098, Gilmer, TX 75644;
18749 Marsh Lane Apt 614, Dallas, TX 75287;
Frisco, TX 75035;
Garland, TX 75043;
Plano, TX 75023
Aliases (AKA): Bart Samford,
Jeff E Samford,
Jeffrey Samford
Relatives & Associates: Jeff Samford
Jeff Samford
Karen Samford
Keri Samford
Email Addresses: jef****@aol.com
Address History: 714 W Arapaho Road Apt 201, Richardson, TX 75080;
7910 Frankford Road, Dallas, TX 75252;
Houston, TX 77018;
Plano, TX 75023
Aliases (AKA): Agnes Muerl Sanford
Address History: 813 Bluewood Street, Princeton, TX 75407;
8 Brook Street, Chelsea, MA 02150;
Plano, TX 75023
Aliases (AKA): Freddy A Perez
Relatives & Associates: Ana Perez
Elizabeth Perez
Jr Perez
Karina Perez
Email Addresses: fpe****@comcast.net
Address History: 14896 Kemps Lodge, Frisco, TX 75035;
614 Monroe Drive, Duncanville, TX 75137;
Plano, TX 75023
Relatives & Associates: Bart Samford
Jeff Samford
Jeff Samford
Keri Samford
Agnes Sanford
Address History: 3405 Dunbar Court, The Colony, TX 75056;
104 Main Park Lane #, Duncanville, TX 75137;
Garland, TX 75043;
Plano, TX 75023
Relatives & Associates: Bart Samford
Jeff Samford
Jeff Samford
Jeff Samford
Karen Samford
Email Addresses: ker****@aol.com,
kla****@live.com,
ksa****@msn.com
Relatives & Associates: Ana Perez
Elizabeth Perez
Freddy Perez
Jr Perez
Phone Numbers: (469) 209-0309
(469) 626-1820
(617) 466-0219
(617) 466-1260
(617) 887-0721
Address History: 1313 Scenic Hills Drive, Mckinney, TX 75071;
4624 N Cherokee Circle, Prescott Valley, AZ 86314;
Simi Valley, CA 93063;
Twin Falls, ID 83301;
Plano, TX 75023
Aliases (AKA): Jan Dement,
Janet Jean Dement,
Janet Jean Michael
Relatives & Associates: Jason Dement
Neil Dement
Yvonne Dement
Email Addresses: jde****@cableone.net
Address History: 5130 Honey Locust Court, Ellicott City, MD 21042;
12401 Lambert Circle, Garden Grove, CA 92841;
Hacienda Heights, CA 91745;
La Habra, CA 90631;
La Habra Heights, CA 90631
Aliases (AKA): David Wei Lu,
David W Lu,
Wei C Lu,
David Weiclu
Email Addresses: dav****@hotmail.com,
ddl****@mmm.com,
ddl****@gmail.com,
dlu****@3m.com,
dlu****@gmail.com
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