Address History: 3505 Ranchero Road, Plano, TX 75093;
5815 Coolwater Cove, Dallas, TX 75252;
Garland, TX 75040
Aliases (AKA): Jim Lloyd
Address History: 3505 Ranchero Road, Plano, TX 75093;
5815 Coolwater Cove, Dallas, TX 75252;
Garland, TX 75040
Phone Numbers: (972) 248-4561
(972) 378-1642
(972) 740-2829
(972) 867-3570
Address History: 3505 Ranchero Road, Plano, TX 75093;
321 Marigold Avenue, Corona Del Mar, CA 92625;
Dana Point, CA 92629;
Huntington Beach, CA 92648;
San Diego, CA 92109
Aliases (AKA): Micheal Engels
Phone Numbers: (972) 781-6896
Address History: 3505 Ranchero Road, Plano, TX 75093;
17671 Addison Road Apartment 2301, Dallas, TX 75287;
Seabrook, TX 77586
Aliases (AKA): Nina E Karakulko,
N Konstans,
Nina Eleanor Konstans,
Nina E Konstans
Relatives & Associates: Kristie Barrett
Michael Engels
Sondra Irvin
Nicholas Karakuko
Natalie Karakulko
Email Addresses: gko****@yahoo.com,
nek****@wt.net,
ron****@aol.com,
til****@aol.com
Aliases (AKA): Bob Lee,
Robt E Lee
Address History: 4512 Mandrake Court, Plano, TX 75093;
5349 Amesbury Drive Apt 2514, Dallas, TX 75206
Aliases (AKA): Michael C Lee
Relatives & Associates: Andrea Lee
Douglas Lee
Maria Lee
Robert Lee
Phone Numbers: (469) 366-1985
Address History: 2625 Kimberly Court, Plano, TX 75075;
1810 E Blacklidge Drive Apt 609, Tucson, AZ 85719;
Prosper, TX 75078
Aliases (AKA): Melissa R Hefty,
Melisa Rene Lloyd
Phone Numbers: (214) 405-9892
Relatives & Associates: Douglas Lee
Maria Lee
Mike Lee
Robert Lee
Address History: 1000 Woodstream Drive, Prosper, TX 75078;
10119 E Lost Trails Street, Tucson, AZ 85748;
Orlando, FL 32822;
Jonesboro, GA 30236;
Woonsocket, RI 02895
Aliases (AKA): B Hefty,
Brian J Hefty
Email Addresses: bhe****@gateway.net
Address History: 1440 Rogers Court, Allen, TX 75013;
1314 W Mcdermott Drive Ste 106, Allen, TX 75013;
Dallas, TX 75248;
Plano, TX 75075
Aliases (AKA): Elizabeth Suzanne Boisseau
Address History: 342 Sunnys Halo Court, Austin, TX 78737;
1440 Rogers Court, Allen, TX 75013;
Dallas, TX 75248;
Frisco, TX 75033;
Plano, TX 75075
Aliases (AKA): B Boisseau,
E Boisseau,
Elizabeth S Coots,
Beth Lloyd,
Elizabeth S Lloyd
Address History: 2844 Golfing Green Drive, Dallas, TX 75234;
11424 Nw 8th Road, Gainesville, FL 32606;
Henderson, NV 89074;
Charleston, SC 29416;
La Porte, TX 77571
Address History: 8304 Lofty Lane, Round Rock, TX 78681;
3201 Duval Road Apt 837, Austin, TX 78759;
Plano, TX 75093
Aliases (AKA): Doug Lee
Phone Numbers: (512) 248-9774
Email Addresses: dle****@yahoo.com
Address History: 1000 Woodstream Drive, Prosper, TX 75078;
1430 Abilene Court, Allen, TX 75013;
Dallas, TX 75379;
Plano, TX 75025
Relatives & Associates: Elizabeth Boisseau
James Lloyd
James Lloyd
John Lloyd
Melisa Lloyd
Address History: 2844 Golfing Green Drive, Dallas, TX 75234;
4830 Nw 43rd Street, Gainesville, FL 32606;
Henderson, NV 89074;
Charleston, SC 29416;
Aubrey, TX 76227
Aliases (AKA): J R Lloyd,
John Robert Lloyd
Address History: 5815 Coolwater Cove, Dallas, TX 75252;
12700 Hillcrest Road Ste 172, Dallas, TX 75230;
Desoto, TX 75115;
Garland, TX 75040;
Lancaster, TX 75146
Aliases (AKA): James D Lloyd,
James Lloyd,
Jim Lloyd
Relatives & Associates: Elizabeth Boisseau
James Lloyd
John Lloyd
Melisa Lloyd
Nicolas Lloyd
Phone Numbers: (972) 248-2433
(972) 248-4561
(972) 378-1532
(972) 378-1642
(972) 867-3570
Address History: 11107 Edgemere Road, Dallas, TX 75230;
125 Club Cottage Drive, Edwards, CO 81632;
Memphis, TN 38119;
Plano, TX 75023
Aliases (AKA): G Konstans,
Greg C Konstans,
Gregory Constantine Konstans
Relatives & Associates: Ekaterina Antonova
Kristie Barrett
Sondra Irvin
Nina Karakulko
Andrew Konstans
Email Addresses: gko****@ameritrade.com,
gko****@aol.com,
gko****@hotmail.com,
gko****@russellreynolds.com,
gre****@cs.com
Address History: 6274 Tobaccoville Road, Tobaccoville, NC 27050;
1164 Rr 1 #, Jonesville, NC 28642;
Dallas, TX 75252;
Garland, TX 75040;
Plano, TX 75075
Aliases (AKA): James Mc,
James Mc Cormick,
James L Mccormick,
Lloyd Mccormick
Address History: 515 E 20th Street Apt 4, Newton, NC 28658;
33 Cherry Lane # 1, Oroville, CA 95965;
San Diego, CA 92126;
Claremont, NC 28610;
Hickory, NC 28602
Aliases (AKA): Kao Xiong
Email Addresses: bea****@yahoo.com,
esc****@hotmail.com,
nuj****@gmail.com,
vir****@aol.com,
vir****@aol.com
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