Address History: 3534 Orchard Ridge Court, Dallas, TX 75229;
1809 Cross Oak Drive, Bakersfield, CA 93311;
Plano, TX 75025
Aliases (AKA): Callyn Hill,
Callyn E Kowalewski
Email Addresses: cal****@hotmail.com,
cal****@yahoo.com
Address History: 4831 W Lawther Drive Apt 312, Dallas, TX 75214;
12271 Coit Road Apartment 1202, Dallas, TX 75251;
Keller, TX 76248;
San Antonio, TX 78207
Aliases (AKA): Frances R Vance
Address History: 2503 Little Creek Drive, Richardson, TX 75080;
18033 Sundowner Way Unit 634, Canyon Country, CA 91387;
Redwood City, CA 94061;
San Francisco, CA 94109;
Tampa, FL 33607
Aliases (AKA): Kathi Mary Ehring,
Kathleen Mary Ehring,
Kathleen Mary Korson,
K Park,
Kath Park
Email Addresses: dpa****@hksinc.com,
kat****@yahoo.com,
lad****@gmail.com
Address History: 801 Brittany Drive, Anna, TX 75409;
3104 Balley Meadows # 103e, Dallas, TX 75220;
Irving, TX 75060;
Little Elm, TX 75068;
Sweetwater, TX 79556
Aliases (AKA): Anthony Tellez,
Antonio Zayas Tellez
Address History: 523 Elm Street, Seguin, TX 78155;
5000 Launch Street # 113, Guntersville, AL 35976;
Dallas, TX 75229;
Houston, TX 77059;
Pattonville, TX 75468
Aliases (AKA): J Moree,
Jan T Moree,
Jan Tomblin,
Virginia Tomblin,
Viriginia J Tomblin
Address History: 3516 Orchard Ridge Court, Dallas, TX 75229;
2650 Truxtun Road, San Diego, CA 92106;
Lawrence, KS 66047;
Topeka, KS 66614;
Gaithersburg, MD 20877
Aliases (AKA): Jaclyn M Dowell,
Jaclyn D Hlavaty,
Jaclyn Hlavaty
Address History: 103 E Spurgeon Street, Itasca, TX 76055;
1211 Clifton Avenue, Springfield, OH 45505;
Aledo, TX 76008;
Arlington, TX 76014;
Dallas, TX 75211
Phone Numbers: (214) 317-3832
Address History: 7933 Woodway Drive, Houston, TX 77063;
7231 Ashington Drive, Dallas, TX 75225;
La Conner, WA 98257;
Mount Vernon, WA 98273;
Tomah, WI 54660
Aliases (AKA): John Stuart
Address History: 12252 Chapel View Drive, Dallas, TX 75234;
10602 Corvallis Drive, Dallas, TX 75229;
Plano, TX 75025;
San Antonio, TX 78207
Aliases (AKA): J B Bustos,
John C Bustos,
Juan C Bustos
Address History: 3534 Orchard Ridge Court, Dallas, TX 75229;
1915 Sandy Lake Rd Trailer 34, Carrollton, TX 75006;
San Antonio, TX 78209
Aliases (AKA): James H Legate
Email Addresses: jam****@primedium.com
Address History: 3525 Orchard Ridge Court, Dallas, TX 75229;
8803 W 142nd Court, Overland Park, KS 66221;
Wichita, KS 67220
Address History: 4300 Rosemeade Parkways Apt 1316, Dallas, TX 75287;
3525 Orchard Ridge Court, Dallas, TX 75229;
Garland, TX 75044;
Plano, TX 75023;
Richardson, TX 75080
Aliases (AKA): Diane A Smithson
Address History: 3534 Orchard Ridge Court, Dallas, TX 75229;
1490 Highland Avenue, Waterbury, CT 06708;
Deltona, FL 32738
Aliases (AKA): Matt D Kowalewski,
Matthew D Kowalewski
Address History: 3524 Orchard Ridge Court, Dallas, TX 75229;
5650 S Archer Avenue # D, Chicago, IL 60638;
Cranston, RI 02910;
Arlington, TX 76010;
Waxahachie, TX 75165
Aliases (AKA): M Mcclain,
Michael R Mcclain,
P Mcclain,
Michael R Mclaijn
Relatives & Associates: James Mcclain
Address History: 3524 Orchard Ridge Court, Dallas, TX 75229;
2708 Golfing Green Drive, Dallas, TX 75234
Phone Numbers: (214) 467-9724
Address History: 3464 Courtyard Circle, Dallas, TX 75234;
3608 W Timber Court, Lawrence, KS 66049;
Addison, TX 75001;
Richardson, TX 75080
Aliases (AKA): J Ray Gwin,
Jr Ray Gwin,
Ray Raymond Gwin
Email Addresses: jac****@aol.com,
r.g****@ifcsglobal.com,
ray****@jrgwininc.com,
rgw****@urh2.com
Address History: 2721 Calmwater Drive, Little Elm, TX 75068;
3515 Orchard Ridge Court, Dallas, TX 75229
Phone Numbers: (972) 987-4575
Address History: 3516 Orchard Ridge Court, Dallas, TX 75229;
3719 Cromwell Drive, Carrollton, TX 75007
Relatives & Associates: Kirsten Abrahamsen
Ernest Donchoo
Allison Donohoo
Ernest Donohoo
Jamie Donohoo
Email Addresses: edo****@yahoo.com
Address History: 100 Terry Lane, Leander, TX 78641;
175 Church Road, Schenectady, NY 12302;
Dallas, TX 75229;
Hurst, TX 76053;
Mount Pleasant, TX 75456
Relatives & Associates: Jessica Nielsen
Address History: 5308 Sendero Drive, Fort Worth, TX 76126;
912 Wolfe Street, Jacksonville, FL 32205;
Tampa, FL 33610;
Dallas, TX 75229
Aliases (AKA): Sarah E Amos
Email Addresses: sar****@aol.com
Address History: 613 Buckboard Street, Red Oak, TX 75154;
14612 Highway 75, Henagar, AL 35978;
Carrollton, TX 75007;
Dallas, TX 75287;
Ovilla, TX 75154
Aliases (AKA): Brenda J Frank Rd,
Brenda Marschner,
Brenda J Marschner
Address History: 3525 Orchard Ridge Court, Dallas, TX 75229;
27404 Evan Lane Apt 201, Canyon Country, CA 91387;
Hermosa Beach, CA 90254;
Manhattan Beach, CA 90266;
Wichita, KS 67230
Aliases (AKA): Kimberly Erin De,
Kimberly Erin Dewitt,
Kimberly Webster
Address History: 1304 Neshaminy Valley Drive, Bensalem, PA 19020;
1801 Champlin Drive Apt 1004, Little Rock, AR 72223;
Fairless Hills, PA 19030;
Dallas, TX 75225
Address History: 400 S Highland Street, Ada, OK 74820;
5256 W Hearn Road, Glendale, AZ 85306;
Phoenix, AZ 85051;
Allen, TX 75002;
Commerce, TX 75429
Aliases (AKA): Roger Kevin Laxton,
Roger Laxton
Email Addresses: lgl****@home.com,
rkl****@home.com,
rkl****@laxtoncpa.com,
rla****@aol.com
Address History: 12522 Wedgewood Drive, Burlington, WA 98233;
7231 Ashington Drive, Dallas, TX 75225;
La Conner, WA 98257;
Mount Vernon, WA 98273;
Sedro Woolley, WA 98284
Aliases (AKA): H Follman,
S Follman,
Sylvia Follman
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