Address History: 1624 Ridge Creek Lane, Aubrey, TX 76227;
222 Bull Run Street Apt 2, Norman, OK 73071;
Cornersville, TN 37047;
Lewisburg, TN 37091;
Dallas, TX 75248
Address History: 2740 Farmers Branch Lane, Dallas, TX 75234;
3823 South Madison Avenue, Cincinnati, OH 45212;
Portland, OR 97232;
Denton, TX 76205;
El Paso, TX 79927
Aliases (AKA): Amy R Land,
Amy Rebecca Sims
Address History: 3362 Forest Lane Apt 408, Dallas, TX 75234;
118152 P/O Box, Carrollton, TX 75011
Aliases (AKA): Pearl Hodges
Address History: 18777 Midway Road Apt 822, Dallas, TX 75287;
2906 Crooked Creek Drive, Carrollton, TX 75007;
Denton, TX 76210
Aliases (AKA): Christian S Edwards,
Christopher Edwards
Relatives & Associates: Lauren Dwardswilliams
William Edward
Brittany Edwards
Erika Edwards
Jan Edwards
Address History: 10315 Sherbrook Lane, Dallas, TX 75229;
900 Memorial Drive Apartment 1201, Cambridge, MA 02138;
Philadelphia, PA 19104
Aliases (AKA): Amy Michelle Fraler
Relatives & Associates: Daniela Delgado
Fernando Delgado
Marcela Delgado
Mauricio Delgado
Patricio Delgado
Email Addresses: afr****@netzero.net,
amy****@hotmail.com,
pap****@yahoo.com
Address History: 13216 Hillcrest Boulevard, Keller, TX 76244;
3769 Park Place, Addison, TX 75001;
Dallas, TX 75234;
Fort Worth, TX 76244;
Granbury, TX 76048
Aliases (AKA): F Sanker,
Francis T Sanker,
Frank Sanker,
Frank Toland Sanker,
Frank T Sankerfrank
Email Addresses: cfa****@sbcglobal.net,
kev****@aol.com
Address History: 3148 Brookhollow Drive, Dallas, TX 75234;
630 S Rossmore Avenue, Los Angeles, CA 90005;
San Marino, CA 91108
Aliases (AKA): Young Soo Kim
Phone Numbers: (941) 749-6713
Address History: 2740 Farmers Branch Lane, Dallas, TX 75234;
4917 S Dimple Drive, Oklahoma City, OK 73135;
Addison, TX 75001;
Bonham, TX 75418;
Richardson, TX 75081
Aliases (AKA): Ronald W Land
Address History: 18625 Midway Road Apt 521, Dallas, TX 75287;
217 Brighton Drive, Byron, GA 31008;
Hawkinsville, GA 31036;
Asheville, NC 28803;
Allen, TX 75002
Aliases (AKA): Adria J Whipple
Address History: 2208 George Court, Dallas, TX 75234
Email Addresses: bib****@hotmail.com,
cut****@hotmail.com,
ibi****@aol.com,
ibi****@hotmail.com,
ibi****@yahoo.com
Address History: 201 Vanderpool Lane Apt 98, Houston, TX 77024;
29376 Po Box, Phoenix, AZ 85038;
Carrollton, TX 75007;
Dallas, TX 75234
Aliases (AKA): Joanne F Edwards
Relatives & Associates: Lauren Dwardswilliams
Brittany Edwards
Christian Edwards
Joanne Edwards
Laura Edwards
Address History: 10315 Sherbrook Lane, Dallas, TX 75229;
3224 Po Box, Stanford, CA 94309
Aliases (AKA): Pat Delgado
Relatives & Associates: Daniela Delgado
Danielle Delgado
Fernando Delgado
Marcela Delgado
Maria Delgado
Address History: 3614 George Court, Dallas, TX 75234
Aliases (AKA): Marcela Delgado Velasco,
Marcela Delgado-Velasco,
Marcela D Velasco
Relatives & Associates: Daniela Delgado
Danielle Delgado
Fernando Delgado
Maria Delgado
Mauricio Delgado
Phone Numbers: (972) 243-4330
Address History: 7730 Petersburgh Place, Frisco, TX 75035;
220 Po Box, Dana Point, CA 92629;
Kissimmee, FL 34747;
Orlando, FL 32811;
Saint Petersburg, FL 33715
Aliases (AKA): G Volz,
Gregory X Volz
Address History: 7022 Calcaterra Drive, San Jose, CA 95120;
1093 Lenor Way, San Jose, CA 95128;
Sunnyvale, CA 94086;
Dallas, TX 75234
Relatives & Associates: Chizuru Winsborrow
Email Addresses: ewi****@cox.net
Address History: 3135 Brookhollow Drive, Dallas, TX 75234;
2934 Cambridgeshire Drive, Carrollton, TX 75007;
Lubbock, TX 79410;
Danville, VA 24541;
Richmond, VA 23220
Aliases (AKA): T Shore,
Thomas Shore,
Tom Shore
Address History: 11003 Holly Springs Drive, Houston, TX 77042;
29376 Po Box, Phoenix, AZ 85038;
Sylmar, CA 91342;
Las Vegas, NV 89119;
Brooklyn, NY 11212
Aliases (AKA): Bill Edward,
Billy Edward,
William Martin Edward,
Bill Edwards,
Wm H Edwards
Email Addresses: wil****@swbell.net
Address History: 1201 W Pyron Avenue, San Antonio, TX 78211;
3002 George Court, Dallas, TX 75234;
Duncanville, TX 75116;
Uvalde, TX 78801
Aliases (AKA): Maria Hortencia Mejia
Address History: 3101 Drexel Drive, Dallas, TX 75205;
335 Elan Village Lane, San Jose, CA 95134;
Wilmette, IL 60091;
Addison, TX 75001;
Carrollton, TX 75007
Aliases (AKA): Kim Chipman,
Kimberly A Chipman,
Kim A Weindorff,
Kimberly Weindorff
Phone Numbers: (847) 728-0414
(972) 306-6441
Address History: 217 Brighton Drive, Byron, GA 31008;
48 Iris Street, Asheville, NC 28803;
Carrollton, TX 75006;
Dallas, TX 75234
Phone Numbers: (478) 988-9882
Address History: 1050 Forest Avenue, Wilmette, IL 60091;
335 Elan Village Lane, San Jose, CA 95134;
Carrollton, TX 75007;
Dallas, TX 75234
Aliases (AKA): Stephen Mark Chipman
Email Addresses: ste****@netscape.net
Address History: 1482 Spicetree Circle, Fairborn, OH 45324;
1538 Highland Court, Fairborn, OH 45324;
Dallas, TX 75234
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