Address History: 1117 Indian Hills Drive, Grand Prairie, TX 75051;
5039 N 57th Avenue Apt 141, Glendale, AZ 85301;
Mesa, AZ 85204;
Whittier, CA 90601;
Wichita, KS 67210
Aliases (AKA): Eva Castro,
Mark Castro,
Eva Castroabrego
Email Addresses: cas****@yahoo.com,
mar****@yahoo.com,
mar****@yahoo.com,
mar****@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: 3362 Forest Lane Apt 408, Dallas, TX 75234;
118152 P/O Box, Carrollton, TX 75011
Aliases (AKA): Pearl Hodges
Address History: 2219 Cedar Elm Terrace, Roanoke, TX 76262;
3613 George Court, Dallas, TX 75234;
Grand Prairie, TX 75052;
Westlake, TX 76262
Relatives & Associates: Deepak Chandra
Krishna Chandra
Sanjay Chandra
Suresh Chandra
Gunjan Madhusoodanan
Address History: 9107 Chapel Valley Road, Dallas, TX 75220;
4933 Leonis Street, Los Angeles, CA 90040;
Mountain View, CA 94041;
Palo Alto, CA 94309;
San Carlos, CA 94070
Relatives & Associates: Daniela Delgado
Fernando Delgado
Marcela Delgado
Maria Delgado
Mauricio Delgado
Email Addresses: mac****@hotmail.com
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: 125 Private Road 2127, Marshall, TX 75672;
2208 George Court, Dallas, TX 75234;
Longview, TX 75605
Aliases (AKA): Rogelio Garcia
Email Addresses: bib****@hotmail.com,
cut****@hotmail.com,
ibi****@aol.com,
ibi****@hotmail.com,
ibi****@yahoo.com
Address History: 2105 Chloes Bloom Bend, Austin, TX 78738;
318 Sycamore Street # 7g, San Carlos, CA 94070;
Stanford, CA 94305;
Addison, TX 75001;
Carrollton, TX 75006
Aliases (AKA): T Evans,
Tiffany Evans,
Tiffany Sanker
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: 4 Hillview Court, Lake Dallas, TX 75065;
4101 Arlington Drive, North Little Rock, AR 72116;
Dana Point, CA 92629;
Washington, DC 20009;
Carmel, IN 46032
Aliases (AKA): Barbara G Antuna,
Barbara Brown,
Barbara J Hartman,
Barbara G Mcmurtry,
B Taylor
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: 3613 George Court, Dallas, TX 75234
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
Phone Numbers: (941) 749-6713
Address History: 3614 George Court, Dallas, TX 75234;
56 Sentinel Drive, Basking Ridge, NJ 07920;
Flower Mound, TX 75022;
Richardson, TX 75080
Email Addresses: lee****@hotmail.com,
lwc****@gmail.com
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: 3612 George Court, Dallas, TX 75234;
55027 Inverness Way, La Quinta, CA 92253;
Carrollton, TX 75011;
Irving, TX 75062
Aliases (AKA): L Hodges
Aliases (AKA): Chizuru F Winsborrow
Relatives & Associates: Eric Winsborrow
Address History: 2701 Country Place, Carrollton, TX 75006;
4611 S Hayden Street, Amarillo, TX 79110;
Dallas, TX 75234;
Irving, TX 75063
Relatives & Associates: Deborah Lodrigue
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: 3510 Brook Shadow Drive, Brookshire, TX 77423;
1207 North Thompson Street, Conroe, TX 77301;
Dallas, TX 75234;
Houston, TX 77072;
Humble, TX 77338
Aliases (AKA): Andrea Stepto,
Andrea Steptoe
Email Addresses: mss****@yahoo.com
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: 2307 S Everett Street, Wichita, KS 67213;
9172 York Court, Haysville, KS 67060;
Newton, KS 67114;
Dallas, TX 75234;
Lancaster, TX 75134
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