Address History: 3611 George Court, Dallas, TX 75234;
3828 Clover Hill Lane, Carrollton, TX 75007;
Irving, TX 75063
Address History: 318 Sycamore Street # 7g, San Carlos, CA 94070;
102 Hoskins Court Apt 8f, Stanford, CA 94305;
Addison, TX 75001;
Austin, TX 78733;
Carrollton, TX 75006
Aliases (AKA): Philip Evains,
Phil Evans,
Philip Evans
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: 3613 George Court, Dallas, TX 75234;
715 Border Place, Arlington, TX 76013;
Irving, TX 75038;
Mckinney, TX 75070
Relatives & Associates: Fnu Pranati
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: 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: 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: 3612 George Court, Dallas, TX 75234;
5055 Addison Circle Ph 412, Addison, TX 75001;
Irving, TX 75061;
Lewisville, TX 75056;
The Colony, TX 75056
Aliases (AKA): Rob W Hodges,
Rob Hodges,
Robert W Hodges
Email Addresses: rob****@aol.com
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: 3148 Brookhollow Drive, Dallas, TX 75234;
630 S Rossmore Avenue, Los Angeles, CA 90005;
San Marino, CA 91108
Aliases (AKA): Young Soo Kim
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
Email Addresses: bib****@hotmail.com,
cut****@hotmail.com,
ibi****@aol.com,
ibi****@hotmail.com,
ibi****@yahoo.com
Address History: 4739 Elsby Avenue, Dallas, TX 75209;
1385 Castlemont Avenue Apt 3, San Jose, CA 95128;
Stanford, CA 94305;
Sunnyvale, CA 94089;
Hoboken, NJ 07030
Aliases (AKA): Julissa R Delgado,
Julissa Delgado,
Julissa R Killpack
Relatives & Associates: Daniela Delgado
Danielle Delgado
Fernando Delgado
Marcela Delgado
Maria Delgado
Address History: 1624 Ridge Creek Lane, Aubrey, TX 76227;
222 Bull Run Street Apt 2, Norman, OK 73071;
Cornersville, TN 37047;
Lewisburg, TN 37091;
Petersburg, TN 37144
Aliases (AKA): Brandy Lynn Goodlett,
B Harber,
Brandy Lynn Harber
Email Addresses: bha****@bellatlantic.net,
blg****@yahoo.com,
bra****@msn.com,
bra****@bellsouth.net,
bra****@gmail.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: 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
Aliases (AKA): Chizuru F Winsborrow
Relatives & Associates: Eric Winsborrow
Address History: 2711 Valley View Lane Ste 101, Dallas, TX 75234;
3370 Montavesta Road, Lexington, KY 40502
Aliases (AKA): Dorothy Miller,
Shore Dorothy Miller,
Dorothy Millershore,
D Shore,
Dorothy Miller Shore
Aliases (AKA): Francis Allsop,
Francis Alsop
Phone Numbers: (817) 326-1242
Address History: 9107 Chapel Valley Road, Dallas, TX 75220;
3069 Po Box, Stanford, CA 94309
Aliases (AKA): M R Delgado
Relatives & Associates: Alejandro Delgado
Daniela Delgado
Danielle Delgado
Fernando Delgado
Lilia Delgado
Phone Numbers: (972) 243-4330
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: 3614 George Court, Dallas, TX 75234
Phone Numbers: (214) 243-4330
Address History: 50 Causeway Street Apt 1713, Boston, MA 02114;
5080 Spectrum Drive, Addison, TX 75001;
Carrollton, TX 75010;
Dallas, TX 75230;
Frisco, TX 75034
Aliases (AKA): Mark A Heard,
Mark A Johnson
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
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