Address History: 7326 Marsalis Lane, Frisco, TX 75036;
6703 Fox Glen Drive, Arlington, TX 76001;
Dallas, TX 75287;
Plano, TX 75025
Aliases (AKA): R Deininger,
Rose Mary M Deininger,
Rose-Mary Deininger,
Rosemary Deininger,
Rosemary Denninger
Relatives & Associates: Catherine Ashmore
Robert Deinger
Brian Deininger
Kristoph Deininger
Rae Deininger
Address History: 3619 Sable Ridge Drive, Dallas, TX 75287;
2421 Bluffview Court, Arlington, TX 76011;
Carrollton, TX 75006;
Coppell, TX 75019;
Fort Worth, TX 76103
Aliases (AKA): J Chaffin,
James D Chaffin,
James M Chaffin,
Jas M Chaffin,
Jdavid D Chaffin
Address History: 2010 Primrose Drive, Richardson, TX 75082;
7421 Frankford Road Apt 2923, Dallas, TX 75252;
Plano, TX 75093
Aliases (AKA): David Stewart Leask,
Stewart Leask
Email Addresses: bal****@rock.com,
che****@hotmail.com,
dav****@gmail.com,
dav****@aol.com,
dav****@gmail.com
Address History: 8015 Rippling Stream Lane, Richmond, TX 77407;
3651 Sable Ridge Drive, Dallas, TX 75287;
Houston, TX 77099;
San Antonio, TX 78251
Address History: 1216 Evers Drive, Mckinney, TX 75071;
3186 Seneca Turnpike, Canastota, NY 13032;
Utica, NY 13501;
Dallas, TX 75287;
Lewisville, TX 75067
Aliases (AKA): Thu Tornatore,
Ngocthu T Tran,
Nol T Tran,
Thu Tran
Address History: 1417 Flowers Drive, Carrollton, TX 75007;
3817 Cemetery Hill Road, Carrollton, TX 75007;
Dallas, TX 75238;
Duncanville, TX 75137;
Flower Mound, TX 75028
Aliases (AKA): Charles T Holland
Address History: 3652 Sable Ridge Drive, Dallas, TX 75287;
15190 Prestonwood Boulevard Apt 232, Dallas, TX 75248;
Frisco, TX 75034;
Plano, TX 75025;
Richardson, TX 75080
Address History: 15221 Meandering Way, Dallas, TX 75248;
777 Barnum Way, Monterey Park, CA 91754;
Torrance, CA 90503;
Addison, TX 75001;
Austin, TX 78746
Aliases (AKA): Jennifer A Tsai,
Jennifer A Young
Email Addresses: jyo****@comcast.net
Address History: 612 Telluride Drive, Woodway, TX 76712;
2650 Viaduct Valencia, Carrollton, TX 75006;
Dallas, TX 75287;
Hewitt, TX 76643;
Waco, TX 76701
Aliases (AKA): Dan Cassidy,
Daniel J Cassidy
Address History: 3603 Sable Ridge Drive, Dallas, TX 75287;
137 Shadow Creek Lane, Aledo, TX 76008;
Richardson, TX 75080
Email Addresses: mgo****@hotmail.com,
mud****@petrocloud.com
Address History: 4211 Country Brook Drive, Dallas, TX 75287;
15283 Fairbanks Trail Ne, Prior Lake, MN 55372;
Menomonie, WI 54751
Aliases (AKA): Nikki Olynyk
Email Addresses: oly****@uwstout.edu
Address History: 3611 Sable Ridge Drive, Dallas, TX 75287;
700 S Abel Street Unit 322, Milpitas, CA 95035;
Chicago, IL 60610;
Plano, TX 75093
Aliases (AKA): Xiao Yan Wang
Phone Numbers: (214) 855-3000
Email Addresses: rac****@gmail.com,
xia****@frontiernet.net,
xia****@bellsouth.net
Address History: 3620 Sable Ridge Drive, Dallas, TX 75287;
11 Cattano Avenue Apt 201, Morristown, NJ 07960;
Sewaren, NJ 07077;
Woodbridge, NJ 07095;
Addison, TX 75001
Phone Numbers: (972) 579-8040
Address History: 3535 Munger Avenue Apt 124, Dallas, TX 75204;
2906 E Kiest Boulevard, Dallas, TX 75216;
Mesquite, TX 75150
Aliases (AKA): Brenda A Davis
Address History: 3505 Matador Ranch Road, Southlake, TX 76092;
15720 Artist Way Apt 1909, Addison, TX 75001;
Arlington, TX 76017;
Austin, TX 78741;
Dallas, TX 75240
Aliases (AKA): Meir Naphtali Ben,
Naphtali Ben Meir,
Naphtali Ben-Meir,
Naphtali Benmeir,
Neil Benmeir
Address History: 2024 Lambor Lane, The Colony, TX 75056;
4006 Belt Line Road # 266, Addison, TX 75001;
Carrollton, TX 75006;
Dallas, TX 75287;
Plano, TX 75093
Address History: 617 Gifford Court, Coppell, TX 75019;
5037 Shoreway Loop, Orlando, FL 32819;
Berkeley Heights, NJ 07922;
Jersey City, NJ 07302;
Elmont, NY 11003
Aliases (AKA): Vikeena Bonett,
Vikeena Wolfe
Address History: 2024 Lambor Lane, The Colony, TX 75056;
4621 Toland Way, Los Angeles, CA 90041;
Studio City, CA 91604;
Carrollton, TX 75006;
Dallas, TX 75229
Aliases (AKA): Tina Noseffor,
Tina N Oseff
Address History: 205 Jamaica Street, Belvedere Tiburon, CA 94920;
22 Marinero Circle Apt 37, Belvedere Tiburon, CA 94920;
Corte Madera, CA 94925;
Malibu, CA 90265;
San Francisco, CA 94107
Aliases (AKA): Julian Nd
Email Addresses: j.a****@gmail.com,
jal****@gmail.com,
jul****@trueanthem.com,
jul****@myway.com
Address History: 4723 Stonehollow Way, Dallas, TX 75287;
7531 Bromwich Court, Dallas, TX 75252;
Richardson, TX 75082
Aliases (AKA): Y Kao,
Young C Kao,
Yung-Chung Kao
Email Addresses: iet****@aol.com
Aliases (AKA): Joseph M Strollo
Relatives & Associates: Josephine Cichetti
Caroline Strollo
F Strollo
Joseph Strollo
Michael Strollo
Address History: 700082 Po Box, Dallas, TX 75370;
2520 Ruger Drive Apt 163, Arlington, TX 76006;
Fort Worth, TX 76112;
Plano, TX 75093
Aliases (AKA): Sami Al-Shawwa,
Sami S Alshawwa,
Sami Said Shawwa
Address History: 2525 Worthington Street Ste 211, Dallas, TX 75204;
10227 Autumn Leaf Circle, Los Angeles, CA 90077;
Milpitas, CA 95035;
Madison, NJ 07940;
Princeton, NJ 08540
Aliases (AKA): William Y Nonh,
William Y Wang,
William Ling Wang,
William Y Wong-Wai,
William Y Wongwai
Email Addresses: lov****@hotmail.com,
ng1****@yahoo.com,
ong****@yahoo.com,
www****@yahoo.com,
www****@yahoo.com
Address History: 3627 Sable Ridge Drive, Dallas, TX 75287
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