Address History: 3629 Rodale Way, Dallas, TX 75287;
100 Bachelor Ridge #3605, Avon, CO 81620;
Addison, TX 75001
Aliases (AKA): Sandye Silvera,
Sandye J Thomasson
Email Addresses: dsi****@bellatlantic.net
Address History: 1007 Asbury Drive, Allen, TX 75013;
612 Rainforest Lane, Allen, TX 75013;
Dallas, TX 75252;
Garland, TX 75042;
Lubbock, TX 79414
Aliases (AKA): Ying Hao Chen,
Yu Hao Chen,
Yu Chen,
Ying Y Zhou
Address History: 2227 Red Bluff Drive, Carrollton, TX 75007;
5333 Javier Street, San Diego, CA 92117;
Azle, TX 76020;
Dallas, TX 75287
Aliases (AKA): Hoang Ngo,
Seth Ngo
Address History: 1404 E 23rd Street, Odessa, TX 79761;
742 Cornfield Drive, Arlington, TX 76017;
Dallas, TX 75287;
Lubbock, TX 79407
Aliases (AKA): Frank Y Abila
Email Addresses: fab****@aol.com,
fra****@blackplanet.com,
mel****@sbcglobal.net
Address History: 3435 Chenoa Cove, College Station, TX 77845;
27111 E Lana Lane, Conroe, TX 77385;
Dallas, TX 75287;
Houston, TX 77090;
Spring, TX 77383
Aliases (AKA): Michael Tredway,
Micheal E Tredway
Email Addresses: mic****@yahoo.com
Address History: 3622 Rodale Way, Dallas, TX 75287;
5959 E Northwest Highway Apt 3065, Dallas, TX 75231;
Lubbock, TX 79410;
The Colony, TX 75056;
Wichita Falls, TX 76302
Email Addresses: jlo****@aol.com,
jlo****@yahoo.com,
jlo****@juno.com
Address History: 5201 Bluewater Drive, Frisco, TX 75036;
7575 Frankford Road, Dallas, TX 75252;
Lubbock, TX 79415;
Plano, TX 75023;
Rowlett, TX 75088
Address History: 806 N Main Street, Leonard, TX 75452;
735 Saint Louis Street Apartment 306, New Orleans, LA 70130;
Oklahoma City, OK 73134;
Balch Springs, TX 75180;
Dallas, TX 75232
Aliases (AKA): A R Vines,
Angelita R Vines,
Angie Vines Vines
Relatives & Associates: Nicolas Morales
Nicolas Morales
Trinidad Morales
Brando Tidmore
Alyssa Vines
Email Addresses: ang****@yahoo.com,
ele****@aol.com
Address History: 5900 Pebblestone Lane, Plano, TX 75093;
3299 North Dixie Highway, Fort Lauderdale, FL 33334;
High Point, NC 27262;
Carrollton, TX 75006;
Dallas, TX 75248
Aliases (AKA): Mohamad Farokhnia,
Mohamed Farokhnia,
Mohammad Rarokhnia,
Mohamad Same,
Mohamad Sarokhine
Relatives & Associates: Ali Farokhnia
Chad Farokhnia
Feridon Farokhnia
Kyle Farokhnia
Mansour Farokhnia
Email Addresses: meg****@netscape.net,
mfa****@flash.net,
mfa****@hotmail.com,
mfa****@yahoo.com
Address History: 3769 Rodale Way, Dallas, TX 75287;
328 Bedford Road, Bedford, TX 76022;
Denton, TX 76209
Aliases (AKA): A Beggs
Address History: 3610 Rodale Way, Dallas, TX 75287
Address History: 8724 Racquet Club Drive, Fort Worth, TX 76120;
3136 Brookhill Drive, Birmingham, AL 35242;
Pelham, AL 35124;
Bedford, TX 76021;
Dallas, TX 75287
Aliases (AKA): B J Brittain,
Barry Brittain
Email Addresses: b.b****@sbcglobal.net
Address History: 9030 Markville Drive Apt 3038, Dallas, TX 75243;
4109 Saginaw Lane, Carrollton, TX 75010;
Irving, TX 75063;
Mckinney, TX 75070
Aliases (AKA): Stephen Smiih
Address History: 2007 Nighthawk Court, Roanoke, TX 76262;
900 Ashford Lane Apt 1104, Arlington, TX 76006;
Dallas, TX 75247;
Fort Worth, TX 76148;
Grand Prairie, TX 75050
Address History: 4414 Briargrove Lane, Dallas, TX 75287;
3007 17th Avenue W, Bradenton, FL 34205;
Fort Worth, TX 76110;
Houston, TX 77064;
Leander, TX 78645
Aliases (AKA): Monica Ortiz Burt,
Monica Ortiz,
Monica Ortizburt
Email Addresses: mbu****@wowway.com
Address History: 3720 Rodale Way, Dallas, TX 75287;
5001 Arlington Drive, North Little Rock, AR 72116
Aliases (AKA): Stanley Pruss
Address History: 6050 Jereme Trail, Dallas, TX 75252;
4975 Morris Avenue Apt 1339, Addison, TX 75001;
Plano, TX 75093;
Richardson, TX 75080
Address History: 1033 Sunmeadow Drive, Beaumont, TX 77706;
2087 Po Box, Bayfield, CO 81122;
Johnstown, CO 80534;
Dallas, TX 75287;
Port Arthur, TX 77642
Aliases (AKA): B D Millican,
Billy M Millican,
J F Millican
Relatives & Associates: Deborah Corbello
Michele Hollingsworth
Bill Millican
Jackie Millican
Jennifer Millican
Address History: 7411 La Manga Drive, Dallas, TX 75248;
17200 Westgrove Drive Apt 2111, Addison, TX 75001;
Duncanville, TX 75116
Aliases (AKA): Bill Greving
Email Addresses: bil****@yahoo.com
Address History: 4111 San Mateo Drive, Plano, TX 75093;
4253 Hunt Drive Apt 1706, Carrollton, TX 75010;
Dallas, TX 75243;
Denton, TX 76201;
Forney, TX 75126
Aliases (AKA): M Couch,
Michelle Ruth Couch,
Michelle R Cox,
M Enriquez
Email Addresses: bea****@wmconnect.com,
bea****@yahoo.com,
bea****@wmconnect.com,
bea****@yahoo.com,
mic****@aol.com
Aliases (AKA): Claudia Bertuzzi,
Claudia Morales
Relatives & Associates: Mary Rocha
Brenda Villagomez
Jesus Villagomez
Laura Villagomez
Manuel Villagomez
Phone Numbers: (214) 319-7516
Address History: 9050 Charles Street, Argyle, TX 76226;
11511 East Petra Avenue, Mesa, AZ 85212;
Brookfield, CT 06804;
New Fairfield, CT 06812;
New Milford, CT 06776
Aliases (AKA): Stephanie M Krebs,
Stephanie M Macko,
Stephanie Mae Rice,
Stephanie M Rice
Address History: 6033 E Northwest Highway Apt 2061, Dallas, TX 75231;
2653 Viaduct La Paloma, Carrollton, TX 75006
Aliases (AKA): Alex Johnson
Address History: 3708 Rodale Way, Dallas, TX 75287;
1750 North Bayshore Drive Apartment 5603, Miami, FL 33132;
Broken Arrow, OK 74011;
Tulsa, OK 74101;
North Richland Hills, TX 76182
Aliases (AKA): Mi Fernandes,
Michael Fernandes,
Micheal Fernandes,
Mike Fernandes
Relatives & Associates: Kevin Fernandes
Hortencia Fernandez
Karen Fernandez
Lawrence Fernandez
Rebecca Tukel
Address History: 217 Pasadena Trail, Mckinney, TX 75071;
421 Walnut Boulevard N, Des Moines, IA 50327;
Pleasant Hill, IA 50327;
Charleston, SC 29414;
Charleston Afb, SC 29404
Aliases (AKA): Melissa Snell,
Melissa K Snell,
M Thomas,
Melissa K Thomas,
Melissa Thomas
Email Addresses: mel****@att.net,
mel****@comcast.net,
mel****@mail.com,
mel****@yahoo.com,
pon****@hotmail.com
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