Address History: 7 Reading Court, Roanoke, TX 76262;
3769 Park Place, Addison, TX 75001;
Dallas, TX 75206;
Grapevine, TX 76051;
Westlake, TX 76262
Aliases (AKA): Ashley Hansen,
Ashley Lynne Sanker,
Ashley L Sanker
Email Addresses: ash****@aol.com,
ash****@netscape.net,
han****@bcsllp.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: 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: 3362 Forest Lane Apt 408, Dallas, TX 75234;
118152 P/O Box, Carrollton, TX 75011
Aliases (AKA): Pearl Hodges
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: 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: 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: 3612 George Court, Dallas, TX 75234;
55027 Inverness Way, La Quinta, CA 92253;
Carrollton, TX 75011;
Irving, TX 75062
Aliases (AKA): L Hodges
Address History: 3612 George Court, Dallas, TX 75234;
55027 Inverness Way, La Quinta, CA 92253;
Fort Worth, TX 76109;
Irving, TX 75062
Aliases (AKA): Robert R Odges
Relatives & Associates: Wanda Everett
Linda Hodges
Lydia Hodges
Pearl Hodges
Robert Hodges
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: 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: 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: 545 Amalfi Viaduct Apt 410, Irving, TX 75039;
2303 Frankford Road # 1737, Carrollton, TX 75007;
Dallas, TX 75234
Aliases (AKA): M R Delgado,
Mauricio R Delgado,
Mauricio Delgado-Ayala
Relatives & Associates: Daniela Delgado
Danielle Delgado
Fernando Delgado
Marcela Delgado
Mauricio Delgado
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: 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: 3613 George Court, Dallas, TX 75234
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: 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
Relatives & Associates: Tiffany Evans
Ashley Hansen
Carol Sanker
Frances Sanker
Frances Sanker
Email Addresses: cfa****@sbcglobal.net,
kev****@aol.com
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
Phone Numbers: (469) 362-9501
(931) 270-5255
(972) 463-8176
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: 6318 Sonora Drive, Granbury, TX 76049;
3612 George Court, Dallas, TX 75234;
Fort Worth, TX 76119
Aliases (AKA): Thomas Allsop,
Tom L Allsop,
Tom Alsop,
Thomas L Lallsop
Address History: 1482 Spicetree Circle, Fairborn, OH 45324;
1538 Highland Court, Fairborn, OH 45324;
Dallas, TX 75234
Address History: 445 2nd Street Nw Apt 208, Altoona, IA 50009;
239 E Kenyon Avenue, Des Moines, IA 50315;
Grinnell, IA 50112;
Marshalltown, IA 50158;
Brooklyn, NY 11220
Aliases (AKA): Faith Brown,
Faith Devasier,
Fiath A Espinoza,
Faith Hicks,
Faith Ann Jennings
Relatives & Associates: Raul Espinoza
Donald Jennings
Matthew Jennings
Nancy Jennings
Anthony Waseskuk
Email Addresses: 641****@malvern.com,
641****@malvern.com,
bre****@gmail.com,
bre****@yahoo.com,
bre****@ymail.com
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