Address History: 18777 Midway Road Apt 822, Dallas, TX 75287;
2906 Crooked Creek Drive, Carrollton, TX 75007;
Denton, TX 76210
Aliases (AKA): Christian S Edwards,
Christopher Edwards
Relatives & Associates: Lauren Dwardswilliams
William Edward
Brittany Edwards
Erika Edwards
Jan Edwards
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: 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
Phone Numbers: (941) 749-6713
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: 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: 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
Address History: 7730 Petersburgh Place, Frisco, TX 75035;
220 Po Box, Dana Point, CA 92629;
Kissimmee, FL 34747;
Orlando, FL 32811;
Saint Petersburg, FL 33715
Aliases (AKA): G Volz,
Gregory X Volz
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: 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: 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: 1039 Waters Edge Court, Little Elm, TX 75068;
6869 Sonya Drive # 136869, Nashville, TN 37209;
Carrollton, TX 75010;
Dallas, TX 75248;
Frisco, TX 75034
Aliases (AKA): Anthony T Allsop
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: 3613 George Court, Dallas, TX 75234
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
Aliases (AKA): Francis Allsop,
Francis Alsop
Phone Numbers: (817) 326-1242
Email Addresses: bib****@hotmail.com,
cut****@hotmail.com,
ibi****@aol.com,
ibi****@hotmail.com,
ibi****@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: 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: 5106 Wehawken Road, Bethesda, MD 20816;
3241 Arcadia Place Nw, Washington, DC 20015;
Queenstown, MD 21658;
Dallas, TX 75234;
Arlington, VA 22203
Aliases (AKA): Daniela Delgado,
Daniela D Gaither
Relatives & Associates: Fernando Delgado
Marcela Delgado
Maria Delgado
Mauricio Delgado
Mauricio Delgado
Address History: 50 Causeway Street Apt 1713, Boston, MA 02114;
313 W Wolf Point Plaza Unit 4709, Chicago, IL 60654;
Carrollton, TX 75007;
Dallas, TX 75234;
Denton, TX 76208
Aliases (AKA): Robin Drozd,
Robin M Mudd,
Robin M Rucker,
Robin Miche Rucker,
Robin M Swanson
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: 2307 S Everett Street, Wichita, KS 67213;
9172 York Court, Haysville, KS 67060;
Newton, KS 67114;
Dallas, TX 75234;
Lancaster, TX 75134
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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