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: 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: 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: 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
Address History: 13216 Hillcrest Boulevard, Keller, TX 76244;
3769 Park Place, Addison, TX 75001;
Carrollton, TX 75006;
Dallas, TX 75205;
Fort Worth, TX 76244
Aliases (AKA): C Sanker,
Carol Dianne Sanker
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: 2701 Country Place, Carrollton, TX 75006;
4611 S Hayden Street, Amarillo, TX 79110;
Dallas, TX 75234;
Irving, TX 75063
Relatives & Associates: Deborah Lodrigue
Phone Numbers: (941) 749-6713
Email Addresses: bib****@hotmail.com,
cut****@hotmail.com,
ibi****@aol.com,
ibi****@hotmail.com,
ibi****@yahoo.com
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: 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: 10315 Sherbrook Lane, Dallas, TX 75229;
900 Memorial Drive Apartment 1201, Cambridge, MA 02138;
Philadelphia, PA 19104
Aliases (AKA): Amy Michelle Fraler
Relatives & Associates: Daniela Delgado
Fernando Delgado
Marcela Delgado
Mauricio Delgado
Patricio Delgado
Email Addresses: afr****@netzero.net,
amy****@hotmail.com,
pap****@yahoo.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: 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: 7022 Calcaterra Drive, San Jose, CA 95120;
1093 Lenor Way, San Jose, CA 95128;
Sunnyvale, CA 94086;
Dallas, TX 75234
Relatives & Associates: Chizuru Winsborrow
Email Addresses: ewi****@cox.net
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: 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: 3362 Forest Lane Apt 408, Dallas, TX 75234;
118152 P/O Box, Carrollton, TX 75011
Aliases (AKA): Pearl Hodges
Address History: 301 Brazos Street Unit 922, Austin, TX 78701;
723 Escobar Avenue, Coral Gables, FL 33134;
Miami, FL 33134;
Frankfort, KY 40601;
Addison, TX 75001
Email Addresses: dmm****@hotmail.com,
roo****@comcast.net
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: 3614 George Court, Dallas, TX 75234
Phone Numbers: (214) 243-4330
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
Aliases (AKA): Francis Allsop,
Francis Alsop
Phone Numbers: (817) 326-1242
Address History: 3613 George Court, Dallas, TX 75234
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
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