Address History: 3641 Rodale Way, Dallas, TX 75287
Aliases (AKA): Jae Shin
Phone Numbers: (978) 368-6967
Address History: 3641 Rodale Way, Dallas, TX 75287
Address History: 3641 Rodale Way, Dallas, TX 75287
Address History: 3950 Hockaday Drive, Dallas, TX 75229;
1100 Spring Loop Apt A, College Station, TX 77840;
Frisco, TX 75034;
Grapevine, TX 76051;
Humble, TX 77339
Aliases (AKA): Monek Rascoe,
Monek Smith,
Monek D Smith,
Monek D West
Email Addresses: mon****@att.net,
mon****@verizon.com
Address History: 3950 Hockaday Drive, Dallas, TX 75229;
72 Dayna Drive, West Greenwich, RI 02817;
Breckenridge, TX 76424;
Grapevine, TX 76051;
Lubbock, TX 79416
Aliases (AKA): Harlan S Smith,
Harlen Smith
Email Addresses: 2ri****@gmail.com,
bar****@yahoo.com,
hsm****@leelewis.com,
jan****@gmail.com,
jba****@ironwoodmortgage.com
Address History: 6201 Highview Drive, Plano, TX 75024;
329 Bentwood Drive, Boerne, TX 78006;
Dallas, TX 75225
Aliases (AKA): David M Mjenkins,
David Shivers,
Michael D Shivers,
Mike Shivers
Relatives & Associates: Adelise Valle
Email Addresses: mic****@yahoo.com
Address History: 7300 Henneman Way Apt 4203, Mckinney, TX 75070;
25 Green Street Apt 6, Reading, MA 01867;
Dallas, TX 75287;
Plano, TX 75093
Aliases (AKA): Jose Viana
Relatives & Associates: Mary Viana
Address History: 1337 Comanche Drive, Richardson, TX 75080;
4039 Rive Lane, Addison, TX 75001;
Dallas, TX 75206;
Frisco, TX 75034;
Nacogdoches, TX 75965
Aliases (AKA): Laura Hartsfield,
Laura F Lutech,
Laura Pouland,
Laura Frances Utech
Address History: 400 N State Highway 360 Apt 1213, Mansfield, TX 76063;
25 Green Street Apt 6, Reading, MA 01867;
Dallas, TX 75287;
Mckinney, TX 75070;
Plano, TX 75093
Relatives & Associates: Jose Morais
Email Addresses: cat****@hotmail.com
Address History: 1337 Comanche Drive, Richardson, TX 75080;
801 Stadium Drive Suite 102, Arlington, TX 76011;
Dallas, TX 75229;
Lewisville, TX 75056;
Lufkin, TX 75901
Aliases (AKA): J Polland,
J Pouland,
John T Pouland,
John Poulland,
John Touland
Address History: 2401 Raintree Drive, Plano, TX 75074;
240 Natoma Station Drive Apartment 291, Folsom, CA 95630;
Rancho Cordova, CA 95670;
Cranbury, NJ 08512;
Dallas, TX 75206
Aliases (AKA): Becky Vesely,
Rebecca Vesely,
Rebecca Vesely Watts,
Rebecca Vesely-Watts,
Rebecca Watts
Email Addresses: ash****@yahoo.com,
bec****@adelphia.net,
bec****@cs.com,
bec****@hotmail.com,
jkd****@home.com
Address History: 6201 Highview Drive, Plano, TX 75024;
6319 Club Lake Court, Dallas, TX 75214;
Fort Worth, TX 76114
Aliases (AKA): Holly Anne Hawlans,
Holly Hawkins Shivers
Address History: 1521 Janwood Drive, Plano, TX 75075;
240 Natoma Station Drive Apt 291, Folsom, CA 95630;
Rancho Cordova, CA 95670;
Beaumont, TX 77706;
Bridge City, TX 77611
Aliases (AKA): S Watts
Email Addresses: swa****@choiceclaims.com
Address History: 1014 Day Drive, Bellevue, NE 68005;
17739 Jamestown Way, Lutz, FL 33558;
Palm Coast, FL 32164;
Tampa, FL 33624;
Astoria, NY 11103
Address History: 2445 Saddlebrook Drive, Goochland, VA 23063;
4200 Horizon Parks # 21, Dallas, TX 75216;
Fredericksburg, VA 22401;
Great Falls, VA 22066
Aliases (AKA): Chris Willams,
Chris A Williams,
Christopher Williams,
C Willms,
Chris A Willms
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