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: 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: 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: 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
Email Addresses: bib****@hotmail.com,
cut****@hotmail.com,
ibi****@aol.com,
ibi****@hotmail.com,
ibi****@yahoo.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: 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: 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: 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: 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
Phone Numbers: (941) 749-6713
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: 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: 4152 1 Place Lane, Flower Mound, TX 75028;
6316 Rhonda Way, Bakersfield, CA 93307;
Longmont, CO 80503;
Evans, GA 30809;
Deridder, LA 70634
Aliases (AKA): Shelby Johnson,
Shelby Joeann Johnson,
V Joeann Johnson
Email Addresses: cen****@centurytel.net,
cen****@hotmail.com
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: 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: 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: 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: 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: 297 Millard Lane, Millers Creek, NC 28651;
297 Miller Lane, Millers Creek, NC 28651;
Wilkesboro, NC 28697;
Dallas, TX 75234
Aliases (AKA): Ruby Gladys Blunt
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
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: 1050 Forest Avenue, Wilmette, IL 60091;
335 Elan Village Lane, San Jose, CA 95134;
Carrollton, TX 75007;
Dallas, TX 75234
Aliases (AKA): Stephen Mark Chipman
Email Addresses: ste****@netscape.net
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