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: 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: 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: 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: 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: 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: 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: 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: 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
Email Addresses: bib****@hotmail.com,
cut****@hotmail.com,
ibi****@aol.com,
ibi****@hotmail.com,
ibi****@yahoo.com
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
Relatives & Associates: Wanda Everett
Lydia Hodges
Pearl Hodges
Robert Hodges
Robert Hodges
Address History: 11003 Holly Springs Drive, Houston, TX 77042;
29376 Po Box, Phoenix, AZ 85038;
Sylmar, CA 91342;
Las Vegas, NV 89119;
Brooklyn, NY 11212
Aliases (AKA): Bill Edward,
Billy Edward,
William Martin Edward,
Bill Edwards,
Wm H Edwards
Email Addresses: wil****@swbell.net
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: 3613 George Court, Dallas, TX 75234
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
Aliases (AKA): Francis Allsop,
Francis Alsop
Phone Numbers: (817) 326-1242
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: 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
Relatives & Associates: Frances Allsop
Melissa Allsop
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
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
Address History: 3101 Drexel Drive, Dallas, TX 75205;
335 Elan Village Lane, San Jose, CA 95134;
Wilmette, IL 60091;
Addison, TX 75001;
Carrollton, TX 75007
Aliases (AKA): Kim Chipman,
Kimberly A Chipman,
Kim A Weindorff,
Kimberly Weindorff
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: 500 E 50th Street S Lot 31, Wichita, KS 67216;
211 Allison Street, Newton, KS 67114;
Dallas, TX 75234;
Lancaster, TX 75134
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