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: 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: 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: 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
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: 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: 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: 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: 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
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: 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: 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: 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: 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: 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: 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: 3614 George Court, Dallas, TX 75234
Phone Numbers: (214) 243-4330
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: 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
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;
5080 Spectrum Drive, Addison, TX 75001;
Carrollton, TX 75010;
Dallas, TX 75230;
Frisco, TX 75034
Aliases (AKA): Mark A Heard,
Mark A Johnson
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