Address History: 3769 Rodale Way, Dallas, TX 75287;
328 Bedford Road, Bedford, TX 76022;
Denton, TX 76209
Aliases (AKA): A Beggs
Address History: 5513 Hill Haven Court, Frisco, TX 75035;
833 P/O Box, Calera, OK 74730;
Durant, OK 74701;
Dallas, TX 75287;
Murphy, TX 75094
Aliases (AKA): Celesta Caldwell,
Celesta U Caldwell,
Celesta Ulene Stephens,
Celesta U Stinson
Relatives & Associates: Brian Caldwell
Adriane Campbell
Patricia Hackler
Adriane Riley
Catessa Stephens
Address History: 13465 Inwood Road Apt 1202, Dallas, TX 75244;
4810 Cedar Springs Road Apt 3211, Dallas, TX 75219
Phone Numbers: (469) 776-9711
Address History: 1 Cheyenne Court, Odessa, TX 79765;
3653 Briargrove Lane Apt 1233, Dallas, TX 75287;
Pecos, TX 79772
Aliases (AKA): Alex M Marquez
Address History: 3716 Rodale Way, Dallas, TX 75287;
4100 Balboa Court, Arlington, TX 76016;
Carrollton, TX 75006;
Euless, TX 76039;
Fort Worth, TX 76111
Aliases (AKA): Robert A Pauley
Email Addresses: dho****@address.com,
dho****@comcast.net,
rap****@email.com
Address History: 9117 Wichita Trail, Frisco, TX 75033;
2030 Glass Road Ne Apt 308, Cedar Rapids, IA 52402;
Coralville, IA 52241;
Aurora, IL 60504;
Dallas, TX 75248
Aliases (AKA): Katie O Connor,
Katherine K Oconnor,
Katie Oconnor
Address History: 8229 Primrose Trail, Argyle, TX 76226;
390 Winding River Circle Apartment 405, Memphis, TN 38120;
Allen, TX 75013;
Dallas, TX 75244;
Lantana, TX 76226
Aliases (AKA): Michelle Elise Crull,
Michelle M Crull,
Michelle E Mobley
Address History: 3715 Rodale Way, Dallas, TX 75287;
132 Carphilly Circle, Franklin, TN 37069;
Addison, TX 75001;
Amarillo, TX 79121;
Boerne, TX 78015
Aliases (AKA): Thomas William Crull
Email Addresses: tcr****@hotmail.com,
tcr****@transportrisk.com
Address History: 3724 Rodale Way, Dallas, TX 75287;
14700 Marsh Lane Apt 1224, Addison, TX 75001;
Carrollton, TX 75006;
Irving, TX 75063
Aliases (AKA): Chris Hanson,
Christina M Hanson,
Christine Hanson,
Christina Marie Mayrath
Relatives & Associates: Wesley Hanson
Email Addresses: chr****@msn.com
Address History: 4505 Queen Circle, The Colony, TX 75056;
8 South Midland Avenue, Nyack, NY 10960;
Ardmore, OK 73401;
Austin, TX 78727;
Bedford, TX 76021
Aliases (AKA): Mai T Chadwell,
Maithai Chadwell,
Maithi Chadwell,
Mai Ho,
Maithai Venson
Address History: 3751 Rodale Way, Dallas, TX 75287;
5383 Southern Boulevard Apt 366, Dallas, TX 75240;
Irving, TX 75063
Aliases (AKA): Honey N Muigai
Address History: 3623 Rodale Way, Dallas, TX 75287;
3840 Bon Rea Drive, Charlotte, NC 28226;
Haslet, TX 76052
Aliases (AKA): Natisa Smith
Address History: 3617 Rodale Way, Dallas, TX 75287;
206 Bay Tree Road Apt 302c, Dover, DE 19901;
Biloxi, MS 39534;
Minot, ND 58702;
Fairborn, OH 45324
Aliases (AKA): Robt H Glass
Email Addresses: bre****@sbcglobal.net,
rau****@yahoo.com,
rob****@dover.af.mil
Phone Numbers: (214) 483-3325
Address History: 16801 Village Lane, Dallas, TX 75248;
2800 E Sunrise Boulevard # 178, Fort Lauderdale, FL 33304
Aliases (AKA): Darrell Silvera
Address History: 5900 Pebblestone Lane, Plano, TX 75093;
3299 North Dixie Highway, Fort Lauderdale, FL 33334;
High Point, NC 27262;
Carrollton, TX 75006;
Dallas, TX 75248
Aliases (AKA): Mohamad Farokhnia,
Mohamed Farokhnia,
Mohammad Rarokhnia,
Mohamad Same,
Mohamad Sarokhine
Relatives & Associates: Ali Farokhnia
Chad Farokhnia
Feridon Farokhnia
Kyle Farokhnia
Mansour Farokhnia
Email Addresses: meg****@netscape.net,
mfa****@flash.net,
mfa****@hotmail.com,
mfa****@yahoo.com
Address History: 3716 Rodale Way, Dallas, TX 75287;
133 Hancock Street, Findlay, OH 45840;
Arlington, TX 76006;
Burnet, TX 78611;
Plano, TX 75023
Aliases (AKA): Betty Hansen
Email Addresses: b.h****@jewelwine.com,
bet****@biworldwide.com,
blg****@yahoo.com
Address History: 2007 Nighthawk Court, Roanoke, TX 76262;
6356 Village Green Circle Apt 4, Portage, MI 49024;
Arlington, TX 76013;
Carrollton, TX 75011;
Dallas, TX 75247
Aliases (AKA): Mai Ngoc Ho,
Mai N Yolpak
Email Addresses: mai****@gmail.com,
mai****@hotmail.com
Address History: 4020 Morman Lane, Addison, TX 75001;
3811 Cemetery Hill Road, Carrollton, TX 75007;
Dallas, TX 75240;
Duncanville, TX 75137;
Lancaster, TX 75134
Aliases (AKA): W R Skipping
Email Addresses: wil****@netscape.net
Address History: 6640 Highgate Lane, Dallas, TX 75214;
6708 Manchaca Road Unit 9, Austin, TX 78745;
Carrollton, TX 75007;
Lewisville, TX 75077;
The Colony, TX 75056
Aliases (AKA): C Ballard,
Catherine L Ballard,
Cathy Ballard,
Katherine Ballard,
Catherine B Bonier
Address History: 7775 Firefall Way Apt 1710, Dallas, TX 75230;
1509 Mission Ridge Trail, Carrollton, TX 75007;
Celina, TX 75009;
Plano, TX 75093;
Weston, TX 75097
Aliases (AKA): Lori Maine
Email Addresses: lor****@yahoo.com
Address History: 9050 Charles Street, Argyle, TX 76226;
7 Johns Road, Brookfield, CT 06804;
New Milford, CT 06776;
Southbury, CT 06488;
Waterbury, CT 06705
Aliases (AKA): Mark Price
Address History: 1330 Amistad Drive, Prosper, TX 75078;
5300 Keller Springs Road Apartment 1057, Dallas, TX 75248;
Mckinney, TX 75072;
Melissa, TX 75454;
Plano, TX 75093
Aliases (AKA): Paige Johnson
Email Addresses: lit****@gmail.com,
pag****@hp.com
Address History: 4507 Mill Creek Road, Dallas, TX 75244;
13401 Metric Boulevard Apartment 325, Austin, TX 78727;
College Station, TX 77840;
Lewisville, TX 75056;
Plano, TX 75075
Aliases (AKA): Jennifer M Sikes,
Jennifer Marie Webb,
Jennifer Mary Webb
Address History: 1242 Laguna Vista Way, Grapevine, TX 76051;
6418 Bunting Lane, Charlotte, NC 28227;
Dallas, TX 75287;
Irving, TX 75038;
Kirkland, WA 98033
Aliases (AKA): Lance C Craig
Email Addresses: lan****@dfw.net
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