Address History: 3635 Sable Ridge Drive, Dallas, TX 75287;
9101 S Shartel Avenue Apt 202, Oklahoma City, OK 73139;
Laredo, TX 78041
Aliases (AKA): R Guntnur
Relatives & Associates: Rajasekhar Guntnur
Address History: 2028 Rochelle Lane, Carrollton, TX 75007;
1737 E Frankford Road Apt 3303, Carrollton, TX 75007;
Dallas, TX 75287;
Plano, TX 75075;
Richardson, TX 75080
Email Addresses: jal****@msn.com
Address History: 3611 Sable Ridge Drive, Dallas, TX 75287;
700 S Abel Street Unit 322, Milpitas, CA 95035;
Chicago, IL 60610;
Plano, TX 75093
Aliases (AKA): Xiao Yan Wang
Phone Numbers: (214) 855-3000
Email Addresses: rac****@gmail.com,
xia****@frontiernet.net,
xia****@bellsouth.net
Address History: 6836 Valley View Road, Hanover Park, IL 60133;
637 W Bode Circle Apt 317, Hoffman Estates, IL 60169;
Naperville, IL 60565;
Schaumburg, IL 60193;
Dallas, TX 75287
Aliases (AKA): Noor Hussaim,
Noorunnisa U Hussain,
Unnisa Hussain Noor
Email Addresses: ali****@gmail.com,
naf****@aol.com,
shu****@gmail.com,
shu****@msn.com,
shu****@yahoo.com
Address History: 1280 Us Highway 84 W, Teague, TX 75860;
2415 Viaduct Barcelona, Carrollton, TX 75006;
Dallas, TX 75287
Aliases (AKA): Betty A Day
Address History: 15221 Meandering Way, Dallas, TX 75248;
777 Barnum Way, Monterey Park, CA 91754;
Edmond, OK 73034;
Tulsa, OK 74145;
Austin, TX 78741
Address History: 402 Riva Ridge, Wylie, TX 75098;
2000 Maurice Avenue Apt 204b, Missoula, MT 59801;
Dallas, TX 75287;
Friendswood, TX 77546;
Garland, TX 75040
Aliases (AKA): K Rock,
Kevin Rock,
K Rockwell
Address History: 17632 Plumeria Lane, Dallas, TX 75252;
631 Fairview Avenue Unit B, Arcadia, CA 91007;
Las Vegas, NV 89103;
Arlington, TX 76001;
Fort Worth, TX 76133
Phone Numbers: (626) 818-1319
Address History: 3135 Silverton Drive, Dallas, TX 75229;
4750 Haverwood Lane Apt 5202, Dallas, TX 75287
Aliases (AKA): Ngonluan Le,
Ngonluan Le Trinh,
Ngonluan Letrinh,
Ngonluan L Prinh,
Luan Trinh
Address History: 3623 Sable Ridge Drive, Dallas, TX 75287
Address History: 2024 Lambor Lane, The Colony, TX 75056;
4621 Toland Way, Los Angeles, CA 90041;
Studio City, CA 91604;
Carrollton, TX 75006;
Dallas, TX 75229
Aliases (AKA): Tina Noseffor,
Tina N Oseff
Address History: 14221 Rising Star Boulevard, Frisco, TX 75033;
7620 Chipwood Lane, Jacksonville, FL 32256;
Schenectady, NY 12303;
Erie, PA 16509;
Lebanon, PA 17042
Aliases (AKA): Curtis D Rosequist,
Curtis D Rosquist
Email Addresses: cur****@houseofinance.com
Address History: 823 Eastridge Circle, Red Oak, TX 75154;
214 Embrey Drive # 8a, Dallas, TX 75232;
Garland, TX 75040;
Irving, TX 75061
Address History: 4051 Killion Drive, Dallas, TX 75229;
7921 Briar Brook Court, Dallas, TX 75218;
Houston, TX 77079;
Sugar Land, TX 77479;
Eau Claire, WI 54701
Aliases (AKA): M Wenner,
Mary Beth Wenner,
Molly T Wenner
Address History: 3627 Sable Ridge Drive, Dallas, TX 75287;
49 Maolis Avenue, Bloomfield, NJ 07003;
Lake Hiawatha, NJ 07034;
Brooklyn, NY 11226
Phone Numbers: (718) 891-4151
Address History: 3627 Sable Ridge Drive, Dallas, TX 75287;
658 Geranium Avenue E, Saint Paul, MN 55106;
Clifton, NJ 07011;
Lake Hiawatha, NJ 07034;
Brooklyn, NY 11229
Aliases (AKA): H Chao,
Hsunhen H Chao,
Hsunhen Chao,
Larry Chao,
Lawrence Chao
Relatives & Associates: Hsunyi Chao
Email Addresses: hch****@gmail.com,
hsc****@mbox2.singnet.com.sg,
hsu****@bellsouth.net
Address History: 3656 Sable Ridge Drive, Dallas, TX 75287
Phone Numbers: (972) 899-3920
Address History: 2441 Yuma Drive, Little Elm, TX 75068;
5411 Mockingbird Drive, Anchorage, AK 99507;
Elmendorf Afb, AK 99506;
Jber, AK 99506;
Beale Afb, CA 95903
Aliases (AKA): Natoshea Lynn Altman,
Natoshea Lynn Fry,
Natoshea L Perkins,
Natoshea Lynn Perkins
Email Addresses: 3ld****@gmail.com,
ele****@yahoo.com
Address History: 3655 Sable Ridge Drive, Dallas, TX 75287;
1337 Ceylon Drive, Gulf Breeze, FL 32563;
Pensacola, FL 32503;
Lorton, VA 22079
Aliases (AKA): C D Sellers,
Charles D Sellers
Email Addresses: don****@msn.com,
iko****@bellsouth.net
Address History: 132 Prairie View Drive, Plano, TX 75094;
5055 Nicholson Drive Apt A303, Baton Rouge, LA 70820;
Brandon, MS 39047;
Corsicana, TX 75110;
Dallas, TX 75287
Aliases (AKA): Surekha M Madadi,
S Patel,
Surekha Patel
Address History: 700082 Po Box, Dallas, TX 75370;
2520 Ruger Drive Apt 163, Arlington, TX 76006;
Fort Worth, TX 76112;
Plano, TX 75093
Aliases (AKA): Sami Al-Shawwa,
Sami S Alshawwa,
Sami Said Shawwa
Address History: 3647 Sable Ridge Drive, Dallas, TX 75287;
4 Darrens Way, Albany, NY 12205;
Webster, NY 14580
Email Addresses: san****@yahoo.com
Address History: 12888 Queensbury Lane Apt 516, Houston, TX 77024;
15418 Cumberland Oak Way, Cypress, TX 77433;
Dallas, TX 75287;
Frisco, TX 75035;
Lewisville, TX 75067
Aliases (AKA): Aundrea Erica Johnson,
Aundrea E Walls,
Aundrea Erica Walls
Address History: 315 County Road 129, Gary, TX 75643;
3524 Aggie Road, Jonesboro, AR 72405;
Citrus Heights, CA 95610;
Sacramento, CA 95864;
New York, NY 10065
Email Addresses: fre****@yahoo.com,
fre****@hotmail.com
Address History: 2601 Frankford Road #201, Dallas, TX 75287;
1701 E Hebron Parkways, Carrollton, TX 75010;
Irving, TX 75014
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