Address History: 125 Private Road 2127, Marshall, TX 75672;
2208 George Court, Dallas, TX 75234;
Longview, TX 75605
Aliases (AKA): Rogelio Garcia
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: 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: 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: 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
Phone Numbers: (941) 749-6713
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: 2208 George Court, Dallas, TX 75234
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: 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: 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: 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: 3611 George Court, Dallas, TX 75234;
3828 Clover Hill Lane, Carrollton, TX 75007;
Irving, TX 75063
Address History: 3614 George Court, Dallas, TX 75234
Aliases (AKA): Marcela Delgado Velasco,
Marcela Delgado-Velasco,
Marcela D Velasco
Relatives & Associates: Daniela Delgado
Danielle Delgado
Fernando Delgado
Maria Delgado
Mauricio Delgado
Phone Numbers: (972) 243-4330
Aliases (AKA): Francis Allsop,
Francis Alsop
Phone Numbers: (817) 326-1242
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: 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: 3613 George Court, Dallas, TX 75234
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: 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: 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: 500 E 50th Street S Lot 31, Wichita, KS 67216;
211 Allison Street, 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: 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
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