Address History: 7730 Petersburgh Place, Frisco, TX 75035;
220 Po Box, Dana Point, CA 92629;
Kissimmee, FL 34747;
Orlando, FL 32811;
Saint Petersburg, FL 33715
Aliases (AKA): G Volz,
Gregory X Volz
Address History: 1201 W Pyron Avenue, San Antonio, TX 78211;
3002 George Court, Dallas, TX 75234;
Duncanville, TX 75116;
Uvalde, TX 78801
Aliases (AKA): Maria Hortencia Mejia
Address History: 125 Private Road 2127, Marshall, TX 75672;
2208 George Court, Dallas, TX 75234;
Longview, TX 75605
Aliases (AKA): Rogelio Garcia
Address History: 301 Brazos Street Unit 922, Austin, TX 78701;
723 Escobar Avenue, Coral Gables, FL 33134;
Miami, FL 33134;
Frankfort, KY 40601;
Addison, TX 75001
Email Addresses: dmm****@hotmail.com,
roo****@comcast.net
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: 18625 Midway Road Apt 521, Dallas, TX 75287;
217 Brighton Drive, Byron, GA 31008;
Hawkinsville, GA 31036;
Asheville, NC 28803;
Allen, TX 75002
Aliases (AKA): Adria J Whipple
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: 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
Aliases (AKA): Francis Allsop,
Francis Alsop
Phone Numbers: (817) 326-1242
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
Aliases (AKA): Chizuru F Winsborrow
Relatives & Associates: Eric Winsborrow
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;
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: 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: 3611 George Court, Dallas, TX 75234;
3828 Clover Hill Lane, Carrollton, TX 75007;
Irving, TX 75063
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: 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: 2208 George Court, Dallas, TX 75234
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: 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: 2307 S Everett Street, Wichita, KS 67213;
9172 York Court, Haysville, KS 67060;
Newton, KS 67114;
Dallas, TX 75234;
Lancaster, TX 75134
Address History: 445 2nd Street Nw Apt 208, Altoona, IA 50009;
239 E Kenyon Avenue, Des Moines, IA 50315;
Grinnell, IA 50112;
Marshalltown, IA 50158;
Brooklyn, NY 11220
Aliases (AKA): Faith Brown,
Faith Devasier,
Fiath A Espinoza,
Faith Hicks,
Faith Ann Jennings
Relatives & Associates: Raul Espinoza
Donald Jennings
Matthew Jennings
Nancy Jennings
Anthony Waseskuk
Email Addresses: 641****@malvern.com,
641****@malvern.com,
bre****@gmail.com,
bre****@yahoo.com,
bre****@ymail.com
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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