Address History: 2711 Valley View Lane Ste 101, Dallas, TX 75234;
3370 Montavesta Road, Lexington, KY 40502
Aliases (AKA): Dorothy Miller,
Shore Dorothy Miller,
Dorothy Millershore,
D Shore,
Dorothy Miller Shore
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: 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: 2105 Chloes Bloom Bend, Austin, TX 78738;
318 Sycamore Street # 7g, San Carlos, CA 94070;
Stanford, CA 94305;
Addison, TX 75001;
Carrollton, TX 75006
Aliases (AKA): T Evans,
Tiffany Evans,
Tiffany Sanker
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
Email Addresses: bib****@hotmail.com,
cut****@hotmail.com,
ibi****@aol.com,
ibi****@hotmail.com,
ibi****@yahoo.com
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: 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: 3613 George Court, Dallas, TX 75234
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
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
Relatives & Associates: Wanda Everett
Linda Hodges
Lydia Hodges
Pearl Hodges
Robert Hodges
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: 318 Sycamore Street # 7g, San Carlos, CA 94070;
102 Hoskins Court Apt 8f, Stanford, CA 94305;
Addison, TX 75001;
Austin, TX 78733;
Carrollton, TX 75006
Aliases (AKA): Philip Evains,
Phil Evans,
Philip Evans
Address History: 2740 Farmers Branch Lane, Dallas, TX 75234;
3823 South Madison Avenue, Cincinnati, OH 45212;
Portland, OR 97232;
Denton, TX 76205;
El Paso, TX 79927
Aliases (AKA): Amy R Land,
Amy Rebecca Sims
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: 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: 125 Private Road 2127, Marshall, TX 75672;
2208 George Court, Dallas, TX 75234;
Longview, TX 75605
Aliases (AKA): Rogelio Garcia
Address History: 3614 George Court, Dallas, TX 75234
Phone Numbers: (214) 243-4330
Phone Numbers: (941) 749-6713
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: 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: 217 Brighton Drive, Byron, GA 31008;
48 Iris Street, Asheville, NC 28803;
Carrollton, TX 75006;
Dallas, TX 75234
Phone Numbers: (478) 988-9882
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
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: 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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