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: 3612 George Court, Dallas, TX 75234;
55027 Inverness Way, La Quinta, CA 92253;
Carrollton, TX 75011;
Irving, TX 75062
Aliases (AKA): L Hodges
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: 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: 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: 4 Hillview Court, Lake Dallas, TX 75065;
4101 Arlington Drive, North Little Rock, AR 72116;
Dana Point, CA 92629;
Washington, DC 20009;
Carmel, IN 46032
Aliases (AKA): Barbara G Antuna,
Barbara Brown,
Barbara J Hartman,
Barbara G Mcmurtry,
B Taylor
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: 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: 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
Phone Numbers: (941) 749-6713
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: 3611 George Court, Dallas, TX 75234;
3828 Clover Hill Lane, Carrollton, TX 75007;
Irving, TX 75063
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: 3362 Forest Lane Apt 408, Dallas, TX 75234;
118152 P/O Box, Carrollton, TX 75011
Aliases (AKA): Pearl Hodges
Relatives & Associates: Wanda Everett
Linda Hodges
Linda Hodges
Lydia Hodges
Robert Hodges
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: 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: 125 Private Road 2127, Marshall, TX 75672;
2208 George Court, Dallas, TX 75234;
Longview, TX 75605
Aliases (AKA): Rogelio Garcia
Aliases (AKA): Francis Allsop,
Francis Alsop
Phone Numbers: (817) 326-1242
Address History: 13216 Hillcrest Boulevard, Keller, TX 76244;
3769 Park Place, Addison, TX 75001;
Dallas, TX 75234;
Fort Worth, TX 76244;
Granbury, TX 76048
Aliases (AKA): F Sanker,
Francis T Sanker,
Frank Sanker,
Frank Toland Sanker,
Frank T Sankerfrank
Email Addresses: cfa****@sbcglobal.net,
kev****@aol.com
Address History: 545 Amalfi Viaduct Apt 410, Irving, TX 75039;
2303 Frankford Road # 1737, Carrollton, TX 75007;
Dallas, TX 75234
Aliases (AKA): M R Delgado,
Mauricio R Delgado,
Mauricio Delgado-Ayala
Relatives & Associates: Daniela Delgado
Danielle Delgado
Fernando Delgado
Marcela Delgado
Mauricio Delgado
Address History: 2219 Cedar Elm Terrace, Roanoke, TX 76262;
3613 George Court, Dallas, TX 75234;
Grand Prairie, TX 75052;
Westlake, TX 76262
Relatives & Associates: Deepak Chandra
Krishna Chandra
Sanjay Chandra
Suresh Chandra
Gunjan Madhusoodanan
Address History: 50 Causeway Street Apt 1713, Boston, MA 02114;
313 W Wolf Point Plaza Unit 4709, Chicago, IL 60654;
Carrollton, TX 75007;
Dallas, TX 75234;
Denton, TX 76208
Aliases (AKA): Robin Drozd,
Robin M Mudd,
Robin M Rucker,
Robin Miche Rucker,
Robin M Swanson
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