Address History: 6201 Highview Drive, Plano, TX 75024;
6319 Club Lake Court, Dallas, TX 75214;
Fort Worth, TX 76114
Aliases (AKA): Holly Anne Hawlans,
Holly Hawkins Shivers
Address History: 680 Executive Drive Apt 4112, Plano, TX 75074;
4615 S Virginia Street, Amarillo, TX 79109;
Dallas, TX 75248;
Lubbock, TX 79424;
Richardson, TX 75080
Address History: 611 Cliffdwellers Path, Boerne, TX 78006;
11600 Audelia Road Apartment 167, Dallas, TX 75243;
Fort Worth, TX 76120;
Frisco, TX 75034;
Garland, TX 75043
Aliases (AKA): Charles D Ragland
Address History: 13747 Montfort Drive Ste 350, Dallas, TX 75240;
4820 Westgrove Drive Apt 1707, Addison, TX 75001;
Canyon Lake, TX 78133;
Plano, TX 75093;
Sachse, TX 75048
Aliases (AKA): M Glazer
Email Addresses: mgl****@glazerfinancial.com,
mgl****@go.com
Address History: 2645 Dixiana Drive, Dallas, TX 75234;
16400 Ledgemont Lane Apt 803, Addison, TX 75001
Aliases (AKA): Rayford G Edminston,
Rayford Edminston,
Rayford G Edmiston
Phone Numbers: (972) 306-3738
Email Addresses: red****@webtv.net
Address History: 3703 Rodale Way, Dallas, TX 75287;
8184 Belle Helene Drive, Denham Springs, LA 70726;
Fort Worth, TX 76244;
Gun Barrel City, TX 75156;
Keller, TX 76244
Aliases (AKA): Mark Darais
Phone Numbers: (214) 501-2756
Address History: 2709 Creswick Drive, Plano, TX 75093;
1033 Sue Lane, Beaumont, TX 77706;
Dallas, TX 75229
Aliases (AKA): M Hollingsworth,
Michele Hollingsworth,
Michelle M Hollingsworth,
Michele N Millican,
N M Millican
Relatives & Associates: Deborah Corbello
John Hillingsworth
Michelle Holmes
Bill Millican
Billy Millican
Email Addresses: mmh****@msn.com
Address History: 3751 Rodale Way, Dallas, TX 75287;
5383 Southern Boulevard Apt 366, Dallas, TX 75240;
Irving, TX 75063
Aliases (AKA): Honey N Muigai
Address History: 18849 N Us Highway 41, Lutz, FL 33549;
100 Corporate Center Drive Ste 201, Camp Hill, PA 17011;
Carrollton, TX 75006;
Dallas, TX 75287;
Frisco, TX 75034
Aliases (AKA): Raymond Vahdian,
Raymond Vaheclian,
Mohammad Robert Vahedian,
Mohammad Raymond Vahedian,
Raymond Vahedian
Email Addresses: amb****@yahoo.com,
inf****@fortywest.com,
ray****@yahoo.com,
rva****@gmail.com,
rva****@yahoo.com
Address History: 6603 Leameadow Drive, Dallas, TX 75248;
4706 El Salvador Court, Arlington, TX 76017;
Denton, TX 76210;
Granbury, TX 76048;
Spring, TX 77380
Email Addresses: gat****@hotmail.com,
gat****@mailcity.com
Phone Numbers: (214) 483-3325
Address History: 2007 Nighthawk Court, Roanoke, TX 76262;
6356 Village Green Circle Apt 4, Portage, MI 49024;
Arlington, TX 76013;
Carrollton, TX 75011;
Dallas, TX 75247
Aliases (AKA): Mai Ngoc Ho,
Mai N Yolpak
Email Addresses: mai****@gmail.com,
mai****@hotmail.com
Address History: 701414 Po Box, Dallas, TX 75370;
3939 Briargrove Lane Apt 3207, Dallas, TX 75287;
Duncanville, TX 75137;
Frisco, TX 75034;
Garland, TX 75043
Aliases (AKA): Vanessa H Bland,
V Bridges,
Vancy H Bridges,
Vanessa M Bridges,
Vanessa H Hunter
Email Addresses: how****@aol.com,
van****@dalsemi.com
Address History: 5513 Hill Haven Court, Frisco, TX 75035;
833 P/O Box, Calera, OK 74730;
Durant, OK 74701;
Dallas, TX 75287;
Murphy, TX 75094
Aliases (AKA): Celesta Caldwell,
Celesta U Caldwell,
Celesta Ulene Stephens,
Celesta U Stinson
Relatives & Associates: Brian Caldwell
Adriane Campbell
Patricia Hackler
Adriane Riley
Catessa Stephens
Address History: 3435 Chenoa Cove, College Station, TX 77845;
27111 E Lana Lane, Conroe, TX 77385;
Dallas, TX 75287;
Houston, TX 77090;
Spring, TX 77383
Aliases (AKA): Michael Tredway,
Micheal E Tredway
Email Addresses: mic****@yahoo.com
Address History: 13465 Inwood Road Apt 1202, Dallas, TX 75244;
4810 Cedar Springs Road Apt 3211, Dallas, TX 75219
Phone Numbers: (469) 776-9711
Address History: 1330 Amistad Drive, Prosper, TX 75078;
5300 Keller Springs Road Apartment 1057, Dallas, TX 75248;
Mckinney, TX 75072;
Melissa, TX 75454;
Plano, TX 75093
Aliases (AKA): Paige Johnson
Email Addresses: lit****@gmail.com,
pag****@hp.com
Address History: 3622 Rodale Way, Dallas, TX 75287;
5959 E Northwest Highway Apt 3065, Dallas, TX 75231;
Lubbock, TX 79410;
The Colony, TX 75056;
Wichita Falls, TX 76302
Email Addresses: jlo****@aol.com,
jlo****@yahoo.com,
jlo****@juno.com
Address History: 3605 Rodale Way, Dallas, TX 75287
Address History: 201 S Illinois Street, Celina, TX 75009;
22607 W 72nd Terrace, Lenexa, KS 66227;
Shawnee, KS 66227;
Dallas, TX 75287;
Mckinney, TX 75072
Aliases (AKA): Branden Crosby,
Brandon Crosby,
Branelen T Crosby
Address History: 1706 Hartford Drive, Carrollton, TX 75007;
1120 W Stoneridge Court Apt 3, Ontario, CA 91762;
Wallingford, PA 19086;
Dallas, TX 75287
Aliases (AKA): Victoria J Fenton,
Victoria Victoria Jadrych,
Vicki Johnson,
Victoria J Johnson,
Victoria Johnsonjadrych
Address History: 1011 Harris Drive, Euless, TX 76039;
452 Union Road 188 # 188, El Dorado, AR 71730;
Carrollton, TX 75007;
Coppell, TX 75019;
Dallas, TX 75287
Aliases (AKA): Ron J Shain,
Ronald J Shain
Email Addresses: ff@****@florinafabian.cjb.net,
mon****@yahoo.com,
ron****@pw.utc.com,
ron****@utc.com,
ron****@yahoo.com
Address History: 5957 Azalea Lane, Dallas, TX 75230;
253 Barefoot Beach Boulevard Apt 205, Bonita Springs, FL 34134;
Longboat Key, FL 34228;
Plano, TX 75024;
San Antonio, TX 78209
Aliases (AKA): Bob Shapard,
Robert Shapard,
Robt S Shapard,
Robert S Shapard Rd
Address History: 3728 Rodale Way, Dallas, TX 75287;
5349 Amesbury Drive Apt 1405, Dallas, TX 75206;
Houston, TX 77041
Relatives & Associates: Kari Allen
Rochelle Blakely
April Hightower
Brandon Hightower
Frederick Hightower
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