Address History: 4089 Deep Valley Drive, Dallas, TX 75244;
45 Gleason Street Apartment 2, Delray Beach, FL 33483;
Lake Worth, FL 33463
Relatives & Associates: Ruwanga Dassanayake
Email Addresses: sha****@web.de
Address History: 4089 Deep Valley Drive, Dallas, TX 75244
Address History: 4089 Deep Valley Drive # A, Dallas, TX 75244
Address History: 4089 Deep Valley Drive, Dallas, TX 75244;
21446 Town Lakes Drive Apt 631, Boca Raton, FL 33486;
Lake Worth, FL 33463;
Chestertown, MD 21620;
East Rutherford, NJ 07073
Relatives & Associates: Shamara Dassanayake
Email Addresses: rda****@ix.netcom.com,
ruw****@hotmail.com,
ruw****@sparkconnected.com,
ruw****@ti.com
Address History: 6337 Lincoln Avenue, Carmichael, CA 95608;
9050 Double R Boulevard Apt 421, Reno, NV 89521;
Dayton, OH 45414;
Lebanon, OH 45036;
Waynesville, OH 45068
Aliases (AKA): M Cecil,
Mike Cecil
Address History: 2255 Marilla Street Apt 3309, Dallas, TX 75201;
142 Po Box, Crofton, NE 68730;
Yankton, SD 57078;
Lubbock, TX 79415
Aliases (AKA): Tim Loecker
Email Addresses: tlo****@peoplepc.com
Address History: 6107 Waggoner Drive, Dallas, TX 75230;
27 Pleasant View Road, New Milford, CT 06776;
Fort Lauderdale, FL 33309;
Louisville, KY 40243;
Bedford, NH 03110
Aliases (AKA): Michael P Duffy,
Mike Duffy
Email Addresses: mic****@paymentech.com
Address History: 10409 Epping Lane, Dallas, TX 75229;
2825 Airport Freeway Apt 724, Bedford, TX 76021;
Hurst, TX 76053;
Robinson, TX 76706;
Waco, TX 76706
Aliases (AKA): Justin Kettle,
Justin Vance
Address History: 3328 Latham Drive, Dallas, TX 75229;
7668 South Pennsylvania Drive, Littleton, CO 80122;
Baton Rouge, LA 70815;
Richardson, TX 75080
Aliases (AKA): Douglas Joseph Cohn
Phone Numbers: (214) 956-9539
Address History: 3372 Northeast Crystal Springs Drive, Bend, OR 97701;
20394 White Pass Court, Bend, OR 97702;
Nashville, TN 37215;
Arlington, TX 76096;
Dallas, TX 75287
Aliases (AKA): Kenneth Winslow
Address History: 6107 Waggoner Drive, Dallas, TX 75230;
101 Hilow Court, Los Gatos, CA 95032;
Mountain View, CA 94043;
San Jose, CA 95120;
Wilton, CT 06897
Aliases (AKA): Ellen F Duff,
Ellen Lee Duffy,
Ellen Mitchell
Email Addresses: ell****@alltel.net
Address History: 700 Gary Lane, El Paso, TX 79922;
4089 Deep Valley Drive, Dallas, TX 75244;
Mesquite, TX 75180;
Rockwall, TX 75087
Aliases (AKA): Linda Fabro Greenberg
Relatives & Associates: Amy Greenberg
Jennifer Greenberg
Lisa Greenberg
Mark Greenberg
Sandra Greenberg
Address History: 6814 Paris Street, Houston, TX 77021;
111 Hart Terrace, Hartwell, GA 30643;
Prairie Village, KS 66208;
Dallas, TX 75244;
Fresno, TX 77545
Aliases (AKA): Christine J Brown
Address History: 6412 Vega Road, Godley, TX 76044;
175 Hillcrest Drive, Daly City, CA 94014;
Fair Oaks, CA 95628;
Gold River, CA 95670;
Rancho Cordova, CA 95670
Aliases (AKA): Amy Michelle Greenberg,
Amy Michelle Lyons,
Amy Lyons
Relatives & Associates: Jennifer Greenberg
Linda Greenberg
Lisa Greenberg
Stacey Greenberg
Dorothy Lyons
Email Addresses: jen****@aol.com
Address History: 12331 Meadow Lake Drive, Houston, TX 77077;
4089 Deep Valley Drive, Dallas, TX 75244
Aliases (AKA): Vern Irwin
Phone Numbers: (281) 759-9312
Address History: 105 Hallmark Drive, Conroe, TX 77304;
2607 Beebe Road, Imperial, CA 92251;
Dallas, TX 75244;
Houston, TX 77055;
Spring, TX 77379
Aliases (AKA): Gunther Rillisch,
Gunter P Trillsch,
Gunther Trillsch
Address History: 16502 Champions Cove Circle, Spring, TX 77379;
7514 Fairway Street, Prairie Village, KS 66208;
Bryan, TX 77807;
College Station, TX 77841;
Dallas, TX 75244
Aliases (AKA): Jennifer Brown,
Jenny Brown,
M C Brown,
Mary J Brown,
Erika M Trillsch
Address History: 1367 E Mule Train Drive, Tucson, AZ 85755;
1367 E Mule Train Drive, Oro Valley, AZ 85755;
Newhall, CA 91321;
Dallas, TX 75244
Aliases (AKA): George Rodney Letts,
George Letts
Email Addresses: geo****@yahoo.com,
geo****@juno.com,
grj****@yahoo.com
Address History: 7315 Charlotte Street, Springfield, VA 22150;
4215 East La Paloma Drive, Tucson, AZ 85718;
Newhall, CA 91321;
Valencia, CA 91354;
Miami, FL 33138
Aliases (AKA): Andrew Letts
Relatives & Associates: Edward Letts
Edward Letts
G Letts
George Letts
George Letts
Email Addresses: ale****@csc.com,
let****@gmail.com
Address History: 420 Sycamore Drive, Buellton, CA 93427;
4215 E La Paloma Drive, Tucson, AZ 85718;
Goleta, CA 93117;
Newhall, CA 91321;
Solvang, CA 93463
Aliases (AKA): Edward Letts,
Edward Robert Letts
Address History: 251 174th Street Apt 1409, North Miami Beach, FL 33160;
5 Emmons Lane, Palm Coast, FL 32164;
Sunny Isles Beach, FL 33160;
Dallas, TX 75244
Address History: 5 Emmons Lane, Palm Coast, FL 32164;
635 P/O Box, Bunnell, FL 32110;
Flagler Beach, FL 32136;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160
Aliases (AKA): Maria Maria Irwin,
Monica M Irwin
Address History: 1367 E Mule Train Drive, Tucson, AZ 85755;
1367 E Mule Train Drive, Oro Valley, AZ 85755;
Newhall, CA 91321;
Dallas, TX 75244
Aliases (AKA): Mary Kathleen Letts
Relatives & Associates: Andrew Letts
Edward Letts
Edward Letts
G Letts
George Letts
Address History: 1144 Quail Ridge, Irvine, CA 92603;
901 Mohawk Street Apt 76, Bakersfield, CA 93309;
Fair Oaks, CA 95628;
Fresno, CA 93711;
Rancho Cordova, CA 95670
Aliases (AKA): Susan M Blanchard,
Susan Mehl Cecil,
Susan M Levy,
Susan M Mehl,
Susan M Orri
Address History: 111 Citadel Road, Morgantown, WV 26505;
3414 E Camden Street, Tucson, AZ 85716;
Newhall, CA 91321;
Dallas, TX 75244
Aliases (AKA): Penny Dacks
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