Email Addresses: vgu****@ameritrade.com
Address History: 4930 Sugar Mill Road, Dallas, TX 75244;
336 North Serrano Avenue, Los Angeles, CA 90004;
Aurora, CO 80010;
Commerce City, CO 80022;
Denver, CO 80239
Aliases (AKA): Melissa J Gault,
Melissa J Moore
Address History: 1532 Harrington Drive, Plano, TX 75075;
535 Alden Glen Drive, Tracy, CA 95376;
Hopedale, MA 01747;
Saugus, MA 01906;
Westerville, OH 43081
Aliases (AKA): Ralph Santasuosso,
R Santosuosso,
Ral Santosuosso,
Ralph Louis Santosuosso
Relatives & Associates: Michele Cohen
Mindy Harrell
Adam Santosuosso
Christine Santosuosso
Christopher Santosuosso
Email Addresses: cls****@hotmail.com,
rls****@hotmail.com,
san****@yahoo.com
Address History: 13749 Tanglewood Drive, Dallas, TX 75234;
3973 Candlenut Lane, Dallas, TX 75244;
Euless, TX 76039
Aliases (AKA): Jennifer A Priddy,
Jenny Priddy
Phone Numbers: (972) 770-3166
Address History: 4323 Royal Ridge Drive, Dallas, TX 75229
Relatives & Associates: Donna Rutherford
Henrietta Rutherford
Howard Rutherford
Howard Rutherford
Joshua Rutherford
Address History: 4727 E Warner Road Apt 1043, Phoenix, AZ 85044;
4727 East Warner Road Apartment 1043, Phoenix, AZ 85044;
Tempe, AZ 85283;
Albuquerque, NM 87114;
Henderson, NV 89052
Aliases (AKA): T Case,
Thomas W Case,
Thos W Case,
Tommy Case,
Tommy W Case
Address History: 1964 Po Box, Coppell, TX 75019;
7326 14th Avenue S, Minneapolis, MN 55423;
Dallas, TX 75229
Aliases (AKA): R D Smith,
R M Smith,
Ruth D Smith
Email Addresses: rms****@gmail.com,
rms****@bellsouth.net,
rms****@gmail.com,
rms****@sbcglobal.net,
rms****@yahoo.com
Email Addresses: che****@hotmail.com,
che****@verizon.net
Address History: 4942 Bartlett Avenue, Dallas, TX 75216;
3700 Willow Creek Road, Prescott, AZ 86301;
Ennis, TX 75119;
Waxahachie, TX 75165
Aliases (AKA): E Cox,
Elliot Dorsell Cox,
Elliott D Cox,
Elliott Cox
Email Addresses: ell****@bg-group.com,
emc****@hotmail.com
Address History: 5439 Castlewood Road, Dallas, TX 75229;
4411 Mckinney Avenue Apt 35, Dallas, TX 75205;
Plano, TX 75075
Aliases (AKA): Adam Satosuosso
Relatives & Associates: Michele Cohen
Mindy Harrell
Christine Santosuosso
Christopher Santosuosso
Jason Santosuosso
Address History: 4539 San Gabriel Drive, Dallas, TX 75229;
4412 Abbott Avenue, Dallas, TX 75205;
Fredericksburg, TX 78624;
Houston, TX 77035;
Mabank, TX 75156
Aliases (AKA): Monty H Montgomery,
W S Montgomery,
Will S Montgomery,
William Slack Montgomery,
William Montgomery
Relatives & Associates: Amanda Montgomery
Andrew Montgomery
Gary Montgomery
John Montgomery
Larry Montgomery
Email Addresses: 1mm****@akingump.com,
5ek****@sbcglobal.net,
kim****@yahoo.com,
mm9****@swbell.net,
mm9****@usa.net
Address History: 4262 Royal Ridge Drive, Dallas, TX 75229
Address History: 4315 Royal Ridge Drive, Dallas, TX 75229
Phone Numbers: (214) 363-1935
Address History: 3704 Northstar Lane, Little Elm, TX 75068;
450 West Cool Drive Apartment 126, Tucson, AZ 85704;
New Salisbury, IN 47161;
Derby, KS 67037;
Wichita, KS 67207
Aliases (AKA): Mark Mauldin
Aliases (AKA): Marijo Thurman Thornhill
Address History: 4340 Royal Ridge Drive, Dallas, TX 75229;
1666 S Extension Road, Mesa, AZ 85210;
Phoenix, AZ 85018;
Scottsdale, AZ 85260;
Tempe, AZ 85282
Aliases (AKA): Cheryl C Kennedy,
C Lohr,
Cheryl Lohr
Address History: 4347 Royal Ridge Drive, Dallas, TX 75229;
100 Skylark Avenue, Bridge City, TX 77611
Aliases (AKA): Pam Aldred,
Pamela S Ms Aldred,
Pamela Boehner,
Pamela A Boehner
Email Addresses: pam****@mchsi.com,
pbo****@cfl.rr.com,
pbo****@yahoo.com,
tho****@comcast.net
Aliases (AKA): Natalia Guerra
Address History: 7503 Caruth Boulevard, Dallas, TX 75225;
2018 W Rundberg Lane Apt 18b, Austin, TX 78758;
Richardson, TX 75081
Address History: 12 Bristol Court, Midland, TX 79705;
1622 Falcon Drive, Corinth, TX 76210;
Dallas, TX 75229;
Denton, TX 76210;
Lewisville, TX 75057
Aliases (AKA): Sheri Brocket,
Sheri Brockett,
Sherie S Brockett,
Sheri Smithbrockett
Address History: 4027 Courtshire Drive, Dallas, TX 75229;
808 Lakeview Drive, Coppell, TX 75019;
Grand Prairie, TX 75050;
Irving, TX 75062;
Keller, TX 76248
Aliases (AKA): Ricky Voirin,
Ricky L Voirin
Email Addresses: ric****@yahoo.com
Address History: 607 County Road 2371, Meridian, TX 76665;
2024 Memorial Parkways Nw, Huntsville, AL 35810;
Santa Fe, NM 87501;
Dallas, TX 75235;
Flower Mound, TX 75022
Aliases (AKA): Alejandra Travis,
Alex Kay Travis,
Alex Travis,
Alexandra Kay Travis,
Alexandra Travis
Email Addresses: ale****@mchsi.com,
ale****@avon.com,
ale****@excite.com,
ale****@yahoo.com,
ale****@yahoo.com
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