Address History: 215 W 4th Street, Irving, TX 75060;
98 Floren Lane, Scranton, AR 72863;
Fort Walton Beach, FL 32547;
Jacksonville, FL 32222;
Mary Esther, FL 32569
Aliases (AKA): Mary Hernandez,
Maria Leonardi,
Mary Leonardi
Aliases (AKA): Camilo Acost
Address History: 6409 Gehrig Circle, Burleson, TX 76028;
1101 Royal Oaks Drive, Dallas, TX 75253;
Kemp, TX 75143;
Mesquite, TX 75185;
Tyler, TX 75701
Aliases (AKA): Cynthia Settlemeyer Malone
Address History: 5408 Oakridge Circle, Sachse, TX 75048;
3012 81st Street, East Elmhurst, NY 11370;
Dallas, TX 75248;
Plano, TX 75074
Aliases (AKA): Surinder Jeet,
Surinder J Sgangar
Relatives & Associates: Putul Bhattacharya
Gurbachan Gangar
Gurdeep Gangar
Gurdeep Gangar
Manmohan Gangar
Address History: 6038 Airstream Drive, Corpus Christi, TX 78408;
1321 Magnolia Street Apt 5, Scranton, AR 72863;
Fort Walton Beach, FL 32547;
Jacksonville, FL 32222;
Mary Esther, FL 32569
Aliases (AKA): Mary Cantu,
Mary J Cantu,
M Hernandez,
Mary Maldonado
Address History: 4400 W University Boulevard Apt 8208, Dallas, TX 75209;
6515 Bandera Avenue Apt 1b, Dallas, TX 75225;
Frisco, TX 75034;
Houston, TX 77070
Aliases (AKA): Kimberly A Kemble,
Kimberly Sanford
Address History: 8402 Shady Shore Drive, Frisco, TX 75036;
4201 Colgate Avenue, Dallas, TX 75225;
Plano, TX 75093
Aliases (AKA): Tandy Hunsberger Hunsberger,
Tandy Hunsberger Wood
Email Addresses: cba****@seam.com,
tsh****@kellnet.com
Address History: 1140 Brush Creek Road, Argyle, TX 76226;
3833 Overlook Drive, Cibolo, TX 78108;
Dallas, TX 75252;
Grapevine, TX 76051;
Irving, TX 75038
Aliases (AKA): Sonni M Gilley,
Sonni M Keegan
Email Addresses: rei****@verizon.net,
sgi****@rsg-direct.com
Address History: 2560 Tower Ridge Drive Apartment 113, Denton, TX 76210;
2560 Tower Ridge Drive Apt 113, Corinth, TX 76210;
Dallas, TX 75356;
Irving, TX 75038
Aliases (AKA): H F Wood,
Henry F Wood
Address History: 6409 Gehrig Circle, Burleson, TX 76028;
2201 Royal Oaks Drive, Dallas, TX 75253;
Tyler, TX 75701
Aliases (AKA): Jas P Malone
Email Addresses: j.m****@plainsmantire.com,
jpm****@plainsmantire.com
Address History: 4910 Top Line Drive, Dallas, TX 75247
Phone Numbers: (712) 200-8024
Address History: 4536 Hampshire Boulevard, Fort Worth, TX 76103;
2418 Briarwood Lane, Carrollton, TX 75006;
Dallas, TX 75211;
Irving, TX 75062;
Mckinney, TX 75070
Aliases (AKA): Earline Doty
Address History: 4821 Top Line Drive, Dallas, TX 75247
Relatives & Associates: Jimmy Grace
Address History: 134 Ridgewood Drive, Fredericksburg, TX 78624;
1004 5th Street, Comfort, TX 78013;
Dallas, TX 75218
Address History: 253 Shoreline Drive, Malakoff, TX 75148;
4955 Top Line Drive, Dallas, TX 75247;
Mabank, TX 75156;
Scurry, TX 75158
Aliases (AKA): G P Carlton,
Gaylord Porter Carlton
Address History: 308 County Road 119a, Burnet, TX 78611;
7240 Rolling Acres Trail # T, Boerne, TX 78015;
Dallas, TX 75227;
San Antonio, TX 78213
Aliases (AKA): Deborah Massex,
Debbie Ann Massey,
Deborah Ann Massey
Email Addresses: dam****@gvtc.com,
mas****@aol.com
Address History: 10380 Bluebonnet Drive, Scurry, TX 75158;
20541 Nw 17th Avenue, Miami Gardens, FL 33056;
Alto, NM 88312;
Dallas, TX 75247
Address History: 1708 Bunker Hill Ln Trailer 75, The Colony, TX 75056;
145 Lamont Road, Anna, TX 75409;
Dallas, TX 75229;
Desoto, TX 75115;
Lewisville, TX 75077
Aliases (AKA): Shawn Cullin,
Shawn Cullum
Email Addresses: hop****@hotmail.com,
spa****@yahoo.com
Address History: 1140 Brush Creek Road, Argyle, TX 76226;
81 Fetters Avenue, Sonoma, CA 95476;
Cibolo, TX 78108;
Dallas, TX 75252;
Grapevine, TX 76051
Aliases (AKA): Sonni G Gilley,
Sonni Mahealani Gilley
Relatives & Associates: Jerri Chevallier
Joy Gilley
Roger Gilley
Cristina Keegan
Jessica Keegan
Email Addresses: s.g****@rsg-direct.com,
sgi****@rsg-direct.com
Address History: 3658 Canyon Oaks Drive, Carrollton, TX 75007;
9117 Gavin Road, Argyle, TX 76226;
Dallas, TX 75247
Aliases (AKA): Lynda Whistler
Address History: 527 Scarlet Court, Canyon Lake, TX 78133;
4821 Top Line Drive, Dallas, TX 75247;
Houston, TX 77094;
Katy, TX 77450;
Plano, TX 75023
Aliases (AKA): D Butcher,
Diane M Butcher,
Diane Moore Butcher
Email Addresses: abu****@modernice.com
Address History: 3551 Northstar Road Apt 6215, Richardson, TX 75082;
6308 La Costa Drive, Ocala, FL 34472;
Venice, FL 34285;
Westmont, IL 60559;
Dallas, TX 75204
Aliases (AKA): O Conlan
Relatives & Associates: Jodi Conlan
Address History: 2418 Arcady Lane, Lancaster, TX 75134;
939 Thorton Drive, Cedar Hill, TX 75104;
Dallas, TX 75211
Address History: 700 Nw Gilman Boulevard Ste E103, Issaquah, WA 98027;
2505 Pinegrove Circle, Arlington, TX 76006;
Burleson, TX 76028;
Dallas, TX 75247;
Fort Worth, TX 76137
Aliases (AKA): William Wailim Ng,
William Ng,
William Wailim
Address History: 490 North Civic Drive #201, Walnut Creek, CA 94596;
1529 Huston Road, Lafayette, CA 94549;
Martinez, CA 94553;
Oakland, CA 94605;
Allen, TX 75013
Aliases (AKA): Lora H Kromar
Email Addresses: ilu****@aol.com,
lkr****@att.net,
lkr****@gmail.com,
lor****@yahoo.com
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