Address History: 4914 Paradise Lane, Sachse, TX 75048;
16627 Estella Avenue, Cerritos, CA 90703;
Corona, CA 92880;
Soquel, CA 95073;
Carrollton, TX 75006
Aliases (AKA): Dave Micek,
Daveline Micek,
David K Micek,
Daveline Renay Warner
Address History: 2911 Blacksmith Court, Grand Prairie, TX 75052;
109 S Lewis Street, Lake Elsinore, CA 92530;
Aubrey, TX 76227;
Dallas, TX 75380;
Kemah, TX 77565
Aliases (AKA): Davecia R Micek,
Davecia Rea Miyake,
Davecia Rea Thomasson
Email Addresses: dav****@aol.com,
dav****@aol.com,
dav****@aol.com,
day****@gmail.com,
rob****@bellsouth.net
Address History: 2508 Rebecca Drive, Sachse, TX 75048;
2099 Gold Street # 289, Alviso, CA 95002;
San Jose, CA 95132;
Carrollton, TX 75010;
Dallas, TX 75229
Aliases (AKA): Ngoc Xuan Nguyen,
Suan Nguyen,
Xuan T Nguyen,
Xuantrang Ngoc Nguyen,
Xuantrang N Nguyen
Address History: 6109 Sargent Drive, Plano, TX 75094;
5127 Murrayhill Road, Charlotte, NC 28210;
Durham, NC 27712;
Troutman, NC 28166;
Charleston, SC 29406
Aliases (AKA): Hien T Cao,
Hein Thanh
Relatives & Associates: Halima Ibrahim
Address History: 997 Ovilla Road, Waxahachie, TX 75167;
3602 North Saxet Drive, Corpus Christi, TX 78408;
Dallas, TX 75208;
Garland, TX 75041;
Mesquite, TX 75150
Aliases (AKA): Robert Jaques
Relatives & Associates: Felisha Arce
Email Addresses: rob****@webtv.net
Address History: 1705 Vine Brook Road, Wylie, TX 75098;
2620 Larkspur Lane, Rowlett, TX 75089;
Sachse, TX 75048
Address History: 3305 Seymour Road, Wichita Falls, TX 76309;
3606 Beuville Avenue, El Monte, CA 91731;
La Mesa, NM 88044;
Las Cruces, NM 88001;
Roswell, NM 88201
Aliases (AKA): Manny Alvarez Medina,
Manuel Alvarez Medina
Email Addresses: coa****@yahoo.com,
las****@aol.com,
med****@gmail.com,
mme****@yahoo.com,
ms_****@yahoo.com
Address History: 2508 Rebecca Drive, Sachse, TX 75048;
1589 Yerba Buena Road, San Jose, CA 95121;
Garland, TX 75040;
Plano, TX 75094
Address History: 4902 Paradise Lane, Sachse, TX 75048;
14100 Montfort Drive Apt 2142, Dallas, TX 75254;
Garland, TX 75040;
Mesquite, TX 75149
Address History: 4911 Paradise Lane, Sachse, TX 75048;
9030 Markville Drive Apt 4031, Dallas, TX 75243;
Garland, TX 75045;
Mesquite, TX 75187;
Rowlett, TX 75089
Phone Numbers: (972) 496-6812
Address History: 4201 Bunker Hill Road Apt 1313, Sachse, TX 75048;
1320 North La Costa Lane, Flagstaff, AZ 86004;
Dallas, TX 75206;
Forney, TX 75126;
Heartland, TX 75126
Aliases (AKA): M Hill,
Marla Hill,
Marla Y Hill,
T Y Hill
Address History: 4814 Paradise Lane, Sachse, TX 75048;
17920 Sherman Way Apt G, Reseda, CA 91335;
Van Nuys, CA 91401;
Houston, TX 77083
Address History: 4907 Paradise Lane, Sachse, TX 75048;
8311 East 60th Street Apartment 2421, Tulsa, OK 74145;
Dallas, TX 75252;
Greenville, TX 75401;
Mesquite, TX 75150
Aliases (AKA): Jessi Henderson,
Jessie E Henderson,
Jessie J Johnson
Relatives & Associates: Karen Gentry
Thomas Henderson
Verlene Henderson
Broderick Johnson
Clarence Johnson
Address History: 4906 Paradise Lane, Sachse, TX 75048;
155 Ben Denton Hollow, Kerrville, TX 78028;
Mckinney, TX 75069
Aliases (AKA): Lisa M Park,
Lisa Vanderveen
Email Addresses: gt3****@verizon.net
Address History: 4802 Paradise Lane, Sachse, TX 75048;
2310 Highmont Drive, Garland, TX 75041;
Richardson, TX 75082
Relatives & Associates: Lindsey Manning
Candelario Melendez
Candelario Melendez
Christina Melendez
Jesus Melendez
Address History: 4903 Paradise Lane, Sachse, TX 75048
Phone Numbers: (972) 675-0729
Address History: 4809 Paradise Lane, Sachse, TX 75048;
12250 Abrams Road Apt 2252, Dallas, TX 75243;
Richardson, TX 75081
Aliases (AKA): Dibya Bajracharya
Relatives & Associates: Deepankar Bajracharya
Laila Bajracharya
Nikesh Bajracharya
Prabuddha Bajracharya
Email Addresses: dba****@gmail.com,
nbb****@hotmail.com
Address History: 15633 Three Fathoms Bank Drive, Corpus Christi, TX 78418;
2501 N Blackwelder Avenue # 5a, Oklahoma City, OK 73106;
Tulsa, OK 74104;
Allen, TX 75002;
Arlington, TX 76010
Aliases (AKA): C Nichols,
Charles Nichols,
Charles Raymond Nichols,
Ray Nichols
Email Addresses: oki****@yahoo.com
Address History: 4804 3rd Street Nw Apt 4, Washington, DC 20011;
5713 13th Street Nw, Washington, DC 20011;
Sachse, TX 75048
Address History: 208 Davenport Road, Simpsonville, SC 29680;
110 Woodland Drive, Doylestown, PA 18901;
New Hope, PA 18938;
Dallas, TX 75287;
Sachse, TX 75048
Address History: 87 W Sky Hawk Way, Payson, UT 84651;
310 Po Box, Nauvoo, IL 62354;
Dundee, OR 97115;
Newberg, OR 97132;
Garland, TX 75040
Aliases (AKA): Pam Mayberry,
Pamela Denise Mayberry
Email Addresses: pma****@gte.net
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