Address History: 6335 W Northwest Highway Apt 516, Dallas, TX 75225;
14580 E Beltwood Parkways, Dallas, TX 75244;
Garland, TX 75041
Aliases (AKA): Nellie S Nayfa
Address History: 4932 Sharp Street, Dallas, TX 75247
Address History: 3720 Juniper Circle, The Colony, TX 75056;
1705 Wallace Drive Suite 100, Carrollton, TX 75006;
Dallas, TX 75247;
Mc Kinney, TX 75070
Aliases (AKA): Jerome Balko,
Jerry Balko
Email Addresses: car****@yahoo.com
Address History: 1721 Summergate Drive, Conroe, TX 77304;
2919 S Bend Drive, Dallas, TX 75229;
Desoto, TX 75115;
Humble, TX 77338;
Port Lavaca, TX 77979
Relatives & Associates: Gloria Mcmullin
Julia Valasquez
Carlos Velasquez
Cecil Velasquez
Eric Velasquez
Address History: 5131 Sharp Street, Dallas, TX 75247
Address History: 740 High Drive, Cedar Hill, TX 75104;
968 Hanover Road, Meriden, CT 06451;
Dallas, TX 75247;
Grand Prairie, TX 75051
Aliases (AKA): Corliss Grindstaff Grindstaff,
Coruss L Grindstaff
Relatives & Associates: Avis Grindstaff
Barbara Grindstaff
Cherie Grindstaff
Cody Grindstaff
Howard Grindstaff
Email Addresses: cgr****@comcast.net,
cor****@msn.com
Address History: 1103 N Yale Boulevard, Richardson, TX 75081;
9015 Rolling Rock Lane, Dallas, TX 75238;
Irving, TX 75062
Phone Numbers: (972) 717-5124
Address History: 471 Po Box, Gatesville, TX 76528;
514 Krueger Street, Clifton, TX 76634;
Dallas, TX 75247;
Hewitt, TX 76643;
Mexia, TX 76667
Aliases (AKA): Lorrie An Culver,
Lorrie A Culver,
Lorrie Culver,
Lorrie Grumbine,
Lorrie A Webb
Address History: 2645 Shadow Hill Lane, Plano, TX 75093;
4203 Beltway Drive Ste 7, Addison, TX 75001;
Colleyville, TX 76034;
Dallas, TX 75244;
Garland, TX 75042
Aliases (AKA): Heng Hemg Chu,
Henry Chu,
Henry Chung Chu,
Yeou Hemg Chu,
Yeou Hemg H Chu
Email Addresses: chu****@multix.com,
hen****@multix.com
Address History: 5029 Sharp Street, Dallas, TX 75247
Address History: 4111 Bridle Path Lane, Sanger, TX 76266;
5500 Perkins Road Apt 3111, Baton Rouge, LA 70808;
Bedford, TX 76021;
Dallas, TX 75247;
Denton, TX 76202
Aliases (AKA): Lisa Carlson,
Lisa Walters
Email Addresses: lis****@worldnet.att.net
Address History: 8712 Mendocino Drive, Austin, TX 78735;
1728 P/O Box, Rancho Santa Fe, CA 92067;
Oklahoma City, OK 73118;
Dallas, TX 75204;
Houston, TX 77043
Aliases (AKA): Kevin James Warden,
K Warden,
Kevin L Warden
Email Addresses: kev****@gmail.com
Address History: 10322 Royal Chapel Drive, Dallas, TX 75229;
4949 Sharp Street Ste 101, Dallas, TX 75247;
Rye, TX 77369
Aliases (AKA): John E Herd
Email Addresses: joh****@gmail.com
Address History: 1139 Timplemore Drive, Dallas, TX 75218;
824157 P/O Box, Dallas, TX 75382
Aliases (AKA): James D Tehan,
Jim Tehan,
Jim D Tehan,
Jimmie D Tehan
Email Addresses: jim****@agslabsinc.com
Address History: 6810 Feldman Lane, Sugar Land, TX 77479;
6843 Dartmouth Street, Forest Hills, NY 11375;
Commerce, TX 75429;
Dallas, TX 75247;
Houston, TX 77081
Aliases (AKA): Chengya Ham,
Chengya Han,
Eric C Han
Address History: 1365 Cheaney Road, Valley View, TX 76272;
2120 Huntington Lane, Redondo Beach, CA 90278;
Kingston, OK 73439;
Allen, TX 75002;
Arthur City, TX 75411
Aliases (AKA): Mat Wilson,
Matt Robert Wilson
Relatives & Associates: Terri Rowe
Phone Numbers: (903) 866-2627
Email Addresses: mac****@yahoo.com
Address History: 3919 S Franklin Street, Dallas, TX 75233;
102 Southside Court, Excelsior Springs, MO 64024;
Reading, PA 19605;
Arlington, TX 76012;
Denton, TX 76201
Aliases (AKA): Jeff Riedel,
Jeffrey D Riedel,
Jeffrey D Rieder
Email Addresses: jef****@frontiernet.net
Address History: 926 Stevens Woods Court, Dallas, TX 75208;
12160 Abrams Road Ste 650, Dallas, TX 75243
Aliases (AKA): Gilbert May,
Jioberto A May
Address History: 2425 S Cesar Chavez Boulevard Apt 4, Dallas, TX 75215;
4700 E Riverside Drive Apt 1113, Austin, TX 78741
Phone Numbers: (214) 370-0484
Address History: 5029 Sharp Street, Dallas, TX 75247;
560645 Po Box, Dallas, TX 75356
Aliases (AKA): M Khalf-Allah
Phone Numbers: (469) 742-0053
Address History: 6829 Norton Drive, Troy, MI 48085;
3830 Birch Grove Terrace, Fort Gratiot, MI 48059;
Franklin, MI 48025;
Dallas, TX 75380
Aliases (AKA): Patricia Ann Tubbs
Email Addresses: ptu****@hotmail.com
Address History: 32 Santo Mio Court, Henderson, NV 89011;
6759 Morrison Drive, Denver, CO 80221;
Belle Chasse, LA 70037;
Empire, LA 70050;
Lafayette, LA 70506
Aliases (AKA): Kandace Katz,
Kandace Tran,
Kandy Tran
Address History: 698 Overland Way, San Jose, CA 95111;
3727 Urmi Avenue, Ceres, CA 95307;
Milpitas, CA 95035;
Turlock, CA 95380;
Winton, CA 95388
Aliases (AKA): John G Allen,
John Henry Allen,
John Edwin Henry
Email Addresses: all****@yahoo.com,
ban****@gmail.com,
hen****@yahoo.com,
joh****@yahoo.com,
joh****@gmail.com
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