Address History: 5228 Caladium Drive, Dallas, TX 75229;
1067 Whitsett Walks, Jackson, MS 39206;
Ridgeland, MS 39157;
Starkville, MS 39759;
Charlotte, NC 28205
Address History: 5425 Caladium Drive, Dallas, TX 75229;
1486 Old Tale Road, Boulder, CO 80303;
Winston Salem, NC 27104
Aliases (AKA): L M Barbee
Address History: 5320 Caladium Drive, Dallas, TX 75229;
101 E 21st Street # 0807, Austin, TX 78712;
Lufkin, TX 75901
Aliases (AKA): Karen C Chisolm,
Karena Cloonan
Address History: 5615 Caladium Drive, Dallas, TX 75230
Address History: 5309 Caladium Drive, Dallas, TX 75229;
1114 Whetstone Way, Louisville, KY 40223;
Austin, TX 78734;
Lakeway, TX 78734
Aliases (AKA): Heidi Sommer Garner,
Heidi S Garner,
Heidi M Garner,
Heidi Sommer Howard
Email Addresses: hei****@sbcglobal.net,
hsg****@sbcglobal.net
Address History: 5228 Caladium Drive, Dallas, TX 75229;
8668 Skyline Drive Apt 5324, Dallas, TX 75243
Relatives & Associates: Wallace Massey
Phone Numbers: (214) 783-6104
Address History: 5632 Caladium Drive, Dallas, TX 75230;
2110 Hidden Oak Drive, Danville, CA 94506;
San Ramon, CA 94583;
Idaho Falls, ID 83402;
Bel Air, MD 21014
Aliases (AKA): John Schaffer
Email Addresses: bet****@yahoo.com,
jms****@suddenlink.net,
jsc****@ameritrade.com
Address History: 5217 Caladium Drive, Dallas, TX 75229
Address History: 5217 Caladium Drive, Dallas, TX 75229;
3000 Blackburn Street Apt 907, Dallas, TX 75204;
San Antonio, TX 78259
Aliases (AKA): Joshua Collins,
Joshua Dela Dedaniel,
Joshua Delafuente,
Joshua Delafuentes,
Joshua Dela Fuente
Relatives & Associates: Benjamin Collins
Christy Collins
Danyelle Collins
Dena Dela
Barbara Delafuente
Address History: 5838 Caladium Drive, Dallas, TX 75230;
1505 Kelly Boulevard Ste A, Carrollton, TX 75006;
Frisco, TX 75035;
Irving, TX 75062;
Little Elm, TX 75068
Aliases (AKA): Kvin Shea,
Kevin M Sheabusexp
Address History: 3612 Princess Lane, Dallas, TX 75229;
15601 Dallas Parkway Suite 400, Addison, TX 75001;
Austin, TX 78705
Email Addresses: cam****@cypressequities.com
Address History: 5807 Caladium Drive, Dallas, TX 75230;
3500 Old Denton Road Apt 202, Carrollton, TX 75007
Email Addresses: hol****@comcast.net
Address History: 5527 Caladium Drive, Dallas, TX 75230;
7180 Gaston Avenue Apartment 224, Dallas, TX 75214
Aliases (AKA): Ted Asay
Email Addresses: asa****@aol.com,
gro****@sbcglobal.net,
las****@frontiernet.net,
ted****@gmail.com,
ted****@sbcglobal.net
Address History: 5808 Caladium Drive, Dallas, TX 75230;
573273 Po Box, Washington, DC 20057;
Doylestown, PA 18901;
Plano, TX 75093
Relatives & Associates: Diane Laschiavo
Charles Loschiavo
Elise Loschiavo
Lauren Loschiavo
Suresh Valloppillil
Phone Numbers: (214) 821-2933
Address History: 6615 Northwood Road, Dallas, TX 75225;
1637 Miramesa Drive, Santa Barbara, CA 93109;
Fort Lauderdale, FL 33322;
Gainesville, FL 32601;
Plantation, FL 33322
Aliases (AKA): Zach Kingsberg,
Zachary Kingsberg,
Zack R Kingsberg,
Zackery Kingsberg
Relatives & Associates: Cary Kingsberg
Chase Kingsberg
Lauren Kingsberg
Richard Kingsberg
Shelly Kingsberg
Email Addresses: jag****@aol.com,
jag****@aol.com
Address History: 3851 Regent Drive, Dallas, TX 75229;
2149 Bella Casa Street, Davis, CA 95616;
Roseville, CA 95747;
Potomac, MD 20854;
Austin, TX 78746
Aliases (AKA): Juliette D Coulter,
Juliette D Peters
Email Addresses: jul****@coultergroup.com,
jul****@me.com,
jul****@yahoo.com
Address History: 5824 Caladium Drive, Dallas, TX 75230;
3000 Blackburn Street Apt 606, Dallas, TX 75204
Aliases (AKA): Sophia Sugasti
Address History: 5608 Caladium Drive, Dallas, TX 75230;
555 Paularino Avenue, Costa Mesa, CA 92626;
Laguna Niguel, CA 92677;
Rancho Santa Margarita, CA 92688;
Saint Louis, MO 63124
Aliases (AKA): Daniel Medve
Email Addresses: dan****@aol.com,
dme****@aol.com
Address History: 4918 Briarwood Place, Dallas, TX 75209;
301 E 79th Street Apt 8s, New York, NY 10075
Aliases (AKA): L Wesneski,
Lawren Wesneski,
Lawrence Wesneski
Relatives & Associates: Annmarie Wesneski
Christine Wesneski
Edward Wesneski
Mary Wesneski
Mary Wesneski
Email Addresses: kc5****@aol.com,
law****@norwich.edu,
lwe****@frontiernet.net,
lwe****@isinitiatives.com,
lwe****@yahoo.com
Address History: 5426 Caladium Drive, Dallas, TX 75229
Relatives & Associates: Jack Bell
Carol Bellwalton
Anastasia Walton
Phone Numbers: (214) 373-4283
Address History: 6615 Northwood Road, Dallas, TX 75225;
364 East Baylor Lane, Gilbert, AZ 85296;
Santa Barbara, CA 93110
Relatives & Associates: Fariba Dallahz
Anousheh Fallahi
Hamid Fallahi
Mohammad Fallahi
Parisa Fallahi
Email Addresses: sfa****@gmail.com
Address History: 5329 Caladium Drive, Dallas, TX 75229;
1735 Home Gate Drive, San Jose, CA 95148;
San Antonio, TX 78230
Aliases (AKA): Anna Dailey,
Annette Dailey,
Maria A Dailey,
Mary A Dailey,
Mary Mclaughlin
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