Address History: 705 Caudle Lane, Aubrey, TX 76227;
2707 Realty Drive Ste 120, Carrollton, TX 75006;
Dallas, TX 75234;
Glenn Heights, TX 75154;
Red Oak, TX 75154
Address History: 315 Southlake Drive, Forney, TX 75126;
4206 Gary Lane, Amarillo, TX 79110;
Dallas, TX 75287;
Plano, TX 75023
Aliases (AKA): Donna Shearer
Address History: 1015 Saddle Tree Trail, Irving, TX 75063;
2813 Forest Haven Boulevard, Edison, NJ 08817;
Franklin Park, NJ 08823;
North Brunswick, NJ 08902;
Tulsa, OK 74145
Aliases (AKA): Anbu Malar,
Anbu M Subramaniyan,
Anbu Subramanlyan
Relatives & Associates: Bala Manivannan
Address History: 107 Prosperity Drive, San Antonio, TX 78237;
11477 Victory Boulevard, North Hollywood, CA 91606;
Lafayette, IN 47901;
Chandler, TX 75758;
Dallas, TX 75229
Relatives & Associates: Danny Castillo
Jerry Castillo
Jerry Castillo
Jerry Castillo
Juanita Castillo
Address History: 2802 Leisure Lane, Carrollton, TX 75006;
14232 Marsh Lane # 417, Addison, TX 75001;
Balch Springs, TX 75180;
Dallas, TX 75234;
Mesquite, TX 75180
Aliases (AKA): Joe Bob Bob,
Billie J Williams,
Joe B Williams
Email Addresses: joe****@gmail.com
Address History: 1427 Cherry Hill Lane, Lewisville, TX 75067;
980 County Road 3800, Athens, TX 75752;
Bullard, TX 75757;
Canton, TX 75103;
Dallas, TX 75234
Aliases (AKA): Stephen Gayle Wilson,
Stephen G Wilson
Email Addresses: wil****@schneider.com
Address History: 2621 Poplar Trail, Garland, TX 75042;
4306 South Youngs Boulevard, Oklahoma City, OK 73119;
Carrollton, TX 75007;
Dallas, TX 75234;
The Colony, TX 75056
Aliases (AKA): Charmayne Jean King
Relatives & Associates: Charmaine King
Address History: 5539 Prestwick Lane, Dallas, TX 75252;
918 Francais Drive, Shreveport, LA 71118;
Carrollton, TX 75006
Aliases (AKA): Charles Edward Ragus
Email Addresses: cra****@comcast.net,
cra****@yahoo.com,
rbo****@advocare.com
Address History: 1311 Newport Drive, Carrollton, TX 75006;
4914 Chestnut Street, Bellaire, TX 77401;
Dallas, TX 75234
Aliases (AKA): Maureen Kane Mader
Address History: 11420 Ferrell Drive # 300, Dallas, TX 75234;
855 E Ash Lane Apt 1013, Euless, TX 76039;
Houston, TX 77018;
Kemp, TX 75143;
La Porte, TX 77571
Address History: 8231 County Road 550, Brownwood, TX 76801;
2 East Boulevard, Burnsville, NC 28714;
Canton, NC 28716;
Waynesville, NC 28786;
Knoxville, TN 37917
Aliases (AKA): Deed A Mc,
Delia A Mc,
Deed A Mc Nair,
Delia A Mc Nair,
Dee Ann Mcnair
Address History: 2042 Tapadero Lane, Celina, TX 75009;
1612 Concord Place, Carrollton, TX 75007;
Dallas, TX 75234;
Mc Kinney, TX 75070;
Mckinney, TX 75070
Aliases (AKA): Bill Brummitt,
W J Brummitt,
William Brummitt
Email Addresses: wbr****@hotmail.com,
wbr****@hotmail.com
Address History: 2632 Queen Elaine Drive, The Colony, TX 75056;
51 Center Street #2, Stamford, CT 06906;
Freehold, NJ 07728;
Carrollton, TX 75007;
Dallas, TX 75234
Aliases (AKA): Sun C Chung,
Sunhe C Chung
Email Addresses: chu****@yahoo.com
Address History: 11431 Ferrell Drive Ste B, Dallas, TX 75234
Address History: 980 County Road 3800, Athens, TX 75752;
141 Private Road 7136, Canton, TX 75103;
Dallas, TX 75234;
Greenville, TX 75401;
Lewisville, TX 75077
Aliases (AKA): Steve Wilson
Address History: 211731 Po Box, Dallas, TX 75211;
1502 Cape Cod Drive, Dallas, TX 75216
Phone Numbers: (214) 372-8491
Address History: 814037 Po Box, Dallas, TX 75381;
14500 Marsh Lane Apt 206, Addison, TX 75001
Aliases (AKA): Arthur Charles Crowe
Address History: 11430 Ferrell Drive, Dallas, TX 75234
Address History: 9 Morning Star Road, Canton, NC 28716;
157 Robyn Road, Canton, NC 28716;
Coppell, TX 75019;
Dallas, TX 75234;
Keller, TX 76248
Aliases (AKA): Michael G Mc,
Michael G Mc Nair,
Michael G Nair
Address History: 80 Seneca Place, Oceanport, NJ 07757;
3525 Bethune Drive, Birmingham, AL 35223;
Washington, DC 20015;
Fort Lauderdale, FL 33301;
Port Monmouth, NJ 07758
Aliases (AKA): Mehmet Goral,
Mike Terry Goral,
Mualla Goral,
Mulla Goral
Email Addresses: mgo****@mgocpa.com,
mik****@gmail.com
Address History: 3213 Beneva Road Unit 102, Sarasota, FL 34232;
3510 Shoreheights Drive, Malibu, CA 90265;
Monterey, CA 93940;
Boulder, CO 80303;
Denver, CO 80210
Aliases (AKA): J Silverman,
Jack Marcus Silverman
Email Addresses: nev****@yahoo.com
Address History: 8445 Kathy Lane, Lincoln, NE 68526;
2028 Garner Station Boulevard, Raleigh, NC 27603;
Omaha, NE 68105;
Coppell, TX 75019;
Dallas, TX 75234
Aliases (AKA): Tim Voss,
Timothy Michael Voss
Address History: 125 Scopena Circle, Bossier City, LA 71112;
168 Scopena Circle, Bossier City, LA 71112;
Dallas, TX 75234
Aliases (AKA): K Snead,
Kelley R Snead,
Kelly R Snead
Email Addresses: rle****@peoplepc.com,
rle****@worldnet.att.net
Address History: 5040 Mistwater Lane, Cumming, GA 30040;
3524 Avalon Boulevard, Alpharetta, GA 30009;
Decatur, GA 30033;
Chicago, IL 60611;
Ann Arbor, MI 48104
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