Address History: 5616 Spring Valley Road Apt 115, Dallas, TX 75254;
5615 Spring # V, Dallas, TX 75240;
Garland, TX 75044
Aliases (AKA): Frank S Martin
Address History: 5615 Spring Valley Road # 149, Dallas, TX 75254
Address History: 5615 Spring Valley Road # 149, Dallas, TX 75254
Address History: 18050 Kelly Boulevard Apartment 401, Dallas, TX 75287;
12365 Plano Road Apt 3101, Dallas, TX 75243;
Wylie, TX 75098
Email Addresses: asf****@yahoo.com,
eph****@yahoo.com
Address History: 16810 Park Hill Drive, Dallas, TX 75248;
8161 W Eastman Place, Denver, CO 80227;
Littleton, CO 80123;
San Marcos, TX 78666;
Herndon, VA 20171
Aliases (AKA): Erik Knutsib,
Eric Knutson
Email Addresses: adr****@bellsouth.net
Address History: 3550 Timberglen Road Apt 127, Dallas, TX 75287;
14350 Dallas Parkways Apt 1036, Dallas, TX 75254;
Mesquite, TX 75150
Aliases (AKA): Joe Morris,
Jose Morris
Phone Numbers: (972) 306-0148
Address History: 4020 Brookhaven Club Drive # 1759, Addison, TX 75001;
4020 Vitruvian Way # 1759, Addison, TX 75001;
Balch Springs, TX 75180;
Dallas, TX 75243;
Irving, TX 75038
Address History: 123 Eastward Drive, Royse City, TX 75189;
5615 Spring Valley Road # 179, Dallas, TX 75254;
Denton, TX 76205;
Rockwall, TX 75032;
Wichita Falls, TX 76310
Aliases (AKA): Helen E Ware
Email Addresses: hel****@yahoo.com
Address History: 6912 Arborbrook Drive, North Richland Hills, TX 76182;
1625 Pleasant Hill Road Ste 160, Duluth, GA 30096;
Addison, IL 60101;
Bartlett, IL 60103;
Bloomingdale, IL 60108
Aliases (AKA): Mark Filipek
Address History: 2013 Hillcrest Street Apt 2051, Mesquite, TX 75149;
216 Wayne Avenue, Trenton, NJ 08618;
Bedford, TX 76021;
Dallas, TX 75254;
Desoto, TX 75115
Email Addresses: con****@gmail.com,
ric****@yahoo.com,
ric****@gmail.com,
ric****@yahoo.com
Address History: 2718 Glen Echo Lane, Missouri City, TX 77459;
115 Jederman Drive, Winona, MN 55987;
Dallas, TX 75243;
Flower Mound, TX 75028;
Houston, TX 77027
Aliases (AKA): Yassine Chabane
Relatives & Associates: Maricela Zaragoza
Email Addresses: cya****@hotmail.com,
ych****@hotmail.com
Phone Numbers: (972) 997-3729
Address History: 1228 Magnolia Drive, Richardson, TX 75080;
5800 Preston Oaks Road Apt 1046, Dallas, TX 75254;
Plano, TX 75023
Aliases (AKA): Elaine C Demars,
Elaine Denars
Address History: 3001 Communications Parkways Apt 2624, Plano, TX 75093;
1224 15th Ave N Trailer 37, Moorhead, MN 56560;
Dallas, TX 75287;
San Antonio, TX 78211
Aliases (AKA): Anastacio Salina Romaniz
Relatives & Associates: Diana Romaniz
Address History: 1900 Winter Pass Trail, Arlington, TX 76002;
2300 Henderson Drive Apt 618, Arlington, TX 76010;
Dallas, TX 75254
Aliases (AKA): Avigail Carrasco,
Avigail Young
Relatives & Associates: Lupita Alfaro
Andriana Cabriales
Arguro Cabriales
Alfredo Carrasco
Daniel Carrasco
Address History: 625 Stellaway Drive, Desoto, TX 75115;
4010 Brookhaven Club Drive # 1182, Addison, TX 75001;
Cedar Hill, TX 75104;
Dallas, TX 75241;
Lancaster, TX 75134
Aliases (AKA): Charlette Stewart
Email Addresses: cha****@sbcglobal.net,
cst****@ameritech.net,
cst****@aol.com
Address History: 1305 Thicket Drive, Mansfield, TX 76063;
11916 Oregon North Avenue, Champlin, MN 55316;
Minneapolis, MN 55432;
Dallas, TX 75243;
Graham, TX 76450
Relatives & Associates: Samuel Muthiaru
Address History: 118 Dunford Drive, Rockwall, TX 75032;
3620 Huffines Boulevard Apartment 223, Carrollton, TX 75010;
Dallas, TX 75206;
Frisco, TX 75033;
Kilgore, TX 75662
Aliases (AKA): Rhonda Allen,
Ronda Mae Allen,
Ronda Land
Address History: 429 Ardsley Lane, Forney, TX 75126;
1816 Sweeney Avenue, Las Vegas, NV 89104;
Corpus Christi, TX 78413;
Dallas, TX 75201;
Garland, TX 75042
Aliases (AKA): Johnson Edosomman,
Johnson Edosomwan,
Johnson A Edosonwan
Email Addresses: joh****@yahoo.com
Address History: 216 W Willow Lane, Princeton, TX 75407;
5850 Belt Line Road Apt 632, Dallas, TX 75254;
Mesquite, TX 75150
Aliases (AKA): Jose Camarrillo,
Jose Carlos,
Joe Morris,
Jose Morris
Address History: 4404 Buchanan Drive, Plano, TX 75024;
5615 Spring Valley Road, Dallas, TX 75254;
Spring, TX 77386
Relatives & Associates: Liming Xin
Phone Numbers: (972) 997-3729
Address History: 238 Hillside Circle, Bayfield, CO 81122;
1332 County Road 501, Bayfield, CO 81122;
Elizabeth City, NC 27909;
Aubrey, TX 76227;
Copperas Cove, TX 76522
Aliases (AKA): Joni Logan,
Joni Gail Logan,
Joni Pollard,
Joni Pollardlogan
Email Addresses: llo****@aol.com
Address History: 40 Loxley Road, Buffalo, NY 14225;
4473 P/O Box, East Lansing, MI 48826;
Ionia, MI 48846;
Lansing, MI 48911;
Okemos, MI 48864
Aliases (AKA): Troy Thomas Patino
Address History: 1409 N Sunrise Way Unit 56, Palm Springs, CA 92262;
308 Van Buren Street # 51-B, Jackson, MI 49201;
Dallas, TX 75204;
Mesquite, TX 75150
Aliases (AKA): Joe M Morris,
Joesph M Morris,
Joseph M Morris
Address History: 1868 Greystone Oaks Way, Atlanta, GA 30345;
2700 Double Churches Road Apartment 1003, Columbus, GA 31909;
Tulsa, OK 74114;
Oak Ridge, TN 37830;
Oliver Springs, TN 37840
Aliases (AKA): Robert Ratherford,
R Rutherford,
Robert Lee Rutherford
Email Addresses: bel****@aol.com,
bel****@gmail.com
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