Address History: 5822 Sand Shell Court, Dallas, TX 75252;
16301 Ledgemont Lane Apt 112, Addison, TX 75001;
Carrollton, TX 75006;
Plano, TX 75024
Aliases (AKA): April M Bell,
April M Harper,
April Michelle Harper
Email Addresses: abe****@msn.com,
apr****@yahoo.com,
apr****@dell.com,
apr****@dellteam.com,
nit****@yahoo.com
Address History: 5802 Sand Shell Court, Dallas, TX 75252;
2018 Craig Hanking Drive Apt 2072, Arlington, TX 76010;
Cedar Hill, TX 75104;
Grand Prairie, TX 75052;
Midlothian, TX 76065
Aliases (AKA): S Sahwani,
Steve A Sahwani
Relatives & Associates: Clayton Sahwani
Elias Sahwani
Jessica Sahwani
Kimberly Sahwani
Diana Sahwany
Address History: 6760 Burr Oak Drive, Plano, TX 75023;
9451 West Hialeah Place, Littleton, CO 80123;
Dallas, TX 75252;
Flower Mound, TX 75022;
New Braunfels, TX 78130
Aliases (AKA): Betty Ann Pelham
Address History: 5814 Sand Shell Court, Dallas, TX 75252;
165 East 90th Street Apartment 3a, New York, NY 10128;
Fort Worth, TX 76109;
Houston, TX 77006
Aliases (AKA): I Rakovchik,
Igor Rakovchik,
Igor J Rakovshchik
Relatives & Associates: Robin Boyer
Alla Rakovchik
Gennady Rakovchik
Yana Rakovchik
Yelizaveta Rakovshchik
Email Addresses: yan****@hotmail.com,
zig****@yahoo.com
Address History: 5822 Sand Shell Court, Dallas, TX 75252;
16351 Ledgemont Lane Apt 1205, Addison, TX 75001;
Mc Kinney, TX 75070;
Mckinney, TX 75072;
Plano, TX 75093
Aliases (AKA): C Harper,
Clifton Brant Harper
Address History: 5838 Sand Shell Court, Dallas, TX 75252
Address History: 20306 Fox Haven Lane, Humble, TX 77338;
3116 N Central Avenue, Brownsville, TX 78526;
Dallas, TX 75252;
Houston, TX 77057
Aliases (AKA): Jon J Perez,
Juan J Perez
Phone Numbers: (281) 540-7230
Address History: 5801 Sand Shell Court, Dallas, TX 75252;
7714 Scotia Drive, Dallas, TX 75248;
Plano, TX 75093
Phone Numbers: (214) 458-2812
Address History: 5831 Sand Shell Court, Dallas, TX 75252
Email Addresses: mic****@iwon.com
Address History: 4424 Rushing Road, Dallas, TX 75287;
643 P/O Box, Brookfield, CT 06804;
East Meadow, NY 11554;
Arlington, TX 76014;
Frisco, TX 75034
Address History: 5834 Sand Shell Court, Dallas, TX 75252;
7719 Stallion Trail Drive, Humble, TX 77338
Phone Numbers: (281) 540-7230
Address History: 4037 Desert Mountain Drive, Plano, TX 75093;
4330 S Jasmine Drive, Chandler, AZ 85249;
La Jolla, CA 92037;
San Francisco, CA 94109;
San Rafael, CA 94901
Aliases (AKA): Thomas M Moran,
Tom Moran
Address History: 808 Ij Street, Mcallen, TX 78501;
5805 Sand Shell Court, Dallas, TX 75252;
Edinburg, TX 78539
Aliases (AKA): Norma Ornelas
Email Addresses: nor****@rgv.rr.com
Address History: 5827 Sand Shell Court, Dallas, TX 75252;
5571 Reno Circle, Huntington Beach, CA 92649;
Westminster, CA 92683
Aliases (AKA): M Miller,
Mary-Beth Miller,
Marybeth E Miller
Address History: 1055 Palmetto Drive, Allen, TX 75013;
4210 Alton Place Nw, Washington, DC 20016;
Evanston, IL 60201;
Chevy Chase, MD 20815;
Dallas, TX 75206
Aliases (AKA): Amanda Frances Moates
Address History: 2041 Hawken Drive, Plano, TX 75023;
1121 Barcroft Court, Naperville, IL 60540;
River Forest, IL 60305;
Wheaton, IL 60189;
Antioch, TN 37013
Address History: 6624 Forest Creek Drive, Dallas, TX 75230;
8041 Highway 161 Lot 8, North Little Rock, AR 72117;
Addison, TX 75001;
Ennis, TX 75119
Aliases (AKA): A S Noble,
Anthony Scott Noble,
Scott Noble
Address History: 2120 Olive Street Apt 1908, Dallas, TX 75201;
5702 Brushy Creek Trail, Dallas, TX 75252;
Mckinney, TX 75070;
Plano, TX 75075;
Milwaukee, WI 53213
Relatives & Associates: Shawn Teer
Phone Numbers: (469) 786-5116
Address History: 1808 Jace Drive, Mckinney, TX 75071;
20 Roy Avenue, West Islip, NY 11795;
Aubrey, TX 76227;
Corinth, TX 76210;
Dallas, TX 75252
Aliases (AKA): Doreen Piersal,
Doreen Piersall,
Doreen Piershall,
Doreen V Tucci,
Dorene V Tucci
Email Addresses: dor****@webtv.net
Address History: 1609 Lexington Avenue, Allen, TX 75013;
455155 P/O Box, San Diego, CA 92145;
Dallas, TX 75252;
Duncanville, TX 75137;
Frisco, TX 75034
Aliases (AKA): Brian Marshall
Address History: 10510 Ambergate Lane, Frisco, TX 75035;
2508 Meadow Park Circle # Ci, Bedford, TX 76021;
College Station, TX 77840;
Corinth, TX 76210;
Dallas, TX 75252
Aliases (AKA): J R Hynes,
James Martin Hynes
Email Addresses: inn****@aol.com
Address History: 4005 Rolling Oaks Drive, Carrollton, TX 75007;
2633 Creekway Drive, Carrollton, TX 75010;
Dallas, TX 75219;
El Paso, TX 79936
Aliases (AKA): Jung Ok Lim
Email Addresses: cli****@aol.com,
cli****@pilotonline.com,
kcl****@gmail.com
Address History: 5831 Sand Shell Court, Dallas, TX 75252
Phone Numbers: (281) 380-5866
(972) 248-4495
Email Addresses: mic****@iwon.com
Address History: 236 War Paint Road, Abilene, TX 79601;
1515 E 11th Place, Big Spring, TX 79720;
Dallas, TX 75252;
Harlingen, TX 78550;
San Angelo, TX 76904
Aliases (AKA): Ted W Early
Address History: 802 Cliffside Avenue, High Point, NC 27260;
4211 Colby Court Apartment 206, Fayetteville, NC 28314;
Stokesdale, NC 27357;
Cleveland, OH 44124;
Sandusky, OH 44870
Aliases (AKA): Julia M Haywood,
Julia A Mack,
Julie M Mack
Email Addresses: am@****@atnorthstate.net,
am0****@aol.com,
am0****@northstate.net,
ame****@yahoo.com,
ann****@gmail.com
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