Aliases (AKA): Constantin Kozah
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: 5716 Richwater Drive, Dallas, TX 75252;
2787 Kinsington Circle, Fort Lauderdale, FL 33332;
Tampa, FL 33614;
Lawrence, KS 66047;
North Attleboro, MA 02760
Aliases (AKA): Sean Mcdermitt,
S Mcdermott,
Sean Mcdermott,
Shawn Mcdermott
Relatives & Associates: Rachael Araiza
Barbara Collins
Cynthia Mcdermott
James Mcdermott
James Mcdermott
Address History: 2421 Thunderbrook Drive, Little Elm, TX 75068;
350 Covenant Boulevard Apt 5307, Murfreesboro, TN 37128;
Dallas, TX 75240
Email Addresses: lue****@gmail.com
Address History: 5809 Roswell Drive, Plano, TX 75093;
1127 W 228th Street Unit 14, Torrance, CA 90502;
Carrollton, TX 75010;
Dallas, TX 75252;
Flower Mound, TX 75022
Email Addresses: jco****@tddctx.com,
jco****@aol.com
Address History: 101 E 21st Street # W0108, Austin, TX 78712;
6243 Cupertino Trail, Dallas, TX 75252;
Plano, TX 75093
Aliases (AKA): Jennifer Li,
Jenny Lim
Email Addresses: cli****@aol.com,
jal****@yahoo.com,
jal****@aol.com,
jal****@hotmail.com,
jal****@mailcity.com
Address History: 1090 Overland Drive, Mckinney, TX 75069;
11427 Bonaparte Drive, Cypress, TX 77429;
Dallas, TX 75252;
Garland, TX 75041;
Mc Kinney, TX 75069
Aliases (AKA): Richard William Crum,
Rick Crum,
Rickey W Crum
Relatives & Associates: Candyce Beckbrake
Christopher Brake
Cynthia Brake
Cynthia Brake
Rebecca Brake
Email Addresses: ann****@travelade.com,
cru****@gmail.com
Address History: 6624 Forest Creek Drive, Dallas, TX 75230;
15601 Dallas Parkways Ste 900, Addison, TX 75001;
Denton, TX 76206;
Richardson, TX 75082
Aliases (AKA): Natalie E Melendez,
Natalie E Noble
Address History: 2304 Jonathan Creek Drive, Little Elm, TX 75068;
259 Alexander Avenue, Andrews Air Force Base, MD 20762;
Bedford, TX 76021;
Corinth, TX 76208;
Dallas, TX 75252
Address History: 323 Parkwood Drive, Little Elm, TX 75068;
2329 Leacroft Way, Marietta, GA 30062;
Allen, TX 75013;
Bryan, TX 77801;
Carrollton, TX 75010
Aliases (AKA): Kim Soong Chae,
Sang Chae,
Seung W Chae,
Sang Chae Kim,
Sang Chae-Kim
Address History: 5815 Sand Shell Court, Dallas, TX 75252
Address History: 4231 Brookview Drive, Dallas, TX 75220;
12794 E Asbury Circle # Ci, Aurora, CO 80014;
Chicago, IL 60642;
Western Springs, IL 60558;
Oklahoma City, OK 73179
Aliases (AKA): Sonia Salgado Girdi,
Sofia Girod,
Sonia S Girod,
Sonia Girod,
Sonya Girod
Address History: 5403 Ridgedale Avenue, Dallas, TX 75206;
19251 Preston Road Apt 306, Dallas, TX 75252;
Mc Kinney, TX 75069;
Mckinney, TX 75069
Aliases (AKA): Frances Jean Dezzany
Relatives & Associates: Robert Dezzany
Email Addresses: fde****@att.net,
fde****@collegeclub.com
Address History: 5834 Sand Shell Court, Dallas, TX 75252
Address History: 5834 Sand Shell Court, Dallas, TX 75252;
3116 N Central Avenue, Brownsville, TX 78526;
Humble, TX 77338
Phone Numbers: (281) 540-7230
Address History: 5823 Sand Shell Court, Dallas, TX 75252;
5103 Alcott Street, Dallas, TX 75206;
Mckinney, TX 75072
Aliases (AKA): Alexander M Hausler
Relatives & Associates: Meghan George
Chara Hausler
Christopher Hausler
Diane Hausler
Gregory Hausler
Address History: 3006 Mcniel Avenue Apt 102, Wichita Falls, TX 76309;
11927 Rennalee Loop, Austin, TX 78753;
Burnet, TX 78611;
Dallas, TX 75252
Aliases (AKA): N King
Address History: 5818 Sand Shell Court, Dallas, TX 75252;
10793 Muscari Way, Las Vegas, NV 89141;
Overton, NV 89040;
Austin, TX 78705;
Lubbock, TX 79423
Aliases (AKA): Kristin Guckian,
Kristin D Guckian,
K Healy,
Kristin D Westbrook
Relatives & Associates: Kenneth Guckian
Loretta Guckian
William Guckian
Christine Healy
Dennis Healy
Email Addresses: khe****@angelfire.com,
kri****@yahoo.com
Address History: 236 War Paint Road, Abilene, TX 79601;
1515 E 11th Place, Big Spring, TX 79720;
Dallas, TX 75252;
Harlingen, TX 78550
Aliases (AKA): Vernell S Earley,
Dorothy S Early,
Vernell S Early
Email Addresses: ted****@gmail.com
Address History: 1100 S Maurice Avenue, Denison, TX 75020;
11302 Thorny Brook Trail, Austin, TX 78750;
Dallas, TX 75248;
Richardson, TX 75080
Address History: 2709 Dublin Road, Plano, TX 75094;
2805 W Larchmont Lane Apt F32, Peoria, IL 61615;
Urbana, IL 61801;
Dallas, TX 75252
Aliases (AKA): Wei Jeang
Address History: 4410 Meadow Knoll Lane, Mansfield, TX 76063;
3318 Marshall Avenue, Sioux City, IA 51106;
Jersey City, NJ 07302;
Yonkers, NY 10705;
Arlington, TX 76002
Aliases (AKA): S E Foster,
S Kostis,
Sarah E Kostis
Address History: 561 County Road 2415, Leesburg, TX 75451;
880418 Po Box, San Francisco, CA 94188;
Cary, NC 27513;
Austin, TX 78746;
Dallas, TX 75248
Aliases (AKA): Keith Earls
Email Addresses: cea****@velaw.com,
kei****@cs.com
Address History: 2200 Victory Avenue Apt 1705, Dallas, TX 75219;
2726 Safe Harbor Lane, Cordova, TN 38016
Aliases (AKA): Janice Staub Young
Email Addresses: jan****@aol.com
Address History: 922 E Cameron Avenue, West Covina, CA 91790;
28310 Foothill Drive, Agoura Hills, CA 91301;
Beverly Hills, CA 90212;
Calabasas, CA 91302;
Culver City, CA 90230
Aliases (AKA): Virenia Ecker,
Virenia Hewett,
Nia Peeples,
Virenia G Peeples,
Nia Peoples
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