Address History: 2600 Penny Lane Apt 124, Austin, TX 78757;
1924 West Pensacola Street Apartment 121, Tallahassee, FL 32304;
Carrollton, TX 75006;
Dallas, TX 75379
Aliases (AKA): Harold Zavalney
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: 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: 5814 Sand Shell Court, Dallas, TX 75252
Email Addresses: bre****@aol.com,
lsi****@att.net,
lsi****@yahoo.com
Address History: 5806 Dayln Court, Spring, TX 77379;
208 Shillaelagy Boulevard, La Vista, NE 68128;
Omaha, NE 68127;
Dallas, TX 75252
Aliases (AKA): Terence T Malone,
Terrance Malone,
Terry Malone
Address History: 6006 Calm Meadow Road, Dallas, TX 75248;
18101 Collins Avenue Apt 4504, North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160;
Rego Park, NY 11374;
Plano, TX 75093
Aliases (AKA): Moshe Golan
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: 5411 Foresthaven Drive, Houston, TX 77066;
6242 Gray Wolf Trail, Dallas, TX 75252;
Harlingen, TX 78552
Aliases (AKA): Kerrey Mitchell
Address History: 217 W Remuda Circle, Fort Worth, TX 76108;
16218 Apple Lane Apt 1, Tinley Park, IL 60487;
Woodridge, IL 60517;
Topeka, KS 66605;
Saluda, NC 28773
Aliases (AKA): Joyce Ann Bedoian,
Joyce A Damm,
Joyce Ann Damm,
Joyce Hartman,
Joyce A Wittbold
Relatives & Associates: Charles Bedoian
Christopher Bedoian
Diane Bedoian
John Bedoian
Judith Bedoian
Address History: 5831 Sand Shell Court, Dallas, TX 75252
Email Addresses: mic****@iwon.com
Address History: 5831 Sand Shell Court, Dallas, TX 75252;
16051 Addison Road Suite 203, Addison, TX 75001;
Houston, TX 77057
Aliases (AKA): Mackenzie Stewart Bottum,
Mackenzie S Bottum,
Michelle M Bottum,
Michelle Marie Bottum,
Michelle M Vaughn
Email Addresses: mbo****@netscape.net,
mic****@iwon.com
Address History: 5720 Baltic Boulevard, Plano, TX 75024;
2531 Lake Bend Terrace, Carrollton, TX 75006;
Dallas, TX 75244;
Frisco, TX 75034
Aliases (AKA): Jeff K Brogan,
Jeffery E Brogan,
Jeffrey M Brogan,
Jeffrey K Brogan,
Jene K Brogan
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: 5834 Sand Shell Court, Dallas, TX 75252
Address History: 5842 Sand Shell Court, Dallas, TX 75252;
822 Pinewood Drive # L25, Pottsville, PA 17901;
Cheyenne, WY 82003
Address History: 10012 Regal Park Lane Apt 211, Dallas, TX 75230;
4452 Eaton Street, Kansas City, KS 66103;
Leavenworth, KS 66048;
Olathe, KS 66062;
Overland Park, KS 66212
Aliases (AKA): Larry D Shalet
Email Addresses: lsh****@aol.com
Address History: 5839 Sand Shell Court, Dallas, TX 75252;
5769 Belt Line Road # 80, Dallas, TX 75254
Phone Numbers: (972) 248-4807
Phone Numbers: (972) 661-5490
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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