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: 1200 8th Street, Argyle, TX 76226;
103 Shannon Drive, Allen, TX 75002;
Dallas, TX 75252;
Little Elm, TX 75068;
San Antonio, TX 78216
Email Addresses: lau****@hotmail.com,
lsi****@aol.com,
lsi****@aol.com
Address History: 793391 Po Box, Dallas, TX 75379;
5834 Sand Shell Court, Dallas, TX 75252;
Houston, TX 77081;
Humble, TX 77338;
Magnolia, TX 77354
Aliases (AKA): Jan Martinez,
January Martinez,
Jan Perez
Relatives & Associates: Francisca Aguilar
Kathy Crutcher
Maria Martinez
Octavio Martinez
Flora Perez
Email Addresses: ajc****@hotmail.com,
its****@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: 5809 Sand Shell Court, Dallas, TX 75252
Phone Numbers: (972) 713-7404
Address History: 115 Dancing Oak Cove, San Marcos, TX 78666;
6629 11th Avenue S, Minneapolis, MN 55423;
Dallas, TX 75252;
San Antonio, TX 78232;
Milwaukee, WI 53212
Aliases (AKA): Shiela J Fleming
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: 33603 Walnut Grove Lane, Magnolia, TX 77355;
4312 Chastain Drive Ne, Atlanta, GA 30342;
New York, NY 10019;
Bethel Park, PA 15102;
Pittsburgh, PA 15241
Aliases (AKA): Amy M Karels,
Amy Walenta Ripley,
Amy Ripley
Email Addresses: ari****@lucasgroup.com
Address History: 5809 Sand Shell Court, Dallas, TX 75252
Address History: 4400 W University Boulevard Apt 3106, Dallas, TX 75209;
5805 Sand Shell Court, Dallas, TX 75252;
Plano, TX 75075
Address History: 5838 Sand Shell Court, Dallas, TX 75252;
3941 Blackthorn Street, Irvine, CA 92606;
San Jose, CA 95133;
Saratoga, CA 95071;
Brighton, CO 80601
Aliases (AKA): Chin Chiu Hsia
Phone Numbers: (949) 653-8239
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: 5834 Sand Shell Court, Dallas, TX 75252
Address History: 5834 Sand Shell Court, Dallas, TX 75252;
7719 Stallion Trail Drive, Humble, TX 77338
Phone Numbers: (281) 540-7230
Address History: 11533 Gun Fight Lane # L, Austin, TX 78748;
8504 Verona Trail, Austin, TX 78749;
Dallas, TX 75252;
Richardson, TX 75081
Aliases (AKA): Judith C Beaty,
J Brown,
Judith C Brown,
Judith Carole Brown,
Judy M Brown
Email Addresses: ext****@yahoo.com,
gbr****@alltel.net,
gbr****@aol.com,
jbr****@austinrr.com,
jbr****@austin.rr.com
Address History: 5842 Sand Shell Court, Dallas, TX 75252;
233 Signal Road, Drexel Hill, PA 19026;
Pottsville, PA 17901;
Cheyenne, WY 82003
Aliases (AKA): Pamela R Notskas
Aliases (AKA): Joann E Lederman,
Jo Ann Tobey
Address History: 2110 Lazybrook Drive, Houston, TX 77008;
2400 N Arizona Avenue, Chandler, AZ 85225;
Austin, TX 78731;
Baytown, TX 77521;
Dallas, TX 75252
Aliases (AKA): M Roberts,
Marchelle Roberts
Email Addresses: mar****@austinapartmentstore.com,
mar****@gmail.com,
mar****@icloud.com,
mar****@rocketmail.com,
mar****@yahoo.com
Address History: 2600 Penny Lane Apt 124, Austin, TX 78757;
1924 W Pensacola Street Apt 121, Tallahassee, FL 32304;
Carrollton, TX 75006;
Dallas, TX 75379
Aliases (AKA): Harold Zavaleny,
Harold N Zavalney
Address History: 5765 Bozeman Drive Apt 1415, Plano, TX 75024;
5839 Sand Shell Court, Dallas, TX 75252
Email Addresses: geg****@aol.com,
geg****@hotmail.com
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: 3095 Whispering Oaks Drive, Lewisville, TX 75077;
3104 Palo Verde Road, Irvine, CA 92617;
Trabuco Canyon, CA 92679;
Dallas, TX 75248
Aliases (AKA): Xin Wang
Email Addresses: ray****@gmail.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
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