Address History: 5200 Keller Springs Road Apt 1023, Dallas, TX 75248;
11226 Park Central Place, Dallas, TX 75230;
San Antonio, TX 78213
Aliases (AKA): Caryn Statman,
Caryn Statmankhoudi
Email Addresses: ckb****@yahoo.com
Address History: 6020 Spring Flower Trail, Dallas, TX 75248
Address History: 6008 Spring Flower Trail, Dallas, TX 75248;
512 Loreauville Road, New Iberia, LA 70563;
Richardson, TX 75080
Aliases (AKA): Leslie Levitan,
Leslie D Leviton
Address History: 6014 Spring Flower Trail, Dallas, TX 75248;
22 Dannunzio Avenue # D, Enfield, CT 06082;
Newington, CT 06111;
Somers, CT 06071;
Weatogue, CT 06089
Relatives & Associates: Maureen Gardin
Ernestina Gardiner
Frankie Gardiner
Gareth Gardiner
James Gardiner
Email Addresses: kuc****@juno.com
Address History: 6029 Spring Flower Trail, Dallas, TX 75248;
5055 Addison Circle Penthouse 719, Addison, TX 75001
Relatives & Associates: Remy Marcotorchino
Phone Numbers: (972) 697-9858
Address History: 17827 Windflower Way Unit 110, Dallas, TX 75252;
6220 Copperhill Drive, Dallas, TX 75248;
Flower Mound, TX 75022
Aliases (AKA): Susan Greenberg Post
Address History: 2201 Meadowview Drive, Caddo Mills, TX 75135;
804 E Chestnut Street, Charleston, MS 38921;
Carrollton, TX 75007;
Dallas, TX 75206;
Frisco, TX 75034
Aliases (AKA): M Jamison,
Michael D Jamison,
Michael Dale Jamison,
Micheal Dale Jamison
Address History: 1800 Preston On The Lake Blvd Trailer 265, Little Elm, TX 75068;
256 Union Avenue, Belleville, NJ 07109;
Bronx, NY 10451;
Brooklyn, NY 11219;
Lindenhurst, NY 11757
Aliases (AKA): Victor Victor Paredes,
Victor Paredes,
Victor H Paredess,
Victor Pareses,
Victor H Peredes
Relatives & Associates: Milagros Burgospinero
Noralba Delarosa
Diana Fonseca
Jacqueline Fonseca
Jessica Molina
Address History: 3413 Gary Drive, Plano, TX 75023;
256 Union Avenue, Belleville, NJ 07109;
Jersey City, NJ 07302;
Bronx, NY 10458;
New York, NY 10128
Relatives & Associates: Milagros Burgospinero
Noralba Delarosa
Esteban Paredes
Karina Paredes
Pablo Paredes
Address History: 6019 Spring Flower Trail, Dallas, TX 75248
Address History: 6007 Spring Flower Trail, Dallas, TX 75248
Address History: 6569 Ellsworth Avenue, Dallas, TX 75214;
3435 N Manor Road, Flagstaff, AZ 86004;
Los Angeles, CA 90049;
Austin, TX 78712;
Sugar Land, TX 77479
Aliases (AKA): Christina L Kuo,
Chrissy L Tseo,
Christina L Tseo
Email Addresses: ale****@gmail.com,
apr****@hotmail.com,
ats****@cs.com,
cet****@mail.utexas.edu,
chr****@everestgrp.com
Address History: 280 County Road 217, Beckville, TX 75631;
12611 Surveyor Creek Court, Bonita Springs, FL 34135;
Walker, LA 70785;
Carrollton, TX 75007;
Carthage, TX 75633
Aliases (AKA): Courtney Jamison Dyer
Email Addresses: bea****@gmail.com,
cdy****@gmail.com,
cnj****@peoplepc.com,
cou****@gmail.com,
cou****@hotmail.com
Address History: 717 Francis Street, Lancaster, TX 75146;
2706 Gibbs Williams Road, Dallas, TX 75233;
Houston, TX 77058
Aliases (AKA): German Anderson
Relatives & Associates: Chandra Anderson
Elisha Anderson
German Anderson
Jerlys Anderson
Kimberly Anderson
Email Addresses: gan****@msn.com
Address History: 17168 Club Hill Drive, Dallas, TX 75248;
15549 Vinola Drive, Montverde, FL 34756;
Addison, TX 75001;
Plano, TX 75094
Aliases (AKA): Bernadette Grichter,
Bernadett T Tinsley,
Bernadette T Tinsley,
Bernadette A Trichter
Email Addresses: reb****@comcast.net
Address History: 5391 Joe Wilson Road, Midlothian, TX 76065;
5603 Cotton Street, Las Vegas, NV 89110;
Arlington, TX 76010;
Dallas, TX 75206;
Desoto, TX 75115
Aliases (AKA): Debra S Martino,
Debbie Lynn Sims,
Debra L Sims
Phone Numbers: (972) 723-2638
Email Addresses: deb****@msn.com,
dss****@charter.net,
elv****@aol.com,
gra****@aol.com,
tex****@aol.com
Address History: 795323 Po Box, Dallas, TX 75379;
9612 Bellewood Drive, Dallas, TX 75238
Aliases (AKA): William C Green Jr,
William C Jr
Relatives & Associates: Bennie Mciver
Address History: 14455 Preston Road Apt 232, Dallas, TX 75254;
6315 Campbell Road Apt 105, Dallas, TX 75248;
Houston, TX 77099;
Richardson, TX 75081;
San Antonio, TX 78258
Aliases (AKA): Sam Niger
Email Addresses: dal****@hotmail.com,
sam****@swifttrans.com
Address History: 5838 Preston Fairways Drive, Dallas, TX 75252;
4508 Creekmeadow Drive, Dallas, TX 75287
Aliases (AKA): L Charney,
Linda Charney
Email Addresses: lin****@hotmail.com
Address History: 4316 Bragg Place, Plano, TX 75024;
6201 Ep True Parkways Apt 6107, West Des Moines, IA 50266;
Carrollton, TX 75006;
Dallas, TX 75287;
Stephens City, VA 22655
Aliases (AKA): R Merritt,
Rachel A Nolin,
Rachel A Yoesting
Aliases (AKA): Tracy L Carter
Phone Numbers: (214) 692-0930
Address History: 6010 Spring Flower Trail, Dallas, TX 75248;
2315 Greenhill Drive, Carrollton, TX 75006;
Frisco, TX 75033;
Hurst, TX 76053;
Plano, TX 75024
Aliases (AKA): Nicholas Nicholas Harlow
Address History: 1828 Greenway Drive, Plano, TX 75075;
6667 Vivian Street, Arvada, CO 80004;
Dallas, TX 75207
Aliases (AKA): Donna Reinardy,
Donna M Servidio,
Donna Marie Servidio
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