Address History: 6238 Rincon Way, Dallas, TX 75214;
4346 Camden Avenue, Dallas, TX 75206;
Groves, TX 77619;
Richardson, TX 75081
Aliases (AKA): Cynthia S Caviness
Phone Numbers: (214) 546-8669
Address History: 12271 Coit Road Apt 3308, Dallas, TX 75251;
7900 Northaven Road, Dallas, TX 75230;
Frisco, TX 75035
Aliases (AKA): Leda Soper Greenstein,
Lee M Greenstein,
Leda Greestein
Relatives & Associates: David Greenstein
David Greenstein
Harold Greenstein
Monica Greenstein
Ross Greenstein
Email Addresses: led****@sbcglobal.net,
lgr****@airmail.net,
lgr****@airmail.net
Address History: 600831 Po Box, Dallas, TX 75360;
4650 Amesbury Drive Apt 106, Dallas, TX 75206;
Garland, TX 75041;
Richardson, TX 75080
Aliases (AKA): Mulugeta Yirko
Email Addresses: cle****@yahoo.com,
mul****@yahoo.com,
mul****@yahoo.com
Address History: 6111 Yellow Rock Trail, Dallas, TX 75248;
304 Chapel Avenue, Claymont, DE 19703;
Palm Harbor, FL 34685;
Sarasota, FL 34238;
Carrollton, TX 75007
Email Addresses: dav****@swbell.net
Address History: 1543 San Saba Drive, Dallas, TX 75218;
5720 Forest Park Road Apartment 4316, Dallas, TX 75235
Aliases (AKA): Marion L Walter,
Marion Wieduwilt
Address History: 6036 Birchbrook Drive Apt 129, Dallas, TX 75206;
3450 Carlsbad Boulevard, Carlsbad, CA 92008;
Chino Hills, CA 91709;
Pomona, CA 91766;
Towson, MD 21204
Address History: 4250 Cedarbrush Drive, Dallas, TX 75229;
1524 Asp Avenue # 412e, Norman, OK 73072;
Sherman, TX 75090
Aliases (AKA): Jordan S Caviness
Email Addresses: jor****@bigfoot.com,
kp0****@hotmail.com
Address History: 5735 Llano Avenue, Dallas, TX 75206;
4346 Camden Avenue, Dallas, TX 75206;
Irving, TX 75060;
Richardson, TX 75081
Aliases (AKA): Brian P Caviness
Relatives & Associates: Cindy Caviness
Jordan Caviness
Rick Caviness
Elizabeth Valek
Address History: 2321 Gray Drive, Justin, TX 76247;
6238 Rincon Way, Dallas, TX 75214;
Flower Mound, TX 75028;
New Braunfels, TX 78130;
San Antonio, TX 78230
Aliases (AKA): Krystle Esquivel,
Krystle L Sanchez
Address History: 825 Abbots Lane, Denton, TX 76205;
2520 Northside Drive Apt 201, San Diego, CA 92108;
Dallas, TX 75214
Aliases (AKA): Rebekah R Hansley
Email Addresses: pri****@webtv.com,
pri****@yahoo.com,
pri****@aol.com,
pri****@hotmail.com,
pri****@yahoo.com
Address History: 12295 Latigo Drive, Frisco, TX 75035;
4022 East 133rd Circle, Denver, CO 80241;
Ramsey, NJ 07446;
Allen, TX 75002;
Dallas, TX 75214
Aliases (AKA): C Leal,
Courtney L Leal,
Courtney L Rowden
Email Addresses: cor****@flash.net
Address History: 2411 Clublake Trail, Mckinney, TX 75072;
5349 Amesbury Drive Apt 2702, Dallas, TX 75206;
El Paso, TX 79936
Aliases (AKA): Diana C Nunez
Relatives & Associates: Belinda Dominguez
Carlos Dominguez
Dianna Dominguez
Laura Dominguez
Lorrie Dominguez
Phone Numbers: (972) 369-0303
Address History: 12295 Latigo Drive, Frisco, TX 75035;
4022 East 133rd Circle, Denver, CO 80241;
Stockbridge, GA 30281;
Ramsey, NJ 07446;
Corpus Christi, TX 78405
Relatives & Associates: Arnold Leal
Arnold Leal
Email Addresses: ale****@kpmg.com
Address History: 389 Busher Drive, Lewisville, TX 75067;
13405 Seymour Meyers Boulevard, Covington, LA 70433;
Colleyville, TX 76034;
Dallas, TX 75206;
Flower Mound, TX 75028
Aliases (AKA): John H Drain
Address History: 716 Blueberry Way, Justin, TX 76247;
1209 Calico Lane Apartment 2411, Arlington, TX 76011;
Coppell, TX 75019;
Dallas, TX 75206;
Flower Mound, TX 75028
Aliases (AKA): Michelle Castine,
Michelle A Sanchez,
Michelle L Sanchez Drain
Address History: 2411 Clublake Trail, Mckinney, TX 75072;
5349 Amesbury Drive Apt 2702, Dallas, TX 75206;
El Paso, TX 79936
Relatives & Associates: Aaron Nunez
Alvaro Nunez
Alvaro Nunez
Ana Nunez
Dante Nunez
Phone Numbers: (972) 369-0303
Address History: 12295 Latigo Drive, Frisco, TX 75035;
4022 E 133rd Circle, Thornton, CO 80241;
Corpus Christi, TX 78415;
Dallas, TX 75287;
Lewisville, TX 75067
Aliases (AKA): Gabe Leal,
Gabriel Leal
Phone Numbers: (214) 842-4135
(214) 938-1391
(303) 254-5809
(361) 853-8560
(972) 335-7017
Relatives & Associates: David Greenstein
David Greenstein
Leda Greenstein
Monica Greenstein
Ross Greenstein
Phone Numbers: (469) 388-1030
(972) 335-3582
(972) 987-9003
Address History: 214 Country View Lane, Garland, TX 75043;
6780 Abrams Road Suite 115, Dallas, TX 75231;
Richardson, TX 75081;
Arlington, VA 22206
Aliases (AKA): Yewbdar T Letibelu,
Yewbdar Letyibela,
Yewbdar Letyibelu,
Yewbdar N Letyibeu
Relatives & Associates: Mulugeta Yirko
Email Addresses: yle****@earthlink.net
Address History: 2411 Clublake Trail, Mckinney, TX 75072;
5349 Amesbury Drive Apt 2702, Dallas, TX 75206;
El Paso, TX 79936
Aliases (AKA): A Nunez
Address History: 5121 Saint Charles Avenue Apt 13, New Orleans, LA 70115;
342 Overview Circle, Hot Springs National Park, AR 71913;
Addison, TX 75001;
Dallas, TX 75214
Aliases (AKA): P Davidson,
Peter D Davidson,
Peter Davidson
Relatives & Associates: Jean Davidson
Jeannie Davidson
Peter Davidson
Phyllis Davidson
Ashley Sedlacek
Email Addresses: pet****@invesco.com,
pet****@invescoaim.com
Address History: 11325 W Threadgrass Street, Star, ID 83669;
9085 E Mississippi Avenue, Denver, CO 80247;
Clive, IA 50325;
Eagle, ID 83616;
Garden Valley, ID 83622
Aliases (AKA): Melisa Duncan,
Melissa Duncan,
Melisa J Whipple,
Melissa Whipple
Email Addresses: mel****@earthlink.net
Address History: 114 Church Road, Arnold, MD 21012;
1605 Armacost Avenue Apt 106, Los Angeles, CA 90025;
Ellicott City, MD 21043;
Pasadena, MD 21122;
Dallas, TX 75214
Aliases (AKA): Michele Bickley,
Michele L Drain,
Michelle Lee Drain,
Michelle Drain,
Michelle Lee Grain
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