Address History: 625 Raintree Circle, Coppell, TX 75019;
5317 Sandstone Lane, Mckinney, TX 75072;
Plano, TX 75074
Address History: 625 Raintree Circle, Coppell, TX 75019
Address History: 625 Raintree Circle, Coppell, TX 75019
Address History: 651 Allen Road, Coppell, TX 75019;
211 S La Fayette Park Place Apt 202, Los Angeles, CA 90057;
North Hills, CA 91343;
San Leandro, CA 94577
Aliases (AKA): Sung Kin
Address History: 3367 Pebble Beach Drive, Dallas, TX 75234;
625 Raintree Circle, Coppell, TX 75019;
Lewisville, TX 75077
Address History: 8780 Park Lane Apt 1008, Dallas, TX 75231;
1000 Courtside Drive # 403, Arlington, TX 76002;
Coppell, TX 75019;
Joshua, TX 76058;
Lewisville, TX 75067
Relatives & Associates: Rosa Guitierrez
Carmen Gutierrez
Christian Gutierrez
Christy Gutierrez
Jorge Gutierrez
Address History: 1701 Royal Lane Apt 10203, Dallas, TX 75229;
2732 Oakland Avenue Apt 2, Minneapolis, MN 55407;
Philadelphia, PA 19150;
Coppell, TX 75019;
Corinth, TX 76210
Aliases (AKA): Michael Len Hamilton
Relatives & Associates: Jennifer Black
Aadrian Hamilton
Allen Hamilton
Anthony Hamilton
Brock Hamilton
Phone Numbers: (972) 956-5554
Address History: 1006 Fannin Street, Nocona, TX 76255;
625 Raintree Circle, Coppell, TX 75019;
Moody, TX 76557;
Temple, TX 76502
Email Addresses: its****@yahoo.com
Address History: 925 Excalibur Drive, Lewisville, TX 75077;
3907 Hickory Tree Road, Balch Springs, TX 75180;
Coppell, TX 75019;
Irving, TX 75063;
Mesquite, TX 75180
Aliases (AKA): Melissa Moody
Relatives & Associates: Tamara Hatton
Addison Moody
Aubrey Moody
Cameron Moody
John Moody
Email Addresses: mel****@hotmail.com
Address History: 925 Excalibur Drive, Lewisville, TX 75077;
625 Raintree Circle, Coppell, TX 75019;
Dallas, TX 75234;
Irving, TX 75063
Address History: 3100 Discovery Drive, Little Elm, TX 75068;
5791 University Club Boulevard N, Jacksonville, FL 32277;
Melbourne, FL 32940;
Orlando, FL 32837;
Coppell, TX 75019
Aliases (AKA): Hatel Patel
Address History: 10713 Camelot Drive, Frisco, TX 75035;
1121 Lindsey Circle, Belton, TX 76513;
Coppell, TX 75019;
Temple, TX 76502
Email Addresses: dar****@earthlink.net,
duh****@aim.com
Address History: 3100 Discovery Drive, Little Elm, TX 75068;
3301 Hannah Hill Cove, Jonesboro, AR 72404;
Jacksonville, FL 32225;
Melbourne, FL 32940;
Orlando, FL 32837
Aliases (AKA): Devendra K Patel,
Devendrakumar R Patel
Address History: 3367 Pebble Beach Drive, Dallas, TX 75234;
640 Americana Drive Apartment 103, Annapolis, MD 21403;
Arnold, MD 21012;
Coppell, TX 75019;
Irving, TX 75061
Aliases (AKA): Ann L Moody
Relatives & Associates: Tamara Hatton
Addison Moody
Aubrey Moody
Cameron Moody
John Moody
Email Addresses: ann****@yahoo.com
Address History: 213 Greenhill Drive, Joshua, TX 76058;
832 Mulder Drive, Arlington, TX 76001;
Coppell, TX 75019;
Dallas, TX 75243;
Hurst, TX 76053
Aliases (AKA): Heidi L Gutierrez,
Heidi L Poole
Relatives & Associates: Ariel Gutierrez
Christian Gutierrez
Tiffany Henderson
Cheryl Mccarty
Elizabeth Poole
Email Addresses: hei****@gmail.com,
hlp****@live.com,
mcc****@nortexinfo.net
Address History: 8462 Shady Glen Drive, Orlando, FL 32819;
11736 Cranbourne Drive, Orlando, FL 32837;
Coppell, TX 75019
Relatives & Associates: Bakul Patel
Devendra Patel
Devendra Patel
Hetal Patel
Jayesha Patel
Address History: 1615 Wood Street, Crete, IL 60417;
13443 Greenwood Avenue Apt 2f, Blue Island, IL 60406;
Flossmoor, IL 60422;
Raleigh, NC 27610;
Arlington, TX 76006
Aliases (AKA): Kirice M Christian,
Kirice Mc,
Kirice Mc Christian,
Kirice M Mcchristian
Email Addresses: kir****@excite.com
Address History: 1615 Wood Street, Crete, IL 60417;
13443 Greenwood Avenue Apt 2r, Blue Island, IL 60406;
Flossmoor, IL 60422;
Marshall, MI 49068;
Coppell, TX 75019
Aliases (AKA): Sharon E Hamilton,
Sharon E Johnson
Relatives & Associates: Aadrian Hamilton
Mary Hamilton
Michael Hamilton
Shawna Hamilton
Daryl Mizelle
Address History: 15030 Romero Place, North Hills, CA 91343;
3123 Foothill Boulevard Apt 8, La Crescenta, CA 91214;
Los Angeles, CA 90013;
Coppell, TX 75019
Aliases (AKA): Sang Hee Kim,
Seong H Kim,
Su Hak Kim,
Su H Kim,
Su Kim
Address History: 1510 Klamath Drive, Sunnyvale, CA 94087;
300 Sand Hill Circle Apt 103, Menlo Park, CA 94025;
Cary, NC 27511;
Durham, NC 27713;
Raleigh, NC 27606
Aliases (AKA): H Yang,
Hanbiao Biao Yang
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