Address History: 13668 Trail Break Drive, Haslet, TX 76052;
7705 Po Box, Flagstaff, AZ 86011;
Glendale, AZ 85306;
Scottsdale, AZ 85251;
Tucson, AZ 85719
Aliases (AKA): Mat Chavez,
R Chavez
Address History: 331 Ashley Drive, Coppell, TX 75019;
2708 Heritage Hills Drive, Fort Worth, TX 76109;
Irving, TX 75063;
Midland, TX 79705
Aliases (AKA): L M Clark,
Laura Mc Donald,
Laura C Mcdonald
Address History: 4301 Grand Avenue Parkways Apt 3128, Austin, TX 78728;
7211 Easy Wind Drive Unit 1303, Austin, TX 78752;
Irving, TX 75039
Aliases (AKA): Tej Naik
Phone Numbers: (469) 930-6673
Address History: 6446 Riviera Drive, Irving, TX 75039;
440 L Street Nw Unit 604, Washington, DC 20001;
Bourbonnais, IL 60914;
Chicago, IL 60616;
Kankakee, IL 60901
Aliases (AKA): Stephanie M Birkey,
Stephanie Reffey
Email Addresses: ref****@aol.com,
ref****@comcast.net,
ref****@juno.com,
sbi****@komen.org,
smb****@netscape.net
Address History: 6901 Audubon Drive, Allen, TX 75002;
1922 Cagle Drive, Monroe, LA 71202;
Addison, TX 75001;
Coppell, TX 75019;
Dallas, TX 75243
Aliases (AKA): D R Cail,
Dennis R Cail Rd
Address History: 6475 Riviera Drive, Irving, TX 75039;
209 S 4th Avenue Ste 2b, Ann Arbor, MI 48104;
Dallas, TX 75204
Aliases (AKA): Jonathan Melendez Torres,
Jonathan Torres
Address History: 609 Oak Crest Lane, Georgetown, TX 78628;
18 Vinca Court, Ladera Ranch, CA 92694;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92690;
San Diego, CA 92120
Aliases (AKA): Dan Gillmore,
Daniel Martin Gillmore
Relatives & Associates: Charlene Gillmore
Dan Gillmore
Keri Gillmore
Lauren Gillmore
Richard Gillmore
Email Addresses: dan****@statefarm.com
Address History: 6469 Riviera Drive, Irving, TX 75039;
10004 Hydrangea Way # 4, Louisville, KY 40241;
Flower Mound, TX 75028;
Sugar Land, TX 77479
Relatives & Associates: Adebisi Odeyingbo
Email Addresses: gar****@hotmail.com
Address History: 6527 Coastal Highway, Crawfordville, FL 32327;
3709 Dorset Way, Tallahassee, FL 32303;
Enterprise, LA 71425;
Natchez, MS 39120;
Flower Mound, TX 75028
Aliases (AKA): Stephanie Foster
Address History: 6469 Riviera Drive, Irving, TX 75039
Phone Numbers: (972) 691-3727
Address History: 8425 Needlegrass Road, Frisco, TX 75035;
2727 Kings Road Apt 2123, Dallas, TX 75219;
Houston, TX 77036;
Irving, TX 75039;
Katy, TX 77493
Phone Numbers: (832) 860-7309
Email Addresses: ann****@childrens.com,
ann****@cvshealth.com,
ann****@yahoo.com
Address History: 6476 Riviera Drive, Irving, TX 75039;
372423 Po Box, Denver, CO 80237
Address History: 2909 Avondale Court, The Colony, TX 75056;
1800 Main Street Apt 452, Dallas, TX 75201;
Irving, TX 75039;
Live Oak, TX 78233;
San Antonio, TX 78261
Phone Numbers: (830) 980-7203
Email Addresses: cai****@hotmail.com,
eal****@aol.com
Address History: 2951 Harlee Drive, Dallas, TX 75234;
8588 Hanford Drive, Dallas, TX 75243;
Irving, TX 75038;
San Antonio, TX 78258
Phone Numbers: (210) 481-9368
Address History: 6469 Riviera Drive, Irving, TX 75039;
2554 Glen Eagle Drive, Louisville, KY 40222;
Hobbs, NM 88240;
Bedford, TX 76021;
Flower Mound, TX 75028
Aliases (AKA): Adebisi Gary Odeyingbo,
G Odeyingbo,
Gary B Odeyingbo
Relatives & Associates: Betty Odeyingbo
Email Addresses: aod****@yahoo.com,
gar****@hotmail.com,
god****@att.net,
god****@caci.com
Address History: 3111 Denali Drive, Irving, TX 75063;
18383 Gallery Drive Apartment 2308, Dallas, TX 75252;
Plano, TX 75093
Aliases (AKA): Huan Chang
Address History: 1328 Stonecrest Drive, Coppell, TX 75019;
490 Glen Arbor Circle, Cordova, TN 38018;
Memphis, TN 38115;
Austin, TX 78731;
Irving, TX 75039
Aliases (AKA): Qian Qi Liang,
Qi-Liang Qian,
Qian H Qian,
Qian Liang L Qian,
Qian-Liang L Qian
Phone Numbers: (972) 432-8178
Address History: 1201 Damsel Grey Trail, The Colony, TX 75056;
5817 W Orlando Circle, Broken Arrow, OK 74011;
Tulsa, OK 74112;
Irving, TX 75039
Aliases (AKA): Jung Jeon,
Jung Su Jeon
Address History: 223 Hyeholde Drive, Coraopolis, PA 15108;
6505 Marsol Road Apt 321, Cleveland, OH 44124;
East Liverpool, OH 43920;
Youngstown, OH 44507;
Imperial, PA 15126
Aliases (AKA): Jennifer Brancho,
Jennifer Ann Petras
Email Addresses: jen****@aol.com
Address History: 4 Western Drive, Ardsley, NY 10502;
4080 S Pennsylvania Street, Englewood, CO 80113;
Palm City, FL 34990;
Marietta, GA 30064;
Cedar Rapids, IA 52402
Aliases (AKA): Chris Jose
Email Addresses: chr****@gmail.com
Address History: 2625 N Kristy Avenue, Kuna, ID 83634;
4721 Clark Street, Boise, ID 83705;
Caldwell, ID 83606;
Irving, TX 75039
Aliases (AKA): Diana J Boyll,
Diana Jean Boyll,
Diana J Smallwood,
Diana Smallwood,
Diane K Smallwood
Email Addresses: dia****@yahoo.com
Address History: 9700 N Golden Sun Drive, Tucson, AZ 85737;
6660 N Saint Andrews Drive # D, Tucson, AZ 85718;
Dallas, TX 75230;
El Paso, TX 79935;
Irving, TX 75039
Aliases (AKA): Peter C Haratke,
Pete Charles Hardtke,
Peter C Hardtke,
Peter Charles Hardtke
Email Addresses: eha****@gmail.com,
pet****@i-opener.net,
pha****@aol.com,
pha****@att.net,
pha****@hardtkeinc.com
Address History: 545 Potter Street, Toledo, OH 43605;
5915 Andover Road, Indianapolis, IN 46220;
Genoa, OH 43430;
Northwood, OH 43619;
Oregon, OH 43616
Aliases (AKA): Helen Boggs,
H Cheatham,
Helen Cheatham,
Helen Mari Cheatham,
Hellen M Cheatham
Email Addresses: hel****@gmail.com,
hel****@kroger.com,
hel****@comcast.net,
hlj****@yahoo.com,
hmc****@aol.com
Address History: 2349 Mont Alban Cove, Germantown, TN 38139;
663 Vista Bonita, Newport Beach, CA 92660;
Novato, CA 94945;
Germantown, MD 20874;
Dallas, TX 75204
Aliases (AKA): Chris M Ropko,
Christoph Ropko,
Christophe M Ropko,
Christopher Louis M Ropko,
Crystal E Ropko
Address History: 1903 Nolley Street, Natchitoches, LA 71457;
1212 Cornflower Lane, Sherwood, AR 72120;
Mangham, LA 71259;
Dallas, TX 75204;
Fort Worth, TX 76109
Aliases (AKA): Gary C Mcdonald,
Gary Coates Mcdonald Junior,
Gary Coates Mcdonald Senior
Email Addresses: bri****@hotmail.com,
gar****@dallascounty.org,
gar****@gmail.com,
gcm****@cp-tel.com,
gcm****@cp-tel.net
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