Address History: 6624 Duffield Drive, Dallas, TX 75248;
7584 Po Box, Tyler, TX 75711
Relatives & Associates: John Ledonne
Phone Numbers: (660) 882-7227
Address History: 6624 Duffield Drive, Dallas, TX 75248;
273 Flaugherty Run Road Lot 18, Coraopolis, PA 15108;
Austin, TX 78702;
Carrollton, TX 75006;
Desoto, TX 75115
Address History: 6624 Duffield Drive, Dallas, TX 75248;
5383 Southern Boulevard Apartment 228, Dallas, TX 75240;
Grapevine, TX 76051
Aliases (AKA): Steven Knowlton
Address History: 17203 Graystone Drive, Dallas, TX 75248;
135 Amherst Street, Highland Park, NJ 08904;
Somerset, NJ 08873;
Germantown, OH 45327
Aliases (AKA): Lesley Anne Wiseman
Email Addresses: les****@ameritrade.com
Address History: 6710 Windrock Road, Dallas, TX 75252;
1232 Hi Point Street, Los Angeles, CA 90035;
Whitestone, NY 11357;
Houston, TX 77071
Aliases (AKA): Mordechai Ben Porat,
Mordechi Ben Porat,
Mordechai Ben-Porat,
Mordechi Benpohat,
Mordecai Benporat
Address History: 17203 Graystone Drive, Dallas, TX 75248;
135 Amherst Street, Highland Park, NJ 08904;
Somerset, NJ 08873;
Addison, TX 75001
Aliases (AKA): David Mark Wiseman
Email Addresses: dwi****@momentumgroup.com
Address History: 2323 N Akard Street Apt 3106, Dallas, TX 75201;
5040 Addison Circle Ph 5752, Addison, TX 75001;
Richardson, TX 75080
Aliases (AKA): Rochelle Glenn,
Rochelle A Samuels
Address History: 7615 Lairds Lane, Dallas, TX 75248;
3109 Aerie Drive, Edmond, OK 73013;
Plano, TX 75074
Aliases (AKA): Aimee Blevins,
Aimee Mahoney
Phone Numbers: (214) 324-4479
Address History: 7615 Lairds Lane, Dallas, TX 75248;
1 Po Box, Pooler, GA 31322;
Savannah, GA 31402;
Baton Rouge, LA 70820;
Covington, LA 70433
Aliases (AKA): J Mahoney,
Jeremy S Mahoney,
Jermey S Mahoney
Email Addresses: big****@aol.com,
big****@aol.com,
big****@attbi.com,
jer****@selu.edu,
lam****@aol.com
Address History: 1146 Hampshire Lane, Cedar Hill, TX 75104;
4682 Willow Bend Court, Chino Hills, CA 91709;
Hawthorne, CA 90250;
Lawndale, CA 90260;
Los Angeles, CA 90019
Aliases (AKA): Sabrina U Adkins,
Sabrina U Woodington
Email Addresses: bri****@yahoo.com,
sad****@rue21.com
Address History: 1849 Brookview Drive, Carrollton, TX 75007;
603 Putnam Avenue, Brooklyn, NY 11221;
Dallas, TX 75287;
Frisco, TX 75034;
Garland, TX 75041
Aliases (AKA): Samantha Nicole Irizarry
Email Addresses: pin****@hotmail.com
Address History: 744 Snowden Drive, Richardson, TX 75080;
1495 Bushwick Avenue, Brooklyn, NY 11207;
Addison, TX 75001;
Dallas, TX 75243;
Ennis, TX 75119
Aliases (AKA): Jason Samuels
Email Addresses: jas****@yahoo.com
Address History: 7968 Cottonwood Drive, Tyler, TX 75706;
4682 Willow Bend Court, Chino Hills, CA 91709;
Los Angeles, CA 90019;
Coraopolis, PA 15108;
Austin, TX 78702
Aliases (AKA): Anthony Ray Adkins,
Ray Anthony Adkins
Address History: 16940 Ne 8th Place, Miami, FL 33162;
315 E Magnolia Avenue Apt 38, Auburn, AL 36830;
Wetumpka, AL 36092;
Valley Village, CA 91607;
Miami Beach, FL 33139
Aliases (AKA): Lee Wiley Cash,
Lee Cash
Address History: 964 49th Street Apartment E5, Brooklyn, NY 11219;
3870 Lyons Road Apt 6305, Coconut Creek, FL 33073;
New York, NY 10029;
Dallas, TX 75248;
Houston, TX 77004
Aliases (AKA): Terry Ann Samuels
Address History: 206 Erlanger Road, Erlanger, KY 41018;
404 N 5th Street, Neponset, IL 61345;
Morley, MI 49336;
Skaneateles, NY 13152;
Glenside, PA 19038
Aliases (AKA): Jerry Lowe,
Jerry V Lowery,
Jerry Lowrey,
Gerald D Lowry,
Jerry Lowry
Email Addresses: crz****@aol.com,
dab****@yahoo.com,
dia****@act.gov.au,
ger****@gmail.com,
jer****@yahoo.com
Address History: 941 Northeast 172nd Street, Miami, FL 33162;
5331 Corteen Place Apartment 116, Valley Village, CA 91607;
Miami Beach, FL 33139;
Chicago, IL 60659;
Brooklyn, NY 11218
Aliases (AKA): Levi Cash
Email Addresses: l.c****@rasg.org,
lca****@juno.com,
lev****@hotmail.com
Address History: 800 Ne 172nd Terrace, Miami, FL 33162;
5331 Corteen Place Apt 116, Valley Village, CA 91607;
Miami Beach, FL 33139;
Chicago, IL 60659;
Dallas, TX 75248
Aliases (AKA): Debbi Cash
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