Address History: 910 E 32nd Street Apt 103, Austin, TX 78705;
908 E 45th Street Apt A, Austin, TX 78751;
Dallas, TX 75214
Aliases (AKA): N Hernandez,
Nancey M Hernandez,
Nancy M Hernandez,
Nancey M Littleton,
Nancy M Littleton
Relatives & Associates: Manuel Hernandez
Mark Hernandez
Michael Hernandez
Abby Littleton
Jeffre Littleton
Email Addresses: gau****@flash.net
Address History: 6014 Morningside Avenue, Dallas, TX 75206;
710 9th Avenue Apt 3c, New York, NY 10019
Relatives & Associates: Nancey Hernandez
Jeffre Littleton
Judson Littleton
Larry Littleton
Mary Littleton
Address History: 1835 County Road 106, Purmela, TX 76566;
2000 24th Avenue S Apt F10, Nashville, TN 37212;
Dallas, TX 75229
Aliases (AKA): Kelly Lovitt Reddell,
Kelly Nichols Reddell,
Kelly Teas
Email Addresses: kel****@att.net,
kel****@hotmail.com
Address History: 3239 Stonehenge Lane, Carrollton, TX 75006;
6151 Shawnee Street, Kiln, MS 39556;
Corinth, TX 76210;
Dallas, TX 75234;
Denton, TX 76202
Aliases (AKA): Jane Eaves,
Joe F Eaves,
Joe Eaves,
Joseph F Eaves,
Jpseph Eaves
Email Addresses: jan****@yahoo.com,
jea****@bectechnologies.net
Address History: 4843 Stony Ford Drive, Dallas, TX 75287;
8005 Meadowsweet Trace, Roswell, GA 30076;
Minneapolis, MN 55448;
Morristown, NJ 07960;
Alexandria, VA 22314
Aliases (AKA): Kathy Kempf,
K Usher,
Kathy J Usher,
Kathy Jo Usher
Email Addresses: kat****@gmail.com
Address History: 5200 Keller Springs Road Apt 1534, Dallas, TX 75248;
175 Freeman Street Apartment 208, Brookline, MA 02446
Email Addresses: law****@hotmail.com
Address History: 6929 Windy Ridge Drive, Dallas, TX 75248
Aliases (AKA): Ted Manning
Relatives & Associates: Melva Manning
Address History: 6909 Windy Ridge Drive, Dallas, TX 75248;
1660 Fulton Street Apt 6ll, Brooklyn, NY 11213;
Arlington, TX 76014;
Frisco, TX 75034;
Irving, TX 75063
Relatives & Associates: Sandi Robinson
Carol Threadgill
Charles Threadgill
Cynthia Threadgill
Gregory Threadgill
Phone Numbers: (718) 771-7790
Address History: 6903 Windy Ridge Drive, Dallas, TX 75248;
13471 Po Box, College Station, TX 77841;
Plano, TX 75074;
Round Rock, TX 78664;
Tennessee Colony, TX 75861
Aliases (AKA): Paul Allan Link
Address History: 13510 N Central Expressway, Dallas, TX 75243;
8330 Lyndon B Johnson Freeway, Dallas, TX 75243;
Plano, TX 75093
Aliases (AKA): Ken Numata
Relatives & Associates: Yoko Numata
Phone Numbers: (972) 758-4237
Address History: 915 Rushmore Drive, Allen, TX 75002;
16000 Bent Tree Forest Circle Apt 312, Dallas, TX 75248;
Prosper, TX 75078;
The Colony, TX 75056;
Cedar City, UT 84720
Aliases (AKA): David C Grant,
David Grant,
Matt Grant,
Matthew Matthew Grant,
Matthew Grant
Email Addresses: mat****@erols.com
Address History: 4209 Mckinney Avenue Apt 802, Dallas, TX 75205;
1 Harbor Point Road Apt 550, Stamford, CT 06902;
Charlotte, NC 28209;
New York, NY 10016;
Alexandria, VA 22314
Email Addresses: mat****@dunespointcapital.com,
mat****@gmail.com
Address History: 6904 Windy Ridge Drive, Dallas, TX 75248;
908 East 45th Street, Austin, TX 78751;
Plainview, TX 79073
Aliases (AKA): Jeffre O Littleton
Relatives & Associates: Margaret Anderson
Nancey Hernandez
Abby Littleton
Judson Littleton
Larry Littleton
Address History: 6930 Windy Ridge Drive, Dallas, TX 75248
Address History: 230 Oxmoor Way Apt C, Avon, IN 46123;
4823 Countrybrook Way, Indianapolis, IN 46254;
Bedford, TX 76021;
Dallas, TX 75248
Relatives & Associates: Carrie Bolejack
Angela Groseclose
Beth Groseclose
Lance Groseclose
Lauri Groseclose
Address History: 9201 Brodie Lane Unit 3002, Austin, TX 78748;
3628 Tabor Ridge Road Ne, Mineral City, OH 44656;
New Philadelphia, OH 44663;
Cypress, TX 77429;
Dallas, TX 75287
Aliases (AKA): Ryan Ryan Fray,
Michael Ryan Frey,
Micheal Ryan Frey,
Ryan Michael Frey,
Ryan M Frey
Email Addresses: d1o****@aol.com,
mic****@neo.rr.com,
rfr****@hthcapital.com,
rya****@logixcom.com,
tex****@aol.com
Address History: 6931 Windy Ridge Drive, Dallas, TX 75248;
2510 Bloomingdale Drive Ne Unit 914, Grand Rapids, MI 49525;
Monroe, MI 48161;
Sterling Heights, MI 48313;
Minneapolis, MN 55408
Aliases (AKA): Jason Alexander Anderson
Relatives & Associates: Adam Anderson
Brian Anderson
Patrick Anderson
Teresa Anderson
Angelica Ochoa
Phone Numbers: (612) 998-4123
Email Addresses: and****@yahoo.com,
hel****@yahoo.com,
sur****@mail2world.com
Address History: 9739 Amberley Drive, Dallas, TX 75243;
4717 13th Avenue, Birmingham, AL 35224;
Kaufman, TX 75142
Aliases (AKA): Mary K Hamzy,
Kathleen Hargrave,
Mary K Hargrave
Address History: 4090 Deep Valley Drive, Dallas, TX 75244;
20 Po Box, Early, IA 50535;
Mabank, TX 75156
Aliases (AKA): Tricia Danna Johnson
Address History: 456 Marty Circle, Rockwall, TX 75087;
960 White River Drive, Allen, TX 75013;
Dallas, TX 75204;
Grand Prairie, TX 75052;
Mesquite, TX 75149
Phone Numbers: (972) 974-1780
Email Addresses: bas****@yahoo.com,
djs****@gmail.com,
nan****@go.com,
nan****@sbcglobal.net,
nan****@yahoo.com
Address History: 6921 Windy Ridge Drive, Dallas, TX 75248;
103 Waterford Circle, Madison, AL 35758;
Redwood City, CA 94062;
Carrollton, TX 75006;
Park City, UT 84060
Aliases (AKA): Linda Taylor
Address History: 3501 Ross Avenue Apt 2011, Dallas, TX 75204;
11464 Poema Place Unit 201, Chatsworth, CA 91311;
Addison, TX 75001;
Carrollton, TX 75007;
Grapevine, TX 76051
Aliases (AKA): Julia Ramirez
Address History: 1400 Cerro Gordo Road Unit A, Santa Fe, NM 87501;
1505 Glade Street, College Station, TX 77840;
Dallas, TX 75214;
Fort Worth, TX 76102;
Southlake, TX 76092
Aliases (AKA): Monty Paquin
Email Addresses: mon****@msn.com
Address History: 6920 Windy Ridge Drive, Dallas, TX 75248;
899 Shiloh Ridge Run Nw # Rn, Kennesaw, GA 30144;
Garland, TX 75041
Address History: 1112 N Main Street, Elgin, TX 78621;
10206 Aqua Verde Court, Austin, TX 78733;
Bastrop, TX 78602;
Dallas, TX 75252;
Manor, TX 78653
Aliases (AKA): David J Lippke
Email Addresses: dav****@dell.com,
sli****@yahoo.com,
ste****@yahoo.com
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