Address History: 4147 Shadow Gables Drive, Dallas, TX 75287;
2019 28th Street Apt A, Greeley, CO 80631;
Austin, TX 78749;
Princeton, TX 75407;
Richardson, TX 75080
Aliases (AKA): D Childre,
Debbie Childre
Email Addresses: deb****@aol.com
Aliases (AKA): Shauna Milstein,
Shauna D Milstein,
S Roth,
Shauna D Roth
Email Addresses: sha****@shionogi.com,
shr****@yahoo.com,
smi****@shionogi.com
Address History: 212 Ryan Street, Anna, TX 75409;
4985 E Indian Wells Drive, Chandler, AZ 85249;
Augusta, GA 30909;
North Ridgeville, OH 44039;
Arlington, TX 76015
Aliases (AKA): Mike Carter,
Michael J Hamilton,
Mike Hamilton,
Michael Le Stripland,
Michael L Lee
Relatives & Associates: Mike Carter
Rhianna Castillo
Michael Hamilton
Michelle Humphrey
Christa Knight
Email Addresses: ali****@yahoo.com,
chr****@yahoo.com,
mic****@yahoo.com,
mic****@austin.rr.com,
mic****@yahoo.com
Address History: 15575 Lewis Place Apt 4648, Addison, TX 75001;
5335 Bent Tree Forest Drive Apt 231, Dallas, TX 75248;
Little Elm, TX 75068;
Richardson, TX 75080
Aliases (AKA): James G Grimley
Relatives & Associates: Anne Grimley
Catherine Grimley
Christopher Grimley
John Grimley
John Grimley
Email Addresses: jam****@ymail.com,
jgr****@jcpenney.com
Address History: 15575 Spectrum Drive Apt 3707, Addison, TX 75001;
17107 Sunny Hollow Road, Bray, OK 73012;
Edmond, OK 73034;
Oklahoma City, OK 73106;
Allen, TX 75013
Aliases (AKA): M Bauman,
Melissa Anne Bauman,
Melissa Lollar,
Melissa Anne White
Address History: 10676 Clarita Lane, Frisco, TX 75035;
12480 Abrams Road Apartment 2605, Dallas, TX 75243;
Garland, TX 75043;
Little Elm, TX 75068
Aliases (AKA): Osei Bempong Akwasi,
Akwasi O Bempong,
Daivd Osei Bempong,
David Bempong,
David Charles Bempong
Address History: 5606 Cottonmist Court, Sugar Land, TX 77479;
10821 Colbert Way, Dallas, TX 75218;
Plano, TX 75025
Aliases (AKA): L Murphy,
Lonnie Dub Murphy
Email Addresses: ldm****@swbell.net,
rob****@att.net
Address History: 7744 La Risa Drive, Dallas, TX 75248;
1017 Arkansas Street, Norman, OK 73071;
Frisco, TX 75034;
Plano, TX 75024
Phone Numbers: (405) 503-0841
Email Addresses: mor****@juno.com
Address History: 7747 La Risa Drive, Dallas, TX 75248;
1002 Almeda Street, Jacksonville, FL 32209;
Howell, NJ 07731;
Jacksonville, TX 75766
Aliases (AKA): Ann Scurlock Chandler
Email Addresses: jac****@hotmail.com
Relatives & Associates: Beverly Halliday
Craig Halliday
John Halliday
Sandra Halliday
Vicki Halliday
Address History: 9124 Shimmering Glen Drive, Mckinney, TX 75071;
938 Claudia Street, Natchitoches, LA 71457;
Zwolle, LA 71486;
Aubrey, TX 76227;
Dallas, TX 75248
Aliases (AKA): Pat Lea Miller,
Patricia Lea Miller
Email Addresses: luk****@gmail.com
Email Addresses: jac****@hotmail.com
Aliases (AKA): D Stevenson,
Don Edd Stevenson,
Donald E Stevenson,
Donald Eric Stevenson
Aliases (AKA): Samuel D Spiva
Address History: 1709 Sherry Street, Arlington, TX 76010;
7615 Ross Road, Sparrows Point, MD 21219;
Dallas, TX 75248;
Euless, TX 76040;
Fort Worth, TX 76119
Email Addresses: rda****@kc.rr.com,
reg****@yahoo.com
Address History: 6825 Wedgestone Drive, Plano, TX 75023;
11887 Antler Peak Court, Rancho Cucamonga, CA 91737;
Boston, MA 02118;
Dallas, TX 75248
Aliases (AKA): Mahboubeh Baneshfar,
Mahboubeh J Daneshfar,
Mimi M Jalalpoun,
Mahboubeh Jalalpouri,
Mimi M Jalalpouri
Relatives & Associates: Abraham Daneshfar
Javad Daneshfar
Mansur Daneshfar
Mary Daneshfar
Mehrolsadat Daneshfar
Phone Numbers: (909) 899-5447
Address History: 7720 La Risa Drive, Dallas, TX 75248;
200 N Harvey Avenue Apt 204, Oklahoma City, OK 73102;
Greenville, SC 29615;
Allen, TX 75002;
Athens, TX 75751
Email Addresses: ggr****@hotmail.com
Address History: 7711 La Risa Drive, Dallas, TX 75248;
904 E Randol Mill Road # 1617, Arlington, TX 76011;
Bedford, TX 76021;
Carrollton, TX 75010;
Lewisville, TX 75067
Aliases (AKA): John Rolfe Floyd
Address History: 7741 La Risa Drive, Dallas, TX 75248;
3551 Wilshire Way Apt 2120, Richardson, TX 75082
Aliases (AKA): Chan A Gann,
Chandler Gann
Address History: 7637 La Risa Drive, Dallas, TX 75248;
25430 Stratford Drive, Santa Clarita, CA 91350;
Gulf Breeze, FL 32563
Address History: 209 S Dugan Street, Bells, TX 75414;
1897 Fm, Bells, TX 75414;
Dallas, TX 75202;
Denison, TX 75021;
Plano, TX 75023
Aliases (AKA): Amanda Rushing,
Amanda Renea Smith,
Amanda Traweek
Email Addresses: bar****@aol.com
Address History: 7726 La Risa Drive, Dallas, TX 75248;
9655 Wharf Road Apt 363, Coppell, TX 75019;
Mcallen, TX 78504;
Mission, TX 78572
Address History: 1302 Grinnell Drive, Richardson, TX 75081;
14600 Marsh Lane Apt 1116, Addison, TX 75001;
Arlington, TX 76017;
Dallas, TX 75248;
Plano, TX 75024
Aliases (AKA): Gwen Embler Embler,
Gwendolyn Embler,
Gwen Embler Keown,
Gwendolyn B Keown,
Gwen Mc
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