Address History: 13769 Teal Way, Willis, TX 77318;
8330 Angier Way, Dallas, TX 75228;
Waxahachie, TX 75165
Aliases (AKA): Nicholas Daniel Vercell
Email Addresses: nic****@yahoo.com
Address History: 4720 Chapel Hill Road, Dallas, TX 75214;
1184 Corporate Drive W Ste A, Arlington, TX 76006
Aliases (AKA): Susan K Snider,
Susan S Turner
Address History: 8330 Angier Way, Dallas, TX 75228
Address History: 11017 Mandalay Drive, Dallas, TX 75228;
1200 Miami Drive, Austin, TX 78733;
Lakeway, TX 78734
Aliases (AKA): Mallory Mclaughlin,
Mallory Sanoers
Address History: 8333 Angier Way, Dallas, TX 75228;
2801 Se 2nd Street, Blue Springs, MO 64014;
Kansas City, MO 64999;
Houston, TX 77057
Email Addresses: bar****@gmail.com,
bre****@life-assist.com,
bre****@aol.com
Address History: 8317 Angier Way, Dallas, TX 75228;
8335 Eden Valley Lane, Dallas, TX 75217;
Desoto, TX 75115;
Duncanville, TX 75116;
Garland, TX 75044
Relatives & Associates: Deneva Ladd
Aliases (AKA): Danny Anderson
Relatives & Associates: Anna Anderson
Annalee Anderson
Donald Anderson
Donna Anderson
Glynn Anderson
Address History: 2708 Dupree Lane, Austin, TX 78748;
2328 Campbellton Road Sw Apt B1, Atlanta, GA 30311;
Secaucus, NJ 07094;
Dallas, TX 75228;
Dripping Springs, TX 78620
Aliases (AKA): Stephanie A Hall,
Stephanie Ann Lovelace,
Stephanie Torres
Email Addresses: ste****@hotmail.com
Aliases (AKA): C W Peterman,
Charlis Petuman
Phone Numbers: (214) 327-2474
Address History: 1013 Southlake Drive, Desoto, TX 75115;
751 Kaiwiula Street Apt H, Honolulu, HI 96817;
Fuquay Varina, NC 27526;
Dallas, TX 75228;
Lancaster, TX 75146
Aliases (AKA): M Janet Jackson,
Marie Janet Jackson,
Mary Jackson,
Mary J Jackson,
Mary Janet Johnson
Relatives & Associates: Leotha Bailey-Jackson
Jackson Baylor
Carlton Carter
Nikkia Carter
Marilyn Daniels
Email Addresses: ber****@yahoo.com,
car****@gmail.com,
dav****@yahoo.com,
fir****@msn.com,
jac****@yahoo.com
Aliases (AKA): Jeremy De La Fuente,
Jeremy G Dela Fuente
Relatives & Associates: Amalia Delafuente
Carmen Delafuente
Javier Delafuente
Priscilla Delafuente
Ana Garcia
Email Addresses: bre****@ameritrade.com,
bre****@aol.com,
bre****@hotmail.com,
bre****@localnet.com
Address History: 2710 Harvard Drive, Rowlett, TX 75088;
8333 Angier Way, Dallas, TX 75228;
Garland, TX 75043
Aliases (AKA): Laurie Ann Brown,
Laurie A Hogan,
Laurie A Peterman
Email Addresses: lau****@toymoms.com,
lau****@hotmail.com
Address History: 8336 Angier Way, Dallas, TX 75228;
96 Clarkson Street, Denver, CO 80218;
Edgewater, CO 80214;
Lakewood, CO 80227;
Brownsville, TX 78521
Aliases (AKA): Kelly A Benavides,
Kelly Benavides,
Kelly Anne Wilson,
Kelly A Wilson
Relatives & Associates: Kristen Adamek
Aida Benavides
Aida Benavides
Alejandro Benavides
Carlos Benavides
Email Addresses: kel****@jluciolaw.com
Address History: 8305 Angier Way, Dallas, TX 75228;
5050 Capitol Avenue Apt 166, Dallas, TX 75206;
Plano, TX 75093
Phone Numbers: (972) 473-2398
Email Addresses: tis****@verizon.net
Address History: 3874 Steeplechase Drive, Fort Worth, TX 76123;
2100 Spring Mist Drive Apt 1212, Arlington, TX 76011;
Dallas, TX 75228;
Mansfield, TX 76063
Email Addresses: hhu****@amdocs.com,
hun****@hotmail.com,
wyo****@hotmail.com
Address History: 102 Cheyenne Drive, Gainesville, TX 76240;
18 Deer Lane, Timberon, NM 88350;
Coppell, TX 75019;
Dallas, TX 75228;
Grapevine, TX 76051
Aliases (AKA): Steve Hundt
Relatives & Associates: Herbert Hundt
Herbert Hundt
Herbert Hundt
Jason Hundt
Julie Hundt
Address History: 1604 19th Street, Argyle, TX 76226;
8305 Angier Way, Dallas, TX 75228;
Grapevine, TX 76051;
Lubbock, TX 79401;
Southlake, TX 76092
Aliases (AKA): Nick Carissimi
Relatives & Associates: Daniel Carissimi
David Carissimi
Kellie Carissimi
Melanie Carissimi
Melissa Miller
Phone Numbers: (972) 929-5201
Address History: 7125 Capps Ridge Road, Lyles, TN 37098;
108 Semel Avenue, Garfield, NJ 07026;
Newport, OR 97365;
Shelbyville, TN 37160;
Arlington, TX 76013
Aliases (AKA): Adrienne Carol Spector
Email Addresses: asp****@collegeclub.com,
asp****@collegeclub.com,
cou****@yahoo.com,
ney****@gmail.com,
sha****@yahoo.com
Address History: 192 Sharon Drive, Leesville, LA 71446;
144 Quail Drive, Leesville, LA 71446;
Dorchester, MA 02122;
Fall River, MA 02720;
Dallas, TX 75228
Aliases (AKA): Chuck Snyder
Phone Numbers: (337) 202-1124
Address History: 4706 Saint Thomas Place, Raleigh, NC 27612;
3110 Edwards Mill Road Ste 100, Raleigh, NC 27612;
Dallas, TX 75228
Aliases (AKA): K Worm,
Kathleen N Worm,
Kathy Worm
Address History: 5335 Gathering Oaks Court E, Jacksonville, FL 32258;
9009 Western Lake Drive Apt 807, Jacksonville, FL 32256;
Melbourne, FL 32935;
Cedar Rapids, IA 52403;
Dallas, TX 75228
Aliases (AKA): Dennis Sanders
Aliases (AKA): F Nichols,
Foster Nichols
Address History: 6312 Hanover Avenue, Richmond, VA 23226;
119 West 20th Street, Apopka, FL 32703;
Hilo, HI 96720;
Norman, OK 73071;
Allen, TX 75002
Email Addresses: jus****@rescue.org,
jus****@gmail.com
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