Address History: 2801 Deer Creek Court, Garland, TX 75040;
9900 Adleta Boulevard Apartment 2006, Dallas, TX 75243;
Richardson, TX 75081;
Sachse, TX 75048
Aliases (AKA): Cosondra L Clay,
Cosondra L Garner
Address History: 4034 Dalton Drive, Rowlett, TX 75089;
9602 Chartwell Drive, Dallas, TX 75243;
Mesquite, TX 75150
Aliases (AKA): Ryan Wity
Email Addresses: dal****@aol.com,
rwi****@cei.net
Address History: 242 Po Box, Gustine, TX 76455;
200 Old Stage Coach Road, Clarkesville, GA 30523;
New Baltimore, MI 48047;
Hendrix, OK 74741;
Beaverton, OR 97006
Aliases (AKA): Jackie Estelle Apigo,
Jacqueline C Apigo
Address History: 12200 Forestgate Drive, Dallas, TX 75243;
279 Kimball Drive, Rochester, NY 14623;
Plano, TX 75093
Aliases (AKA): Farzin M Bakhshian,
Farzin Bakhshian,
Frazin Bakhshian
Relatives & Associates: Bobby Bakhshian
Fariborz Bakhshian
Jonathan Bakhshian
Kathy Bakhshian
Kayla Bakhshian
Email Addresses: far****@sixb.com,
kba****@ameritrade.com
Address History: 800 Cold Springs Court, Plano, TX 75094;
3029 Monroe Street, Commerce, TX 75428;
Dallas, TX 75243;
Murphy, TX 75094;
Rowlett, TX 75088
Aliases (AKA): Dennis Patterson,
Leonard Dennis Patterson
Address History: 9602 Chartwell Drive, Dallas, TX 75243;
12422 Foothill Drive # R6, Dallas, TX 75253;
Mesquite, TX 75150;
Rowlett, TX 75088;
San Marcos, TX 78666
Aliases (AKA): Bev Witty,
Beverly A Witty,
Beverly Witty
Relatives & Associates: Julia Lee
Beverlee Witty
David Witty
Melvin Witty
Wes Witty
Email Addresses: bev****@aol.com
Address History: 8071 Mavis Avenue, Waxahachie, TX 75167;
2254 Shore Drive, Saint Augustine, FL 32086;
Dallas, TX 75211;
Duncanville, TX 75116;
Red Oak, TX 75154
Aliases (AKA): Michael Tiner,
Michauel Tiner Tiner,
Michauel W Tiner,
Mike Tiner
Email Addresses: jan****@att.net,
jmt****@swbell.net
Address History: 9620 Chartwell Drive, Dallas, TX 75243
Aliases (AKA): Jack Oesch
Address History: 515 Rushy Creek Trail, Red Oak, TX 75154;
315 Harwood Road, Bedford, TX 76021;
Dallas, TX 75243;
Desoto, TX 75115;
Ennis, TX 75120
Aliases (AKA): Sharon Alsup,
Sharon A Mcmillan
Email Addresses: ral****@aol.com
Address History: 2221 Hyer Drive, Rockwall, TX 75087;
1157 P/O Box, Caddo Mills, TX 75135;
Carrollton, TX 75007;
Dallas, TX 75243;
Plano, TX 75023
Aliases (AKA): Russell Peter Blink
Email Addresses: rbl****@exosaero.com,
rbl****@pager.net,
rbl****@yahoo.com
Address History: 1306 Middleground Drive, Rockwall, TX 75032;
9620 Chartwell Drive, Dallas, TX 75243;
Mansfield, TX 76063;
Mesquite, TX 75150;
Richardson, TX 75082
Aliases (AKA): Stefani Christine Corradini,
Stefani C Vice
Address History: 644 Water Oak Drive, Plano, TX 75025;
2625 Cannon Road Unit 229, Carlsbad, CA 92010;
San Diego, CA 92130;
San Marcos, CA 92078;
Dallas, TX 75243
Aliases (AKA): Brett B Hsu,
Shou Cheng B Hsu,
Shou-Cheng Hsu,
Shoucheng Hsu
Email Addresses: bhs****@alltel.net
Address History: 3401 Apollo Road, Garland, TX 75044;
11620 Chairman Drive, Dallas, TX 75243;
Plano, TX 75074;
Richardson, TX 75082
Aliases (AKA): Bobby Frank Esh
Email Addresses: bfe****@live.com,
bob****@yahoo.com
Address History: 1534 Po Box, Forney, TX 75126;
9850 Chartwell Drive, Dallas, TX 75243;
Garland, TX 75042;
Seagoville, TX 75159
Aliases (AKA): Jimmy Donblack
Address History: 850 Walworth Drive, Prosper, TX 75078;
1531 Drexel Road Lot 478, West Palm Beach, FL 33417;
Baden, PA 15005;
Argyle, TX 76226;
Dallas, TX 75243
Aliases (AKA): James Wade Livingston,
Jim Livingston,
James Livinston
Address History: 3506 S Country Club Road, Garland, TX 75043;
8602 North Lamar Boulevard, Austin, TX 78753;
Dallas, TX 75243;
Fairfield, TX 75840;
Marble Falls, TX 78654
Aliases (AKA): Bill Grayson,
William L Grayson
Email Addresses: bil****@hotmail.com
Aliases (AKA): Odie Anthony
Address History: 9843 Chartwell Drive, Dallas, TX 75243
Address History: 4017 Whiterock Trail, Garland, TX 75043;
9618 Chartwell Drive, Dallas, TX 75243;
Plano, TX 75074
Aliases (AKA): L Sexton,
Lindsay Murphy Sexton
Email Addresses: lse****@att.net,
lse****@attbi.com,
lse****@aol.com,
lse****@att.net,
lse****@attbi.com
Address History: 200 El Camino Drive Apt 212, Winter Haven, FL 33884;
502 Desiree Drive, Brandon, FL 33511;
Davenport, FL 33837;
Dundee, FL 33838;
Dallas, TX 75243
Aliases (AKA): G L Tiner,
Gwen L Tiner,
Gwendolyn L Tiner
Phone Numbers: (863) 421-6889
Address History: 355 Grace Church Street, Rye, NY 10580;
9618 Chartwell Drive, Dallas, TX 75243;
Irving, TX 75060;
Plano, TX 75093
Aliases (AKA): Stanley Tling
Address History: 9785 Keuka Hill Road, Dundee, NY 14837;
2 Rod South Road, Hammondsport, NY 14840;
Wayne, NY 14893;
Addison, TX 75001;
Dallas, TX 75243
Email Addresses: kfa****@fiberseal.com,
kur****@hotmail.com
Address History: 29307 Arbor Drive, Grey Eagle, MN 56336;
184 Rr 1 Box, Grey Eagle, MN 56336;
Dallas, TX 75243;
Rockwall, TX 75087
Email Addresses: car****@hotmail.com
Address History: 355 Grace Church Street, Rye, NY 10580;
96 Linden Street Apt 11, Allston, MA 02134;
Boston, MA 02215;
New York, NY 10004;
Dallas, TX 75243
Aliases (AKA): Vicki Tung,
Vickie K Tung
Email Addresses: lan****@yahoo.com,
vic****@goldmansachs.com,
vic****@gs.com,
vic****@yahoo.com,
vic****@goldmansachs.com
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