Address History: 141 Tulip Drive, Garland, TX 75041;
9855 Chartwell Drive, Dallas, TX 75243;
Mesquite, TX 75149
Aliases (AKA): Stacy Ford,
Stacy C Magers,
Stacy Vera
Email Addresses: die****@msn.com,
die****@aol.com,
die****@hotmail.com,
mag****@comcast.net,
mag****@netzero.net
Address History: 1001 County Road 2260, Greenville, TX 75402;
8910 Southwest 80th Terrace, Miami, FL 33173;
Dallas, TX 75243;
Garland, TX 75043
Aliases (AKA): Andy A Kalamanson,
Alejandro Kalmanson,
Andres A Kalmanson,
Andy A Kalmanson
Relatives & Associates: Danyelle Bilgere
Myriam Carlos
Jacquelin Goldman
Ashly Kalmansau
Brandon Kalmanson
Email Addresses: and****@cox.net
Address History: 5816 Steeplechase Drive, Plano, TX 75093;
1124 Halsey Boulevard, Foster City, CA 94404;
Martinez, CA 94553;
Redwood City, CA 94065;
San Mateo, CA 94404
Email Addresses: pxt****@onebox.com
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: 8607 N State Highway 34, Terrell, TX 75161;
330 Vz County Road 2207, Canton, TX 75103;
Dallas, TX 75243;
Rockwall, TX 75087
Aliases (AKA): Bill W Crowsey,
Billy W Crowsey,
William Crowsey
Address History: 8611 Town House Row, Dallas, TX 75225;
1500 Canyon Creek West Drive West, Azle, TX 76020;
Bedford, TX 76095;
Lewisville, TX 75057
Email Addresses: dri****@aol.com,
dri****@hotmail.com,
dri****@tampabay.rr.com,
dri****@yahoo.com
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
Address History: 3519 Mount Pleasant Street, Dallas, TX 75211;
39515 April Drive, Temecula, CA 92591;
Arlington, TX 76011;
Fort Worth, TX 76112;
Irving, TX 75062
Aliases (AKA): Priscilla Rocha Marceleno
Relatives & Associates: Tammie Castillo
Robert Marcelend
Ameila Marceleno
Edward Marceleno
Mark Marceleno
Email Addresses: ema****@gmail.com,
mar****@email.com,
pmc****@yahoo.com
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: 3707 Bison Trail, Krum, TX 76249;
2370 Heatherton Circle, Dacula, GA 30019;
Louisville, KY 40207;
Shelbyville, KY 40065;
Addison, TX 75001
Aliases (AKA): Chad Imaynard,
C Maynard
Email Addresses: cem****@aol.com,
cem****@cs.com,
cma****@lrsus.com
Aliases (AKA): Janetta L Clay,
Janetta Laird Cunningham
Address History: 4126 Beasley Drive, Celina, TX 75009;
4054 Buckingham Drive, Fort Mill, SC 29707;
Dallas, TX 75243;
Little Elm, TX 75068;
Mckinney, TX 75070
Aliases (AKA): L Beaty
Address History: 9650 Chartwell Drive, Dallas, TX 75243
Address History: 7450 Stonebrook Parkways Apt 5204, Frisco, TX 75034;
3500 Lacey Road, Downers Grove, IL 60515;
Lawton, OK 73505;
Carrollton, TX 75006;
Dallas, TX 75243
Aliases (AKA): Shirley F Harvey,
Sarita S Stuart,
Sarita S Stuartharvey
Address History: 2508 Sunnyside Drive, Mckinney, TX 75071;
9622 Chartwell Drive, Dallas, TX 75243;
Garland, TX 75044;
Howe, TX 75459;
Mc Kinney, TX 75071
Aliases (AKA): Josh Hewitt,
Joshua Hewitt
Address History: 7801 Evening Star Drive, Rowlett, TX 75089;
9612 Chartwell Drive, Dallas, TX 75243;
Garland, TX 75041;
Mesquite, TX 75149;
Waxahachie, TX 75165
Aliases (AKA): Kenneth S Welborn,
Scott E Welborn,
Kenneth Wellborn,
Scott K Wilborn
Address History: 9650 Chartwell Drive, Dallas, TX 75243
Address History: 6597 Nautical Drive, Quinlan, TX 75474;
11312 Aledo Drive, Dallas, TX 75228;
Garland, TX 75044;
Kaufman, TX 75142;
Plano, TX 75093
Aliases (AKA): Michell E Oliver,
Michelle Oliver
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: 1906 Scarlett Boulevard, Lynn Haven, FL 32444;
4678 E Virginia Avenue, Phoenix, AZ 85008;
Alameda, CA 94501;
Bakersfield, CA 93307;
Burbank, CA 91505
Aliases (AKA): Jr Dennis Crook,
Pamella B Hamlett,
Jr Pamellla Taylor,
Merwyn W Taylor,
P Taylor
Relatives & Associates: Deborah Collinsworth
Autumn Hamlett
Barbara Hamlett
Wade Hamlett
Donna Taylor
Email Addresses: ani****@netzero.net,
pt2****@altavista.com,
pt2****@aol.com
Address History: 702 Lacewing Lane, Redwood City, CA 94065;
446 S Ynez Avenue, Monterey Park, CA 91754;
Westminster, CO 80031;
Eatontown, NJ 07724;
Dallas, TX 75243
Aliases (AKA): Beatrice Y Tung
Address History: 1995 E Coalton Road Apt 59-301, Louisville, CO 80027;
3903 City Avenue Apt 702c, Philadelphia, PA 19131;
Austin, TX 78703;
Dallas, TX 75243;
Mesquite, TX 75181
Aliases (AKA): David Wayne Witty
Email Addresses: dav****@worldnet.att.net,
dav****@yahoo.com,
dav****@gmail.com,
dw2****@hotmail.com
Address History: 100 Bringler Drive, Maumelle, AR 72113;
9650 Chartwell Drive, Dallas, TX 75243;
Garland, TX 75040
Aliases (AKA): G H Swanner,
Geraldine Swanner
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;
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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