Address History: 3408 Cedar Falls Lane, Plano, TX 75093;
13215 Emily Road Apt 2204, Dallas, TX 75240
Email Addresses: k.l****@comcast.net,
k.l****@yahoo.com,
kin****@yahoo.com
Address History: 4559 Oak Shores Drive, Plano, TX 75024;
9908 Dresden Drive, Dallas, TX 75220;
Houston, TX 77093
Relatives & Associates: Kathleen Nussbaum
Kimberly Wingard
Bruce Woollett
Kelly Woollett
Robert Woollett
Aliases (AKA): Becky Hensley
Address History: 1409 Cedar Ridge Terrace, Euless, TX 76039;
742 Buckskin Trail, Arlington, TX 76015;
Mesquite, TX 75149;
Plano, TX 75093
Aliases (AKA): S Mitchell,
Susi L Mitchell,
Susie Mitchell,
Susi L Mithcell
Address History: 10040 Horseshoe Nail Road, Pilot Point, TX 76258;
3413 Gillespie Road, Mc Kinney, TX 75070;
Mckinney, TX 75072;
Plano, TX 75075;
Richardson, TX 75083
Aliases (AKA): Stephen Bosworth,
Steve Bosworth,
Steven E Bosworth
Email Addresses: lbo****@attbi.com
Address History: 3605 Kakul Street, Clearlake, CA 95422;
2898 Robin Lane, Clearlake, CA 95422;
Lakeport, CA 95453;
Houston, TX 77093
Relatives & Associates: Serena Compton
Address History: 4701 W Parker Road Ste 650, Plano, TX 75093
Phone Numbers: (972) 596-9100
Address History: 5307 Miller Avenue, Dallas, TX 75206;
3105 Pastor Street, Dallas, TX 75212;
Plano, TX 75025;
Wylie, TX 75098
Aliases (AKA): Hilda Maria Miller
Address History: 739 Cheyenne Drive, Allen, TX 75002;
103 Halbert Road, Hammond, LA 70403;
Kenner, LA 70065;
Metairie, LA 70002
Aliases (AKA): Sammie Zaccara
Address History: 4701 W Parker Road Ste 650, Plano, TX 75093
Phone Numbers: (972) 596-9100
Address History: 4701 W Parker Road Ste 650, Plano, TX 75093
Phone Numbers: (972) 596-9100
Address History: 1201 Medical Avenue Apt 3103, Plano, TX 75075;
16072 Palomino Lane, Moreno Valley, CA 92551;
Thousand Oaks, CA 91360;
Westlake Village, CA 91361;
Colorado Springs, CO 80901
Aliases (AKA): Esther Jeffery Anlilio,
Esther Panlilio
Address History: 2258 Po Box, Graham, TX 76450;
88 Halsey Reed Road, Cranbury, NJ 08512;
Dallas, TX 75211;
Plano, TX 75075
Aliases (AKA): Anna Ritter,
Anne Ritter Schultz,
Anne Ritter-Schultz,
Anne Ritterschultz,
A Schultz
Address History: 1024 Normandy Drive, Graham, TX 76450;
2258 Po Box, Graham, TX 76450;
Plano, TX 75075
Aliases (AKA): J Schultz,
Jerry Schultz
Phone Numbers: (940) 549-2212
(972) 596-3005
(972) 596-9100
Address History: 31533 E Nine Drive, Laguna Niguel, CA 92677;
31533 9th Drive, Laguna Niguel, CA 92677;
Dallas, TX 75252;
Plano, TX 75093;
Richardson, TX 75081
Aliases (AKA): Dorj E Naran,
Doug Strobel,
Douglas Strobel,
Naran Strobel
Address History: 4701 W Parker Road Ste 650, Plano, TX 75093
Phone Numbers: (972) 596-9100
Address History: 2417 Lynbridge Drive, Plano, TX 75025;
26984 E Mineral Drive, Aurora, CO 80016;
San Antonio, TX 78230
Aliases (AKA): Shawn D Atkins,
Shawn D Whitaker
Address History: 2613 Wakefield Drive, Plano, TX 75093;
6539 108th Street Apt F2, Forest Hills, NY 11375;
Dallas, TX 75374
Aliases (AKA): T Gandhi,
V Gandhi
Relatives & Associates: Viren Gandhi
Address History: 4701 W Parker Road Ste 650, Plano, TX 75093;
63176 Po Box, Plano, TX 75093
Phone Numbers: (972) 596-9100
Address History: 4701 W Parker Road Ste 650, Plano, TX 75093
Phone Numbers: (972) 596-9100
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