Address History: 7777 Glen America Drive, Dallas, TX 75225;
3530 Travis Street Apt 126, Dallas, TX 75204;
El Paso, TX 79911;
Plano, TX 75023
Aliases (AKA): Danya Saad Martinez,
Danya Saad Saad
Email Addresses: dan****@sbcglobal.net,
dan****@hotmail.com,
dan****@hotmail.com,
mhm****@gmail.com,
mic****@yahoo.com
Address History: 6561 Patricia Avenue, Plano, TX 75023;
111 Christopher Drive, Chickasha, OK 73018;
Dallas, TX 75252;
Frisco, TX 75034;
Irving, TX 75039
Address History: 1121 Kennedale Sublett Road, Kennedale, TX 76060;
113 S Cedar Street Apt 3, Glendale, CA 91205;
La Crescenta, CA 91214;
Los Angeles, CA 90038;
Montrose, CA 91020
Aliases (AKA): T H Lee,
Tae H Lee,
Tom T Lee,
Han S Tae
Address History: 3105 Crickett Drive, Plano, TX 75023;
3201 Sawtelle Boulevard Apartment 114, Los Angeles, CA 90066;
Oak Park, CA 91377;
West Palm Beach, FL 33402;
Suncook, NH 03275
Aliases (AKA): Wes Grimm,
Wesley Scott Grimm
Address History: 6509 Mission Ridge Road, Plano, TX 75023
Relatives & Associates: June Babiskin
Dana Kaplan
Carol Leibowitz
Phillip Leibowitz
Stuart Leibowitz
Email Addresses: phi****@msn.com
Address History: 1904 N Houston Avenue, Livingston, TX 77351;
23 Po Box, Broaddus, TX 75929;
Huntington, TX 75949;
Millican, TX 77866;
Nacogdoches, TX 75961
Address History: 2716 Piersall Drive, Mckinney, TX 75072;
2351 Po Box, Allen, TX 75013;
Dallas, TX 75252;
Frisco, TX 75034;
Irving, TX 75039
Aliases (AKA): Redonna Pullin Munday,
Redonna Arlene Porter,
Redonna Arlene Pullin,
Redonna Pullin
Email Addresses: gig****@tx.rr.com,
gig****@verizon.net
Address History: 5012 N Meadow Ridge Circle, Mckinney, TX 75072;
2351 Po Box, Allen, TX 75013;
Lindale, TX 75771;
Plano, TX 75093;
Tyler, TX 75701
Relatives & Associates: Allison Pullin
Gary Pullin
Phone Numbers: (214) 733-8003
(972) 436-3104
(972) 618-0120
Address History: 6816 Charlmont Circle, Dallas, TX 75248;
3201 Sawtelle Boulevard, Los Angeles, CA 90066;
Ramsey, NJ 07446;
Plano, TX 75023
Aliases (AKA): Jenny Grim,
Jenny Grinn
Address History: 1904 Whitney Lane, Mckinney, TX 75072;
64 Highway, Canton, TX 75103;
Carrollton, TX 75007;
Lubbock, TX 79401;
Mc Kinney, TX 75070
Aliases (AKA): Clinton B Sawyer,
Clinton Sawyer
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