Address History: 1544 San Andres Drive, Frisco, TX 75033;
10223 Echo Ridge Court, Dallas, TX 75243;
Houston, TX 77084;
Katy, TX 77450;
Pasadena, TX 77502
Aliases (AKA): Melisa L Grace,
Melissa Grace,
Melissa L Hendricks,
Melissa L Michnevitz
Address History: 8100 Salado Springs Drive, Plano, TX 75025;
2615 East 77th Street, Chicago, IL 60649;
Carrollton, TX 75007;
Dallas, TX 75254;
Frisco, TX 75035
Aliases (AKA): Emmanuel Silverton Osafo,
Silverton Osafo
Email Addresses: fel****@gmail.com,
sos****@yahoo.com,
sos****@yahoo.com
Address History: 451806 Po Box, Garland, TX 75045;
6215 Ikes Cabin Court, Palmetto, FL 34221;
Buffalo, NY 14206;
Dallas, TX 75243;
Plano, TX 75023
Aliases (AKA): Phuong Nguyen Ly,
Phuong N Ly,
Phuong Ly,
Phuong Nguyenly
Address History: 10201 Echo Ridge Court, Dallas, TX 75243;
3101 Jodhpurs Lane Apt 2615, Orlando, FL 32837;
Grapevine, TX 76051
Phone Numbers: (214) 690-5593
Address History: 10219 Echo Ridge Court, Dallas, TX 75243;
9842 Audelia Road, Dallas, TX 75238;
Garland, TX 75041;
Kerrville, TX 78028;
Mesquite, TX 75149
Aliases (AKA): Eugene Garza,
Gene Garza,
Eugene N Garza Junior,
Eugene Garza Junior
Email Addresses: mig****@gmail.com
Address History: 4108 Somerset Court, Grapevine, TX 76051;
426 State Street, Perth Amboy, NJ 08861;
Carrollton, TX 75006;
Dallas, TX 75243;
Irving, TX 75062
Aliases (AKA): Kim Macko,
Kimberly Ann Macko
Address History: 3817 Merriman Drive, Plano, TX 75074;
28639 N 46th Way, Cave Creek, AZ 85331;
Phoenix, AZ 85015;
Scottsdale, AZ 85255;
San Diego, CA 92126
Address History: 513 Rock Rose Lane, Wylie, TX 75098;
5350 Amesbury Drive Apt 407, Dallas, TX 75206;
Richardson, TX 75081
Phone Numbers: (214) 597-3134
Email Addresses: jos****@hotmail.com,
jos****@yahoo.com
Aliases (AKA): Rex Rex Kerr,
William R Kerr
Address History: 4809 Paddock Trail, Carrollton, TX 75010;
5910 Deseret Trail, Dallas, TX 75252;
Houston, TX 77057;
Plano, TX 75093
Aliases (AKA): Pamela Masonriesel,
Pam Riegel,
Pamela M Riegel
Address History: 10234 Echo Ridge Court, Dallas, TX 75243
Phone Numbers: (214) 529-7545
Address History: 10226 Echo Ridge Court, Dallas, TX 75243;
6038 Dumfries Drive, Houston, TX 77096;
Sugar Land, TX 77479
Aliases (AKA): Elizabeth Morell
Address History: 8809 Baltusrol Drive, Flower Mound, TX 75022;
15617 Belfin Drive, Austin, TX 78717;
Dallas, TX 75243;
Richardson, TX 75080;
Round Rock, TX 78681
Address History: 3431 Cedarhurst Drive, Dallas, TX 75233;
3549 Emerson Avenue S Apt 103, Minneapolis, MN 55408;
Austin, TX 78751
Aliases (AKA): Erin L Williams
Address History: 10218 Echo Ridge Court, Dallas, TX 75243;
9310 Forest Lane, Dallas, TX 75243;
San Antonio, TX 78230
Aliases (AKA): Mary Pat Coco
Email Addresses: mar****@sbcglobal.net
Address History: 4324 W Northgate Drive Apt 264, Irving, TX 75062;
10226 Echo Ridge Court, Dallas, TX 75243;
Garland, TX 75044;
The Colony, TX 75056
Address History: 7335 Claymont Drive, Dallas, TX 75227;
10231 Echo Ridge Court, Dallas, TX 75243;
Denton, TX 76201;
Fort Worth, TX 76114;
Plano, TX 75074
Aliases (AKA): Regina Sisk-Teng
Relatives & Associates: Janelle Christensen
Teng Hai
Ku Jung
Shoko Suzuki
Chao Teng
Phone Numbers: (469) 779-6952
Address History: 10235 Echo Ridge Court, Dallas, TX 75243
Email Addresses: bar****@acm.org
Address History: 4317 Brady Drive, Plano, TX 75024;
537 East Main Street, Norristown, PA 19401;
Dallas, TX 75243;
Richardson, TX 75081
Aliases (AKA): J Bondi,
James Bondi
Email Addresses: jam****@yahoo.com
Address History: 606 Marion Drive, Kerrville, TX 78028;
7739 Mckinley Avenue, San Bernardino, CA 92410;
Cotulla, TX 78014;
Dallas, TX 75238;
Dilley, TX 78017
Aliases (AKA): Eugene Garza,
Eugenio A Garza,
Eugenio Alfredo Garza,
Eugenio S Garza,
Eugenio Guerrero
Relatives & Associates: Elsa Fabro
Rebecca Garcia
Andrea Garza
Andrea Garza
Christopher Garza
Email Addresses: doo****@yahoo.com,
mig****@gmail.com
Address History: 10205 Echo Ridge Court, Dallas, TX 75243
Phone Numbers: (972) 783-1020
Address History: 10230 Echo Ridge Court, Dallas, TX 75243
Phone Numbers: (310) 871-9293
Address History: 1333 Carrollton Avenue, Metairie, LA 70005;
3379 Flat Shoals Road, Decatur, GA 30034;
La Place, LA 70068;
New Orleans, LA 70116;
Reserve, LA 70084
Aliases (AKA): Reginald Ralph Sayles,
Reginald Saylves
Email Addresses: nog****@yahoo.com,
tid****@yahoo.com
Address History: 2015 W 84th Terrace, Leawood, KS 66206;
7701 Metcalf Avenue, Shawnee Mission, KS 66204;
Belton, MO 64012;
Harrisonville, MO 64701;
Kansas City, MO 64114
Aliases (AKA): Justin D Holland,
Vickie Justine Holland
Email Addresses: tin****@aol.com
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