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: 12418 Pleasant Valley Drive, Dallas, TX 75243;
10320 Bernardin Circle, Dallas, TX 75243;
Midlothian, TX 76065;
Terrell, TX 75160;
Tyler, TX 75701
Aliases (AKA): Annamma C Thottapallil,
Anna Thottappallil
Phone Numbers: (214) 550-0335
Email Addresses: ath****@earthlink.net,
ath****@yahoo.com,
ath****@yahoo.com
Address History: 532 Po Box, Olney, TX 76374;
10230 Echo Ridge Court, Dallas, TX 75243
Phone Numbers: (940) 564-2976
Address History: 803 Bluffview Drive, Mckinney, TX 75071;
53151 Po Box, Washington, DC 20009;
Dallas, TX 75243;
Denton, TX 76205;
Fort Worth, TX 76110
Aliases (AKA): Samuel Aspen,
Sammy Nesbit,
Shanwalus Nesbit,
Shanwlus Wonuer Nesbit,
Shanwlus Narge Nesbit
Address History: 10219 Echo Ridge Court, Dallas, TX 75243;
4457 S Cedardale Avenue, Wichita, KS 67216
Aliases (AKA): Pam Gilman,
Pamela Rochelle Gilman,
Pamela R Tucker
Address History: 804 E 8th Street, Ferris, TX 75125;
173 P/O Box, Bells, TX 75414;
Bronson, TX 75930;
Brownwood, TX 76801;
Dallas, TX 75243
Aliases (AKA): Phyllis Washburn
Email Addresses: phi****@ameritech.net
Address History: 2916 Falling Brook Drive, Plano, TX 75023;
10201 Echo Ridge Court, Dallas, TX 75243
Aliases (AKA): Raymond G Hund
Email Addresses: ray****@kone.com,
rhu****@verizon.net
Aliases (AKA): Rex Rex Kerr,
William R Kerr
Address History: 10231 Echo Ridge Court, Dallas, TX 75243;
2959 E 77th Place, Tulsa, OK 74136;
Richardson, TX 75080
Aliases (AKA): Lauren Weingarten,
Lauren A Wienecke
Address History: 10239 Echo Ridge Court, Dallas, TX 75243
Aliases (AKA): Helen K Remoun Rezk
Address History: 1218 Potomac Drive D, Houston, TX 77057;
46 Greenwood Bay Drive, Belvedere Tiburon, CA 94920;
Hayward, CA 94544;
Washington, DC 20007;
Longwood, FL 32779
Aliases (AKA): C David Burgin,
Charles D Burgin,
Charles Burgin,
David C Burgin,
David Urgin
Relatives & Associates: Judith Burgin
Email Addresses: cha****@gateway.net
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: 27662 Aliso Creek Road Apartment 8309, Aliso Viejo, CA 92656;
9539 Carnation Avenue, Fountain Valley, CA 92708;
Orange, CA 92869;
Allen, TX 75013;
Dallas, TX 75243
Aliases (AKA): Crystal M Matulis
Email Addresses: cma****@aol.com,
cry****@yahoo.com
Address History: 6501 Copperfield Lane, Plano, TX 75023;
303 Carondolet Court, Mobile, AL 36608;
Saint Paul, MN 55108;
Dallas, TX 75243;
Tyler, TX 75707
Address History: 3301 Heatherbrook Drive, Plano, TX 75074;
70 Daisy Street, Homosassa, FL 34446;
Dallas, TX 75243;
Richardson, TX 75081
Address History: 1920 Rigsbee Drive, Plano, TX 75074;
28639 N 46th Way, Cave Creek, AZ 85331;
Scottsdale, AZ 85255;
San Diego, CA 92126;
Dallas, TX 75243
Aliases (AKA): Chao Teng,
F Teng,
Francisco Chao Teng,
Fransisco Teng
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: 10235 Echo Ridge Court, Dallas, TX 75243
Email Addresses: bar****@acm.org
Address History: 112 S Shady Shores Drive, Lake Dallas, TX 75065;
310 Redbud Street, Argyle, TX 76226;
Aubrey, TX 76227;
Dallas, TX 75243;
Garland, TX 75043
Aliases (AKA): Ralph L Ishmael,
Ralph Ishmael
Address History: 13254 Sw 263rd Street, Homestead, FL 33032;
1010 Paces Circle Apt 108, Apopka, FL 32703;
Hialeah, FL 33018;
Miami, FL 33182;
Miami Springs, FL 33266
Aliases (AKA): Maria Del Perez,
Maria Delmar,
Mohammed Maria Delmar,
Maria Delmarperez,
Maria Mahommad
Address History: 6421 Po Box, Hilo, HI 96720;
1666 S Extension Road Apt 5-201, Mesa, AZ 85210;
Chula Vista, CA 91911;
Los Angeles, CA 90049;
Santa Barbara, CA 93110
Aliases (AKA): Ralph William Smith,
Ralph W Wsmith
Email Addresses: car****@yahoo.com,
ral****@smithphoto.com,
rsm****@gmail.com
Address History: 28759 Canyon Oak Drive, Highland, CA 92346;
1999 H Street Apartment B, Arcata, CA 95521;
Capitola, CA 95010;
Mckinleyville, CA 95519;
Redlands, CA 92373
Aliases (AKA): Casey Alan Moore
Address History: 241 Bradley Place, Palm Beach, FL 33480;
4201 E Camelback Road Unit 2, Phoenix, AZ 85018;
Bloomfield, CT 06002;
Hobe Sound, FL 33455;
Glen Cove, NY 11542
Aliases (AKA): O Grace,
Oliver J Grace
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