Address History: 10827 Gable Drive, Dallas, TX 75229;
4163 Dunhaven Road, Dallas, TX 75220;
Irving, TX 75063;
Karnack, TX 75661;
Richardson, TX 75080
Aliases (AKA): P L Jeffrey,
Patricia L Jeffrey,
Patricia Louise Jeffrey,
Paty L Jeffrey
Address History: 6991 Forest Glade Circle, Dallas, TX 75230;
4515 Ridgecrest Drive, Arlington, TX 76017
Aliases (AKA): Margaret B Levinson,
Peggy B Levinson,
Peggy Levinson
Email Addresses: mar****@earthlink.net,
peg****@gmail.com
Address History: 5824 Del Roy Drive, Dallas, TX 75230;
5800 E Viaduct Los Caballos, Paradise Valley, AZ 85253;
Davenport, FL 33897;
Roswell, GA 30075;
Austin, TX 78704
Aliases (AKA): B Harris,
Barabara Harris
Email Addresses: bar****@celebrity-cafe.net,
bar****@bunkerhill.com,
bha****@satx.rr.com,
joh****@gmail.com,
mdc****@yahoo.com
Address History: 2607 Mancuso Bend, Cedar Park, TX 78613;
3201 Century Park Boulevard Apt 635, Austin, TX 78727;
Dallas, TX 75229
Aliases (AKA): Theresa A Biscomb,
Theresa A Parthe,
Tracey Parthe,
Tracy Parthe,
T Skipper
Address History: 10837 Gable Drive, Dallas, TX 75229
Address History: 459 Richmond Street, Irving, TX 75063;
16608 N 51st Street, Scottsdale, AZ 85254;
Colorado Springs, CO 80920;
Manitou Springs, CO 80829;
Dallas, TX 75229
Aliases (AKA): Stacy Ann Mihalsky,
Stacy Anne Nihalsky
Email Addresses: rrm****@gmail.com,
sac****@aol.com,
smi****@flash.net,
smi****@hotmail.com,
smi****@netmercury.net
Address History: 10845 Gable Drive, Dallas, TX 75229;
9501 S I 35 Service Road Apt 2007, Moore, OK 73160;
Oklahoma City, OK 73120;
Austin, TX 78748;
Seattle, WA 98126
Aliases (AKA): Donald Hsia Y Key,
Tsai H Key,
Tsai Hsia Key,
Donald Okey
Aliases (AKA): L F Estes
Relatives & Associates: Dorothy Estes
Address History: 603 Aberdeen Way, Southlake, TX 76092;
5800 E Viaduct Los Caballos, Paradise Valley, AZ 85253;
Port Saint Lucie, FL 34987;
Austin, TX 78704;
Dallas, TX 75252
Aliases (AKA): William Haris,
Billy Harris,
W. Majors Harris,
William Edwin Harris,
Williams Edwin Harris
Email Addresses: kat****@gmail.com,
mdc****@yahoo.com,
mir****@hotmail.com,
nan****@gmail.com,
nat****@hpvillage.com
Phone Numbers: (214) 350-0251
Address History: 10829 Gable Drive, Dallas, TX 75229;
5427 Cloister Drive, Murfreesboro, TN 37128;
Carrollton, TX 75007;
Garland, TX 75044;
Plano, TX 75093
Aliases (AKA): V Tracy,
Vicki A Tracy
Email Addresses: vic****@hotmail.com
Address History: 10831 Gable Drive, Dallas, TX 75229;
320 Cottonvale Road Lot 3, Savannah, GA 31405;
Frankston, TX 75763;
Tyler, TX 75703
Aliases (AKA): Chris Johnson,
Kristina Johnson
Address History: 286 Nita Road, Denison, TX 75021;
1800 Grove Point Road Apt 602, Savannah, GA 31419;
Carrollton, TX 75010;
Dallas, TX 75229;
Princeton, TX 75407
Aliases (AKA): Charlotte M Baxter,
Charlotte M Burns,
Charlotte Megan Putman
Email Addresses: cbu****@yahoo.com,
cme****@yahoo.com,
mic****@att.net,
tcc****@aol.com,
tcc****@yahoo.com
Address History: 4632 Country Creek Drive Apt 1226, Dallas, TX 75236;
4623 Country Creek Drive Apt 1046, Dallas, TX 75236
Email Addresses: dan****@aol.com,
dan****@hotmail.com
Address History: 3323 Iowa Street Lot 147, Lawrence, KS 66046;
303 Providence Road, Lawrence, KS 66049;
Topeka, KS 66611;
Dallas, TX 75229
Aliases (AKA): Janice L Huges
Address History: 714 Laramie Drive, Lewisville, TX 75077;
1691 S Blackhawk Way, Aurora, CO 80012;
Denver, CO 80247;
Longmont, CO 80504;
Carrollton, TX 75007
Aliases (AKA): Young I Ki
Address History: 10849 Gable Drive, Dallas, TX 75229;
2312 14th Avenue Apartment 204, Canyon, TX 79015;
Irving, TX 75063
Address History: 1100 W Trinity Mills Road Apt 4047, Carrollton, TX 75006;
10 Prairie Street, Danville, IL 61832;
Corinth, TX 76208;
Dallas, TX 75229;
Denton, TX 76208
Aliases (AKA): Young J Bong,
Jaime J Thomason
Address History: 6823 Sawmill Road, Dallas, TX 75252;
14500 Cimarron Drive, Balch Springs, TX 75180;
Irving, TX 75061;
Lancaster, TX 75134;
Lewisville, TX 75056
Aliases (AKA): Juan Rs Carranza,
Juan M Carranza
Relatives & Associates: Rubyna Acosta
Anthony Carranza
Erika Carranza
Fidela Carranza
France Carranza
Email Addresses: ale****@yahoo.com,
dal****@gmail.com,
eli****@gmail.com,
jua****@cox.net,
lsc****@hotmail.com
Address History: 3302 Scarlet Oak Court, Dallas, TX 75234;
2716 Livingston Avenue Unit B, Savannah, GA 31406
Aliases (AKA): Arnie B Phillips,
Arnold Phillips
Address History: 11661 Dennis Road Apt 2167, Dallas, TX 75229;
2435 Karen Lane, Brenham, TX 77833;
Brownsville, TX 78520;
Fort Worth, TX 76116;
Irving, TX 75060
Aliases (AKA): Santiago Ayala
Aliases (AKA): B T Krusz,
Bobbie Shook Krusz
Relatives & Associates: Pam Krusz
Address History: 3640 Old Denton Road Apt 1202, Carrollton, TX 75007;
380 Congress Parkways # 58, Lawrenceville, GA 30044;
Lilburn, GA 30047;
Marietta, GA 30067;
Norcross, GA 30093
Aliases (AKA): Young Rhan Kim
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