Address History: 6506 Crestmere Drive, Dallas, TX 75254;
1320 Chemical Street Ste B, Dallas, TX 75207
Aliases (AKA): Yen Hung,
Lincoln Y Lin,
Yen H Lin,
Yen Hung L Lin,
Yen-Hung Lin
Address History: 1103 Lorrie Drive, Richardson, TX 75080;
5600 Norland Avenue, New Orleans, LA 70131;
Tijeras, NM 87059;
Dallas, TX 75229
Aliases (AKA): Brett Logan Ussery
Email Addresses: blu****@hotmail.com,
blu****@juno.com,
blu****@hotmail.com
Address History: 4421 Black Otter Trail, Dallas, TX 75287;
857 South Jasmine Street, Denver, CO 80224
Aliases (AKA): Charmaine Rose Dehn,
Charmainer R Dehn
Email Addresses: crd****@aol.com,
crd****@earthlink.net
Address History: 7897 Crampton Lane, Frisco, TX 75035;
1551 Iowa Avenue, Dallas, TX 75216;
Flower Mound, TX 75022;
Grapevine, TX 76051;
Lewisville, TX 75067
Aliases (AKA): Dewayne Wilson,
Dwayne D Wilson
Address History: 17616 Squaw Valley Drive, Dallas, TX 75252;
1201 Forester Drive, Dallas, TX 75216;
Desoto, TX 75115;
Duncanville, TX 75116;
Grand Prairie, TX 75050
Aliases (AKA): Daniel M Toliver,
Daniel M Tolliver
Relatives & Associates: Cortrina Holly
Linda Lanestringer
Adria Toliver
Dorothy Toliver
Joseph Toliver
Email Addresses: dan****@yahoo.com,
dan****@precisiondel.com,
dan****@yahoo.com,
dan****@yahoo.com,
dan****@yahoo.com
Address History: 1539 Round Table Drive, Dallas, TX 75247
Address History: 1343 Round Table Drive, Dallas, TX 75247
Address History: 1203 Elm Avenue, Norman, OK 73072;
9959 Adleta Boulevard Apt 1208, Dallas, TX 75243;
Fort Worth, TX 76147;
Irving, TX 75038;
Richardson, TX 75083
Aliases (AKA): Robert Allen Coalter
Relatives & Associates: Laura Coalter
Email Addresses: ipc****@internet-partners.com,
rc@****@armyaircorpsmuseum.org
Address History: 176 Po Box, Ben Wheeler, TX 75754;
17671 Addison Road Apt 2202, Dallas, TX 75287;
El Paso, TX 79912
Aliases (AKA): Kimberley A Ammons,
Kimberly A Ammons
Email Addresses: cur****@yahoo.com,
dac****@aol.com,
dch****@netscape.com,
dch****@yahoo.com,
dch****@yahoo.com
Address History: 2430 Victory Park Lane Apt 2708, Dallas, TX 75219;
804 Jacaranda Way, Lahaina, HI 96761
Aliases (AKA): C Booth
Address History: 3400 Hartford Drive, Flower Mound, TX 75028;
1460 Round Table Drive, Dallas, TX 75247;
Lewisville, TX 75077
Aliases (AKA): Jeanpaul Robinson,
J Tousignant,
Jean Paul Tousignant,
Jean-Paul Tousignant,
Jp Tousignant
Relatives & Associates: Jodee Reese
Amanda Robinson
Noel Tousignant
Wilma Tousignant
Larry Tousigrant
Address History: 1515 Round Table Drive, Dallas, TX 75247
Address History: 2111 White Lane, Haslet, TX 76052;
1351 Andy Street Apartment 206, Abilene, TX 79605;
Dallas, TX 75247;
Fort Worth, TX 76137;
Jacksonville, TX 75766
Aliases (AKA): Larry Dyess
Email Addresses: 1te****@sbcglobal.net,
lar****@dhs.gov,
lar****@hotmail.com,
ldy****@aol.com,
n_a****@yahoo.com
Address History: 2959 Harbinger Lane, Dallas, TX 75287;
1829 Elmsford Lane, Chesterfield, MO 63005;
Fort Worth, TX 76113
Phone Numbers: (281) 427-0150
Address History: 8523 Thackery Street Apt 6003, Dallas, TX 75225;
4330 Allencrest Lane, Dallas, TX 75244
Aliases (AKA): J Miller,
Jacqueline M Miller
Address History: 6908 Gallatin Street, Mckinney, TX 75070;
4015 Vitruvian Way # 5, Addison, TX 75001;
Carrollton, TX 75007;
Dallas, TX 75247;
Mc Kinney, TX 75070
Aliases (AKA): Yasmeen Jaffer Jaffer,
Yasmeen Jaffer Rehmatullah
Relatives & Associates: Mehwish Jaffer
Nausheen Jaffer
Shefaq Jaffer
Mohammed Rehmatullah
Yasmine Rehmatullah
Address History: 400 Vz County Road 1123, Fruitvale, TX 75127;
11 Schillinger Drive S683, Naperville, IL 60564;
Whitehouse Station, NJ 08889;
Getzville, NY 14068;
Tonawanda, NY 14150
Aliases (AKA): Elva S Engle
Email Addresses: ese****@aol.com
Address History: 3050 Maine Anjou Drive Apt 239, Grand Prairie, TX 75052;
233 Rock Sparrow Lane, Alvarado, TX 76009;
Arlington, TX 76018;
Dallas, TX 75227;
Duncanville, TX 75137
Relatives & Associates: Laura Roberts
Address History: 2041 Piedmont Drive, Lewisville, TX 75067;
1460 Round Table Drive, Dallas, TX 75247;
Irving, TX 75060
Phone Numbers: (972) 459-6973
Address History: 2011 Brandeis Drive, Richardson, TX 75082;
1076 Tellem Drive, Pacific Palisades, CA 90272;
Temple City, CA 91780;
Morton, IL 61550;
Conroe, TX 77304
Aliases (AKA): Emily Chang
Email Addresses: lus****@hotmail.com
Address History: 10552 High Hollows Drive Apt 137, Dallas, TX 75230;
14232 Marsh Lane # 452, Addison, TX 75001;
Carrollton, TX 75006;
Hillsboro, TX 76645
Aliases (AKA): Martha Mcchesney Parks
Address History: 5719 Southwestern Boulevard, Dallas, TX 75209;
22 Princeton Avenue, Easthampton, MA 01027;
Oklahoma City, OK 73120
Aliases (AKA): Allyson H Frankfurt,
Alyson H Frankfurt,
Alyson H Fuller
Address History: 234 Spring Leaf Trail, Winterville, GA 30683;
1304 23rd Court, Phenix City, AL 36867;
Marina, CA 93933;
Athens, GA 30605;
Ball Ground, GA 30107
Aliases (AKA): P Noel,
Petra Noel
Relatives & Associates: Norma Bonesteel
Teena Holbrook
Brenda Kott
Paulina Macklovejoy
Steven Mendenhall
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