Address History: 13109 Halwin Circle, Dallas, TX 75243
Phone Numbers: (972) 644-5425
Address History: 13032 Halwin Circle, Dallas, TX 75243
Address History: 9706 Deverell Drive, Sugar Land, TX 77498;
2918 Sunwood Drive, San Jose, CA 95111;
Dallas, TX 75243;
Houston, TX 77099
Aliases (AKA): Tyler H Vo
Email Addresses: pri****@aol.com,
tyl****@hotmail.com
Address History: 6207 Amicable Drive, Arlington, TX 76016;
1296 Tamara Drive, Pensacola, FL 32504;
Tallahassee, FL 32304;
Greensboro, NC 27401;
High Point, NC 27265
Aliases (AKA): Paul J Fiorella,
Paul Mohlman
Email Addresses: pau****@tccd.edu
Relatives & Associates: Bobbye Calhoon
Email Addresses: bca****@go.com
Address History: 1106 Oakhollow Drive, Corinth, TX 76210;
11408 Audelia Road # 4856, Dallas, TX 75243;
Denton, TX 76208;
Sanger, TX 76266
Aliases (AKA): Dora N Vassaka
Phone Numbers: (940) 497-7221
Email Addresses: bva****@hotmail.com
Address History: 13144 Halwin Circle, Dallas, TX 75243;
800 South Street Ste 600, Waltham, MA 02453;
Garland, TX 75041
Aliases (AKA): Sophia Velez Alcala-Soto,
Sophia Soto
Email Addresses: aal****@yahoo.com
Aliases (AKA): Thang Lam,
Thanh Van
Relatives & Associates: Linda Lam
Address History: 9611 Glenacre, Dallas, TX 75243;
10923 Carissa Drive, Dallas, TX 75218;
Garland, TX 75040
Aliases (AKA): Vanda Lee Caperton
Relatives & Associates: Cheryl Caperton
Christine Caperton
Donald Caperton
Hilary Caperton
Jno Caperton
Address History: 13021 Halwin Circle, Dallas, TX 75243;
1101 Americana Lane Apt 13100, Mesquite, TX 75150
Aliases (AKA): Shell Wu
Address History: 13121 Halwin Circle, Dallas, TX 75243;
13326 Fall Manor Drive, Dallas, TX 75243;
Plano, TX 75024;
Richardson, TX 75081
Aliases (AKA): Cindy Gautreaux,
Cindy M E Gautreaux,
Cindy M Reisenbichl,
Cindy Reisenbichler,
Cindy Reisenbichlergautreaux
Relatives & Associates: Emily Gautreaux
Joseph Gautreaux
Jon Reisenbichler
Lori Reisenbichler
Morgan Reisenbichler
Email Addresses: ctg****@aol.com,
jhg****@aol.com
Address History: 871 Lake Carolyn Parkways Apt 389, Irving, TX 75039;
3939 Briargrove Lane Apt 4306, Dallas, TX 75287
Aliases (AKA): Joei A Jackson
Address History: 4504 Cunningham Road, Killeen, TX 76542;
1728 E Turquoise Avenue, Phoenix, AZ 85020;
Las Vegas, NV 89104;
Pahrump, NV 89048;
Dallas, TX 75243
Aliases (AKA): Linda S Brown,
Linda S Buown
Email Addresses: lbr****@sbcglobal.net,
mdf****@pahrump.com,
mdf****@pahrump.net
Address History: 13027 Halwin Circle, Dallas, TX 75243
Relatives & Associates: Peter Pfohl
Address History: 191952 Po Box, Dallas, TX 75219;
3906 Victoria Street, Abilene, TX 79603;
Amarillo, TX 79120;
Arlington, TX 76011;
Irving, TX 75060
Aliases (AKA): Walt Pattee,
Walter G Pattee
Email Addresses: mar****@netzero.net
Address History: 11406 Hillcrest Road, Dallas, TX 75230;
2612 Arnold Street, Sarasota, FL 34231;
Indianapolis, IN 46260;
Bryan, TX 77801;
Flower Mound, TX 75028
Aliases (AKA): Dawn D Dmyers,
Dawn D Summers
Email Addresses: daw****@hotmail.com,
pwo****@duckfoot.net
Address History: 468 County Road 1112, Quitman, TX 75783;
14268 E Mississippi Place, Aurora, CO 80012;
Dallas, TX 75243
Aliases (AKA): Charles Morgan
Aliases (AKA): Bill D Stahl
Address History: 1134 W 22nd Street Apt 9, San Pedro, CA 90731;
305 Chuckwood Drive, Simpsonville, SC 29680;
Dallas, TX 75243
Aliases (AKA): Hanif Wala
Relatives & Associates: Mohammad Akhawala
Mohammed Akhawala
Saira Akhawala
Seema Akhawala
Taha Akhawala
Address History: 13127 Halwin Circle, Dallas, TX 75243;
8716 Elmhurst Avenue, Elmhurst, NY 11373;
Flushing, NY 11355;
Addison, TX 75001
Aliases (AKA): Shulan Shieh Shieh
Phone Numbers: (917) 592-6199
Address History: 13014 Halwin Circle, Dallas, TX 75243;
222 N West Street, Americus, GA 75215;
North Haledon, NJ 07508
Aliases (AKA): Perla Banda,
Perla C Hernandaz,
Perla Hernandez,
Perla N Hernuney,
Perla N Luna
Address History: 13103 Halwin Circle, Dallas, TX 75243
Email Addresses: 95s****@sbcglobal.net
Address History: 2110 Bennett Avenue Unit 2, Dallas, TX 75206;
5065 Amesbury Drive Apt 116, Dallas, TX 75206;
Frisco, TX 75033;
Irving, TX 75038;
Plano, TX 75023
Aliases (AKA): Amy E Zongelosi
Relatives & Associates: Helen Congelosi
Kathllen Congelosi
Kenneth Congelosi
Kenneth Congelosi
Kenneth Congelosi
Address History: 309 Rockcrest Drive, Mesquite, TX 75150;
1640 Van Ness Avenue, San Francisco, CA 94109;
Dallas, TX 75243
Relatives & Associates: Veronica Ratliff
Email Addresses: sav****@yahoo.com,
ver****@bankofamerica.com
Address History: 13015 Halwin Circle, Dallas, TX 75243;
5200 Meadow # 1143, Dallas, TX 75229;
Garland, TX 75040
Aliases (AKA): Alice Kay Coder,
Kay Kay Coder
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