Address History: 13157 Halwin Circle, Dallas, TX 75243;
11562 E Juan Tabo Road, Scottsdale, AZ 85255;
Covina, CA 91723;
Fair Oaks, CA 95628;
Pleasanton, CA 94566
Aliases (AKA): Ken R Fort
Address History: 3209 Mark Twain Boulevard, Flower Mound, TX 75022;
516 Sage Grouse Circle, Castle Rock, CO 80109;
Dallas, TX 75243;
Irving, TX 75063;
Katy, TX 77494
Email Addresses: chc****@allstate.com,
jku****@go.com,
jku****@verizon.net,
joh****@allstate.com,
jum****@gmail.com
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: 4557 Refugio Drive, Plano, TX 75024;
1645 Winona Boulevard Apt 104, Los Angeles, CA 90027;
Austin, TX 78705;
Coppell, TX 75019;
Dallas, TX 75243
Email Addresses: mho****@hotmail.com,
mho****@hotmail.com,
mon****@bellsouth.net
Address History: 3602 Margaux Drive, Allen, TX 75002;
13002 Halwin Circle, Dallas, TX 75243;
Garland, TX 75043;
Richardson, TX 75080
Email Addresses: ajm****@yahoo.com
Address History: 1811 Platt Street Apt 2, Manhattan, KS 66502;
3015 Sw Randolph Avenue Apt 208, Topeka, KS 66611;
Dallas, TX 75243
Address History: 3517 Wentwood Drive, Dallas, TX 75225;
13108 Halwin Circle, Dallas, TX 75243;
Missouri City, TX 77489;
Richardson, TX 75081
Aliases (AKA): R J Graham,
Rob J Graham,
Rob Roy J Graham,
Rob-Roy J Graham
Phone Numbers: (214) 368-5453
Address History: 13127 Halwin Circle, Dallas, TX 75243;
13305 Fall Manor Drive, Dallas, TX 75243;
Houston, TX 77074
Address History: 13139 Halwin Circle, Dallas, TX 75243;
541 S Peninsula Avenue # 2s, New Smyrna Beach, FL 32169;
Greenfield, MA 01301;
New York, NY 10017;
Sunnyvale, TX 75182
Aliases (AKA): Robert R Tracy
Address History: 13027 Halwin Circle, Dallas, TX 75243;
1643 Cedar Valley Estate, Van Buren, AR 72956;
Byhalia, MS 38611;
Hendersonville, NC 28791;
Blue Ridge, TX 75424
Aliases (AKA): Thomas W Medlin,
Thomas Winston Medlin
Email Addresses: tho****@yahoo.com
Address History: 13120 Halwin Circle, Dallas, TX 75243
Aliases (AKA): Edward B Beardley,
E B Eardley
Email Addresses: car****@gmail.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
Address History: 13015 Halwin Circle, Dallas, TX 75243
Address History: 3517 Wentwood Drive, Dallas, TX 75225;
1048 Larkmoor Boulevard, Berkley, MI 48072;
Mabank, TX 75156;
Missouri City, TX 77489;
Richardson, TX 75081
Aliases (AKA): Rob Graham
Email Addresses: rob****@msn.com,
rob****@yahoo.com
Address History: 13133 Halwin Circle, Dallas, TX 75243;
703 N Connett Street, Leonard, TX 75452;
Plano, TX 75074
Phone Numbers: (903) 437-9804
Address History: 5028 Palomino Lane, Garland, TX 75043;
5805 Blue Bluff Road, Austin, TX 78724;
Dallas, TX 75243;
Houston, TX 77065;
Littlefield, TX 79339
Aliases (AKA): Jose Fernandez,
Anthony N Hernandez,
Antonio N Hernandez,
Antonio Luis Hernandez,
Jose Hernandez
Email Addresses: 022****@gmail.com,
ant****@sbcglobal.net,
ant****@gmail.com,
ash****@yahoo.com,
bar****@gmail.com
Address History: 13114 Halwin Circle, Dallas, TX 75243
Relatives & Associates: Hsiao Tseng
Address History: 13114 Halwin Circle, Dallas, TX 75243
Address History: 13103 Halwin Circle, Dallas, TX 75243;
5638 S Lakeshore Drive Apt 224, Shreveport, LA 71119;
Richardson, TX 75081
Aliases (AKA): Jean Horn,
Jane Horne,
Jean Horne
Address History: 13145 Halwin Circle, Dallas, TX 75243
Address History: 13014 Halwin Circle, Dallas, TX 75243
Phone Numbers: (214) 680-0646
Address History: 13021 Halwin Circle, Dallas, TX 75243;
1101 Americana Lane Apt 13100, Mesquite, TX 75150
Aliases (AKA): Shell Wu
Address History: 3004 Sewanee Drive, Plano, TX 75075;
5764 Caruth Haven Lane, Dallas, TX 75206;
Desoto, TX 75115
Address History: 13003 Halwin Circle, Dallas, TX 75243;
9506 Huntington Hill Drive, Houston, TX 77099
Relatives & Associates: Quyen Duong
Address History: 1306 San Mateo Drive, Allen, TX 75013;
419 South Hill Street, Hobart, OK 73651;
Oklahoma City, OK 73135;
Stillwater, OK 74075;
Dallas, TX 75209
Aliases (AKA): Payton Graumann Graumann
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