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): Thang Lam,
Thanh Van
Relatives & Associates: Linda Lam
Address History: 10608 La Plata Cove, Austin, TX 78737;
267 Greene Street, Mill Valley, CA 94941;
Oklahoma City, OK 73118;
Beaverton, OR 97007;
Portland, OR 97212
Aliases (AKA): John Dorch,
Jon Charles Dorch
Email Addresses: jdo****@itservicesinc.com,
jdo****@itservicesusa.com,
jdo****@mindspring.com,
jdo****@onebox.com
Address History: 17242 Stedman Drive, Dallas, TX 75252;
1402 Settlers Court, Allen, TX 75002;
Arlington, TX 76006;
Coppell, TX 75019;
Frisco, TX 75035
Aliases (AKA): D Collier
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
Relatives & Associates: Yukihiro Nakamu
Alice Nakamura
Hare Nakamura
Misako Nakamura
Mysako Nakamura
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: 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: 13102 Halwin Circle, Dallas, TX 75243
Address History: 13126 Halwin Circle, Dallas, TX 75243;
14901 W 90th Terrace, Lenexa, KS 66215;
Manhattan, KS 66502;
Rush Center, KS 67575;
Shawnee Mission, KS 66215
Aliases (AKA): Amie Keener,
Anamarie T Keener,
Anamarie Keener
Address History: 1915 Sandy Lake Road, Carrollton, TX 75006;
1915 Sandy Lake Rd Trailer 37, Carrollton, TX 75006;
Dallas, TX 75243;
Garland, TX 75040;
Munday, TX 76371
Address History: 126 Blazing Star Drive, Austin, TX 78737;
1906 Oak Avenue, Tifton, GA 31794;
Chicago, IL 60613;
Willowbrook, IL 60527;
Dallas, TX 75243
Aliases (AKA): Robyn J Falconer
Relatives & Associates: Barbara Falconer
Joseph Falconer
Norman Falconer
Linda Galbraith
Brent Westbrook
Email Addresses: rwe****@qwest.net
Address History: 13008 Halwin Circle, Dallas, TX 75243;
14100 Montfort Drive Apt 2124, Dallas, TX 75254;
Irving, TX 75062
Aliases (AKA): Martha J Tecker
Email Addresses: mar****@msn.com
Address History: 6918 Vivian Avenue, Dallas, TX 75223;
14268 E Mississippi Place, Aurora, CO 80012;
Quitman, TX 75783
Aliases (AKA): Chris Morgan
Relatives & Associates: Joan Morgan
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: 13032 Halwin Circle, Dallas, TX 75243
Address History: 13126 Halwin Circle, Dallas, TX 75243;
9216 Sunflower Drive, Tampa, FL 33647;
Imperial, MO 63052;
Saint Louis, MO 63125;
Garland, TX 75044
Aliases (AKA): J Dollus,
John Dollus
Email Addresses: ani****@cris.com,
jdo****@dlrgroup.com
Address History: 1351 Shadow Creek Drive, Mckinney, TX 75069;
8516 Breakers Point, Dallas, TX 75243;
Flower Mound, TX 75022;
Mc Kinney, TX 75069
Aliases (AKA): Geraldine Uminski,
Gerri M Uminski
Email Addresses: rog****@iwon.com
Address History: 13156 Halwin Circle, Dallas, TX 75243;
312 Sterling Drive, Winter Haven, FL 33884;
Austin, TX 78735;
Coppell, TX 75019;
Galveston, TX 77550
Aliases (AKA): Scott R Mc,
Scott R Mc Graw,
Scott Russell Mcgraw
Email Addresses: sco****@northside.com
Address History: 9242 Dove Meadow Drive, Dallas, TX 75243;
12310 Ravens Mate Drive, Cypress, TX 77429;
Galveston, TX 77551;
Waco, TX 76799
Aliases (AKA): Erin Mc,
Erin Mc Dermott,
Erin Mcdermott,
Erin C Miller
Relatives & Associates: David David
Catherine Mcdermott
David Mcdermott
Lynne Mcdermott
Lynne Mcdermott
Email Addresses: eri****@sstelco.com,
eri****@comcast.net
Address History: 1020 W Avenue F, Garland, TX 75040;
11655 Audelia Road Apartment 704g, Dallas, TX 75243;
Richardson, TX 75081
Aliases (AKA): Karin Mcanear Crider
Email Addresses: kar****@address.com,
kar****@hotmail.com
Address History: 1624 Mariah Bay Circle, Rockwall, TX 75032;
13150 Halwin Circle, Dallas, TX 75243;
Garland, TX 75042
Aliases (AKA): Joseph O Murphy,
Jr Joseph Murphy
Email Addresses: dmu****@netzero.net,
jos****@hanmail.net,
kmm****@aol.com
Address History: 13133 Halwin Circle, Dallas, TX 75243;
5409 Hidalgo Court, Garland, TX 75043;
Richardson, TX 75081
Aliases (AKA): C Lee,
Cherry Lee Lee
Address History: 134 Mannington Drive, Dallas, TX 75232;
13157 Halwin Circle, Dallas, TX 75243;
Garland, TX 75040;
Plano, TX 75023
Aliases (AKA): Micheal C Crider,
Mike Crider,
Mike Criter
Relatives & Associates: Becky Burkholder
Michael Christian
Christopher Crider
Doug Crider
Karin Crider
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