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: 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: 2705 Dawn Spring Drive, Little Elm, TX 75068;
1907 North Pine Valley Drive, Fayetteville, AR 72704;
Dallas, TX 75243;
Plano, TX 75074;
Richardson, TX 75080
Aliases (AKA): Daniel Myers
Phone Numbers: (972) 235-2426
Address History: 9806 Bent Branch Lane, Dallas, TX 75243;
15151 Berry Trail Apartment 905, Dallas, TX 75248
Aliases (AKA): Sam Nikkel,
Samuel H Nikkel
Email Addresses: sam****@aol.com,
sam****@earthlink.net,
sam****@live.com,
sam****@live.comn,
sam****@mindspring.com
Address History: 7320 Arbor Oaks Drive, Dallas, TX 75248;
6350 Highway 490, East Bernstadt, KY 40729
Aliases (AKA): Martha Gertrude Brott
Address History: 3004 Sewanee Drive, Plano, TX 75075;
906 Allen Street Apartment 1224, Dallas, TX 75204;
Mesquite, TX 75150
Aliases (AKA): Jamaal Freeman,
Jamal Freeman,
Jamare Freeman
Email Addresses: ant****@gmail.com,
jam****@yahoo.com
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: 7700 Greenway Boulevard Apt M308, Dallas, TX 75209;
13150 Halwin Circle, Dallas, TX 75243;
Garland, TX 75043
Email Addresses: wds****@sbcglobal.net
Address History: 1089 W Exchange Parkways Apt 4203, Allen, TX 75013;
2931 West Hazelwood Street, Phoenix, AZ 85017;
Cartersville, GA 30121;
Dallas, TX 75243;
Plano, TX 75023
Aliases (AKA): Rhonda A Crider,
Rhonda E Crider,
Rhonda A Elliott,
Rhonda Elliott Crider,
Rhonda E Lemonds
Email Addresses: mar****@comcast.net,
rac****@hotmail.com
Address History: 13003 Halwin Circle # C112, Dallas, TX 75243
Email Addresses: hha****@comcast.net,
tam****@gmail.com
Address History: 13156 Halwin Circle, Dallas, TX 75243;
4929 Homer Street, Dallas, TX 75206;
Houston, TX 77008;
Yantis, TX 75497
Email Addresses: how****@comcast.net
Address History: 1805 Richland Drive, Richardson, TX 75081;
1013 Salina Street Se, Palm Bay, FL 32909;
Fort Polk, LA 71459;
Leesville, LA 71459;
Greenville, SC 29617
Aliases (AKA): Derek Plagens
Email Addresses: rek****@sbcglobal.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: 13021 Halwin Circle, Dallas, TX 75243;
1101 Americana Lane Apt 13100, Mesquite, TX 75150
Aliases (AKA): Shell Wu
Phone Numbers: (727) 544-9836
Address History: 13133 Halwin Circle, Dallas, TX 75243;
5409 Hidalgo Court, Garland, TX 75043;
Richardson, TX 75081
Aliases (AKA): C Lee,
Cherry Lee Lee
Email Addresses: lha****@yahoo.com
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: 4505 Donnoli Drive, Flower Mound, TX 75022;
975 P/O Box, Trenton, NJ 08606;
Argyle, TX 76226;
Dallas, TX 75243;
Denton, TX 76210
Aliases (AKA): Doston Z Burleson
Relatives & Associates: Devin Burleson
Henry Burleson
Hiram Burleson
Sheryl Burleson
Holly Overstreet
Email Addresses: bur****@aol.com,
bur****@frontiernet.net,
bur****@hotmail.com,
bur****@tivejo.com,
bur****@yahoo.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: 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: 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
Aliases (AKA): Margaret Parker
Address History: 13127 Halwin Circle, Dallas, TX 75243;
1508 Horseway Drive Apt 1704, Arlington, TX 76012
Aliases (AKA): Misako Nakamura
Relatives & Associates: Yukio Nakamura
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