Address History: 200 Brothers Boulevard Apt 5101, Red Oak, TX 75154;
4815 Crooked Lane, Dallas, TX 75229;
Irving, TX 75063
Aliases (AKA): Robt W Henry
Address History: 13217 Kerr Place, Dallas, TX 75244;
6307 Diamond Head Circle Apt 201, Dallas, TX 75225;
Irving, TX 75063
Relatives & Associates: Naoma Akin
Beth Gordon
Beth Gordonhenry
David Henry
Patricia Henry
Address History: 13221 Kerr Place, Dallas, TX 75244;
3990 Spring Valley Road Apt 722, Dallas, TX 75244;
Irving, TX 75038
Aliases (AKA): Eun-Ju Han
Phone Numbers: (972) 490-6559
Address History: 1351 Serenade Lane, Dallas, TX 75241;
13229 Kerr Place, Dallas, TX 75244;
Grand Prairie, TX 75052
Aliases (AKA): M Jones,
Mable L Jones
Email Addresses: ton****@aol.com
Address History: 828 Overhill Court, Hurst, TX 76053;
4031 Calculus Drive, Dallas, TX 75244;
Denton, TX 76207;
Garland, TX 75043;
Houston, TX 77020
Aliases (AKA): Carl Robert Carlson,
Robert Carlson,
Carl R Carlson Junior
Email Addresses: bri****@swb.net,
ima****@gmail.com,
lbr****@att.net,
llc****@aol.com,
wbu****@att.net
Address History: 21 Canyon Crest Court, Frisco, TX 75034;
5751 S Nucla Court, Aurora, CO 80015;
Centennial, CO 80015;
Dayton, OH 45458;
Bristol, PA 19007
Aliases (AKA): Michael J Dinunzio,
Michael Di Dinunzio,
Michael Di Nunzio
Email Addresses: md1****@hotmail.com,
mic****@aol.com,
mic****@ix.netcom.com,
mic****@ncr.com
Address History: 1889 Sinclair Court, Lewisville, TX 75067;
4948 Central Avenue, Saint Petersburg, FL 33707;
Carrollton, TX 75007;
Coppell, TX 75019;
Dallas, TX 75234
Aliases (AKA): I Kwang Lee,
Kevin Kwangik Lee,
Kuangik K Lee,
Kwang Lee,
Kwangik K Lee
Address History: 4050 Mcewen Road Apt 10103, Dallas, TX 75244;
1909 Seneca Avenue, Enid, OK 73703;
Oklahoma City, OK 73120;
Stillwater, OK 74074;
Plano, TX 75075
Aliases (AKA): Lauren N Fletcher
Address History: 13225 Kerr Place, Dallas, TX 75244;
15330 1 2 Freeman Avenue, Lawndale, CA 90260;
Redondo Beach, CA 90277;
Torrance, CA 90503;
Wilmington, CA 90744
Aliases (AKA): Walter Rene Parada
Address History: 13221 Kerr Place, Dallas, TX 75244
Relatives & Associates: Kevin Lee
Address History: 13229 Kerr Place, Dallas, TX 75244;
1262 Woodchase Lane Apt F, Chesterfield, MO 63017;
Maryland Heights, MO 63043
Address History: 13227 Kerr Place, Dallas, TX 75244
Phone Numbers: (972) 620-0952
Address History: 1262 Woodchase Lane Apt F, Chesterfield, MO 63017;
11151 Westpoint Drive, Saint Louis, MO 63143;
Austin, TX 78731;
Dallas, TX 75231
Aliases (AKA): Jim Casey
Relatives & Associates: Alice Casey
Cathryn Casey
Celeste Casey
Mary Casey
Mary Casey
Address History: 2908 Brookview Drive, Plano, TX 75074;
2115 Holly Hill Lane, Carrollton, TX 75007;
Dallas, TX 75243;
Arlington, VA 22203
Aliases (AKA): Thomas Martin,
A Thomas Marton,
Adrienne Thomas Marton,
Attila Thomas Marton,
Attila T Marton
Email Addresses: ama****@aol.com,
ama****@austin.rr.com,
ama****@hotmail.com,
ama****@wmconnect.com,
ama****@yahoo.com
Address History: 1100 Raiford Road Apt 3102, Carrollton, TX 75007;
604 Martin L King Drive, Ruston, LA 71270;
Coppell, TX 75019;
Dallas, TX 75234;
Irving, TX 75061
Address History: 13227 Kerr Place, Dallas, TX 75244
Aliases (AKA): Sterling P Lathem
Relatives & Associates: Freda Lathem
Address History: 130 Sceptre Drive, Rockwall, TX 75032;
452 Lawrence Street, Lowell, MA 01852;
Astoria, NY 11102;
Brooklyn, NY 11215;
New York, NY 10003
Aliases (AKA): Elzbieta Sakellarakis,
Elizabeth Zuk
Relatives & Associates: Evangelos Sakellarakis
Address History: 304 Karen Renee Court, Lewisville, TX 75077;
5353 Keller Springs Road Apt 1516, Dallas, TX 75248;
Waco, TX 76798;
Alexandria, VA 22309
Aliases (AKA): Jamie L Jones
Email Addresses: jam****@bellsouth.net
Address History: 1100 W Trinity Mills Road Apt 3018, Carrollton, TX 75006;
217 Pecan Hollow Drive, Coppell, TX 75019;
Dallas, TX 75244;
Irving, TX 75063
Address History: 11370 Bull Head Lane, Roanoke, TX 76262;
12 Irwin Street, Fort Rucker, AL 36362;
Colorado Springs, CO 80923;
Kapolei, HI 96707;
Lansing, KS 66043
Address History: 4005 Vitruvian Way Apt 295, Addison, TX 75001;
11621 Dennis Road, Dallas, TX 75229;
Garland, TX 75040
Aliases (AKA): Duk J Kang,
Kuk Kang
Phone Numbers: (214) 243-6150
Address History: 5361 Athens Circle, La Palma, CA 90623;
16725 Chaparral Avenue, Cerritos, CA 90703;
Long Beach, CA 90805;
Los Angeles, CA 90021;
Carrollton, TX 75010
Aliases (AKA): Jae H Chung
Email Addresses: chu****@hotmail.com,
chu****@hotmail.com,
una****@earthlink.net
Address History: 1819 Oak Grove Circle, Jacksonville Beach, FL 32250;
1310 18th Avenue N, Jacksonville Beach, FL 32250;
Atlanta, GA 30345;
Decatur, GA 30033;
Austin, TX 78705
Aliases (AKA): Phillip Jackson
Relatives & Associates: Carey Jackson
Carissa Jackson
Katherine Jackson
Michael Jackson
Michael Jackson
Address History: 8805 Jeffreys Street Unit 1076, Las Vegas, NV 89123;
1310 18th Avenue N, Jacksonville Beach, FL 32250;
Chicago, IL 60605;
Dallas, TX 75244;
Denton, TX 76201
Relatives & Associates: Carissa Jackson
Katherine Jackson
Michael Jackson
Michael Jackson
Philip Jackson
Email Addresses: fun****@hotmail.com
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