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: 2400 Richland Chambers Court, Wylie, TX 75098;
113 E Ivybridge Drive, Hubert, NC 28539;
Dallas, TX 75231;
Garland, TX 75041;
Rowlett, TX 75088
Aliases (AKA): Casey Michael
Email Addresses: cvi****@prestonwood.org
Address History: 1889 Sinclair Court, Lewisville, TX 75067;
208 Spyglass Drive, Coppell, TX 75019;
Dallas, TX 75234;
Irving, TX 75039
Address History: 13217 Kerr Place, Dallas, TX 75244;
6307 Diamond Head Circle Apt 201, Dallas, TX 75225;
Irving, TX 75063
Address History: 3596 Hathaway Court, Irving, TX 75062;
14617 Woodshadow Lane, Addison, TX 75001;
Coppell, TX 75019;
Dallas, TX 75244
Aliases (AKA): Sung Sin Song
Address History: 6273 Beverly Drive, Frisco, TX 75034;
393 Vintage Park Drive Ste 140, Foster City, CA 94404;
San Mateo, CA 94404;
Norwalk, CT 06856;
Burr Ridge, IL 60527
Aliases (AKA): Terence C Brien,
T Obrien,
Terence Mulvey Obrien,
Terence Charles Obrien,
Terrence Obrien
Email Addresses: bra****@gmail.com
Address History: 2300 Barton Creek Boulevard Apt 32, Austin, TX 78735;
136 Arlington Street, Brighton, MA 02135;
Malden, MA 02148;
Winthrop, MA 02152;
Norman, OK 73071
Aliases (AKA): Don Lehew
Email Addresses: met****@yahoo.com
Address History: 300 Murchison Drive Apt 119, Millbrae, CA 94030;
395 Vallejo Drive Apt 36, Millbrae, CA 94030;
Carrollton, TX 75007;
Dallas, TX 75244;
Irving, TX 75038
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: 4303 County Avenue, Texarkana, AR 71854;
218 E Broad Street, Texarkana, AR 71854;
Carrollton, TX 75007;
Coppell, TX 75019;
Dallas, TX 75234
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: 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: 13229 Kerr Place, Dallas, TX 75244;
1262 Woodchase Lane Apt F, Chesterfield, MO 63017;
Maryland Heights, MO 63043
Address History: 2832 Golfing Green Drive, Dallas, TX 75234;
7777 Glen America Drive, Dallas, TX 75225
Aliases (AKA): Lia P Nanez,
Lia Nanez
Email Addresses: del****@hotmail.com,
lia****@aol.com,
lna****@smu.edu
Relatives & Associates: Hyung Lee
Ju Lee
Ke Lee
Kevin Lee
Samuel Lee
Phone Numbers: (972) 462-0114
Address History: 915 Packard Avenue, Louisville, KY 40217;
1620 N Grove Court, Columbus, GA 31904;
Rockville, MD 20850;
Astoria, NY 11103;
Dallas, TX 75244
Aliases (AKA): Jae J Jeon,
Jea S Oh,
Jea S Ou
Address History: 1041 Kellum Street Apt D102, Fairbanks, AK 99701;
13221 Kerr Place, Dallas, TX 75244;
Irving, TX 75063;
Little Elm, TX 75068;
Richardson, TX 75080
Aliases (AKA): Eui K Ahn,
Eui-Kyoon Ahn,
Euikyoon Ahn
Address History: 1411 Sw 24th Street, Oklahoma City, OK 73170;
1361 Creekside Drive Apt 2005, Norman, OK 73071;
Austin, TX 78757;
Dallas, TX 75244;
Dripping Springs, TX 78620
Email Addresses: cyn****@hellokitty.com
Address History: 871106 Po Box, Wasilla, AK 99687;
600 Auburn Drive, Fairbanks, AK 99709;
Crowley, TX 76036;
Dallas, TX 75244;
Fort Worth, TX 76137
Aliases (AKA): A K Humphries,
Anita Humphries
Email Addresses: akh****@sbcglobal.net,
ani****@gmail.com
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: 1738 Thorrs Rokk, Marietta, GA 30068;
300 Murchison Drive Apt 119, Millbrae, CA 94030;
San Francisco, CA 94122;
Dallas, TX 75244;
Irving, TX 75061
Aliases (AKA): S Oh
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: 3955 Dahlwiny Court, Atlanta, GA 30350;
1109 Calibre Springs Way Ne, Atlanta, GA 30342;
New Orleans, LA 70125;
Oxford, OH 45056;
Austin, TX 78731
Aliases (AKA): Katherine J Asman,
Kat Jackson
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