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: 15803 Parmley Creek Court, Cypress, TX 77429;
13217 Kerr Place, Dallas, TX 75244;
Houston, TX 77064;
Richardson, TX 75082;
San Marcos, TX 78666
Aliases (AKA): Michelle Fowler
Email Addresses: 33m****@gmail.com,
bec****@gmail.com,
dmf****@gmail.com,
mat****@gmail.com,
mat****@yahoo.com
Address History: 4571 Rheims Place, Dallas, TX 75205;
13221 Kerr Place, Dallas, TX 75244;
Richardson, TX 75080
Aliases (AKA): Betsy A Adams,
Betsy A Taylor
Address History: 13227 Kerr Place, Dallas, TX 75244
Relatives & Associates: Sterling Lathem
Phone Numbers: (972) 620-0952
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;
208 Spyglass Drive, Coppell, TX 75019;
Dallas, TX 75234;
Irving, TX 75039
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: 13221 Kerr Place, Dallas, TX 75244
Relatives & Associates: Kevin Lee
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: 13225 Kerr Place, Dallas, TX 75244;
1563 Gulf Avenue, Wilmington, CA 90744;
Liberal, KS 67901
Aliases (AKA): Rocio Parada
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: 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: 13221 Kerr Place, Dallas, TX 75244;
2203 E El Segundo Boulevard Apt 3, Compton, CA 90222;
Bronx, NY 10467;
Rockwall, TX 75032
Aliases (AKA): Hilario M Cortez
Phone Numbers: (972) 620-0952
Address History: 2832 Golfing Green Drive, Dallas, TX 75234;
2703 Central Expressway, Dallas, TX 75204
Email Addresses: gra****@earthlink.net,
jua****@yahoo.com
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: 13217 Kerr Place, Dallas, TX 75244;
6307 Diamond Head Circle Apt 201, Dallas, TX 75225;
Irving, TX 75063
Address History: 13229 Kerr Place, Dallas, TX 75244;
1262 Woodchase Lane Apt F, Chesterfield, MO 63017;
Maryland Heights, MO 63043
Address History: 4303 County Avenue, Texarkana, AR 71854;
218 E Broad Street, Texarkana, AR 71854;
Carrollton, TX 75007;
Coppell, TX 75019;
Dallas, TX 75234
Relatives & Associates: Eun Lee
Eun Lee
Eun Lee
Hyung Lee
Ju Lee
Address History: 3200 Damsel Sauvage Lane, The Colony, TX 75056;
3207 Avenal Drive, Austin, TX 78799;
Dallas, TX 75244;
Lakeway, TX 78734
Phone Numbers: (512) 261-5074
Email Addresses: dfh****@aol.com,
dfh****@tivejo.com,
kyl****@softwareadvice.com,
kyl****@gmail.com
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: 13053 Staffordshire Drive S, Jacksonville, FL 32225;
1310 18th Avenue N, Jacksonville Beach, FL 32250;
Dallas, TX 75244
Email Addresses: fun****@hotmail.com
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: 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
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