Address History: 13565 Waterfall Way, Dallas, TX 75240;
4326 Avondale Avenue, Dallas, TX 75219;
Denton, TX 76201
Aliases (AKA): Alfredo O Dzuna,
Alfredo O Ozuna
Phone Numbers: (469) 729-1969
Aliases (AKA): Weichih Chih Uan,
W Yuan,
Wei C Yuan,
Wei-Chih Yuan,
Weichih C Yuan
Relatives & Associates: Penyuan Wu
Address History: 13611 Rolling Hills Lane, Dallas, TX 75240;
20726 Rock Hall Avenue, Rock Hall, MD 21661;
Crosby, TX 77532;
Houston, TX 77029;
Lufkin, TX 75915
Aliases (AKA): R Batchelor,
Richard A Batchelor,
Ricky Lynn Batchelor
Relatives & Associates: Dee Batchelor
Jeroldine Batchelor
Jerrie Batchelor
Rebecca Batchelor
Rick Batchelor
Email Addresses: lad****@sbcglobal.net
Relatives & Associates: Johnny Alexander
Karen Alexander
Monet Alexander
Travis Alexander
Tunya Alexander
Address History: 17435 Energy Lane, Dallas, TX 75252;
3015 Country Square Drive Apartment 2055, Carrollton, TX 75006;
Garland, TX 75043;
Laredo, TX 78043;
Wylie, TX 75098
Aliases (AKA): Gloria M Lara
Address History: 7152 Fair Oaks Avenue Apt 1005, Dallas, TX 75231;
7030 Fair Oaks Avenue Apartment 119, Dallas, TX 75231;
Irving, TX 75062
Aliases (AKA): Erwin F Fernandez
Address History: 307 Lake Travis Drive, Wylie, TX 75098;
18600 Dallas Parkways, Dallas, TX 75287;
Garland, TX 75043;
Laredo, TX 78043
Aliases (AKA): Gloria G De,
Gloria G De Lara
Phone Numbers: (214) 570-8405
(361) 462-5273
(469) 737-6816
(956) 462-5273
(972) 248-6787
Address History: 139 Price Drive, Lewisville, TX 75067;
18600 Dallas Parkways Apt 325, Dallas, TX 75287;
Irving, TX 75061;
Laredo, TX 78043;
League City, TX 77573
Aliases (AKA): Bernandino Lara
Email Addresses: arg****@yahoo.com,
myl****@netscape.net,
skw****@gmail.com
Address History: 307 Lake Travis Drive, Wylie, TX 75098;
3020 Country Square Drive Apt 2195, Carrollton, TX 75006;
Dallas, TX 75287
Aliases (AKA): Edward C Castillo,
Edward Castillo Celi,
Edward Castillo-Celi,
Edward Celi
Address History: 1713 Christopher Creek Drive, Little Elm, TX 75068;
3653 Briargrove Lane Apt 622, Dallas, TX 75287;
Plano, TX 75075;
Richardson, TX 75080;
The Colony, TX 75056
Aliases (AKA): Linda Charmayne Batchelor,
Linda Batchlor,
Linda C Gabriel,
Linda Charmayne Gabriel,
Linda Charmayne Madrid
Email Addresses: lad****@mchsi.com,
lad****@sbcglobal.net,
lin****@usa.alcatel.com
Address History: 2907 Manchester Drive, Mesquite, TX 75150;
1769 Roberts Avenue, Benton Harbor, MI 49022;
Cedar Hill, TX 75104;
Dallas, TX 75232;
Plano, TX 75093
Aliases (AKA): Eddie M Casnave
Address History: 3500 Old Denton Road Apt 262, Carrollton, TX 75007;
3106 Bellflower Lane, Carrollton, TX 75007;
Dallas, TX 75230
Relatives & Associates: Kim Fearing
Marilyn Foster
Carol Glassjones
Barbara Jones
Bessie Jones
Email Addresses: lil****@ameritrade.com,
lil****@optonline.net
Address History: 307 Lake Travis Drive, Wylie, TX 75098;
5071 Elrose Avenue, San Jose, CA 95124;
Dallas, TX 75287;
Garland, TX 75042;
Laredo, TX 78043
Email Addresses: cjs****@yahoo.com,
glo****@att.net,
lui****@msn.com
Address History: 1212 Dovercliff Court Apt 1915, Fort Worth, TX 76112;
5005 Gaston Avenue Apt 220, Dallas, TX 75214
Aliases (AKA): John Alexander
Relatives & Associates: Doris Alexander
Monet Alexander
Travis Alexander
Tunya Alexander
Zeline Alexander
Address History: 3106 Bellflower Lane, Carrollton, TX 75007;
74 P/O Box, Annona, TX 75550;
Dallas, TX 75234
Aliases (AKA): D Jones,
Doug Rice Jones,
Douglas R Jones
Email Addresses: aer****@home.com,
aer****@verizon.net,
car****@hotmail.com,
djo****@iex.com,
dou****@fuse.net
Address History: 2510 E Elsiena Way, Anaheim, CA 92806;
10110 Bell Southeast Avenue, Albuquerque, NM 87123;
Dallas, TX 75231;
Garland, TX 75041;
Irving, TX 75062
Aliases (AKA): Erwin F Mendez
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