Address History: 176 Po Box, Ben Wheeler, TX 75754;
17671 Addison Road Apt 2202, Dallas, TX 75287;
El Paso, TX 79912
Aliases (AKA): Kimberley A Ammons,
Kimberly A Ammons
Address History: 157 Po Box, Sunset, TX 76270;
1433 Shady Lane Apt 908, Bedford, TX 76021;
Dallas, TX 75243;
Irving, TX 75063
Aliases (AKA): Rick Joyce,
Ricky Wayne Joyce,
Ricky Joyce
Email Addresses: ric****@bellsouth.net,
ric****@yahoo.com,
ric****@gmail.com,
ric****@gmail.com,
rwj****@onramp.net
Address History: 1821 Foxwood Court, Arlington, TX 76012;
6264 Po Box, Arlington, TX 76005;
Dallas, TX 75209;
Houston, TX 77005;
Irving, TX 75062
Aliases (AKA): J E Wardlaw,
Joseph Wardlaw
Address History: 6317 San Marino Drive, Rowlett, TX 75089;
1535 Round Table Drive, Dallas, TX 75247;
Garland, TX 75043;
Lewisville, TX 75067;
Mesquite, TX 75149
Aliases (AKA): P Jackson,
Patrick Jackson,
Patrick D Jackson
Email Addresses: pja****@bldgworks.com
Address History: 1265 N Bagley Street, Dallas, TX 75211;
1288 N Bagley St Trailer 29, Dallas, TX 75211
Aliases (AKA): Richie L Williams
Relatives & Associates: Margaret Dutton
Ann Mitchell
Matthew Mitchell
Nicholas Mitchell
Willia Mitchell
Address History: 2029 Woodmere Drive, Lancaster, TX 75134;
4170 Altoona Drive Apartment 902, Dallas, TX 75233;
Fort Worth, TX 76120;
Garland, TX 75043;
Irving, TX 75062
Aliases (AKA): Angel Lenz
Email Addresses: ant****@acs-inc.com,
gru****@yahoo.com,
jen****@aol.com,
jen****@hotmail.com,
jen****@mailcity.com
Address History: 400 Vz County Road 1123, Fruitvale, TX 75127;
11 Schillinger Drive S683, Naperville, IL 60564;
Whitehouse Station, NJ 08889;
Getzville, NY 14068;
Tonawanda, NY 14150
Aliases (AKA): Craig Glen Engle,
Craig Engle
Email Addresses: eng****@yahoo.com,
ese****@aol.com
Address History: 4125 Marvin D Love Freeway, Dallas, TX 75224;
585 P/O Box, Lewisville, AR 71845;
New Orleans, LA 70130;
Canton, TX 75103;
Cedar Hill, TX 75104
Aliases (AKA): John Z William,
John Z Williams
Email Addresses: joh****@logoyes.com,
jzw****@yahoo.com
Address History: 1207 Round Table Drive, Dallas, TX 75247
Address History: 5915 Glen Heather Drive, Dallas, TX 75252;
205 Coburg Road #109, Eugene, OR 97401;
Garland, TX 75042;
Plano, TX 75024
Aliases (AKA): L F Knopf,
Lillian Knopp
Address History: 1539 Round Table Drive, Dallas, TX 75247
Address History: 10106 Technology Boulevard W Apt 432, Dallas, TX 75220;
814 N Pottenger Avenue, Shawnee, OK 74801;
Grand Prairie, TX 75052
Address History: 2254 Village North Drive, Richardson, TX 75081;
9004 Ambassador Row, Dallas, TX 75247;
Frisco, TX 75035
Aliases (AKA): Peter Kao,
Peter K Kao
Email Addresses: pet****@comcast.net
Address History: 18333 Roehampton Drive Apt 1112, Dallas, TX 75252;
1182 Quaker Street, Dallas, TX 75207
Relatives & Associates: Zharko Kalaj
Address History: 4558 Ridge Road, Dallas, TX 75229;
4123 Po Box, Portland, OR 97208
Aliases (AKA): K Holland,
Kim Holland
Address History: 2011 Brandeis Drive, Richardson, TX 75082;
1076 Tellem Drive, Pacific Palisades, CA 90272;
Temple City, CA 91780;
Morton, IL 61550;
Conroe, TX 77304
Aliases (AKA): Emily Chang
Email Addresses: lus****@hotmail.com
Address History: 9004 Ambassador Row, Dallas, TX 75247;
731 N Oak Cliff Boulevard, Dallas, TX 75208;
Richardson, TX 75081
Relatives & Associates: Alec Kao
David Kao
Hsien Kao
Kaichi Kao
Katherine Kao
Address History: 1539 Round Table Drive, Dallas, TX 75247
Phone Numbers: (214) 688-1151
Address History: 1807 Larchmont Drive, Austin, TX 78704;
10925 Bluffside Drive, Studio City, CA 91604;
West Hollywood, CA 90069;
Denver, CO 80210;
Englewood, CO 80113
Aliases (AKA): Maia Jimenez,
M Medve,
Maia S Medve,
Maia Medve
Email Addresses: mai****@hotmail.com,
mai****@usa.net
Address History: 400 Cozby Avenue, Coppell, TX 75019;
1501 E Belt Line Road, Coppell, TX 75019;
Dallas, TX 75247;
Katy, TX 77449
Aliases (AKA): Jr Wray Rives,
Wray J Rives
Address History: 1983 Luther Road, Irving, TX 75063;
2427 Allen Street Apt 207, Dallas, TX 75204;
Houston, TX 77036
Phone Numbers: (972) 501-9067
Address History: 430 Black Champ Road, Waxahachie, TX 75167;
1262 Round Table Drive, Dallas, TX 75247;
Euless, TX 76039;
Irving, TX 75060;
Midlothian, TX 76065
Aliases (AKA): J Cox,
Jerry Dewell Cox
Email Addresses: lin****@msn.com
Address History: 5279 Will Point Drive, Grand Prairie, TX 75052;
1966 Shady Rest Court Apt D, Bedford, TX 76021;
Dallas, TX 75247;
Euless, TX 76039;
Irving, TX 75061
Aliases (AKA): Jean Jacquesmkazadi,
Jean Mukinayi
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