Address History: 615 Duncan Drive, Coppell, TX 75019;
4567 Dusty Pine Trail, Castle Rock, CO 80109;
Bedford, TX 76021;
Dallas, TX 75248
Aliases (AKA): Frank Beard
Email Addresses: bea****@aol.com,
fbe****@ameritrade.com
Address History: 7110 Marsalis Lane, Frisco, TX 75036;
2015 S Lakewood Avenue, Tulsa, OK 74112;
Austin, TX 78753;
Dallas, TX 75248;
Gardendale, TX 79758
Aliases (AKA): J Chapman,
Jeff Chapman,
Jefferson Chapman,
Jeffrey D Chapman,
J Hemphill
Relatives & Associates: Ernest Chapman
Heather Chapman
Jeff Chapman
Kierstin Chapman
Kimberly Chapman
Address History: 609 Mossycup Oak Drive, Plano, TX 75025;
306 11th Street N, Moorhead, MN 56560;
Leola, PA 17540;
Lititz, PA 17543;
Dallas, TX 75230
Aliases (AKA): Mary T Buriak,
M Swanson
Email Addresses: mar****@baytel.com,
mbu****@baytel.com
Address History: 1424 Charlotte Way, Carrollton, TX 75007;
2035 Meadfoot Road, Carrollton, TX 75007;
Dallas, TX 75216;
Dickinson, TX 77539;
Forney, TX 75126
Aliases (AKA): Kimyen Y Huynh
Address History: 1816 Silvery Canoe Way, Wylie, TX 75098;
9302 Forest Lane Apt C104, Dallas, TX 75243;
Garland, TX 75043;
Irving, TX 75060;
Justin, TX 76247
Aliases (AKA): S Goode,
Shannon M Goode,
Shannon Michelle Goode
Email Addresses: mma****@gmail.com
Address History: 16711 Rustic Meadows Drive, Dallas, TX 75248
Phone Numbers: (214) 250-3083
Address History: 2004 Red River Road, Forney, TX 75126;
1737 E Frankford Road Apt 1401, Carrollton, TX 75007;
Dallas, TX 75244;
Irving, TX 75038;
Lewisville, TX 75077
Aliases (AKA): S Head,
Stephaine M Head,
Stephanie Head,
Michele Hunter,
Michelle Hunter
Address History: 7178 Yellowstone Drive, Frisco, TX 75033;
18352 Dallas Parkways Ste 136, Dallas, TX 75287;
Lewisville, TX 75067;
Lubbock, TX 79414;
Mesquite, TX 75181
Aliases (AKA): Seun A Akin,
Oluseun A Akinwunmi,
S Akinwunmi,
Seun A Akinwunmi
Address History: 11450 Hero Way W Apt 3143, Leander, TX 78641;
3008 1st Street # 1, Saint Augustine, FL 32084;
Tampa, FL 33602;
Dallas, TX 75214;
Denton, TX 76205
Aliases (AKA): Ann B Wilson
Email Addresses: rty****@comcast.net
Address History: 16330 Red Cedar Trail, Dallas, TX 75248;
602 Oxford Lane, Harrison, AR 72601;
Irving, TX 75063;
Lewisville, TX 75067
Aliases (AKA): Jennifer A Santana
Address History: 8516 Ravenswood Road, Granbury, TX 76049;
807 Crest Oak Court, Arlington, TX 76012;
Dallas, TX 75248
Address History: 15580 Quorum Drive Apt 3641, Addison, TX 75001;
5959 E Naples Plaza Unit 201, Long Beach, CA 90803;
Sacramento, CA 95814;
Dallas, TX 75248;
Richardson, TX 75080
Aliases (AKA): Lynn M Steller
Address History: 5225 Verde Valley Lane Apt 183, Dallas, TX 75254;
2316 High Oak Drive, Arlington, TX 76012;
Lubbock, TX 79412
Aliases (AKA): Jeremy Rittiluechai
Relatives & Associates: Debra Kimbriel
Choo Rittiluechai
Georgann Rittiluechai
Jeramie Rittiluechai
Nuanjan Rittiluechai
Address History: 1701 Royal Lane Apt 9302, Dallas, TX 75229;
1817 E Oltorf Street Apt 2062, Austin, TX 78741;
Irving, TX 75062
Aliases (AKA): Naomi Anna Makita,
Naomi Makita
Email Addresses: ayu****@gmail.com,
nao****@gmail.com,
nao****@yahoo.com,
nma****@aol.com,
nma****@netscape.com
Address History: 219 Briar Hill Drive, Houston, TX 77042;
16607 Rustic Meadows Drive, Dallas, TX 75248;
Fort Worth, TX 76133
Aliases (AKA): Patricia F Dalbello,
Patrick Francis Dalbello,
Patrick F Dalbello
Email Addresses: bel****@hotmail.com,
bel****@hotmail.com,
bel****@yahoo.com,
pat****@insight.com,
pat****@paclp.com
Address History: 1550 W Plano Parkways Apt 2322, Plano, TX 75075;
1105 Woodside Road, Redwood City, CA 94061;
Brighton, MA 02135;
Greensboro, NC 27420;
Dallas, TX 75287
Aliases (AKA): Carleton G Sheehan,
Carlton G Sheehan
Email Addresses: car****@aol.com
Address History: 5702 Baskerville Drive, Richardson, TX 75082;
4431 Pacific Coast Highway, Torrance, CA 90505;
Denver, CO 80237;
Golden, CO 80401;
Parker, CO 80138
Aliases (AKA): K Parm,
K Parmely,
Keith Dewayne Parmely,
Keith Parmely,
Keith Parmley
Relatives & Associates: Lisa Parmely
Email Addresses: kei****@msn.com,
klp****@juno.com,
kpa****@aol.com,
kpa****@usps.com
Address History: 5000 Old Shepard Place Apt 928, Plano, TX 75093;
1430 Donald Avenue, Carrollton, TX 75006;
Dallas, TX 75228;
Richardson, TX 75081
Aliases (AKA): Richard Steffen,
Rick J Steffen
Relatives & Associates: Ellen Raney
Email Addresses: gsc****@aol.com,
kbr****@gmail.com
Address History: 2425 Vista Point Drive, Plano, TX 75093;
4106 Terrace Drive, Amarillo, TX 79109;
Dallas, TX 75248
Address History: 18618 Haughland Drive, Cypress, TX 77433;
282183 Po Box, San Francisco, CA 94128;
Dallas, TX 75214;
Garland, TX 75041;
Leander, TX 78641
Aliases (AKA): John Roya Reihani,
John Wren
Address History: 16801 Rustic Meadows Drive, Dallas, TX 75248;
6001 Davenport Road, Dallas, TX 75248
Aliases (AKA): Goldie Olga Mendelsohn
Address History: 16603 Rustic Meadows Drive, Dallas, TX 75248
Phone Numbers: (972) 931-6588
Email Addresses: dpe****@comcast.net,
dpe****@aol.com,
dpe****@verizon.net
Address History: 13210 Atlasta Lane, Houston, TX 77037;
16601 Rustic Meadows Drive, Dallas, TX 75248;
La Porte, TX 77571;
Sealy, TX 77474
Address History: 408 N Oakwood Road Apt 22b, Enid, OK 73703;
12222 Quail Drive Apt 1701, Balch Springs, TX 75180;
Corsicana, TX 75110;
Dallas, TX 75254;
Fort Worth, TX 76123
Aliases (AKA): Jamie Caffey,
James M Coffey,
Jamie L Potts
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