Address History: 6565 Mccallum Boulevard Apt 119, Dallas, TX 75252;
16805 Hunters Point Drive, Dallas, TX 75248;
Richardson, TX 75080
Aliases (AKA): Jett C Pinckard
Email Addresses: bou****@centurytel.net,
jet****@einsteinseyes.com,
man****@tx.rr.com
Address History: 15250 Prestonwood Boulevard Apt 122, Dallas, TX 75248;
16910 Hunters Point Drive, Dallas, TX 75248
Aliases (AKA): Merry M Schenck,
Merry M Schencx
Email Addresses: mer****@gmail.com
Address History: 16819 Hunters Point Drive, Dallas, TX 75248;
5349 Amesbury Drive Apt 201, Dallas, TX 75206
Aliases (AKA): Cb Payne,
Chris Payne,
Christopher B Payne
Address History: 153 Queenswood Road, Bolingbrook, IL 60440;
843 Tamms Lane, Bolingbrook, IL 60440;
Naperville, IL 60565;
Woodridge, IL 60517;
Northfield, OH 44067
Aliases (AKA): Hanwu Liu,
Hanwu H Liu,
Howard Liu
Address History: 16805 Hunters Point Drive, Dallas, TX 75248;
542 Mallard Lane, Deerfield, IL 60015;
Austin, TX 78705
Aliases (AKA): Jackie F Kreda,
Jacklyn F Kreda
Email Addresses: kre****@hotmail.com
Address History: 498 Presidio Drive, Rockwall, TX 75087;
581 Water Street, Kissimmee, FL 34747;
Dallas, TX 75248;
Garland, TX 75040;
Grand Prairie, TX 75050
Aliases (AKA): Kimberly A Braswell,
K Sonsel,
Kim Sonsel,
Kimberley A Sonsel,
Kimberly A Sonsel
Email Addresses: bil****@why.net,
kim****@uswest.net
Address History: 16819 Hunters Point Drive, Dallas, TX 75248
Aliases (AKA): B R Hargreaves,
Bonnie Hargreaves,
Bonita N Rowland
Address History: 18065 Apple Ridge Apt 3411, Dallas, TX 75287;
7107 Carnation Court, Baytown, TX 77521;
Garland, TX 75042;
Houston, TX 77058;
Irving, TX 75061
Aliases (AKA): Racheal Blake,
Rachel Blake
Email Addresses: all****@dcemail.com,
rac****@netscape.net,
rac****@houston.rr.com,
rac****@ymail.com,
rac****@yahoo.com
Address History: 6633 Ranch Road 1888 Unit H, Blanco, TX 78606;
651 Custer Circle, Orange Park, FL 32073;
Louisville, KY 40205;
Austin, TX 78752;
Dallas, TX 75248
Aliases (AKA): Misty Hope Parker,
Misty H Reich,
Misty Hope Reich
Email Addresses: alm****@aol.com
Address History: 205 Rainbow Circle, Rockwall, TX 75032;
6604 Ascot Lane, Dallas, TX 75214;
Richardson, TX 75080;
San Antonio, TX 78249
Aliases (AKA): John P Pahmeier,
Jp Pahmeier
Address History: 16822 Hunters Point Drive, Dallas, TX 75248
Phone Numbers: (972) 236-6020
Address History: 6550 Belle Cote Circle, Argyle, TX 76226;
928 Glen Rose Drive, Allen, TX 75013;
Arlington, TX 76017;
Coppell, TX 75019;
Dallas, TX 75248
Aliases (AKA): Jeanie Williams,
Jeannie Williams,
Jeonie A Williams
Address History: 88 Abbey Woods Lane, Dallas, TX 75248;
400 N Weston Lane, Austin, TX 78733;
Plano, TX 75024
Aliases (AKA): Ron Murff
Email Addresses: rmu****@guarantygroup.com
Address History: 795294 Po Box, Dallas, TX 75379;
16809 Hunters Point Drive, Dallas, TX 75248;
Mesquite, TX 75187;
Richardson, TX 75083
Address History: 16806 Hunters Point Drive, Dallas, TX 75248;
8060 Frankford Road Apt 326, Dallas, TX 75252
Aliases (AKA): Steve A Guckenheimer,
Steven A Guckenheimer
Address History: 6610 La Manga Drive, Dallas, TX 75248;
7653 Po Box, Abilene, TX 79608;
Plano, TX 75025;
San Antonio, TX 78203;
Waco, TX 76710
Aliases (AKA): Alisa Perrman,
Alisa N Perryman
Email Addresses: ali****@aol.com,
ali****@yahoo.com,
ape****@attbi.com
Address History: 704 Summit Run, Lewisville, TX 75077;
6702 Admiral Street, Navarre, FL 32566;
Dallas, TX 75248;
Garland, TX 75040;
Richardson, TX 75081
Aliases (AKA): Hiromi Ryan
Address History: 4401 Turnberry Court, Plano, TX 75024;
2411 Sw 27th Avenue, Fort Lauderdale, FL 33312;
Addison, TX 75001;
Dallas, TX 75231;
Frisco, TX 75034
Aliases (AKA): V Patel,
Vinil R Patel,
Vinil Patell
Relatives & Associates: Cris Cavanaugh
Edith Cavanaugh
Margaret Cavanaugh
Rajanikant Patel
Shreedeui Patel
Email Addresses: ank****@yahoo.com,
cpa****@yahoo.com,
dip****@msn.com,
vin****@msn.com,
vrp****@yahoo.com
Address History: 620 Celeste Lane, Burleson, TX 76028;
209 Nw Wintercrest Road, Burleson, TX 76028;
Dallas, TX 75248;
Denton, TX 76201;
Fort Worth, TX 76135
Aliases (AKA): Lisa White
Address History: 16831 Hunters Point Drive, Dallas, TX 75248;
4911 E Ludlow Drive, Scottsdale, AZ 85254;
Plano, TX 75024
Aliases (AKA): Elizbeth F Rincon
Email Addresses: eli****@gimail.com
Address History: 607 National Drive, Pittsburgh, PA 15235;
2385 County Road 142, Elizabeth, CO 80107;
Hoffman Estates, IL 60192;
Lake Zurich, IL 60047;
Schaumburg, IL 60195
Aliases (AKA): Jim Hughes
Address History: 1516 N Mohawk Street Frnt 1, Chicago, IL 60610;
4013 Aladdin Drive, Huntington Beach, CA 92649;
Plano, CA 95093;
Torrance, CA 90501;
Manitou Springs, CO 80829
Aliases (AKA): Blanca Gore,
Blanca Marcos
Email Addresses: bla****@gmail.com
Address History: 32 La Fiere Street, Fort Bragg, NC 28307;
91 Kuanoo Street -106, Ewa Beach, HI 96706;
Elgin, OK 73538;
Dallas, TX 75248;
Houston, TX 77054
Aliases (AKA): Aaron L Lancaster
Relatives & Associates: Amy Lancaster
Emily Lancaster
Jeanne Lancaster
John Lancaster
Michael Lancaster
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