Address History: 16814 Hunters Point Drive, Dallas, TX 75248;
9 Rr Apt #, Groton, CT 06340;
Terrell, TX 75160
Aliases (AKA): Phillip M Jones
Address History: 2704 Cypress Point Drive, Mckinney, TX 75072;
581 Water Street, Kissimmee, FL 34747;
Bel Air, MD 21014;
Cincinnati, OH 45230;
Charleston, SC 29406
Aliases (AKA): Bill G Belt,
Billy Eugene Belt,
Jr Billy Belt,
William G Belt,
William Belt
Email Addresses: bbh****@yahoo.com
Address History: 4321 Harvest Hill Road, Carrollton, TX 75010;
4220 Eastwood Drive, Carrollton, TX 75010;
Dallas, TX 75209;
The Colony, TX 75056
Aliases (AKA): Betty M Betty,
Bettie M Kuntz
Address History: 16810 Hunters Point Drive, Dallas, TX 75248;
210 Darrin Drive, Rockwall, TX 75087;
Royse City, TX 75189;
Wylie, TX 75098
Aliases (AKA): M Belt,
Mike Wayne Belt,
Mike W Belt
Email Addresses: bil****@why.net,
mik****@mikebelt.com,
mik****@yahoo.com
Address History: 16810 Hunters Point Drive, Dallas, TX 75248
Relatives & Associates: Brittnee Belt
Emma Belt
Holli Belt
Kimberly Belt
Kimberly Belt
Phone Numbers: (972) 442-4130
(972) 771-2772
(972) 931-8131
Address History: 801 Locust Street, Conway, AR 72034;
112 P/O Box, Allen, TX 75013;
Dallas, TX 75248;
Rowlett, TX 75088
Aliases (AKA): M J Payne,
Michael J Payne,
Michael Jeff Payne,
Mike Jeff Payne
Address History: 4711 Avery Circle, Frisco, TX 75035;
7115 Alpha Road, Dallas, TX 75240;
Kingwood, TX 77345;
Plano, TX 75093;
Sugar Land, TX 77479
Aliases (AKA): Darcy R Williams
Relatives & Associates: Bobi Carlson
Collin Williams
Dakota Williams
Darrell Williams
Johnny Williams
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): B Williams,
Bradley S Williams
Email Addresses: bwi****@yahoo.com
Address History: 15502 Forest Creek Drive, Frisco, TX 75035;
22 Meridian Lane, Indianapolis, IN 46220;
Dallas, TX 75248;
Houston, TX 77062;
Lubbock, TX 79416
Aliases (AKA): C Daniels,
Clay A Daniels
Email Addresses: cla****@convergeone.co,
cla****@spanlink.com,
dan****@yahoo.com,
red****@gmail.com
Address History: 114 Crystal Creek Lane, Mckinney, TX 75071;
1641 South Grape Street, Denver, CO 80222;
Addison, TX 75001;
Dallas, TX 75248;
Irving, TX 75060
Aliases (AKA): Darren Preston Bridges,
Darren Freetravelco Bridges,
Davin Preston Bridges
Address History: 7509 Mason Dells Drive, Dallas, TX 75230;
738 Bounty Drive Apt 3805, Foster City, CA 94404;
Los Angeles, CA 90025;
Marina Del Rey, CA 90292;
Mountain View, CA 94040
Aliases (AKA): James Hsi-Chin Chen,
James Hsi C Chen
Address History: 16818 Hunters Point Drive, Dallas, TX 75248;
10823 Gazelle Cliff, San Antonio, TX 78245
Relatives & Associates: Vanessa Benavides
Address History: 3843 Juniper Hills Drive, Rockwall, TX 75032;
404 Ridgelea Avenue, Sherwood, AR 72120;
Edwardsville, IL 62025;
Glen Carbon, IL 62034;
Dallas, TX 75248
Aliases (AKA): K Gaddis,
Kimber L Gaddis,
Kimber L Phillips
Address History: 16902 Hunters Point Drive, Dallas, TX 75248;
24326 Sylvan Glen Road Unit C, Diamond Bar, CA 91765;
Saint Louis, MO 63102;
Valley Park, MO 63088;
Cincinnati, OH 45238
Aliases (AKA): Thuyen T Hoang,
Thuyen Thuyen Luu
Email Addresses: thu****@pyramidci.com,
thu****@yahoo.com
Address History: 10117 Teagarden Road, Dallas, TX 75217;
4201 Ambassador Way, Balch Springs, TX 75180;
Hurst, TX 76053;
Princeton, TX 75407;
Seagoville, TX 75159
Aliases (AKA): Norman L Polly
Email Addresses: nor****@aol.com,
nor****@yahoo.com
Address History: 5004 Village Circle, Dallas, TX 75248;
531 Hamilton Street North Apartment A, High Point, NC 27265;
Irving, TX 75060;
Plano, TX 75093
Aliases (AKA): H Bridges,
Harold Bridges,
Harold Wbridges
Email Addresses: har****@aol.com,
har****@designonlineinc.com,
har****@jaguarltg.com,
hbr****@mindspring.com,
jag****@aol.com
Address History: 11715 Briar Canyon Court, Tomball, TX 77377;
4523 Merrie Lane, Bellaire, TX 77401;
Dallas, TX 75248;
Houston, TX 77096
Email Addresses: dhs****@aol.com,
don****@porticocollection.com
Address History: 16822 Hunters Point Drive, Dallas, TX 75248;
2912 Claremont Avenue Apt 3, Berkeley, CA 94705;
San Francisco, CA 94107;
Grand Rapids, MI 49546;
New York, NY 10016
Aliases (AKA): Nicole Christine Pecaut,
Nikki Pecaut
Email Addresses: kat****@yahoo.com
Address History: 10234 Plummer Drive, Dallas, TX 75228;
18141 Porsche Place, Spring Hill, FL 34610;
Carrollton, TX 75006;
Euless, TX 76040
Aliases (AKA): M C Clemons
Address History: 8364 Holman Street Unit A, Arvada, CO 80005;
1804 Camas Drive, Austin, TX 78728;
Dallas, TX 75254
Aliases (AKA): M Lancaster,
Michael Lancaster
Relatives & Associates: Aadron Lancaster
Amy Lancaster
Emily Lancaster
Jeanne Lancaster
John Lancaster
Address History: 2526 Kerria Drive, Howell, MI 48855;
832 Intrepid Lane, Redwood City, CA 94065;
San Jose, CA 95111;
Auburn Hills, MI 48326;
Waterford, MI 48328
Aliases (AKA): I William Douglas,
William Douglas
Address History: 1816 Dorothy Street Ne, Albuquerque, NM 87112;
230 Quinault Way, Fremont, CA 94539;
Laguna Niguel, CA 92677;
Orange, CA 92865;
Highlands Ranch, CO 80130
Aliases (AKA): Randi K Leos,
Rani K Leos
Email Addresses: e-r****@aol.com,
ele****@earthlink.net
Address History: 6631 Cerulean Avenue, Garden Grove, CA 92845;
9534 1 2 Cedar Street, Bellflower, CA 90706;
Big Bear City, CA 92314;
Gardena, CA 90247;
Hawaiian Gardens, CA 90716
Aliases (AKA): Gerald Hoadley,
Gerry Hoadley,
Jerry Hoadley
Relatives & Associates: Denise Dickson
Virginia Gutierrez
Brittany Hoadley
Gerald Hoadley
Shelia Hoadley
Email Addresses: all****@gmail.com,
ger****@aandvrebuilding.com,
ger****@fleetrenu.com,
ger****@victorygse.com,
ggi****@verizon.net
Address History: 3716 Redwood Circle, Palo Alto, CA 94306;
321 Diablo Court, Palo Alto, CA 94306;
San Diego, CA 92121;
Dallas, TX 75248;
Woodway, TX 76712
Aliases (AKA): Ann Yu K Ni,
Ann Yu Ni
Email Addresses: ani****@usa.net
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