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: 16806 Hunters Point Drive, Dallas, TX 75248;
8060 Frankford Road Apt 326, Dallas, TX 75252
Phone Numbers: (972) 818-1133
Aliases (AKA): Fredell Shulkin
Email Addresses: fre****@aol.com
Address History: 2519 Willowdale Drive, Carrollton, TX 75006;
2527 Belmeade Drive, Carrollton, TX 75006;
Dallas, TX 75248;
Mckinney, TX 75071;
Plano, TX 75093
Address History: 2404 Ravinia Drive, Denton, TX 76208;
6550 Belle Cote Circle, Argyle, TX 76226;
Austin, TX 78754;
Corinth, TX 76208;
Dallas, TX 75248
Address History: 125 Fountain Court Apt 325, Mckinney, TX 75069;
145 Valley Street Apt 1071, Pasadena, CA 91105;
Santa Barbara, CA 93105;
Arlington, TX 76006;
Celina, TX 75009
Aliases (AKA): Kim A Bower,
Kim Pirkey Bower,
Kimberly Bower,
Kim A Pirkey,
Kimberly A Pirkey
Email Addresses: pir****@aol.com,
prk****@aol.com
Address History: 195 Po Box, Linden, TX 75563;
1625 Vicksburg Drive, Bedford, TX 76022;
Dallas, TX 75248;
Midland, TX 79707
Aliases (AKA): Rhonda Mcaninley
Address History: 7509 Mason Dells Drive, Dallas, TX 75230;
16815 Hunters Point Drive, Dallas, TX 75248;
Irving, TX 75063;
Richardson, TX 75080
Aliases (AKA): Jean C Chen,
Jean Ching Pe,
Jean C Pennant
Address History: 16819 Hunters Point Drive, Dallas, TX 75248
Phone Numbers: (469) 828-0878
Email Addresses: val****@hotmail.com
Address History: 2625 Sir Lancelot Boulevard, The Colony, TX 75056;
880 Bryce Canyon Drive, Prescott, AZ 86303;
Dallas, TX 75243;
Lewisville, TX 75056
Aliases (AKA): Kenneth Derek Thomson
Address History: 1100 Eton Drive, Richardson, TX 75080;
3125 Pin Oak Drive, Tuscaloosa, AL 35405;
Antioch, TN 37013;
Abilene, TX 79601;
Arlington, TX 76016
Email Addresses: noa****@gmail.com
Address History: 3012 Blue Mesa Drive, Plano, TX 75025;
480 Bray Central Drive Apt 11220, Allen, TX 75013;
Dallas, TX 75248
Phone Numbers: (972) 335-3653
Email Addresses: ann****@hotmail.com,
phi****@sbcglobal.net
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: 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: 16918 Hunters Point Drive, Dallas, TX 75248
Email Addresses: azs****@earthlink.net,
yan****@sbcglobal.net
Address History: 16814 Hunters Point Drive, Dallas, TX 75248;
11620 Audelia Road, Dallas, TX 75243;
Plano, TX 75074
Aliases (AKA): Dawn L Jones
Aliases (AKA): Ross Thomson
Relatives & Associates: Bryna Fahey
Judith Thomson
Kenneth Thomson
Kenneth Thomson
Ryan Thomson
Address History: 10823 Gazelle Cliff, San Antonio, TX 78245;
4364 Lindell Boulevard, Saint Louis, MO 63108;
Manchester, NH 03104;
Austin, TX 78741;
Dallas, TX 75248
Relatives & Associates: Adnana Benavides
Albert Benavides
Amanda Benavides
Carlos Benavides
David Benavides
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: 6525 Copper Creek Drive, Dallas, TX 75248;
13700 Fairhill Road, Cleveland, OH 44120;
Austin, TX 78705;
Houston, TX 77054;
Richardson, TX 75080
Email Addresses: bbr****@netzero.net,
bre****@hotmail.com,
geo****@live.com
Address History: 16815 Hunters Point Drive, Dallas, TX 75248;
3451 Livingston Lane, Carrollton, TX 75007;
Coppell, TX 75019;
Flower Mound, TX 75028;
Plano, TX 75023
Aliases (AKA): Grace Kuei Nichen
Relatives & Associates: Chein Chen
Chun Chen
Chunyi Chen
James Chen
Shan Chen
Email Addresses: sha****@aol.com
Address History: 16906 Hunters Point Drive, Dallas, TX 75248;
805 12th Street, Tuscaloosa, AL 35401;
Phoenix, AZ 85044;
San Gabriel, CA 91776;
Richardson, TX 75080
Aliases (AKA): Michael Bender
Email Addresses: kel****@gmail.com
Address History: 810911 Po Box, Dallas, TX 75381;
9009 North Fm 620 Road Apartment 214, Austin, TX 78726;
Carrollton, TX 75006;
Denton, TX 76210;
Mc Kinney, TX 75071
Aliases (AKA): Linda Bairrington,
Linda S Smith,
Susana Smith,
Susie Smith
Relatives & Associates: Vaughan Euteneuer
Michael Flores
Jasmin Ramzinsky
Beatriz Smith
Bradley Smith
Address History: 16809 Hunters Point Drive, Dallas, TX 75248;
17860 Windflower Way # Way19, Dallas, TX 75252
Aliases (AKA): Evelyne Topolski
Address History: 259 Oak Point Landing Drive, Mount Pleasant, SC 29464;
2014 Wilson Ridge Lane, Chesterfield, MO 63005;
Saint Louis, MO 63141;
Brandon, MS 39047;
Charlotte, NC 28211
Aliases (AKA): Charles D Tunstal,
Charles D Tunstall,
Charlie Tunstall,
Charlie D Tunstall,
Iharles D Tunstall
Email Addresses: ctu****@gmail.com
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