Address History: 2001 Pebble Beach Court, Richardson, TX 75082;
3029 Blackhawk Road, Dayton, OH 45420;
Pomeroy, OH 45769;
Dallas, TX 75248
Aliases (AKA): Laura Perkins,
Lauri P Perkins
Email Addresses: lau****@tx.rr.com
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: 16835 Hunters Point Drive, Dallas, TX 75248;
12333 Cedar Bend Drive, Dallas, TX 75244;
Desoto, TX 75115
Aliases (AKA): Paula C Levy
Relatives & Associates: Dan Levy
Email Addresses: pau****@gmail.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: 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: 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: 16823 Hunters Point Drive, Dallas, TX 75248;
5981 Arapaho Road Apt 202, Dallas, TX 75248;
Richardson, TX 75080
Aliases (AKA): Mark A Kana
Email Addresses: mka****@comcast.net
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
Relatives & Associates: Saeko Shirai
Address History: 728 Castle Creek Drive, Coppell, TX 75019;
16805 Hunters Point Drive, Dallas, TX 75248;
Richardson, TX 75080
Aliases (AKA): Atsuko Fujii
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: 16918 Hunters Point Drive, Dallas, TX 75248;
17802 Union Turnpike, Fresh Meadows, NY 11366;
Plano, TX 75023
Address History: 8914 Cedar Trail, Boerne, TX 78006;
16822 Hunters Point Drive, Dallas, TX 75248;
Irving, TX 75038;
Richardson, TX 75080;
San Antonio, TX 78258
Aliases (AKA): Jim Knight
Address History: 16834 Hunters Point Drive, Dallas, TX 75248;
16939 Davenport Court, Dallas, TX 75248
Relatives & Associates: Rebecca Fruman
Aliases (AKA): Doug Foy
Address History: 16823 Hunters Point Drive, Dallas, TX 75248;
6133 N River Road Ste 840, Des Plaines, IL 60018;
Rosemont, IL 60018;
Missouri City, TX 77459;
Richardson, TX 75080
Aliases (AKA): Mark A Kana,
Mark Anthony Kana,
Mary Ellen Kana,
Maryellen V Kana,
Mary Ellen Valdez
Email Addresses: mad****@yahoo.com
Address History: 3637 Worthington Way, Plano, TX 75023;
15690 Quorum Drive, Addison, TX 75001;
Dallas, TX 75218;
Haltom City, TX 76117;
Irving, TX 75038
Aliases (AKA): Jamie Chancellor,
Jamie Michelle Chancelor,
Jamie D Chancelor,
James D Hogg
Relatives & Associates: James Chancelor
James Chancelor
Kim Chancelor
Lora Chancelor
Shannon Chancelor
Email Addresses: jam****@aol.com,
jch****@sbcglobal.net
Address History: 16830 Hunters Point Drive, Dallas, TX 75248;
2516 Central Park Boulevard Apt 1832, Bedford, TX 76022;
Bryan, TX 77802;
Burleson, TX 76028;
Cedar Hill, TX 75104
Aliases (AKA): Rachel Elizabeth Campbell,
Rachel Elizabeth Price
Relatives & Associates: Christopher Campbell
Colin Campbell
Earl Campbell
Julie Campbell
Richelle Campbell
Email Addresses: rac****@webtv.net,
rrr****@gmail.com,
rya****@yahoo.com,
sas****@yahoo.com,
ste****@wnco.com
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: 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: 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: 661 Lakeside Drive, Noble, OK 73068;
3 Northwest 59th Street, Lawton, OK 73505;
Norman, OK 73071;
Sioux Falls, SD 57186;
Athens, TX 75751
Aliases (AKA): Leann Leann Reeves,
Leann M Stevens
Email Addresses: lea****@hotmail.com,
lea****@yahoo.com
Address History: 4143 Persimmon Hill Cove, Memphis, TN 38135;
14 Cotting Avenue, Marlborough, MA 01752;
Murfreesboro, TN 37127;
Dallas, TX 75248;
Fort Worth, TX 76111
Aliases (AKA): Daniel C William,
Daniel William
Email Addresses: dan****@att.net
Address History: 903 Regal Canyon Drive, Walnut, CA 91789;
4111 Harlan Avenue, Baldwin Park, CA 91706;
Los Angeles, CA 90003;
West Covina, CA 91791;
Dallas, TX 75248
Aliases (AKA): Adrian Artinez,
Adrian Martinez Martinez,
Adrian L Martinez Rd,
Adrian L Rd
Relatives & Associates: Guadalupe Martinez
Jacqueline Martinez
Jesus Martinez
Jesus Martinez
Jesus Martinez
Address History: 8364 Holman Street Unit A, Arvada, CO 80005;
1804 Camas Drive, Austin, TX 78728;
Dallas, TX 75254;
Irving, TX 75063
Aliases (AKA): Amy B Lancaster
Relatives & Associates: Aadron Lancaster
Any Lancaster
Emily Lancaster
Jeanne Lancaster
John Lancaster
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