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: 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: 16209 Dalmalley Lane, Dallas, TX 75248;
4834 Po Box, Vail, CO 81658;
Albuquerque, NM 87109;
Santa Fe, NM 87507;
Austin, TX 78748
Aliases (AKA): John Kenneth Knutson
Email Addresses: joh****@tx.rr.com,
joh****@verizon.net
Address History: 3737 Round Tree Way, Plano, TX 75025;
16822 Hunters Point Drive, Dallas, TX 75248;
Garland, TX 75040;
Irving, TX 75060;
Wausau, WI 54401
Aliases (AKA): L Dildine,
Larry W Dildine,
Laurence W Dildine,
Laurence William Dildine
Relatives & Associates: Barbara Dildine
Cameron Dildine
Elizabeth Dildine
Matthew Dildine
Richard Dildine
Address History: 16809 Hunters Point Drive, Dallas, TX 75248;
17860 Windflower Way # Way19, Dallas, TX 75252
Aliases (AKA): Evelyne Topolski
Address History: 213 Russwood Drive, Pottsboro, TX 75076;
2100 Viaduct Del Norte, Carrollton, TX 75006;
Dallas, TX 75248;
Irving, TX 75061;
Richardson, TX 75081
Aliases (AKA): Shanan S Ericson,
Shanan Smith
Address History: 3310 Washington Drive, Melissa, TX 75454;
4561 French Drive, Doylestown, PA 18902;
Dallas, TX 75248;
Garland, TX 75044
Address History: 3920 Malton Drive, Plano, TX 75025;
455 Crescent Avenue, Sunnyvale, CA 94087;
Dallas, TX 75248;
Richardson, TX 75080
Aliases (AKA): Vishwa Narayan
Relatives & Associates: Vidhyunmala Narayan
Address History: 1614 Denmark Lane, Laredo, TX 78045;
16818 Hunters Point Drive, Dallas, TX 75248;
Tacoma, WA 98433
Aliases (AKA): Vanessa F Benavides,
Vanessa F Martinez
Relatives & Associates: Adnana Benavides
Adriana Benavides
Eugenio Benavides
Lisa Benavides
Luis Benavides
Email Addresses: obo****@cox-internet.com,
sup****@hotmail.com
Address History: 12271 Coit Road Apt 3304, Dallas, TX 75251;
7500 Stirling Bridge Boulevard N, Delray Beach, FL 33446
Aliases (AKA): Doris O Markowit
Relatives & Associates: Herman Markowitz
Phone Numbers: (561) 498-7595
Address History: 6017 Canyon Springs Road, Dallas, TX 75248;
912 Broadmoor Boulevard, Lafayette, LA 70503;
Houston, TX 77024
Aliases (AKA): G Hudelot
Email Addresses: ghu****@aol.com,
ghu****@cfl.rr.com,
ghu****@yahoo.com,
mhu****@msn.com
Address History: 16822 Hunters Point Drive, Dallas, TX 75248
Phone Numbers: (972) 598-5548
Address History: 4919 Cape Coral Drive, Dallas, TX 75287;
900 Charleston Court, Roswell, GA 30075;
Louisville, KY 40204;
Lubbock, TX 79416
Aliases (AKA): Jeff Blake Delong,
Jeffery Delong,
Jeffrey B Delong,
Jeffrey Blake Delong,
Jeffry B Delong
Email Addresses: gol****@aol.com,
jef****@sbcglobal.net
Address History: 9122 Windy Crest Drive, Dallas, TX 75243;
1400 Asp Avenue # 1044w, Norman, OK 73072;
Addison, TX 75001;
Denton, TX 76205;
Plano, TX 75075
Aliases (AKA): Eric Charles Bradford
Address History: 2413 Tahoe Lane, Denton, TX 76210;
451 Boardwalk Drive Apt 1116, Fort Collins, CO 80525;
Austin, TX 78704;
Dallas, TX 75248;
Garland, TX 75041
Aliases (AKA): C Lopez,
Cassondra J Neale,
Cassondra Jean Neale
Address History: 11 Milford Place, Dallas, TX 75230;
2736 Barclay Way, Ann Arbor, MI 48105;
Richardson, TX 75082
Aliases (AKA): Lee Mei Hsiang,
M C Lee,
Mei Hsiang Lee,
Mei Hsiang H Lee,
Meihsiang C Lee
Address History: 16822 Hunters Point Drive, Dallas, TX 75248;
11630 Sherwood Hollow Court Apt 2, Baton Rouge, LA 70816;
Carrollton, TX 75006;
Euless, TX 76039;
Irving, TX 75062
Aliases (AKA): Kerem Pepecik,
Kerem Tepelik
Address History: 16906 Hunters Point Drive, Dallas, TX 75248;
15775 Hillcrest Road # 508, Dallas, TX 75248
Aliases (AKA): Dianne S Bender,
S D Bender,
Sandra D Bender
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: 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: 5162 Etheldo Avenue, Culver City, CA 90230;
5353 Grosvenor Boulevard, Los Angeles, CA 90066;
Marina Del Rey, CA 90292;
Playa Del Rey, CA 90293;
Greenwood, FL 32443
Aliases (AKA): D Perry,
Darren L Perry
Email Addresses: dar****@earthlink.net,
dpe****@themarketingarm.com,
dpe****@hotmail.com
Address History: 1305 Birch Avenue, Richland, WA 99354;
737 Meadow Mead Drive, Allen, TX 75002;
Dallas, TX 75243;
Richardson, TX 75080;
Sachse, TX 75048
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