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
Email Addresses: sha****@aol.com
Address History: 16819 Hunters Point Drive, Dallas, TX 75248
Phone Numbers: (469) 828-0878
Email Addresses: val****@hotmail.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: 16809 Hunters Point Drive, Dallas, TX 75248
Phone Numbers: (972) 931-8146
Address History: 5200 Keller Springs Road Apt 517, Dallas, TX 75248;
370 E 11th Avenue Apt 2, Denver, CO 80203;
High Point, NC 27262;
Irving, TX 75060;
Plano, TX 75093
Aliases (AKA): J Bridges
Email Addresses: jag****@aol.com,
jud****@charter.net
Aliases (AKA): B R Hargreaves,
Bonnie Hargreaves,
Bonita N Rowland
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: 16918 Hunters Point Drive, Dallas, TX 75248;
4215 Po Box, Buffalo, NY 14240;
Fresh Meadows, NY 11366
Aliases (AKA): Tsd Mark Lipchitz
Email Addresses: azs****@earthlink.net,
cap****@aol.com,
cap****@comcast.net,
cap****@gmail.com,
cap****@sbcglobal.net
Address History: 16815 Hunters Point Drive, Dallas, TX 75248;
1930 Corinth Avenue, Los Angeles, CA 90025;
Coppell, TX 75019
Relatives & Associates: Chein Chen
Chun Chen
Chunyi Chen
Grace Chen
James Chen
Phone Numbers: (972) 931-0813
(972) 931-8149
Address History: 16826 Hunters Point Drive, Dallas, TX 75248;
3373 Buena Hills Drive, Oceanside, CA 92056;
San Juan Capistrano, CA 92675;
Richardson, TX 75080
Aliases (AKA): Hilary Kirsch
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: 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: 18020 Windtop Lane, Dallas, TX 75287;
3814 W Ivanhoe Street, Chandler, AZ 85226;
Austin, TX 78705;
Richardson, TX 75081
Aliases (AKA): Brian Lipchitz,
Bryan A Lipchitz,
Bryan Litchitz
Address History: 16910 Hunters Point Drive, Dallas, TX 75248;
835485 Po Box, Richardson, TX 75083
Aliases (AKA): Samuel W Schenck
Relatives & Associates: Saeko Shirai
Relatives & Associates: Yasuo Shirai
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: 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: 88 Abbey Woods Lane, Dallas, TX 75248;
400 N Weston Lane, Austin, TX 78733;
Plano, TX 75024
Email Addresses: cmu****@sbcglobal.net
Address History: 14835 Sw Lookout Drive, Portland, OR 97224;
2905 Aurora Avenue, Boulder, CO 80303;
Dallas, TX 75204;
Fort Worth, TX 76132;
Grand Prairie, TX 75050
Aliases (AKA): Laura Pennu,
L Penny,
Laura Penny,
Laura Young
Email Addresses: lau****@dell.com
Address History: 2684 Lander Court, Newbury Park, CA 91320;
785 Charles Street # 6, Newbury Park, CA 91320;
Thousand Oaks, CA 91360;
Dallas, TX 75248
Email Addresses: gab****@gmail.com,
san****@yahoo.com
Address History: 14835 Sw Lookout Drive, Portland, OR 97224;
8417 E Browning Avenue, Claremore, OK 74019;
Tulsa, OK 74136;
Dallas, TX 75244;
Grand Prairie, TX 75050
Address History: 83 Brighton Avenue Apartment 1, Allston, MA 02134;
140 Bay State Road # 5237, Boston, MA 02215;
Framingham, MA 01701;
Medfield, MA 02052;
West Newton, MA 02465
Email Addresses: azs****@earthlink.net,
car****@lycos.com,
cli****@yahoo.com,
oni****@aol.com
Address History: 37821 Pointe Rosa Street, Harrison Township, MI 48045;
33209 S Gratiot Avenue, Clinton Township, MI 48035;
Detroit, MI 48227;
Johannesburg, MI 49751;
New Boston, MI 48164
Aliases (AKA): Mark A Polenz
Email Addresses: mar****@statefarm.com
Address History: 2914 Cheverly Oak Court, Hyattsville, MD 20785;
5215 West Cedar Lane, Bethesda, MD 20814;
Cheverly, MD 20785;
Silver Spring, MD 20910;
Beachwood, OH 44122
Email Addresses: djo****@comcast.net,
ley****@yahoo.com,
ley****@hotmail.com,
lmk****@excite.com
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