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: 2100 Del Norte Viaduct, Carrollton, TX 75006;
2100 Viaduct Del Norte, Carrollton, TX 75006;
Dallas, TX 75248;
Garland, TX 75043;
Richardson, TX 75080
Aliases (AKA): Inci Tepecik
Address History: 16809 Hunters Point Drive, Dallas, TX 75248;
17860 Windflower Way # Way19, Dallas, TX 75252
Aliases (AKA): Evelyne Topolski
Address History: 16914 Hunters Point Drive, Dallas, TX 75248;
1616 Steenson Drive, Carrollton, TX 75007;
Fort Worth, TX 76116
Aliases (AKA): Jane Clemons,
J L Woolsey,
Jane L Woolsey
Email Addresses: jan****@ebby.com
Address History: 1714 Casselberry Road, Louisville, KY 40205;
2034 Enterprise Road, Lexington, NC 27295;
Austin, TX 78752;
Blanco, TX 78606;
Dallas, TX 75248
Aliases (AKA): Brian Lee Rail,
Brian L Reich,
Brian Lee Reich
Address History: 4210 Fairmount Street Apt 5014, Dallas, TX 75219;
16805 Hunters Point Drive, Dallas, TX 75248
Phone Numbers: (972) 713-0128
Email Addresses: dav****@allisonpr.com,
dav****@my.unt.edu,
dfw****@aol.com
Address History: 6006 Canyon Springs Road, Dallas, TX 75248;
2203 Trinity Springs Drive, Carrollton, TX 75007;
Euless, TX 76039;
Irving, TX 75062;
Mckinney, TX 75071
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: 801 Sir Andred Lane, The Colony, TX 75056;
6357 Arbutus Avenue, Huntington Park, CA 90255;
Los Angeles, CA 90032;
Dallas, TX 75248;
Lewisville, TX 75056
Aliases (AKA): Alvaro Padillal
Address History: 1230 Caldwell Drive, Garland, TX 75041;
1418 Holveck Drive, Cedar Hill, TX 75104;
Dallas, TX 75248;
Irving, TX 75060;
Waxahachie, TX 75165
Aliases (AKA): Ronald Scott Clemens,
Ronold S Clemens
Relatives & Associates: Lori Bellows
Christopher Clemens
Manuela Clemens
Melissa Clemens
Sabrina Clemens
Email Addresses: ron****@aol.com
Address History: 16822 Hunters Point Drive, Dallas, TX 75248
Phone Numbers: (972) 236-6020
Address History: 16822 Hunters Point Drive, Dallas, TX 75248
Relatives & Associates: Nicole Pecaut
Inci Tepecik
John Tepecik
Kerem Tepecik
Shanan Tepecik
Phone Numbers: (972) 236-6020
(972) 417-5858
Address History: 6714 Barkworth Drive, Dallas, TX 75248;
500 W University Street # Obu 61492, Shawnee, OK 74804;
Arlington, TX 76013;
Austin, TX 78739;
Bryan, TX 77807
Aliases (AKA): Jillian Britton,
Jillian B Somers
Relatives & Associates: Allison Britton
Faye Britton
Genevieve Britton
James Britton
Michael Britton
Email Addresses: jil****@hotmail.com,
lil****@altavista.com
Address History: 1200 Dallas Drive Apt 1211, Denton, TX 76205;
16815 Hunters Point Drive, Dallas, TX 75248
Aliases (AKA): Pei Tsai,
Peichin Tsai
Relatives & Associates: Pai Tsai
Aliases (AKA): Shigeyuki Fuj
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: 16818 Hunters Point Drive, Dallas, TX 75248;
1834 E Peters Colony Road, Carrollton, TX 75007;
Little Elm, TX 75068;
Plano, TX 75093
Aliases (AKA): Elizabeth Campbell Norton,
Elizabeth Campbell-Norton
Relatives & Associates: Leslie Blankenshi
Amanda Campbell
Betty Campbell
Betty Campbell
Daniel Campbell
Email Addresses: sal****@aol.com,
sal****@hotmail.com
Address History: 795294 Po Box, Dallas, TX 75379;
16809 Hunters Point Drive, Dallas, TX 75248;
Mesquite, TX 75187;
Richardson, TX 75083
Address History: 16831 Hunters Point Drive, Dallas, TX 75248;
15905 Bent Tree Forest Circle Apt 2077, Dallas, TX 75248;
Plano, TX 75024
Aliases (AKA): Marcos L Rincon,
Marcos Rincon
Email Addresses: mar****@rinconcommunication.com,
mco****@att.net,
mri****@komen.org
Address History: 16822 Hunters Point Drive, Dallas, TX 75248;
16812 Old Pond Drive, Dallas, TX 75248;
Richardson, TX 75080
Aliases (AKA): Marwan S Hayek
Relatives & Associates: Neven Kharrat
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
Address History: 33 Fernwood Road, Rockaway, NJ 07866;
15 Powderhorn Drive, Rockaway, NJ 07866;
Philadelphia, PA 19131;
Dallas, TX 75248
Aliases (AKA): Chingchung Chun Chen,
James Ching Chen,
Chen Chingchung,
Chen Ching Chung,
Chen James
Address History: 427 Golden Isles Drive Apt 16h, Hallandale, FL 33009;
2400 Chapel Road, Birmingham, AL 35226;
Helena, AL 35080;
Northport, AL 35475;
Pelham, AL 35124
Aliases (AKA): Jason Hill,
Jason P Hill
Email Addresses: chu****@gmail.com,
mlk****@yahoo.com,
mlk****@gmail.com,
nor****@gmail.com,
ric****@nonpartisan.com
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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