Address History: 12916 Luna Montana Way S, Austin, TX 78732;
6820 Cypress Point N Apt 34, Austin, TX 78746;
Dallas, TX 75248
Aliases (AKA): Dan Caldwell
Address History: 16814 Hunters Point Drive, Dallas, TX 75248;
1015 W Mcbean Street, Peoria, IL 61605;
Rickman, TN 38580;
Irving, TX 75063;
Richardson, TX 75080
Aliases (AKA): Bob Gore,
R Gore
Phone Numbers: (214) 235-4387
Address History: 675 River Chase Way, New Braunfels, TX 78132;
12109 Lavinia Lane, Austin, TX 78753;
Dallas, TX 75248;
Houston, TX 77070;
Irving, TX 75038
Aliases (AKA): Scott Pollston
Email Addresses: nlh****@hotmail.com,
npo****@earthlink.net
Address History: 11 Milford Place, Dallas, TX 75230;
4586 Hastings Court, Chino, CA 91710;
Ann Arbor, MI 48105;
Birmingham, MI 48009;
Troy, MI 48098
Aliases (AKA): Lee Mei Hsiang,
Yao T Lee,
Yao Ting Y Lee,
Lee Yao Ting,
Yao Tinglee
Email Addresses: yao****@infratechonline.com
Address History: 205 Rainbow Circle, Rockwall, TX 75032;
661 Lakeside Drive, Noble, OK 73068;
Norman, OK 73071;
Dallas, TX 75248;
Kemp, TX 75143
Aliases (AKA): Lana D Pahmeier,
Lana Diane Pahmeier
Email Addresses: lan****@gmail.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: 16823 Hunters Point Drive, Dallas, TX 75248
Email Addresses: mka****@comcast.net
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: 1224 Dalhart Drive, Richardson, TX 75080;
4140 Commerce Street Apt 202, Dallas, TX 75226
Aliases (AKA): Steve Schenck,
Steven M Schenck
Email Addresses: mer****@gmail.com,
shn****@cyberramp.net,
ste****@gmail.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: 16822 Hunters Point Drive, Dallas, TX 75248
Phone Numbers: (972) 598-5548
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: 16806 Hunters Point Drive, Dallas, TX 75248;
700 Hercules Lane Apt 205, Denton, TX 76209;
Fort Worth, TX 76131;
Keller, TX 76248;
Lewisville, TX 75067
Aliases (AKA): T Macmahon,
Tim Macmahon
Address History: 2910 Creekway Circle, Missouri City, TX 77459;
7100 Bluff Springs Road, Austin, TX 78744;
Dallas, TX 75248;
Houston, TX 77033;
Richardson, TX 75080
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
Phone Numbers: (214) 503-1087
(214) 559-4662
(972) 644-0403
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: 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: 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: 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: 16805 Hunters Point Drive, Dallas, TX 75248;
542 Mallard Lane, Deerfield, IL 60015;
Austin, TX 78705
Aliases (AKA): Jackie F Kreda,
Jacklyn F Kreda
Email Addresses: kre****@hotmail.com
Address History: 12722 Timberside Drive, Austin, TX 78727;
107 Anchor Avenue, La Grange, KY 40031;
Dallas, TX 75218
Aliases (AKA): R Williams
Address History: 6503 N Military Trail Apt 505, Boca Raton, FL 33496;
5990 Arapaho Road # 1b, Bakersfield, CA 95248;
New York, NY 10021;
Dallas, TX 75248
Aliases (AKA): Irwin M Hunter
Email Addresses: irw****@cinci.rr.com,
irw****@comcast.net,
irw****@att.net,
niw****@aol.com
Address History: 1125 Forest Bay Drive, Waterford, MI 48328;
832 Intrepid Lane, Redwood City, CA 94065;
San Jose, CA 95134;
Auburn Hills, MI 48326;
Drayton Plains, MI 48330
Aliases (AKA): I William Douglas,
Jack Jackson Douglas,
William I Douglas
Email Addresses: jd7****@ameritech.net,
tre****@ameritech.net
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
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