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: 1200 Dallas Drive Apt 1211, Denton, TX 76205;
11409 Clarion River Drive, Bakersfield, CA 93311;
Upland, CA 91786;
Dallas, TX 75248;
Richardson, TX 75080
Aliases (AKA): Pei Tsai,
Pei-Chin Tsai
Phone Numbers: (940) 206-8677
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: 16827 Hunters Point Drive, Dallas, TX 75248;
13250 Emily Road Apt 215, Dallas, TX 75240
Relatives & Associates: Andrew Prunella
Email Addresses: fly****@aol.com
Address History: 10117 Teagarden Road, Dallas, TX 75217;
4201 Ambassador Way, Balch Springs, TX 75180;
Hurst, TX 76053;
Princeton, TX 75407;
Seagoville, TX 75159
Aliases (AKA): Norman L Polly
Email Addresses: nor****@aol.com,
nor****@yahoo.com
Address History: 3737 Round Tree Way, Plano, TX 75025;
16822 Hunters Point Drive, Dallas, TX 75248;
Irving, TX 75060;
Murphy, TX 75094;
Palmer, TX 75152
Aliases (AKA): Barbara L Dildine,
Barbara L Weilert
Relatives & Associates: Thomas Chfc
Cameron Dildine
Elizabeth Dildine
Larurence Dildine
Matthew Dildine
Email Addresses: bwd****@verizon.net
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: 1439 Streetman Road, Royse City, TX 75189;
2610 Lakehill Lane Apartment 9a, Carrollton, TX 75006;
Celina, TX 75009;
Dallas, TX 75204;
Frisco, TX 75034
Aliases (AKA): Cheryl Billotte,
Cheryl A Billotte,
Cheryl A Jones
Relatives & Associates: Christopher Billotte
Rose Billotte
Stacy Billotte
William Billotte
Phillip Foy
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: 3310 Washington Drive, Melissa, TX 75454;
4561 French Drive, Doylestown, PA 18902;
Dallas, TX 75248;
Garland, TX 75044
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: 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: 16906 Hunters Point Drive, Dallas, TX 75248;
805 12th Street, Tuscaloosa, AL 35401;
Phoenix, AZ 85044;
San Gabriel, CA 91776;
Richardson, TX 75080
Aliases (AKA): Michael Bender
Email Addresses: kel****@gmail.com
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: 16819 Hunters Point Drive, Dallas, TX 75248
Phone Numbers: (469) 828-0878
Email Addresses: val****@hotmail.com
Address History: 8400 Angels Drive Apt 129, Plano, TX 75024;
16826 Hunters Point Drive, Dallas, TX 75248;
Richardson, TX 75080;
Tyler, TX 75701;
Whitehouse, TX 75791
Aliases (AKA): Ted Lewis Williamson
Address History: 16834 Hunters Point Drive, Dallas, TX 75248;
2610 Allen Street, Dallas, TX 75204;
Frisco, TX 75034;
Mckinney, TX 75070;
Mico, TX 78056
Aliases (AKA): Kimberly Mabel,
Kimberly Phillips
Relatives & Associates: Laura Foster
Sarah Livingston
Andrew Mabel
Kenneth Phillips
Kimberly Phillips
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: 4321 Harvest Hill Road, Carrollton, TX 75010;
4220 Eastwood Drive, Carrollton, TX 75010;
Dallas, TX 75209;
The Colony, TX 75056
Aliases (AKA): Betty M Betty,
Bettie M Kuntz
Address History: 16826 Hunters Point Drive, Dallas, TX 75248;
3700 Legacy Drive Apt 18103, Frisco, TX 75034;
Plano, TX 75024;
Richardson, TX 75080;
Chili, WI 54420
Aliases (AKA): C Kirsch,
Chris Kirsch,
Chirs Kirsh
Email Addresses: chr****@comcast.net
Address History: 1711 Spruce Street, Denver, CO 80220;
27726 Agate Canyon Drive, Laguna Niguel, CA 92677;
Broomfield, CO 80020;
Englewood, CO 80110;
Littleton, CO 80130
Aliases (AKA): Alex Leos,
C Leos,
Chris E Leos,
Christoph Leos,
Christopher A Leos
Email Addresses: ale****@pattersondental.com,
cal****@gmail.com
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: 1305 Birch Avenue, Richland, WA 99354;
737 Meadow Mead Drive, Allen, TX 75002;
Dallas, TX 75243;
Richardson, TX 75080;
Sachse, TX 75048
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: 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
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