Address History: 1302 Houston Street, Conroe, TX 77301;
14500 Marsh Lane, Addison, TX 75001;
Carrollton, TX 75006;
Crosby, TX 77532;
Dallas, TX 75252
Aliases (AKA): Candice Chvett Hargis,
Candice C Hargis,
Candy C Hargis,
Candice Chvette Sones,
Candice C Sones
Email Addresses: can****@yahoo.com,
can****@gmail.com,
ccs****@gmail.com,
dav****@gmail.com
Address History: 920 Forest Cove Drive, Kingwood, TX 77339;
9607 Aberdeen Way Apt A, Austin, TX 78753;
Dallas, TX 75252;
Houston, TX 77025;
Irving, TX 75063
Aliases (AKA): Robin A Kerstein,
Robin Alyson Raesz,
Robin A Reasz
Relatives & Associates: Michelle Atkinson
Sandra Canady
Joel Kerstein
Sandra Lighthill
Martha Martinez
Address History: 17424 Calla Drive, Dallas, TX 75252;
266855 Po Box, Fort Lauderdale, FL 33326;
Plano, TX 75093
Aliases (AKA): Clyde Dawns
Relatives & Associates: Maureen Downs
Address History: 4708 Belladonna Drive, Fort Worth, TX 76123;
17419 Calla Drive, Dallas, TX 75252;
Garland, TX 75044
Aliases (AKA): Waihong Hong Chan
Phone Numbers: (817) 595-5888
Email Addresses: eto****@sbcglobal.net
Address History: 17406 Calla Drive, Dallas, TX 75252;
8729 Southwestern Boulevard Apt 1503, Dallas, TX 75206;
Plano, TX 75093;
Waco, TX 76706
Aliases (AKA): Erin Gian
Address History: 1220 Springlake Drive, Dripping Springs, TX 78620;
1812 Canyon Boulevard Apartment 3d, Boulder, CO 80302;
Austin, TX 78701;
Dallas, TX 75225;
Richardson, TX 75081
Aliases (AKA): Thomas Galen Mojica,
Tommy Mojica
Aliases (AKA): G Einsohn,
Virginia L Einsohn
Email Addresses: ada****@gmail.com,
vei****@aol.com
Address History: 8221 Christie Drive, Frisco, TX 75033;
13306 Audelia Road Apartment 241, Dallas, TX 75243
Aliases (AKA): Maria Fell
Address History: 2317 Sable Wood Drive, Anna, TX 75409;
2327 Sable Wood Drive, Anna, TX 75409;
Dallas, TX 75252;
Richardson, TX 75081
Aliases (AKA): Chris N Chen,
Christophe N Chen,
Christopher N Chen,
Christopher Nan-Ping Chen
Email Addresses: cal****@yahoo.com,
mus****@yahoo.com
Address History: 17415 Calla Drive # 102, Dallas, TX 75252
Address History: 3620 Copper Stone Drive, Dallas, TX 75287;
3800 Spring Valley Road, Addison, TX 75001;
Carrollton, TX 75006;
Denton, TX 76205;
Lewisville, TX 75077
Aliases (AKA): Evone A Twigger,
Evonne Anna Valefska,
Evone Anna Wimberly
Address History: 17413 Calla Drive, Dallas, TX 75252;
17443 Calla Drive, Dallas, TX 75252;
Rockwall, TX 75087
Aliases (AKA): Elizabeth J Alavi
Email Addresses: cal****@gmail.com,
eli****@hotmail.com
Aliases (AKA): Thomas T Mc Master,
Harry Mcmaster,
Thomas Mcmaster
Aliases (AKA): Melinda L Bailey,
Mindi L Bailey,
Melinda L Corwin
Address History: 17423 Calla Drive, Dallas, TX 75252;
6525 El Colegio Road, Goleta, CA 93117;
Addison, TX 75001;
Bedford, TX 76021;
Euless, TX 76039
Aliases (AKA): Valorie L Downing,
V Jameson,
Valorie L Jameson
Address History: 3212 Fowler Court, Charlotte, NC 28216;
3217 Fowler Court, Charlotte, NC 28216;
Durham, NC 27713;
Dallas, TX 75252;
Frisco, TX 75035
Aliases (AKA): Brent Cady,
Darrel B Cady,
Darrel Brent Goodman,
Daryl Goodman
Address History: 17427 Calla Drive # 603, Dallas, TX 75252;
832194 Po Box, Richardson, TX 75083
Email Addresses: jri****@gmail.com,
lba****@aol.com,
lba****@gmail.com,
lui****@sbcglobal.net,
mar****@msn.com
Address History: 17433 Calla Drive, Dallas, TX 75252;
7177 Po Box, Denton, TX 76206;
Richardson, TX 75081
Address History: 10537 Plummer Drive, Dallas, TX 75228;
4258 Baldwin Road #600, Auburn Hills, MI 48326;
Pontiac, MI 48340;
Minneapolis, MN 55425;
Saint Paul, MN 55121
Aliases (AKA): Naser T Ismaic,
Naser Ismail,
Nasser M Ismail
Address History: 3701 Grapevine Mills Parkways Apt 228, Grapevine, TX 76051;
2126 Torrente Drive, Corpus Christi, TX 78414;
Dallas, TX 75243;
Plano, TX 75074
Aliases (AKA): Macie Bailey,
M Penter,
Macie Penter
Email Addresses: pet****@msn.com
Address History: 15717 Piedmont Park Drive, Prosper, TX 75078;
10657 Oak Bend Drive, Baton Rouge, LA 70809;
Aubrey, TX 76227;
Dallas, TX 75252;
El Paso, TX 79936
Aliases (AKA): Suzanne M Davenport,
S Hernandez,
Suzanne Marie Hernandez,
Suzanne M Hernandez,
Suzanne M Meyer
Relatives & Associates: Albert Davenport
Ann Davenport
Hernandez Davenport
Maria Davenport
Patricia Davenport
Email Addresses: sda****@abcoinc.com,
suz****@yahoo.com
Address History: 1009 Elm Drive, Aubrey, TX 76227;
1380 Kingston Place, Aubrey, TX 76227;
Dallas, TX 75252;
El Paso, TX 79935;
Frisco, TX 75034
Aliases (AKA): Bob S Hernandez,
Robert Hernandez,
Robert S Hernandez Junior,
Robert Hernandez Junior
Relatives & Associates: Arnold Davenport
Charles Davenport
Hernandez Davenport
John Davenport
John Davenport
Email Addresses: her****@yahoo.com,
rob****@compusa.com,
rob****@yahoo.com,
rob****@yahoo.com,
rob****@solbroadband.com
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