Address History: 204 Xavier Drive, San Marcos, TX 78666;
17422 Calla Drive, Dallas, TX 75252;
Garland, TX 75042;
Lancaster, TX 75134
Aliases (AKA): Paul Martinez
Address History: 796189 Po Box, Dallas, TX 75379;
17308 Calla Drive, Dallas, TX 75252;
Plano, TX 75093
Aliases (AKA): Mary Weir
Phone Numbers: (972) 596-7576
Email Addresses: jwi****@bellsouth.net
Relatives & Associates: Magda Lavault
Phone Numbers: (972) 381-9245
Address History: 2300 Marsh Lane Apt 1327, Carrollton, TX 75006;
2018 Saturn Drive, Bastrop, LA 71220;
Monroe, LA 71201;
Dallas, TX 75252;
Plano, TX 75025
Address History: 6601 County Road 166, Mckinney, TX 75071;
9 Stone Dam Road, Bethel, CT 06801;
Angleton, TX 77515;
Dallas, TX 75252;
Fort Worth, TX 76244
Aliases (AKA): Brian J Giles,
Brian Giles,
Bryan Giles
Email Addresses: gil****@sbcglobal.net
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
Address History: 7705 Orangewood Circle, Austin, TX 78757;
1 Nationwide Gateway, Des Moines, IA 50391;
Cedar Park, TX 78613;
Dallas, TX 75252;
Plano, TX 75093
Aliases (AKA): Karolina M Maki,
Karolina Maria Maki,
Karolina M Powalka
Email Addresses: koo****@gmail.com,
kpo****@gmail.com
Address History: 12116 Thicket Bend Drive, Keller, TX 76244;
11310 Misty Valley Court, Charlotte, NC 28226;
Mooresville, NC 28115;
Winston Salem, NC 27104;
Morristown, NJ 07960
Aliases (AKA): Alan Wiliki,
Alan Wilkenson,
Alan Neal Wilkinson
Relatives & Associates: Stacy Abadie
Barbara Wilkinson
Bob Wilkinson
Philip Wilkinson
Pierce Wilkinson
Email Addresses: alr****@aol.com,
jea****@msn.com
Address History: 4708 Belladonna Drive, Fort Worth, TX 76123;
17419 Calla Drive, Dallas, TX 75252;
Garland, TX 75044
Aliases (AKA): Jackie S Chan,
J S Wu,
Jackie S Wu
Address History: 17429 Calla Drive, Dallas, TX 75252;
6415 Mccallum Boulevard, Dallas, TX 75252;
Irving, TX 75039
Aliases (AKA): S H Rahimi,
Shahram Rahimi,
Sharram Rahimi
Address History: 1428 Grassland Drive, Celina, TX 75009;
2246 W Augusta Boulevard, Chicago, IL 60622;
Evanston, IL 60202;
Dallas, TX 75252
Aliases (AKA): N Floyd,
Natalie Floyd,
Natalie Wagley
Address History: 17433 Calla Drive, Dallas, TX 75252;
1149 North 17th Street, Omaha, NE 68102;
Allen, TX 75002;
Plano, TX 75025;
Richardson, TX 75082
Aliases (AKA): Samuel Yu Hung Chan
Email Addresses: kah****@gmail.com,
sam****@airgas.com
Address History: 2103 Northmoor Drive, Carrollton, TX 75006;
11437 C F Hawn Freeway, Dallas, TX 75253;
Mckinney, TX 75072
Address History: 3213 Gillespie Road, Mckinney, TX 75072;
9 Stone Dam Road, Bethel, CT 06801;
Allen, TX 75002;
Dallas, TX 75252;
Frisco, TX 75036
Aliases (AKA): Mike Y Giles
Relatives & Associates: Charlotte Bellamy
Albert Giles
Brian Giles
Brian Giles
Michael Giles
Address History: 608 Westwood Drive, Richardson, TX 75080;
1910 Golden Trail, Carrollton, TX 75010;
Dallas, TX 75254;
Frisco, TX 75034;
Irving, TX 75038
Aliases (AKA): Stacey R Cady,
Stacy Renee Cady
Address History: 4129 Mildenhall Drive, Plano, TX 75093;
1708 Goodwin Drive, Aubrey, TX 76227;
Dallas, TX 75252
Address History: 17439 Calla Drive, Dallas, TX 75252;
5665 Arapaho Road Apt 3023, Dallas, TX 75248;
Plano, TX 75023
Aliases (AKA): Fatima H Ishmail
Address History: 7425 Pebble Beach Drive, Beaumont, TX 77707;
4011 Levus Lane # A, Austin, TX 78704;
Dallas, TX 75206;
Warren, TX 77664
Aliases (AKA): Leslie Burkhardt
Relatives & Associates: Kathleen Boles
Katy Boles
Coridon Burkhardt
Hillary Burkhardt
James Burkhardt
Email Addresses: les****@outlook.com,
lna****@gt.rr.com
Address History: 7024 Spruce Creek Lane, Dallas, TX 75252;
17402 Calla Drive, Dallas, TX 75252;
Richardson, TX 75080
Aliases (AKA): Tammy Yeheskel Oved,
Tammy Oveo
Address History: 17428 Calla Drive, Dallas, TX 75252
Aliases (AKA): Bob Brown Wilkinson
Relatives & Associates: Alan Wilkinson
Barbara Wilkinson
Colee Wilkinson
Philip Wilkinson
Robyn Wilkinson
Phone Numbers: (972) 248-6539
Address History: 17421 Calla Drive, Dallas, TX 75252;
10345 Zuni Street Apt A102, Denver, CO 80260;
Fort Collins, CO 80525;
Lexington, KY 40505;
Laredo, TX 78041
Aliases (AKA): K L White
Relatives & Associates: Joan White
Address History: 5533 Dearborn Lane, Garland, TX 75040;
17439 Calla Drive, Dallas, TX 75252;
Mesquite, TX 75150;
Richardson, TX 75081
Aliases (AKA): Faten Reem Hamideh,
Reem Hamideh,
Reem F Ismail,
Reem F Misial
Aliases (AKA): Feilin L Liang,
Felin L Liang,
Fei L Tang,
Feilin L Tang
Phone Numbers: (214) 328-9238
Address History: 800361 Po Box, Dallas, TX 75380;
17429 Calla Drive, Dallas, TX 75252;
Plano, TX 75074
Relatives & Associates: Lars Loveseth
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