Address History: 1812 Day Drive, Carrollton, TX 75010;
4051 Beltway Drive, Addison, TX 75001;
Coppell, TX 75019
Aliases (AKA): M Vessels,
Mike Vessels
Address History: 5640 Bonner Drive, Fort Worth, TX 76148;
736 Highway 308, Thibodaux, LA 70301;
Alpine, TX 79830;
Carrollton, TX 75006;
Dallas, TX 75248
Aliases (AKA): T Burns,
Thad Michael Burns,
Thaddeus M Burns
Relatives & Associates: Elizabeth Alvarez
Ronell Brewster
Terry Brown
Stephanie Buelow
Carolyn Burns
Address History: 4120 Eldorado Drive, Plano, TX 75093;
1812 Day Drive, Carrollton, TX 75010;
College Station, TX 77845;
Coppell, TX 75019;
Liberty, TX 77575
Aliases (AKA): Monica Blake Mercer
Address History: 5219 Seth Avenue, Sachse, TX 75048;
6241 Southwest 56th Court, Fort Lauderdale, FL 33314;
Carrollton, TX 75010;
Houston, TX 77064;
Katy, TX 77450
Aliases (AKA): Roxann Louise Helminski,
Roxann L Lucky,
Roxann L Stuart
Relatives & Associates: Cynthia Brown
Michael Helminsk
Daniel Helminski
Kaitlyn Helminski
Lisa Helminski
Address History: 1809 Day Drive, Carrollton, TX 75010;
1101 S Winchester Boulevard Ste G183, San Jose, CA 95128;
Grand Prairie, TX 75052
Aliases (AKA): Tae Y Kang,
Tae-Won Kang,
Taewon Kang,
Tae Y Park
Address History: 109 Lakeview Drive, Aledo, TX 76008;
627 Gates Street, Aurora, IL 60505;
Elgin, IL 60123;
Carrollton, TX 75010;
Fort Worth, TX 76104
Aliases (AKA): W Byrd,
Wendy L Byrd,
Wendy L Mccoy,
Wendy Lynn Mccoy
Email Addresses: ale****@alconlabs.com,
gtw****@gmail.com,
lat****@gmail.com,
wen****@aol.com,
wen****@hotmail.com
Address History: 3716 Saint Andrews Drive, The Colony, TX 75056;
130232 E 46th Street, Tulsa, OK 74116;
Carrollton, TX 75010
Aliases (AKA): Steffanie M Floyd,
Steffanie Floyd
Email Addresses: flo****@aol.com
Address History: 5132 Briargrove Lane, Dallas, TX 75287;
1817 Day Drive, Carrollton, TX 75010;
Waco, TX 76710
Address History: 2966 Peninsula Drive, Grapevine, TX 76051;
2401 Marquette Road, Peru, IL 61354;
Spring Valley, IL 61362;
Wichita, KS 67203;
Carrollton, TX 75010
Aliases (AKA): Lisa M Bannett,
Lisa M Stout
Relatives & Associates: Arlene Franklin
Cindy Franklin
Cynde Franklin
Daniel Franklin
Jalisa Franklin
Email Addresses: kfr****@indot.in.gov,
kfr****@gmail.com,
kxf****@aol.com
Address History: 2604 Sir Alexander Lane, The Colony, TX 75056;
1309 Euclid Northwest Street Apartment 4, Washington, DC 20009;
Austin, TX 78741;
Carrollton, TX 75010;
Lewisville, TX 75057
Email Addresses: yij****@jpmorgan.com,
yjz****@gmail.com
Address History: 3821 Northgreen Avenue Apt 1405, Tampa, FL 33624;
2000 Grand Avenue Apt 708, Nashville, TN 37212;
Carrollton, TX 75010;
Euless, TX 76040;
Irving, TX 75062
Aliases (AKA): Han D Kim
Address History: 2200 Daniel Way, Carrollton, TX 75006;
13122 Benton Street Apt 3, Garden Grove, CA 92843;
Dunedin, FL 34698;
Kansas City, MO 64106
Aliases (AKA): Thanh Nguyen
Address History: 2357 Almsbury Lane, The Colony, TX 75056;
125 Dennis Drive, Athens, GA 30605;
Kill Devil Hills, NC 27948;
Carrollton, TX 75010;
Colleyville, TX 76034
Aliases (AKA): Chris V Downing,
Christoph Downing,
Christophe Downing,
Christopher V Downing,
Christopher Vandowning
Address History: 9104 Clearview Drive, Mckinney, TX 75072;
1000 Day Drive, Carrollton, TX 75010;
Dallas, TX 75229;
Frisco, TX 75035
Aliases (AKA): Sam Mathew
Address History: 14728 Riverside Drive, Little Elm, TX 75068;
956 Vaughn Street, Aurora, CO 80011;
Carrollton, TX 75010;
Dallas, TX 75287;
Denton, TX 76207
Aliases (AKA): William De Weese,
W Deweese,
William Deweese
Email Addresses: bil****@att.net
Address History: 5117 Arbor Glen Road, The Colony, TX 75056;
500 Sabal Lake Drive Apt 100, Longwood, FL 32779;
Arlington, TX 76018;
Carrollton, TX 75010;
Flower Mound, TX 75028
Aliases (AKA): Hu Thiem Doung,
Duong H Thiem,
H U Thiemduong
Email Addresses: hu.****@aol.com
Address History: 1800 Day Drive, Carrollton, TX 75010
Address History: 24 Front Royal Terrace, Monroe, LA 71203;
72 King Richard Road, Dry Prong, LA 71423;
Carrollton, TX 75010;
El Paso, TX 79906;
Lewisville, TX 75057
Email Addresses: lki****@aol.com
Address History: 44 Silver Hill Road, Sudbury, MA 01776;
610 Squaw Creek Drive Unit 20, Ames, IA 50010;
Cambridge, MA 02138;
Northborough, MA 01532;
Minneapolis, MN 55435
Phone Numbers: (972) 394-1717
Address History: 111 Railroad Lane, Greeneville, TN 37745;
2776 Helen Street Ste B, Redding, CA 96002;
Arabi, LA 70032;
Bakersville, NC 28705;
Willingboro, NJ 08046
Aliases (AKA): Steve Lynn Bowens,
Steven Bowens
Email Addresses: bow****@aol.com,
csc****@hotmail.com,
dad****@covpres.com,
ltt****@gmail.com,
ltt****@gmail.com
Address History: 2725 Artesia Boulevard, Torrance, CA 90504;
15313 Florwood Avenue, Lawndale, CA 90260;
Carrollton, TX 75010
Address History: 4903 Southeast Avalon Avenue, Lawton, OK 73501;
33647 P/O Box, Fort Sill, OK 73503;
Norman, OK 73072;
Charleston, SC 29414;
Carrollton, TX 75010
Aliases (AKA): George M Stavrinakis,
George Stavrinakis
Address History: 11975 E Lake Circle, Englewood, CO 80111;
7438 Blackhawk Circle, Buena Park, CA 90620;
Garden Grove, CA 92841;
Aurora, CO 80018;
Denver, CO 80247
Aliases (AKA): Eric Lee,
Hyon T Lee
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