Address History: 5350 Glenwick Lane, Dallas, TX 75209;
5558 North Lakewood Avenue, Chicago, IL 60640
Aliases (AKA): Les Connally,
Leslie Walter Connally
Address History: 2912 Dumas Court, Flower Mound, TX 75022;
2512 Program Drive Ste 101, Dallas, TX 75220;
Irving, TX 75038;
Lewisville, TX 75057
Address History: 835405 Po Box, Richardson, TX 75083;
7428 La Manga Drive, Dallas, TX 75248
Phone Numbers: (972) 233-9509
Address History: 4320 Milsop Drive, Carrollton, TX 75010;
8836 North Milwaukee Avenue, Niles, IL 60714;
Jersey City, NJ 07310;
New York, NY 10021;
Dallas, TX 75254
Aliases (AKA): T Y Park,
Tae Yeon Park,
Tae Keum Park
Email Addresses: tae****@aol.com
Address History: 9056 Autumn Falls Drive, Fort Worth, TX 76118;
830 Bracken Place, Arlington, TX 76017;
Dallas, TX 75220;
Irving, TX 75062;
Waxahachie, TX 75167
Aliases (AKA): Julia A Ray,
Julie Ray,
Julia A Spurgeon,
Julie Spurgeon
Address History: 6806 Sperry Street, Dallas, TX 75214;
2502 N Rodney Parham Road, Little Rock, AR 72212;
Waxahachie, TX 75165
Relatives & Associates: Jacquelyn Jackson
Brenda Mccracken
Glenn Montgomery
Jane Montgomery
Mary Montgomery
Address History: 8823 Valley Ranch Parkways E Apt 230, Irving, TX 75063;
2512 Program Drive Ste 104, Dallas, TX 75220
Aliases (AKA): Jae S Lim,
Jae Lin
Email Addresses: jae****@yahoo.com,
jjj****@hotmail.com
Address History: 274 Molly Lane, Mineola, TX 75773;
467 P/O Box, Coppell, TX 75019;
Dallas, TX 75220
Aliases (AKA): R Pfeifer,
Regina Strickland Pfeifer
Email Addresses: reg****@msn.com
Address History: 2849 Bluffview Drive, Lewisville, TX 75067;
2512 Program Drive Ste 104, Dallas, TX 75220;
Irving, TX 75063
Aliases (AKA): Chris Lim,
Dong H Lim
Phone Numbers: (469) 767-5316
Address History: 3109 Collins Boulevard, Garland, TX 75044;
1100 East Caroline Street Apartment 115, Tavares, FL 32778;
Allen, TX 75002;
Dallas, TX 75220;
Denton, TX 76208
Aliases (AKA): Otis R Thompson
Relatives & Associates: Juanita Thompson
Relatives & Associates: Pauline Diskey
Email Addresses: gdi****@yahoo.com
Address History: 4004 Cavalry Drive, Plano, TX 75023;
2397 Abbot Road, East Lansing, MI 48823;
Allen, TX 75013;
Dallas, TX 75244;
Richardson, TX 75081
Aliases (AKA): Marvin C Surles
Email Addresses: fhm****@tx.rr.com,
mar****@gmail.com
Address History: 1030 Summit Way, Lewisville, TX 75077;
6136 Raleigh Street, Arvada, CO 80003;
New Britain, CT 06052;
Flint, MI 48502;
Oklahoma City, OK 73118
Aliases (AKA): Frank Pham
Email Addresses: fph****@address.com,
fra****@rxvietnamstore.com
Aliases (AKA): Stan G Parish,
Stanley G Parrish
Address History: 1580 Meadows Avenue, Argyle, TX 76226;
1660 Bonham Parkways, Argyle, TX 76226;
Carrollton, TX 75007;
Dallas, TX 75234;
Flower Mound, TX 75028
Aliases (AKA): Amy K Newlan,
Amy Kathaleen Newlan
Email Addresses: akn****@gmail.com
Address History: 3001 Termaine Drive, Flower Mound, TX 75022;
474 Annawan Lane, Youngstown, OH 44512;
Dallas, TX 75234;
Irving, TX 75038;
Lewisville, TX 75067
Aliases (AKA): L Newlan,
L. A Newlan,
La Newlan,
Leslie Arthur Newlan,
Leslie A Newlan
Relatives & Associates: Amy Harper
Bailey Newlan
Carol Newlan
Carol Newlan
Cooper Newlan
Email Addresses: les****@gmail.com,
lne****@fuse.net,
pri****@yahoo.com
Address History: 3916 Hide A Way Lane, Flower Mound, TX 75022;
2626 W Willowlake Drive, Peoria, IL 61614;
Dallas, TX 75220;
Denton, TX 76210;
Grand Prairie, TX 75050
Aliases (AKA): Cyril R Yates
Email Addresses: cyr****@aol.com,
dsi****@msn.com
Address History: 513 Benwick Way, The Colony, TX 75056;
1451 Atlantic Avenue Apt 513, Long Beach, CA 90813;
Des Plaines, IL 60016;
Glenview, IL 60025;
Northbrook, IL 60062
Aliases (AKA): Jae Young Lee,
Jae S Lee,
Jae Y Lee,
Jaesun S Lee,
Jea S Lee
Email Addresses: elf****@yahoo.com,
jae****@gmail.com,
jkt****@yahoo.com,
joh****@yahoo.com,
jon****@ymail.com
Address History: 5802 Lyndhurst Drive, San Angelo, TX 76901;
2446 Alvin Street, Mountain View, CA 94043;
Dallas, TX 75220;
Garland, TX 75044;
Irving, TX 75038
Aliases (AKA): J Kim,
Jong Kim
Relatives & Associates: En Lee
Address History: 366 Stone Edge Drive, El Cajon, CA 92021;
1239 W Boston Street # 51, Chandler, AZ 85224;
Mesa, AZ 85202;
Phoenix, AZ 85028;
Tempe, AZ 85281
Aliases (AKA): Aaron F Duhon,
Aaron Duhon
Email Addresses: aar****@gmail.com,
aar****@hotmail.com,
adu****@gmail.com,
adu****@hotmail.com,
adu****@microzon.com
Address History: 9658 Oakbrooke Lane Apt 8, Howell, MI 48843;
4325 Great Oaks Lane, Jacksonville, FL 32207;
Atlanta, GA 30353;
Novi, MI 48375;
Arlington, TX 76011
Aliases (AKA): Terri K Kinner,
T Schofield,
Terri Schofield,
Terri Kay Schofield
Relatives & Associates: Jeanette Schofield
Email Addresses: ter****@alliedelec.com,
ter****@gmail.com,
ter****@pickercomponents.com,
tsc****@yahoo.com
Address History: 20224 Po Box, Santa Barbara, CA 93120;
924 Anacapa Street Ste 3b, Santa Barbara, CA 93101;
Dallas, TX 75398;
Flower Mound, TX 75022
Relatives & Associates: Amy Harper
Carol Newlan
Eric Newlan
Leslie Newlan
Rebecca Newlan
Phone Numbers: (805) 899-3973
Email Addresses: amy****@newlan.com
Address History: 201 Whispering Hills Street, Hot Springs National Park, AR 71901;
20204 Po Box, Hot Springs National Park, AR 71903;
Greensboro, NC 27416;
Dallas, TX 75243
Relatives & Associates: Jamie Jennings
Address History: 14 Donna Kay Drive, Greenbrier, AR 72058;
11700 Audelia Road Apt 325, Dallas, TX 75243;
Desoto, TX 75115
Aliases (AKA): M J Parish
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