Address History: 7326 Marsalis Lane, Frisco, TX 75036;
6703 Fox Glen Drive, Arlington, TX 76001;
Dallas, TX 75287;
Plano, TX 75025
Aliases (AKA): R Deininger,
Rose Mary M Deininger,
Rose-Mary Deininger,
Rosemary Deininger,
Rosemary Denninger
Relatives & Associates: Catherine Ashmore
Robert Deinger
Brian Deininger
Kristoph Deininger
Rae Deininger
Address History: 823 Eastridge Circle, Red Oak, TX 75154;
4032 W Rose Lane, Phoenix, AZ 85019;
Dallas, TX 75208;
Garland, TX 75040;
Irving, TX 75061
Address History: 402 Riva Ridge, Wylie, TX 75098;
2000 Maurice Avenue Apt 204b, Missoula, MT 59801;
Dallas, TX 75287;
Friendswood, TX 77546;
Garland, TX 75040
Aliases (AKA): K Rock,
Kevin Rock,
K Rockwell
Address History: 1280 Us Highway 84 W, Teague, TX 75860;
2415 Viaduct Barcelona, Carrollton, TX 75006;
Dallas, TX 75287
Aliases (AKA): Betty A Day
Address History: 2010 Matilda Street, Dallas, TX 75206;
1912 Nueces Street Apartment A, Austin, TX 78705;
Kerrville, TX 78028
Aliases (AKA): Brian Poindexter
Address History: 700082 Po Box, Dallas, TX 75370;
2520 Ruger Drive Apt 163, Arlington, TX 76006;
Fort Worth, TX 76112;
Plano, TX 75093
Aliases (AKA): Sami Al-Shawwa,
Sami S Alshawwa,
Sami Said Shawwa
Address History: 3627 Sable Ridge Drive, Dallas, TX 75287;
658 Geranium Avenue E, Saint Paul, MN 55106;
Clifton, NJ 07011;
Lake Hiawatha, NJ 07034;
Brooklyn, NY 11229
Aliases (AKA): H Chao,
Hsunhen H Chao,
Hsunhen Chao,
Larry Chao,
Lawrence Chao
Relatives & Associates: Hsunyi Chao
Email Addresses: hch****@gmail.com,
hsc****@mbox2.singnet.com.sg,
hsu****@bellsouth.net
Address History: 3620 Sable Ridge Drive, Dallas, TX 75287;
275 N Field Drive, Lake Forest, IL 60045;
Morristown, NJ 07960;
Austin, TX 78704;
Frisco, TX 75035
Aliases (AKA): Marcus Richard Farrell,
Mark Richard Farrell
Relatives & Associates: Christine Arnold
Tracey Bell
Bobby Farrell
Brenda Farrell
Christopher Farrell
Email Addresses: dlm****@aol.com,
inc****@yahoo.com,
pas****@microsoft.com,
tlb****@gmail.com,
xfa****@yahoo.com
Address History: 3616 Sable Ridge Drive, Dallas, TX 75287;
1344 Po Box, Van Buren, AR 72957;
Durham, NC 27703
Aliases (AKA): B Davis
Relatives & Associates: Brenda Davis
Address History: 3660 Sable Ridge Drive, Dallas, TX 75287;
4305 W 110th Street, Leawood, KS 66211;
Shawnee Mission, KS 66206;
Kansas City, MO 64106;
Lees Summit, MO 64064
Aliases (AKA): Lea Ann Boylan,
Lea Ann Kavan
Address History: 2441 Yuma Drive, Little Elm, TX 75068;
5411 Mockingbird Drive, Anchorage, AK 99507;
Elmendorf Afb, AK 99506;
Jber, AK 99506;
Beale Afb, CA 95903
Aliases (AKA): Natoshea Lynn Altman,
Natoshea Lynn Fry,
Natoshea L Perkins,
Natoshea Lynn Perkins
Email Addresses: 3ld****@gmail.com,
ele****@yahoo.com
Address History: 2337 Light Shore Drive, Dallas, TX 75228;
1393 8th Street E, Dickinson, ND 58601;
Wylie, TX 75098
Aliases (AKA): Thieu Duong
Address History: 3008 Forestwood Drive, Arlington, TX 76006;
4026 Rive Lane, Addison, TX 75001;
Cedar Hill, TX 75104;
Dallas, TX 75287;
Desoto, TX 75115
Aliases (AKA): Kym S Crannell,
Kimberly Rock,
Kym Rock
Relatives & Associates: Candiss Barker
Ben Crannell
Mackenzie Crannell
Owen Crannell
Virgia Crannell
Address History: 3643 Sable Ridge Drive, Dallas, TX 75287;
700 W Virginia Street Apt 247, Tallahassee, FL 32304;
New York, NY 10037;
Carrollton, TX 75007;
Plano, TX 75093
Address History: 3623 Sable Ridge Drive, Dallas, TX 75287;
16000 Bent Tree Forest Circle Apartment 2224, Dallas, TX 75248;
Frisco, TX 75034
Relatives & Associates: Wes Norris
Address History: 3628 Sable Ridge Drive, Dallas, TX 75287
Address History: 703927 Po Box, Dallas, TX 75370;
20710 Leapwood Avenue Ste G, Carson, CA 90746;
Long Beach, CA 90814;
Newport Beach, CA 92658;
Salt Lake City, UT 84106
Aliases (AKA): Greg S Zihlman
Address History: 442 Jolee Street, Richardson, TX 75080;
12576 Andelia Road # 207, Dallas, TX 75230;
Plano, TX 75075
Aliases (AKA): Ronneshia Ellis
Email Addresses: ron****@netscape.net,
ron****@yahoo.com,
too****@sbcglobal.net
Address History: 1433 Lampasas Drive, Allen, TX 75013;
2491 Purdue Avenue Apartment 124, Los Angeles, CA 90064;
Somerville, MA 02143;
Dallas, TX 75243
Aliases (AKA): Laurence Yu Chiang,
Lawrence Y Chiang
Address History: 3505 Matador Ranch Road, Southlake, TX 76092;
15720 Artist Way Apt 1909, Addison, TX 75001;
Arlington, TX 76017;
Austin, TX 78741;
Dallas, TX 75240
Aliases (AKA): Meir Naphtali Ben,
Naphtali Ben Meir,
Naphtali Ben-Meir,
Naphtali Benmeir,
Neil Benmeir
Address History: 6829 Douglas Creek, Plano, TX 75023;
10204 Twin Lakes Drive, Pompano Beach, FL 33071;
Glenview, IL 60026;
Glenview Nas, IL 60026;
Brandon, MS 39047
Aliases (AKA): Arjun Kumar Madadi
Email Addresses: mak****@i2.com
Address History: 3627 Sable Ridge Drive, Dallas, TX 75287
Aliases (AKA): Bach-Lien Tran
Phone Numbers: (972) 820-6988
Address History: 3608 Sable Ridge Drive, Dallas, TX 75287;
1004 Cleveland Street Apartment 33, Denton, TX 76201;
Lewisville, TX 75057;
Mc Kinney, TX 75070;
Mckinney, TX 75071
Aliases (AKA): Lisa T Tran
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