Address History: 2024 Lambor Lane, The Colony, TX 75056;
4621 Toland Way, Los Angeles, CA 90041;
Studio City, CA 91604;
Carrollton, TX 75006;
Dallas, TX 75229
Aliases (AKA): Tina Noseffor,
Tina N Oseff
Address History: 6853 Greenleaf Drive, North Richland Hills, TX 76182;
2440 Westgate Drive, Commerce, TX 75428;
Dallas, TX 75252;
Denton, TX 76208;
Hillsboro, TX 76645
Aliases (AKA): Stefanie Marie Qualls,
Stephanie M Qualls
Email Addresses: bea****@hotmail.com,
bea****@msn.com,
bea****@netscape.com,
bfa****@gmail.com,
rub****@live.com
Address History: 801 Lady Of The Lake Boulevard, The Colony, TX 75056;
1509 Palisades Drive, Carrollton, TX 75007;
Dallas, TX 75287;
Lewisville, TX 75056;
Plano, TX 75075
Aliases (AKA): Ching T Chu,
Ching Te T Chu,
Ching-Te Chu,
Te Te Chuching
Address History: 328 S 2nd Street, Wylie, TX 75098;
213 Iriswood Road, Flintstone, GA 30725;
Leesville, LA 71446;
Mechanicsville, MD 20659;
Lake Orion, MI 48362
Email Addresses: jen****@aol.com,
jen****@sbc.net,
jen****@worldnet.att.net
Address History: 3651 Sable Ridge Drive, Dallas, TX 75287;
17161 Timberline Drive, Dexter, MO 63841;
Frisco, TX 75036;
Plano, TX 75024
Phone Numbers: (573) 624-9715
Address History: 3616 Sable Ridge Drive, Dallas, TX 75287;
5915 Fox Hill Lane, Dallas, TX 75232;
Euless, TX 76039
Relatives & Associates: Jasmine Flowers
Address History: 402 Lakeview Drive, Osceola, AR 72370;
813 P/O Box, Osceola, AR 72370;
Dallas, TX 75287
Aliases (AKA): Lottie Hatter,
Lottie M Richardson
Email Addresses: lot****@americangreetings.com,
lot****@amgreetings.com,
lot****@sbcglobal.net,
lot****@hotmail.com
Address History: 819 N Wood Street, Rockport, TX 78382;
501 West 26th Street Apartment 203, Austin, TX 78705;
Dallas, TX 75219;
Lubbock, TX 79410;
Plano, TX 75093
Aliases (AKA): Amanda R Follett,
Amanda Rae Hanzl
Email Addresses: sha****@fuse.net,
sha****@verizon.net
Address History: 2400 Jupiter Road Apt C3, Plano, TX 75074;
1729 Kyle Place, El Cajon, CA 92021;
Modesto, CA 95354;
Perris, CA 92571;
Utica, NY 13501
Aliases (AKA): Thuy N Tran,
Tiffany T Tran
Address History: 6868 Lahontan Drive, Fort Worth, TX 76132;
4529 Sw 112th Terrace Unit 106, Hollywood, FL 33025;
Miami, FL 33130;
Miramar, FL 33025;
Chicago, IL 60611
Phone Numbers: (574) 855-1133
Address History: 9817 Walnut Street Apt I113, Dallas, TX 75243;
500 North Metro Boulevard Apartment 2035, Chandler, AZ 85226
Aliases (AKA): Lauren Galbraith,
Lawrence Galbraith
Email Addresses: lcg****@gmail.com,
lga****@cinemark.com
Address History: 3636 Sable Ridge Drive, Dallas, TX 75287;
5353 Keller Springs Road Apartment 1110, Dallas, TX 75248;
Houston, TX 77042;
Spring, TX 77379;
Salt Lake City, UT 84123
Aliases (AKA): John G Davis
Email Addresses: jgd****@aol.com,
jgd****@hotmail.com
Address History: 3627 Sable Ridge Drive, Dallas, TX 75287
Phone Numbers: (972) 820-6988
Address History: 3627 Sable Ridge Drive, Dallas, TX 75287;
49 Maolis Avenue, Bloomfield, NJ 07003;
Lake Hiawatha, NJ 07034;
Brooklyn, NY 11226
Phone Numbers: (718) 891-4151
Address History: 1417 Flowers Drive, Carrollton, TX 75007;
322 Main Street, Avinger, TX 75630;
Dallas, TX 75229;
Mount Vernon, TX 75457;
Plano, TX 75074
Aliases (AKA): Nancy Holland,
Nancysue Holland,
Taffy S Holland,
Nancy L Rook,
N Sue Vought
Relatives & Associates: Carroll Arnold
Ashley Chambers
Alvin Holland
Charles Holland
Jennifer Holland
Email Addresses: taf****@prodigy.net,
tth****@prodigy.net
Address History: 4620 Versailles Lane, Plano, TX 75093;
17410 Jolly Boat Drive, Crosby, TX 77532;
Dallas, TX 75287;
Houston, TX 77014;
Alexandria, VA 22314
Aliases (AKA): Suu Bui,
Thi Suu Bui
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: 3611 Sable Ridge Drive, Dallas, TX 75287;
1509 Palisades Drive, Carrollton, TX 75007;
Mckinney, TX 75072
Aliases (AKA): Kuo Kao Jen,
Jen Kao Kao,
Jen Kuo Kao
Address History: 1222 Shady Hollow, New Braunfels, TX 78132;
9950 Galway Drive, Dallas, TX 75218;
Houston, TX 77057;
Luling, TX 78648
Aliases (AKA): Stanley Cglothlin,
Stanley Mc Glothlin,
Stanley E Mc,
Stanley E Mc Glothlin,
Stanley E Mcglothin
Relatives & Associates: Preston Glothlin
Brett Mcglothlin
Jeanne Mcglothlin
Preston Mcglothlin
Raymond Mcglothlin
Address History: 3632 Sable Ridge Drive, Dallas, TX 75287;
3269 Carlisle Street Apartment 274, Dallas, TX 75204;
Euless, TX 76039;
Frisco, TX 75035;
Lewisville, TX 75077
Aliases (AKA): Kevin Lynn Beader,
Kevin Lynn Deaver
Email Addresses: kde****@cityoflewisville.com,
kev****@netzero.net
Address History: 3643 Sable Ridge Drive, Dallas, TX 75287;
1632 Highland Street Apt 1, Tallahassee, FL 32310;
New York, NY 10037
Aliases (AKA): Willam R Day,
Willie R Day
Address History: 13978 Hughes Lane, Dallas, TX 75240;
2750 E Trinity Mills Road # 130, Carrollton, TX 75006;
Plano, TX 75075
Phone Numbers: (972) 862-8973
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: 625 Old Mexia Road, Waco, TX 76705;
728 Polk Drive Apartment 272, Arlington, TX 76011;
Dallas, TX 75287
Aliases (AKA): Doris Green,
D Hatter,
Doris A Hatter
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