Address History: 380 Antler Drive, Spring Branch, TX 78070;
9301 Alma Drive # 1838, Planoi, CA 95025;
Carbon Cliff, IL 61239;
Forest Park, IL 60130;
Moline, IL 61265
Aliases (AKA): Roxanne N Chapman,
Roxxanne Chapman,
Roxxanne Palermi
Email Addresses: rox****@yahoo.com,
rox****@hotmail.com
Address History: 8406 Ellery Drive, Dallas, TX 75243;
8204 Benares Drive, Dallas, TX 75243;
Garland, TX 75041
Aliases (AKA): Chriseana Butlep,
Chriseana Thornton
Email Addresses: cth****@gmail.com
Address History: 2007 Nighthawk Court, Roanoke, TX 76262;
6356 Village Green Circle Apt 4, Portage, MI 49024;
Arlington, TX 76013;
Carrollton, TX 75011;
Dallas, TX 75247
Aliases (AKA): Mai Ngoc Ho,
Mai N Yolpak
Email Addresses: mai****@gmail.com,
mai****@hotmail.com
Address History: 1330 Amistad Drive, Prosper, TX 75078;
5300 Keller Springs Road Apartment 1057, Dallas, TX 75248;
Mckinney, TX 75072;
Melissa, TX 75454;
Plano, TX 75093
Aliases (AKA): Paige Johnson
Email Addresses: lit****@gmail.com,
pag****@hp.com
Address History: 816283 Po Box, Dallas, TX 75381;
211 Alto Lane Apt 1, Santa Fe, NM 87501;
Austin, TX 78745;
Mesquite, TX 75149
Aliases (AKA): R Crawford,
Rebecca Gillan,
Rebecca Skiles
Email Addresses: neo****@hotmail.com,
rdd****@sbcglobal.net,
reb****@aattbi.com,
reb****@aol.com,
reb****@attb1.com
Address History: 3721 Rodale Way, Dallas, TX 75287;
3 Harvard Drive, Holiday, FL 34691;
Gouverneur, NY 13642
Email Addresses: awe****@yahoo.com
Aliases (AKA): K Jones,
Kristen H Jones,
Kristen H Oung,
Kristen H Young
Phone Numbers: (972) 662-0512
Address History: 740 Eagles Landing Boulevard, Little Elm, TX 75068;
370 Po Box, Aubrey, TX 76227;
Carrollton, TX 75010;
Dallas, TX 75251;
Denton, TX 76205
Address History: 8324 Teja Trail, Fort Worth, TX 76126;
566 Bell Drive, Allen, TX 75002;
Benbrook, TX 76126;
Dallas, TX 75287;
Garland, TX 75044
Aliases (AKA): R Hartwell,
Ron Hartwell
Relatives & Associates: Sandra Blackwood
Dennis Hartwell
Sarena Hartwell
Vickie Hartwell
Wendee Hartwell
Address History: 3614 Rodale Way, Dallas, TX 75287;
1124 P/O Box, Allen, TX 75013;
Milwaukee, WI 53210
Aliases (AKA): C Golightly,
Cheryl Golightly
Relatives & Associates: Chad Golightly
Email Addresses: cgo****@cinci.rr.com,
cri****@yahoo.com,
cri****@yahoo.com
Address History: 12927 Bedford Falls Drive, Cypress, TX 77429;
1485 Beaumont Circle, Bartlett, IL 60103;
Austin, TX 78705;
Dallas, TX 75214;
Flower Mound, TX 75022
Aliases (AKA): Emily Gutierrez,
Emily C Gutierrez,
Emily C Holden
Email Addresses: emi****@aol.com,
kei****@yahoo.com,
ser****@gmail.com
Address History: 3716 Rodale Way, Dallas, TX 75287;
133 Hancock Street, Findlay, OH 45840;
Arlington, TX 76006;
Burnet, TX 78611;
Plano, TX 75023
Aliases (AKA): Betty Hansen
Email Addresses: b.h****@jewelwine.com,
bet****@biworldwide.com,
blg****@yahoo.com
Address History: 3605 Rodale Way, Dallas, TX 75287
Phone Numbers: (972) 306-6621
Address History: 5711 Preston Oaks Road Apt 1235, Dallas, TX 75254;
973 N John Way, Chandler, AZ 85225;
Phoenix, AZ 85024;
Tucson, AZ 85716;
Irving, TX 75063
Aliases (AKA): Marcelo Carlos
Phone Numbers: (972) 831-1927
Address History: 3732 Rodale Way, Dallas, TX 75287
Phone Numbers: (972) 948-1418
Address History: 3610 Rodale Way, Dallas, TX 75287;
909 S Knott Avenue Apt 4, Anaheim, CA 92804;
Buena Park, CA 90621;
Cypress, CA 90630;
Diamond Bar, CA 91765
Aliases (AKA): Tae Choi,
Tae Jun J Choi,
Tae Jun Choi,
Tae-Young Choi,
Taeyoung Young Choi
Phone Numbers: (480) 213-6719
Email Addresses: cha****@msn.com
Address History: 3703 Rodale Way, Dallas, TX 75287
Address History: 3740 Rodale Way, Dallas, TX 75287;
3130 N Beachwood Drive, Los Angeles, CA 90068;
Carlisle, KY 40311;
Olive Branch, MS 38654;
Memphis, TN 38114
Aliases (AKA): Nancy M Treadway,
Nancy M Tredway,
Nancy Tredway
Email Addresses: nan****@hotmail.com
Address History: 7411 La Manga Drive, Dallas, TX 75248;
17200 Westgrove Drive Apt 2111, Addison, TX 75001;
Duncanville, TX 75116
Aliases (AKA): Bill Greving
Email Addresses: bil****@yahoo.com
Address History: 3708 Rodale Way, Dallas, TX 75287;
124 W Inglewood Street, Broken Arrow, OK 74011;
Waco, TX 76702;
Woodway, TX 76712
Aliases (AKA): Karen M Fernandes,
Mi Cha Fernandes,
Karen Cha Fernandez
Relatives & Associates: Kevin Fernandes
Michael Fernandes
Hortencia Fernandez
Lawrence Fernandez
Rebecca Tukel
Address History: 283 Cheyenne Drive, Mckinney, TX 75069;
2308 Ashcroft Lane Apt 715, Arlington, TX 76006;
Dallas, TX 75287;
Houston, TX 77042;
Mc Kinney, TX 75069
Address History: 2413 Warwick Avenue, Flower Mound, TX 75028;
4230 Arbor Creek Drive, Carrollton, TX 75010;
Dallas, TX 75287;
Frisco, TX 75035;
Little Elm, TX 75068
Aliases (AKA): Shelli R Kavanaugh,
Shelli R Plank,
Shellie R Plank,
Shelli R Rodriquez
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