Address History: 1760 Shavano Way, Prosper, TX 75078;
1441 Rogers Court, Allen, TX 75013;
Celina, TX 75009;
Dallas, TX 75234;
Frisco, TX 75033
Aliases (AKA): Lynda Kay Barett,
Lynda K Barrett,
Lynda K Berg,
Lynda Kay Berg,
Lynda Bert
Address History: 107 Prosperity Drive, San Antonio, TX 78237;
11477 Victory Boulevard, North Hollywood, CA 91606;
Lafayette, IN 47901;
Chandler, TX 75758;
Dallas, TX 75229
Relatives & Associates: Danny Castillo
Jerry Castillo
Jerry Castillo
Jerry Castillo
Juanita Castillo
Address History: 12092 Beaver Creek Lane, Anna, TX 75409;
11419 Ferrell Drive, Dallas, TX 75234;
Melissa, TX 75454;
Pottsboro, TX 75076
Aliases (AKA): Chas W Stephens,
Chuckcharles Stephens
Address History: 705 Caudle Lane, Aubrey, TX 76227;
11431 Ferrell Drive Ste C, Dallas, TX 75234;
Savannah, TX 76227
Address History: 1710 Bradford Street, Irving, TX 75061;
11419 Ferrell Drive Ste C, Dallas, TX 75234
Aliases (AKA): Angela Rodgers
Relatives & Associates: Margaret Barton
Ember Johnson
Andrew Mitchell
Benjamin Mitchell
Fredie Mitchell
Address History: 2632 Queen Elaine Drive, The Colony, TX 75056;
51 Center Street #2, Stamford, CT 06906;
Freehold, NJ 07728;
Carrollton, TX 75007;
Dallas, TX 75234
Aliases (AKA): Sun C Chung,
Sunhe C Chung
Email Addresses: chu****@yahoo.com
Address History: 5270 Town And Country Boulevard Apt 306, Frisco, TX 75034;
2948 Ne 23rd Avenue, Lighthouse Point, FL 33064;
Pompano Beach, FL 33064;
Bryan, TX 77802;
Dallas, TX 75234
Aliases (AKA): Deanne Grace Lee,
Deanne G Lee,
Deanne Grace Steward,
Deanne Steward
Email Addresses: dea****@aol.com,
dst****@att.net,
dst****@worldnet.att.net,
mha****@hotmail.com,
sta****@yahoo.com
Address History: 905 N Church Street, Decatur, TX 76234;
1441 Rogers Court, Allen, TX 75013;
Dallas, TX 75234;
Fort Worth, TX 76177;
Irving, TX 75062
Aliases (AKA): Troy Minire
Email Addresses: tma****@att.net
Address History: 1503 Cottonwood Valley Circle N, Irving, TX 75038;
591 North Shore Road, Lithonia, GA 30058;
Norcross, GA 30092;
Northville, MI 48167;
Plymouth, MI 48170
Aliases (AKA): Rodie C Woodard,
Rodie Woodard
Email Addresses: rod****@peoplepc.com
Address History: 12425 Shale Drive, Keller, TX 76244;
2532 Central Drive Apt 213, Bedford, TX 76021;
Dallas, TX 75234;
Euless, TX 76039;
Fort Worth, TX 76244
Aliases (AKA): Jordan L Dees
Email Addresses: jor****@godigitalmarketing.com,
jor****@supermedia.com,
jor****@verizon.net,
jor****@worldnet.att.net
Address History: 11431 Ferrell Drive Ste B, Dallas, TX 75234
Address History: 1311 Newport Drive, Carrollton, TX 75006;
14130 Rosemary Lane Apt 6113, Largo, FL 33774;
Saint Petersburg, FL 33707;
South Pasadena, FL 33707;
Addison, TX 75001
Aliases (AKA): Nick Mader
Address History: 11420 Ferrell Drive Ste 307, Dallas, TX 75234
Address History: 2605 Carriage Lane, Carrollton, TX 75006;
2958 Dothan Lane, Dallas, TX 75229;
Lancaster, TX 75146;
Teague, TX 75860
Aliases (AKA): James Wayne League
Address History: 424 County Road 1125, Morgan, TX 76671;
2027 Valens Drive, Jacksonville, FL 32216;
Argyle, TX 76226;
Austin, TX 78702;
Dallas, TX 75229
Aliases (AKA): Robert M Choate
Address History: 5539 Prestwick Lane, Dallas, TX 75252;
2007 Chase Crossing, Shreveport, LA 71118;
Carrollton, TX 75006
Aliases (AKA): Peggy Ragus
Email Addresses: cra****@yahoo.com
Address History: 2112 Farthing Court, Florissant, MO 63031;
4323 Avenue A, Beaumont, TX 77705;
Carrollton, TX 75006;
Dallas, TX 75214
Aliases (AKA): Michael Wayne Trevino
Email Addresses: rra****@aol.com
Address History: 2802 Leisure Lane, Carrollton, TX 75006;
14232 Marsh Lane # 417, Addison, TX 75001;
Balch Springs, TX 75180;
Dallas, TX 75234;
Mesquite, TX 75180
Aliases (AKA): Joe Bob Bob,
Billie J Williams,
Joe B Williams
Email Addresses: joe****@gmail.com
Address History: 1837 Sandpiper Lane, Carrollton, TX 75007;
6210 Broad Branch Road Nw, Washington, DC 20015;
Fort Lauderdale, FL 33301;
Atlanta, GA 30350;
Louisville, KY 40207
Aliases (AKA): Lisa T Goral,
Lisa L Terry
Email Addresses: gor****@sbcglobal.net,
lgo****@concentric.net,
lis****@gmail.com
Address History: 1416 Iowa Drive, Plano, TX 75093;
11420 Ferrell Drive Suite 307, Dallas, TX 75234;
Frisco, TX 75035;
Richardson, TX 75081
Aliases (AKA): Edward Y Lee,
Goward Lee,
Kun Y Lee
Address History: 11430 Ferrell Drive, Dallas, TX 75234
Address History: 2291 Reserve Drive, Brentwood, CA 94513;
1186 Danville Boulevard # B, Alamo, CA 94507;
Aliso Viejo, CA 92656;
Danville, CA 94526;
Dublin, CA 94568
Aliases (AKA): Sean A Fernandez
Relatives & Associates: Jennifer Brown
Alice Fernandez
Froiian Fernandez
Janice Fernandez
Jon Fernandez
Email Addresses: jen****@yahoo.com
Address History: 6813 N Garden Stone Lane, Owasso, OK 74055;
1323 Latta Road, Ada, OK 74820;
Broken Arrow, OK 74014;
Claremore, OK 74019;
Oklahoma City, OK 73162
Aliases (AKA): Glen Warren Hyden
Email Addresses: ghy****@gmail.com,
ghy****@hotmail.com,
ghy****@yahoo.com,
ghy****@gmail.com,
gle****@yahoo.com
Address History: 23957 197th Street, Spiro, OK 74959;
20100 B Highway, Clinton, MT 59825;
Missoula, MT 59801;
Bennington, OK 74723;
Coleman, OK 73432
Address History: 2411 N North Creek Lane, Fullerton, CA 92831;
843 Robinson Street, Los Angeles, CA 90026;
Riverside, CA 92506;
Las Vegas, NV 89178;
Dallas, TX 75234
Aliases (AKA): Suk Ho Rhee,
Harold Sukhorhee
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