Address History: 4528 Crooked Ridge Drive, The Colony, TX 75056;
4230 Fairway Drive Apt 1106, Carrollton, TX 75010;
Coppell, TX 75019;
Dallas, TX 75287;
Irving, TX 75063
Aliases (AKA): Joyce M Sampson,
Joyce Thompson,
Joy Wilson
Address History: 4528 Crooked Ridge Drive, The Colony, TX 75056
Address History: 4528 Crooked Ridge Drive, The Colony, TX 75056;
4230 Fairway Drive Apt 1106, Carrollton, TX 75010;
Coppell, TX 75019;
Grapevine, TX 76051;
Houston, TX 77089
Aliases (AKA): Billy Jones,
William D Jones,
William Jones,
Bill G Wilson,
Billie G Wilson
Address History: 4528 Crooked Ridge Drive, The Colony, TX 75056;
2440 Greenlaw Avenue, Franklinton, LA 70438;
Carrollton, TX 75010;
Dallas, TX 75243;
Irving, TX 75063
Aliases (AKA): C Barnes,
Chree Barnes,
Shree Barnes,
Chree S Duffy,
Shree S Duffy
Address History: 1223 Lake Falls Terrace, Carrollton, TX 75010;
375 E Roosevelt Street, Baton Rouge, LA 70802;
San Antonio, TX 78216;
The Colony, TX 75056
Relatives & Associates: Victor Yuan
Address History: 18019 State Highway 19, Canton, TX 75103;
7706 Tahiti Lane Apt 104, Lake Worth, FL 33467;
Overland Park, KS 66214;
Carrollton, TX 75010;
Dallas, TX 75287
Aliases (AKA): B Wilson,
Bill G Wilson,
Billie G Wilson,
William G Wilson
Address History: 1002 Platinum Drive, Princeton, TX 75407;
3008 Hilltop Lane, Plano, TX 75075;
The Colony, TX 75056
Address History: 1223 Lake Falls Terrace, Carrollton, TX 75010;
3550 Nicholson Drive Apt 1075, Baton Rouge, LA 70802;
Dallas, TX 75205;
Denton, TX 76201;
San Antonio, TX 78216
Aliases (AKA): Victor Yuan,
Xiansheng Yuan
Relatives & Associates: Ping Zhang
Email Addresses: dul****@aol.com,
dul****@gmail.com,
dul****@bellsouth.net,
dul****@gmail.com,
dul****@hotmail.com
Address History: 4208 Red Wolfe Road, Denton, TX 76208;
9838 Old Baymeadows Road, Jacksonville, FL 32256;
New Market, TN 37820;
Carrollton, TX 75007;
Garland, TX 75040
Aliases (AKA): Johnny Wilson
Address History: 4905 Sir Dillon Drive, Carrollton, TX 75010;
8728 Sagebrush Trail, Aubrey, TX 76227;
Lewisville, TX 75067;
Plano, TX 75024;
The Colony, TX 75056
Address History: 1807 S Vernon Avenue, Dallas, TX 75224;
2240 E Trinity Mills Road Apt 222, Carrollton, TX 75006;
Irving, TX 75063;
Plano, TX 75023;
Princeton, TX 75407
Aliases (AKA): Ron Gulley,
Ronald K Gulley
Email Addresses: k.g****@hotmail.com
Address History: 7800 Hamburg Court, Plano, TX 75025;
1141 Arms Street, Marshall, MI 49068;
Knoxville, TN 37931;
Carrollton, TX 75007;
Coppell, TX 75019
Aliases (AKA): Christina L Bills,
Christy Bills,
Christine White Brown,
Christy Brown,
Christina L Camero
Address History: 3008 Hilltop Lane, Plano, TX 75075;
3841 Vera Cruz Street Apt B, Fort Irwin, CA 92310;
Hays, KS 67601;
Carrollton, TX 75007;
Cedar Hill, TX 75104
Aliases (AKA): Chastity Louisa Duffy,
Chaseti Galloway,
Chasity L Galloway,
Chastity Galloway,
Chasity L Gulley
Relatives & Associates: Irene Apodaca
Fayteria Ballard
Shree Duffy
Anthony Galloway
Anthony Galloway
Email Addresses: c.g****@hotmail.com,
cga****@tibsite.com,
cga****@hotmail.com,
cha****@aol.com,
gta****@aol.com
Address History: 2150 Malibu Lake Circle Apt 1536, Naples, FL 34119;
28700 Trails Edge Boulevard Unit 606, Bonita Springs, FL 34134;
Fort Myers, FL 33966;
Saint Petersburg, FL 33716;
Charlotte, NC 28227
Aliases (AKA): John Faulkenberg
Relatives & Associates: John Edgarfaulkenbur
Jennie Faulkenbury
Joyce Faulkenbury
Tatjana Faulkenbury
Wayne Faulkenbury
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