Address History: 4810 Hallmark Drive, Dallas, TX 75229;
303 Psc, Apo, AP 96204;
Lynwood, CA 90262;
Jacksonville, FL 32246;
Pensacola, FL 32514
Aliases (AKA): Philip L Brady,
Phillip Brady
Email Addresses: plb****@yahoo.com
Aliases (AKA): Jean W Petree
Phone Numbers: (214) 358-2852
Address History: 4646 Hallmark Drive, Dallas, TX 75229;
80 Emerson Avenue Apt 8005, Berea, OH 44017;
Tulsa, OK 74136
Address History: 4840 Hallmark Drive, Dallas, TX 75229;
5349 Amesbury Drive Apt 2212, Dallas, TX 75206;
Richardson, TX 75080
Aliases (AKA): Kirk A Killian
Email Addresses: kak****@aol.com,
kki****@pnmcf.com
Relatives & Associates: Albert Addyman
Phone Numbers: (817) 737-7688
Address History: 4361 Hallmark Drive, Dallas, TX 75229
Phone Numbers: (214) 454-2079
(214) 707-0546
Address History: 4530 Hallmark Drive, Dallas, TX 75229
Address History: 4840 Hallmark Drive, Dallas, TX 75229
Phone Numbers: (214) 502-7112
Address History: 4530 Hallmark Drive, Dallas, TX 75229;
737 Monroe Street Apt 201, Rockville, MD 20850;
Cameron, TX 76520;
Fort Worth, TX 76109;
Lufkin, TX 75901
Aliases (AKA): Anita M Bonner,
Anna K Bonner,
Anna Kate Brown,
K Brown,
Katy Brown
Email Addresses: kat****@juno.com
Address History: 4361 Hallmark Drive, Dallas, TX 75229;
2116 Marsh Lane Apt 2803, Carrollton, TX 75006;
Lewisville, TX 75057
Aliases (AKA): Jonathan Rose
Address History: 4748 Hallmark Drive, Dallas, TX 75229;
10417 Eastborne Avenue Apt 2, Los Angeles, CA 90024;
Pacific Palisades, CA 90272;
Walnut Creek, CA 94596
Aliases (AKA): Zeina Ladkitaima
Relatives & Associates: Yasser Taima
Address History: 4407 Hallmark Drive, Dallas, TX 75229
Aliases (AKA): Douglas Grady
Email Addresses: dou****@yahoo.com
Aliases (AKA): Steve E Fox,
Steven E Vox
Address History: 4550 Hallmark Drive, Dallas, TX 75229;
38 Spruce Road, North Reading, MA 01864;
Germantown, MD 20874;
Fairborn, OH 45324;
Plano, TX 75093
Aliases (AKA): Rong-Hui Zeng
Relatives & Associates: Stephanie Dooley
Barbara Pinkston
Caroline Pinkston
Scott Pinkston
Scott Pinkston
Address History: 4540 Hallmark Drive, Dallas, TX 75229;
10576 Giffin Way, San Diego, CA 92126;
Baltimore, MD 21224;
Columbia, MD 21044
Aliases (AKA): Doreen Palsgrove
Address History: 4830 Hallmark Drive, Dallas, TX 75229;
5550 Harvest Hill Road # 5282, Dallas, TX 75230;
Muleshoe, TX 79347
Aliases (AKA): Vere M Fox
Address History: 4841 Hallmark Drive, Dallas, TX 75229;
4023 Clifton Avenue, Cincinnati, OH 45220;
Arlington, TX 76017;
Rockwall, TX 75032;
Terrell, TX 75160
Aliases (AKA): N Kim,
Nancy Y Kim
Email Addresses: nan****@gmail.com,
nki****@hotmail.com
Address History: 4310 Hallmark Drive, Dallas, TX 75229;
1919 W School Street, Chicago, IL 60657;
Hopkins, MN 55305;
Austin, TX 78701;
Flower Mound, TX 75028
Aliases (AKA): Tracy M Cardwell,
T Roach,
Tracey Roach,
Tracey M Wynn,
Tracy M Wynn
Address History: 4417 Hallmark Drive, Dallas, TX 75229;
4820 Westgrove Drive Apt 1002, Addison, TX 75001
Aliases (AKA): Kim R Hall
Address History: 4549 Hallmark Drive, Dallas, TX 75229;
2550 W 112th Street, Chicago, IL 60655;
Lombard, IL 60148;
Oswego, IL 60543;
Wheaton, IL 60187
Aliases (AKA): Suzanne Marshall,
Suzann Melville,
Suzanne M Melville
Address History: 4417 Hallmark Drive, Dallas, TX 75229
Phone Numbers: (817) 238-0594
Address History: 4310 Hallmark Drive, Dallas, TX 75229
Phone Numbers: (214) 357-1149
(214) 828-4199
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