Address History: 6810 Feldman Lane, Sugar Land, TX 77479;
6843 Dartmouth Street, Forest Hills, NY 11375;
Commerce, TX 75429;
Dallas, TX 75247;
Houston, TX 77081
Aliases (AKA): Chengya Ham,
Chengya Han,
Eric C Han
Address History: 740 High Drive, Cedar Hill, TX 75104;
968 Hanover Road, Meriden, CT 06451;
Dallas, TX 75247;
Grand Prairie, TX 75051
Aliases (AKA): Paul Ervin Grindstaff
Relatives & Associates: Allison Grindstaff
Avis Grindstaff
Barbara Grindstaff
Cherie Grindstaff
Cody Grindstaff
Email Addresses: pcg****@sbcglobal.net
Address History: 4226 Wycliff Avenue Apt 3, Dallas, TX 75219;
5499 Nc 66 Highway S, King, NC 27021;
Double Oak, TX 75077;
Lewisville, TX 75077
Aliases (AKA): Irma Ruth May
Email Addresses: ima****@bellatlantic.net,
irm****@hotmail.com
Address History: 3701 Galloway Lane, Carrollton, TX 75007;
2029 Greenwood Road, Carrollton, TX 75006;
Dallas, TX 75207;
Garland, TX 75042;
Plano, TX 75075
Aliases (AKA): Laura Gay Conard,
Laura Gay
Address History: 333 E Elm Street A, Hillsboro, TX 76645;
2004 Jefferson Court, High Point, NC 27263;
Arlington, TX 76017;
Dallas, TX 75232;
Fort Worth, TX 76112
Aliases (AKA): Claude Allen Hill
Address History: 9846 Baseline Drive, Dallas, TX 75243;
9414 Chimney Corner Lane, Dallas, TX 75243;
Garland, TX 75042;
Humble, TX 77346;
Midlothian, TX 76065
Address History: 2401 Prestwick Drive, Midlothian, TX 76065;
1621 Paiute Circle, Bishop, CA 93514;
Carrollton, TX 75006;
Corsicana, TX 75110;
Dallas, TX 75203
Aliases (AKA): G Orr,
Greg Scott Orr,
Greggory S Orr,
Greggory Scott Orr,
Gregory S Orr
Address History: 4609 Saxon Drive, Plano, TX 75093;
1410 Mccoy Street, Dallas, TX 75204;
Richardson, TX 75081
Aliases (AKA): Cathy J Brooksetal,
Cathy Brooks Kissler,
Cathy B Kissler
Email Addresses: fas****@hotmail.com,
fas****@sbcglobal.net
Address History: 4947 Stony Ford Drive, Dallas, TX 75287;
6005 Black Berry Lane, Dallas, TX 75248;
Frisco, TX 75035;
Garland, TX 75040;
Plano, TX 75023
Aliases (AKA): Maria A Masaki,
Maria Misaki
Relatives & Associates: Maria Alarcon
Phone Numbers: (903) 866-2627
Email Addresses: mac****@yahoo.com
Address History: 5012 Sharp Street Ste A, Dallas, TX 75247;
3609 Austin Bluffs Parkway Suite 18, Colorado Springs, CO 80918;
Fort Riley, KS 66442;
New Orleans, LA 70126;
Memphis, TN 38125
Aliases (AKA): Yong H Sommer
Address History: 401 Sheffield Drive, Richardson, TX 75081;
4504 Abbott Avenue Apartment 2, Dallas, TX 75205;
Irving, TX 75038;
Keller, TX 76248;
Mc Kinney, TX 75069
Aliases (AKA): Mabruk Khalf,
Mabruk A Khalfallah,
Mabruk Khalsallah,
Mabruk A Klalfalla,
Mabruk Mabruk
Email Addresses: kha****@live.com,
mkh****@comcast.net,
mkh****@yahoo.com,
mkh****@comcast.net,
mkh****@excite.com
Address History: 4106 Cambridge Drive Apartment A, Killeen, TX 76549;
951 San Pablo Avenue, Pinole, CA 94564;
Collierville, TN 38017;
Addison, TX 75001;
Allen, TX 75013
Aliases (AKA): Yong Hun Kim,
Yong Chin Kim
Address History: 5131 Sharp Street, Dallas, TX 75247
Address History: 4208 Melissa Lane, Dallas, TX 75229;
291 West Valle Del Oro Road, Tucson, AZ 85737;
Gilroy, CA 95020;
Hollister, CA 95023;
San Jose, CA 95148
Aliases (AKA): John F Bleich,
John F Dleich
Email Addresses: jbl****@mail.com,
joh****@prorig.com,
joh****@yahoo.com
Address History: 1080 W Round Grove Road Apt 334, Lewisville, TX 75067;
1205 W Crosby Road # 6, Carrollton, TX 75006;
Dallas, TX 75356;
Irving, TX 75063;
Justin, TX 76247
Aliases (AKA): Sco Chamberlain,
Scott Chamberlain
Address History: 4949 Sharp Street Ste 102, Dallas, TX 75247
Address History: 1613 Booker Lane, Plano, TX 75075;
5036 Sharp Street, Dallas, TX 75247;
Richardson, TX 75080
Aliases (AKA): Arthu A Oganesyan,
Arthur Oganesyan
Aliases (AKA): John Wei H Chen
Address History: 6829 Norton Drive, Troy, MI 48085;
3830 Birch Grove Terrace, Fort Gratiot, MI 48059;
Franklin, MI 48025;
Dallas, TX 75380
Aliases (AKA): Patricia Ann Tubbs
Email Addresses: ptu****@hotmail.com
Address History: 574 Legion Street, Craig, CO 81625;
1751 Hidden Bluff Trail, Arlington, TX 76006;
Dallas, TX 75247;
El Paso, TX 79922;
Fort Worth, TX 76120
Aliases (AKA): Faye Maki,
Faye C Omholt,
Faye C Omholtphillips,
Faye Faye Omholtphillips,
Faye Phillips
Address History: 201 Hanson Road, Clinton, NC 28328;
945 Bearcreek Drive, Bartow, FL 33830;
Bowling Green, FL 33834;
Zolfo Springs, FL 33890;
Dunn, NC 28334
Aliases (AKA): Jose Barrientoz,
Jose L Darrientoz
Email Addresses: jba****@intrstar.net
Address History: 706 Sandstone Drive, Van Buren, AR 72956;
2662 Po Box, Alma, AR 72921;
Cedarville, AR 72932;
Fort Smith, AR 72901;
Uniontown, AR 72955
Aliases (AKA): Lori Y Adams,
Lori Yvonne Cook,
Lori Yvonne Payne,
Lori Yvonne Snell
Phone Numbers: (479) 471-7862
Email Addresses: ban****@yahoo.com,
yvo****@gmail.com
Address History: 91 Cedar Creek Road, Russellville, AL 35653;
4930 Sharp Street, Dallas, TX 75247;
Kaufman, TX 75142;
Mesquite, TX 75149;
Terrell, TX 75160
Aliases (AKA): Mary Jefferson,
Mary L Jeffreys,
Mary L Williams
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