Address History: 703 Sanger Drive, Springtown, TX 76082;
305 N Light Plant Road, Aztec, NM 87410;
Arlington, TX 76014;
Dallas, TX 75247;
Odessa, TX 79761
Aliases (AKA): Danny Lumas,
D Lummus,
Danny Wayne Lummus
Email Addresses: d.l****@hotmail.com,
dlu****@aim.com,
dlu****@bellsouth.net,
dlu****@myway.com,
dlu****@peoplepc.com
Address History: 610 Evelake Court, The Colony, TX 75056;
1600 Mcgreg Lane, Carrollton, TX 75010;
Dallas, TX 75226;
Graford, TX 76449;
Haltom City, TX 76148
Aliases (AKA): Allen Allen Carter,
Roy A Carter
Address History: 2812 Welborn Street, Dallas, TX 75219;
3000 Blackburn Street Apt 2505, Dallas, TX 75204;
Garland, TX 75043;
Irving, TX 75039;
Mesquite, TX 75149
Aliases (AKA): J Patterson,
Jo Patterson,
Joe Patte Patterson,
Joseph Patterson
Address History: 19002 Dallas Parkways Apt 436, Dallas, TX 75287;
8565 Park Lane Apt 1405, Dallas, TX 75231;
Little Elm, TX 75068
Email Addresses: agu****@phillipsmay.com,
alm****@yahoo.com
Address History: 1721 Summergate Drive, Conroe, TX 77304;
2919 S Bend Drive, Dallas, TX 75229;
Desoto, TX 75115;
Humble, TX 77338;
Port Lavaca, TX 77979
Relatives & Associates: Gloria Mcmullin
Julia Valasquez
Carlos Velasquez
Cecil Velasquez
Eric Velasquez
Address History: 102 Crimson Law Drive, Lewisville, TX 75067;
10106 Treble Court, Rockville, MD 20850;
Arlington, TX 76005;
Coppell, TX 75019;
Dallas, TX 75247
Aliases (AKA): Hung N Chou,
Yi Hung Chou,
Yi Hung Hung Chou,
Yi-Hung Sung Chou,
Yi-Hung Sung Chou Card
Email Addresses: hug****@aol.com,
lin****@gmail.com
Aliases (AKA): John Wei H Chen
Address History: 2652 Los Altos Viaduct, Carrollton, TX 75006;
2652 Viaduct Los Altos, Carrollton, TX 75006;
Corsicana, TX 75110;
Dallas, TX 75356
Address History: 8712 Mendocino Drive, Austin, TX 78735;
1728 P/O Box, Rancho Santa Fe, CA 92067;
Oklahoma City, OK 73118;
Dallas, TX 75204;
Houston, TX 77043
Aliases (AKA): Kevin James Warden,
K Warden,
Kevin L Warden
Email Addresses: kev****@gmail.com
Address History: 1256 N Britain Road Apt 257, Irving, TX 75061;
503 Vilas Street Apt I, Leavenworth, KS 66048;
Carrollton, TX 75007;
Dallas, TX 75247;
Euless, TX 76039
Aliases (AKA): Sherri Maurine Hooper Jolliffe,
Sherri M Joliffe,
Sherri Maurine Jolliffe,
Sherri Lerma
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
Address History: 926 Stevens Woods Court, Dallas, TX 75208;
12160 Abrams Road Ste 650, Dallas, TX 75243
Aliases (AKA): Gilbert May,
Jioberto A May
Address History: 118501 Po Box, Carrollton, TX 75011;
1855 Cheyenne Drive, Carrollton, TX 75010;
Dallas, TX 75217
Aliases (AKA): Joseph B Sells,
Joseph Sells
Phone Numbers: (214) 432-2000
Address History: 3947 Beechwood Lane, Dallas, TX 75220;
287 E Edsel Ford Freeway Apt 6, Detroit, MI 48202
Aliases (AKA): Evan James Nayfa,
Evan Nayfa
Email Addresses: ena****@dallasisd.org
Address History: 2425 S Cesar Chavez Boulevard Apt 4, Dallas, TX 75215;
4700 E Riverside Drive Apt 1113, Austin, TX 78741
Phone Numbers: (214) 370-0484
Address History: 9217 Masse Court, Aubrey, TX 76227;
3403 Mill Road, Anna, TX 75409;
Austin, TX 78741;
Carrollton, TX 75007;
Dallas, TX 75287
Aliases (AKA): Marc Vasquez,
Marcus A Vasquez
Address History: 3954 Durango Drive, Dallas, TX 75220;
112789 Po Box, Carrollton, TX 75011
Address History: 4111 Bridle Path Lane, Sanger, TX 76266;
5500 Perkins Road Apt 3111, Baton Rouge, LA 70808;
Bedford, TX 76021;
Dallas, TX 75247;
Denton, TX 76202
Aliases (AKA): Lisa Carlson,
Lisa Walters
Email Addresses: lis****@worldnet.att.net
Address History: 5029 Sharp Street, Dallas, TX 75247
Address History: 1613 Booker Lane, Plano, TX 75075;
5036 Sharp Street, Dallas, TX 75247;
Richardson, TX 75082
Phone Numbers: (972) 437-4366
Email Addresses: aog****@gmail.com
Address History: 6335 W Northwest Highway Apt 516, Dallas, TX 75225;
14580 E Beltwood Parkways, Dallas, TX 75244;
Garland, TX 75041
Aliases (AKA): Nellie S Nayfa
Address History: 5979 Elderwood Drive, Dallas, TX 75230;
540 Pine Street, Hermosa Beach, CA 90254;
Pismo Beach, CA 93449;
San Luis Obispo, CA 93401;
Columbia, MO 65201
Aliases (AKA): Bernie Kraft
Address History: 618 Gaddis Road, Canton, GA 30115;
12515 Needham Street, Alpharetta, GA 30004;
Dallas, TX 75220;
Del Rio, TX 78841;
Eustace, TX 75124
Aliases (AKA): Penelope Housand,
Penny K Housand,
Penelope Kakolias,
Penny Kakolias
Address History: 32 Santo Mio Court, Henderson, NV 89011;
6759 Morrison Drive, Denver, CO 80221;
Belle Chasse, LA 70037;
Empire, LA 70050;
Lafayette, LA 70506
Aliases (AKA): Kandace Katz,
Kandace Tran,
Kandy Tran
Address History: 827 Crenshaw Boulevard # 13, Los Angeles, CA 90005;
958 Dewey Avenue, Los Angeles, CA 90006;
Dallas, TX 75247
Phone Numbers: (214) 905-1457
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