Address History: 3720 Juniper Circle, The Colony, TX 75056;
1705 Wallace Drive Suite 100, Carrollton, TX 75006;
Dallas, TX 75247;
Mc Kinney, TX 75070
Aliases (AKA): Jerome Balko,
Jerry Balko
Email Addresses: car****@yahoo.com
Address History: 751 Hazy Shores Lane, La Marque, TX 77568;
4429 Lefkoe Street Apartment D, Metairie, LA 70006;
New Orleans, LA 70122;
New York, NY 10028;
Anderson, SC 29625
Email Addresses: can****@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: 204 Jonquil Street, Lake Jackson, TX 77566;
5131 Sharp Street, Dallas, TX 75247;
Garland, TX 75043;
Irving, TX 75015
Address History: 8311 Gentlewood Court, Houston, TX 77095;
512 E 16th Avenue, Winfield, KS 67156;
Dallas, TX 75230;
Lewisville, TX 75067;
Spring, TX 77373
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: 11700 Audelia Road Apt 2115, Dallas, TX 75243;
1410 East Sandy Lake Road, Coppell, TX 75019;
Garland, TX 75041;
Irving, TX 75061;
Lewisville, TX 75067
Aliases (AKA): Eddie Matthews,
Eddi L Seay,
Eddie Leon Seay
Relatives & Associates: April Matthews
Demetrio Matthews
Demetrious Matthews
Demi Matthews
Demi Matthews
Address History: 1440 Carrollton Parkways Apt 21308, Carrollton, TX 75010;
600 S Macarthur Boulevard Apt 1818, Coppell, TX 75019;
Dallas, TX 75247;
Irving, TX 75063;
Wylie, TX 75098
Aliases (AKA): Samuel Song,
Tae Wha Song
Address History: 8402 Shady Shore Drive, Frisco, TX 75036;
4201 Colgate Avenue, Dallas, TX 75225;
Plano, TX 75093
Aliases (AKA): Bruce Lwood,
Cruce L Wood
Address History: 4433 Flamingo Court, Mesquite, TX 75150;
4801 Sharp Street, Dallas, TX 75247;
Denton, TX 76209;
Garland, TX 75044;
Irving, TX 75063
Aliases (AKA): Lloyd D Mc,
Lloyd D Mc Guire,
Lloyd Daniel Mcguire
Email Addresses: bal****@cox-internet.com,
bal****@hotmail.com
Address History: 610 Cedarcrest Drive, Kemp, TX 75143;
1575 Rosebury Lane, Clarksville, TN 37043;
Dallas, TX 75234;
Duncanville, TX 75138;
Gun Barrel City, TX 75156
Aliases (AKA): Mitch Packer,
Mitchell L Packer,
Mithcell L Packer
Email Addresses: mit****@aol.com,
mlp****@gmail.com
Address History: 2401 Prestwick Drive, Midlothian, TX 76065;
1621 Paiute Circle, Bishop, CA 93514;
Abilene, TX 79605;
Carrollton, TX 75006;
Corsicana, TX 75110
Aliases (AKA): M Orr,
Melissa Marie Orr
Email Addresses: gre****@netzero.net,
lrp****@crcoc.org,
mel****@honeywell.com,
mel****@hotmail.com,
mel****@msn.com
Address History: 6806 Elderberry Drive, Arlington, TX 76001;
7325 Brynlee Drive, Arlington, TX 76001;
Bedford, TX 76021;
Dallas, TX 75233;
Desoto, TX 75115
Aliases (AKA): Brenda Mimms,
B Srock,
Brenda Lee Srock,
Brenda L Stahl,
Brenda Williamson
Relatives & Associates: Rebecca Bellomy
Jerry Donald
Uicki Droegemeier
Kelly Hathcock
Tawnya Hendricks
Address History: 3954 Durango Drive, Dallas, TX 75220;
112789 Po Box, Carrollton, TX 75011
Address History: 4105 Ainsly Lane, Keller, TX 76244;
1540 Selene Drive Ste 100, Carrollton, TX 75006;
Colleyville, TX 76034;
Coppell, TX 75019;
Dallas, TX 75247
Aliases (AKA): G Pattison,
Gwen Pattison,
Gwenda S Pattison
Email Addresses: gpa****@msn.com
Address History: 4222 Spyglass Hill Lane, Irving, TX 75038;
3917 South Fox Street, Englewood, CO 80110;
Dallas, TX 75214;
Richardson, TX 75081
Email Addresses: gph****@sprintmail.com
Address History: 417 Hastings Drive, Cedar Hill, TX 75104;
417 Houston Street, Cedar Hill, TX 75104;
Dallas, TX 75204;
Fort Worth, TX 76120;
Grand Prairie, TX 75051
Aliases (AKA): Thomas Mc,
Thomas Mc Grath,
Thmas R Mcgrath,
Thomas Mcgrath,
Tom Mcgrath
Email Addresses: jos****@yahoo.com
Address History: 4900 Sharp Street, Dallas, TX 75247
Address History: 1817 Alameda Drive, Mesquite, TX 75150;
13323 Rancho Penasquitos Boulevard, San Diego, CA 92129;
Lauderdale Lakes, FL 33311;
Charleston, MS 38921;
Southaven, MS 38672
Aliases (AKA): Cindy Ann Blakely,
Cyndi Ann Blakely,
Cynthia A Blakely,
Cynthia L Blakely,
Cynthia Blakley
Relatives & Associates: Cindy Blakely
Cynthia Blakely
Cynthia Blakely
Cynthia Blakely
Cynthia Blakely
Email Addresses: cbc****@aol.com,
cbs****@aol.com,
cbs****@cs.com,
cbs****@webtv.net,
cin****@aol.com
Aliases (AKA): John Wei H Chen
Address History: 1103 N Yale Boulevard, Richardson, TX 75081;
9015 Rolling Rock Lane, Dallas, TX 75238;
Irving, TX 75062
Phone Numbers: (972) 717-5124
Address History: 861 County Road 4490, Winnsboro, TX 75494;
5131 Sharp Street, Dallas, TX 75247;
Emory, TX 75440;
Garland, TX 75040;
Irving, TX 75039
Aliases (AKA): Earl Thomas Gregory
Email Addresses: bek****@hotmail.com,
ear****@hotmail.com,
ear****@performancefire.net,
egr****@texasmotorspeedway.com
Address History: 8402 Shady Shore Drive, Frisco, TX 75036;
4201 Colgate Avenue, Dallas, TX 75225;
Plano, TX 75093
Aliases (AKA): Tandy Hunsberger Hunsberger,
Tandy Hunsberger Wood
Email Addresses: cba****@seam.com,
tsh****@kellnet.com
Address History: 141 Shore Line Drive, Mary Esther, FL 32569;
578 Azalea Road Ste 109, Mobile, AL 36609;
Tuscaloosa, AL 35404;
Destin, FL 32541;
Fort Walton Beach, FL 32548
Aliases (AKA): Emil D Gunaca
Relatives & Associates: Christie Carmichael
Florene Clevenger
Wendy Coker
Joyce Dennis
Alexa Guanaca
Email Addresses: emi****@comcast.net
Address History: 43 Kennedy Hill Lane, Hendersonville, NC 28792;
10901 Burnt Mill Road Apt 2308, Jacksonville, FL 32256;
Tampa, FL 33619;
Addison, TX 75001;
Coppell, TX 75019
Aliases (AKA): C B Owens
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