Address History: 1626 Hollywood Avenue, Dallas, TX 75208;
1700 Mindanao Drive Apartment 901, Jacksonville, FL 32246;
Plano, TX 75075;
Portland, TX 78374
Email Addresses: she****@aol.com,
she****@austin.rr.com,
she****@hotmail.com,
she****@yahoo.com
Address History: 5044 Sharp Street, Dallas, TX 75247;
11620 Audelia Road Apt 328, Dallas, TX 75243;
Irving, TX 75039;
Lewisville, TX 75067;
Midland, TX 79705
Aliases (AKA): Meredith Lee Frazier,
Merideth Frazier
Email Addresses: emr****@adelphia.com,
emr****@aol.com,
emr****@msn.com,
emr****@wmconnect.com
Address History: 4833 W Lawther Drive Apt 319, Dallas, TX 75214;
1540 Bella Vista Drive, Dallas, TX 75218
Aliases (AKA): Sally Metheny
Email Addresses: sal****@yahoo.com
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: 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: 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: 7508 Rothbury Drive, Fort Worth, TX 76179;
219 Silver Leaf Drive, Benton, LA 71006;
Bossier City, LA 71111;
Shreveport, LA 71106;
Bedford, TX 76022
Aliases (AKA): Sarah Michelle Goza,
Sarah Goza,
Sarah Michelle Sumrall
Email Addresses: chi****@yahoo.com,
ema****@gmail.com,
ema****@gmail.com,
ema****@yahoo.com,
jsu****@comcast.net
Address History: 1721 Willow Way, Bedford, TX 76022;
5029 Sharp Street, Dallas, TX 75247;
Grapevine, TX 76051;
Hurst, TX 76054;
Irving, TX 75061
Aliases (AKA): Hocine M Smair
Relatives & Associates: Naima Smair
Email Addresses: hsm****@gmail.com
Aliases (AKA): Jesse N Day,
Nadene C Day,
Nadine C Day
Phone Numbers: (972) 563-7456
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
Address History: 4304 Moler Street, Dallas, TX 75211;
304 E Blue Bell Road, Brenham, TX 77833;
Houston, TX 77022;
Somerville, TX 77879
Address History: 3919 S Franklin Street, Dallas, TX 75233;
102 Southside Court, Excelsior Springs, MO 64024;
Reading, PA 19605;
Arlington, TX 76012;
Denton, TX 76201
Aliases (AKA): Jeff Riedel,
Jeffrey D Riedel,
Jeffrey D Rieder
Email Addresses: jef****@frontiernet.net
Address History: 9843 Sophora Circle, Dallas, TX 75249;
1111 Crawford Street Apartment 11, Vicksburg, MS 39180;
Longview, TX 75605
Aliases (AKA): Erich Austin,
Erick D Austin
Email Addresses: eri****@yahoo.com
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: 2321 Perkins Place, Arlington, TX 76016;
1150 Galapago Street Apt 908, Denver, CO 80204;
New Orleans, LA 70119;
Coppell, TX 75019;
Dallas, TX 75247
Aliases (AKA): D Gatzke,
Diane Marie Gatzke,
Diane M Gatzke,
D M Warren,
D Pattison Warren
Email Addresses: dia****@gmail.com,
dia****@yahoo.com,
hub****@yahoo.com
Address History: 2401 Ohio Drive Apt 1608, Plano, TX 75093;
6805 Anglebluff Circle, Dallas, TX 75248;
Richardson, TX 75083
Aliases (AKA): Barry Dezonia,
William Dezonia,
Wm Barry Dezonia
Address History: 5015 Sharp Street, Dallas, TX 75247;
4307 Mill Creek Road, Dallas, TX 75244;
Garland, TX 75041
Aliases (AKA): James Nayfa,
Jim E Nayfa,
Jimmy Nayfa
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: 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: 4801 Sharp Street, Dallas, TX 75247;
569 Rr 2 #, Decatur, TX 76234;
Denton, TX 76209;
Euless, TX 76039;
Fort Worth, TX 76112
Aliases (AKA): Melissa Ann Gardner,
Melissa Gardner,
Melissa A Linscott,
Melissa A Selmi,
Melissa Selmi
Relatives & Associates: Michelle Carpenter
Matthew Gardner
Steven Gardner
Karl Linscott
Robert Linscott
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: 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: 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: 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: 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
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