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: 1613 Booker Lane, Plano, TX 75075;
5036 Sharp Street, Dallas, TX 75247;
Richardson, TX 75080
Aliases (AKA): Arthu A Oganesyan,
Arthur Oganesyan
Address History: 471 Po Box, Gatesville, TX 76528;
514 Krueger Street, Clifton, TX 76634;
Dallas, TX 75247;
Hewitt, TX 76643;
Mexia, TX 76667
Aliases (AKA): Lorrie An Culver,
Lorrie A Culver,
Lorrie Culver,
Lorrie Grumbine,
Lorrie A Webb
Address History: 2 Amanda Lane, Rockwall, TX 75032;
9846 Baseline Drive, Dallas, TX 75243;
Garland, TX 75042;
Humble, TX 77346;
Midlothian, TX 76065
Aliases (AKA): Paul Lowan
Address History: 9846 Baseline Drive, Dallas, TX 75243;
9414 Chimney Corner Lane, Dallas, TX 75243;
Garland, TX 75042;
Humble, TX 77346;
Midlothian, TX 76065
Phone Numbers: (214) 258-8272
(214) 458-1912
(214) 819-3990
(469) 892-5329
(972) 792-9780
Phone Numbers: (214) 631-4244
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: 4215 Duquesne Avenue, Culver City, CA 90232;
17200 Burbank Boulevard Apt 227, Encino, CA 91316;
Richmond, CA 94805;
San Francisco, CA 94107;
Sherman Oaks, CA 91403
Aliases (AKA): Amy L Broks
Email Addresses: amy****@angelfire.com
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
Relatives & Associates: Sherri Jolliffe
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: 2645 Shadow Hill Lane, Plano, TX 75093;
4203 Beltway Drive Ste 7, Addison, TX 75001;
Colleyville, TX 76034;
Dallas, TX 75244;
Garland, TX 75042
Aliases (AKA): Heng Hemg Chu,
Henry Chu,
Henry Chung Chu,
Yeou Hemg Chu,
Yeou Hemg H Chu
Email Addresses: chu****@multix.com,
hen****@multix.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: 2441 Po Box, Frisco, TX 75034;
5024 Halfmoon Court Nw, Lilburn, GA 30047;
Norcross, GA 30093;
Dallas, TX 75247;
Euless, TX 76039
Aliases (AKA): Chris G Bruce,
Christop A Bruce,
Christopher G Bruce
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: 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: 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: 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: 926 Stevens Woods Court, Dallas, TX 75208;
12160 Abrams Road Ste 650, Dallas, TX 75243
Aliases (AKA): Gilbert May,
Jioberto A May
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: 4906 Sharp Street, Dallas, TX 75247
Aliases (AKA): D Nayfa
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: 4233 E Amberwood Drive, Phoenix, AZ 85048;
4221 E Ray Road Apt 1024, Phoenix, AZ 85044;
Monrovia, CA 91016;
Overland Park, KS 66212;
Shawnee Mission, KS 66212
Aliases (AKA): Michael Kenneth Legrand
Email Addresses: kri****@hotmail.com,
lap****@hotmail.com,
mic****@gmail.com,
mic****@gmail.com
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