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: 1365 Cheaney Road, Valley View, TX 76272;
2120 Huntington Lane, Redondo Beach, CA 90278;
Kingston, OK 73439;
Allen, TX 75002;
Arthur City, TX 75411
Aliases (AKA): Mat Wilson,
Matt Robert Wilson
Relatives & Associates: Terri Rowe
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: 4900 Sharp Street, Dallas, TX 75247
Address History: 2560 Tower Ridge Drive Apt 113, Denton, TX 76210;
1124 Security Drive, Dallas, TX 75247;
Irving, TX 75038
Aliases (AKA): H F Wood
Address History: 7107 Judi Court, Dallas, TX 75252;
7111 Judi Court, Dallas, TX 75252;
Desoto, TX 75115
Email Addresses: glo****@yahoo.com
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: 4904 Sharp Street, Dallas, TX 75247
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: 483 Southhill Drive, Waxahachie, TX 75165;
5015 Sharp Street, Dallas, TX 75247;
Hillsboro, TX 76645;
Irving, TX 75061
Aliases (AKA): Jan L Serian,
J Vozar,
Jan L Vozar,
Jana L Vozar
Email Addresses: mar****@yahoo.com
Address History: 1721 E Frankford Road Apt 1215, Carrollton, TX 75007;
10618 Aledo Drive, Dallas, TX 75228;
Garland, TX 75043;
Mesquite, TX 75150;
Plano, TX 75075
Aliases (AKA): Cindy M Bailey,
Cynthia Bailey,
Cindy A Blakely,
Cindy M Burns,
Cynthia M Burns
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
Relatives & Associates: Andrea Mousa
Bryan Nayfa
David Nayfa
Evan Nayfa
Fred Nayfa
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: 13929 Lillard Lane, Dallas, TX 75234;
3944 Farmville Drive # 130, Addison, TX 75001;
Carrollton, TX 75006;
Irving, TX 75062
Aliases (AKA): Conor T Muldoon
Email Addresses: cmu****@netscape.net
Address History: 2017 Morrell Avenue, Dallas, TX 75203;
2235 Fort Worth Avenue Apt 651, Dallas, TX 75211
Aliases (AKA): Irene M Hutchison
Relatives & Associates: Crystal Hutchinson
Maureen Hutchinson
Paula Hutchinson
William Hutchinson
Crystal Hutchison
Email Addresses: ihu****@mindspring.com
Aliases (AKA): L A Nayfa,
Linda Ann Nayfa
Relatives & Associates: Bryan Nayfa
David Nayfa
Evan Nayfa
Fred Nayfa
Fred Nayfa
Email Addresses: lna****@hotmail.com
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: 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: 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: 4226 Blackheath Road, Dallas, TX 75227;
1006 Greek Row Drive Apartment 139, Arlington, TX 76013
Email Addresses: cja****@phillipsmay.com,
cry****@gmail.com,
cry****@mavs.uta.edu,
rja****@sbcglobal.net
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: 560404 Po Box, Dallas, TX 75356;
3947 Beechwood Lane, Dallas, TX 75220
Aliases (AKA): Fred James Nayfa
Relatives & Associates: Andrea Mousa
Bryan Nayfa
David Nayfa
Evan Nayfa
Fred Nayfa
Email Addresses: fna****@aol.com
Address History: 698 Overland Way, San Jose, CA 95111;
3727 Urmi Avenue, Ceres, CA 95307;
Milpitas, CA 95035;
Turlock, CA 95380;
Winton, CA 95388
Aliases (AKA): John G Allen,
John Henry Allen,
John Edwin Henry
Email Addresses: all****@yahoo.com,
ban****@gmail.com,
hen****@yahoo.com,
joh****@yahoo.com,
joh****@gmail.com
Address History: 2209 Piccardo Circle, Stockton, CA 95207;
1606 12th Avenue Apt 2, San Francisco, CA 94122;
Middletown, CT 06457;
Dallas, TX 75247
Aliases (AKA): Khir Issam,
Issam A Kbir
Address History: 630 Sw 210th Avenue, Dunnellon, FL 34431;
2401 S Ocean Drive Apt 1607, Hollywood, FL 33019;
Jupiter, FL 33478;
Morriston, FL 32668;
Ocala, FL 34482
Aliases (AKA): Russel W Parks
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