Address History: 2578 Fox Point Circle, Quinlan, TX 75474;
2038 83rd Street, North Bergen, NJ 07047;
Carrollton, TX 75007;
Dallas, TX 75247;
Flower Mound, TX 75028
Aliases (AKA): Frank Hardwick
Email Addresses: fha****@mindspring.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: 10322 Royal Chapel Drive, Dallas, TX 75229;
4949 Sharp Street Ste 101, Dallas, TX 75247;
Rye, TX 77369
Aliases (AKA): John E Herd
Email Addresses: joh****@gmail.com
Address History: 2109 Mcdaniel Circle, Plano, TX 75075;
1128 W Columbia Avenue, Chicago, IL 60626;
Bloomington, IN 47401;
Brooklyn, NY 11216;
New York, NY 10027
Aliases (AKA): Jessica Conard
Email Addresses: jco****@angelfire.com
Address History: 2109 Mcdaniel Circle, Plano, TX 75075;
3701 Galloway Lane, Carrollton, TX 75007;
Dallas, TX 75207;
Marble Falls, TX 78657
Aliases (AKA): Thomas James Conard,
Tom Conard,
Thomas James Conrad
Email Addresses: gon****@yahoo.com,
jec****@gmail.com,
jec****@mail.utexas.edu,
obs****@aol.com,
tco****@excite.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: 4906 Sharp Street, Dallas, TX 75247
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: 1613 Booker Lane, Plano, TX 75075;
5036 Sharp Street, Dallas, TX 75247;
Richardson, TX 75080
Aliases (AKA): Arthu A Oganesyan,
Arthur Oganesyan
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
Aliases (AKA): L A Nayfa,
Linda Ann Nayfa
Email Addresses: lna****@hotmail.com
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: 2451 Sharon Street, Dallas, TX 75211;
437 Po Box, Cresson, TX 76035
Aliases (AKA): Josej Mora
Email Addresses: arc****@hotmail.com,
jen****@hotmail.com
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: 560404 Po Box, Dallas, TX 75356;
3947 Beechwood Lane, Dallas, TX 75220
Aliases (AKA): Fred James Nayfa
Email Addresses: fna****@aol.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: 1341 Winding Brook Drive, Desoto, TX 75115;
4935 Sharp Street Unit 56109, Dallas, TX 75247
Relatives & Associates: Winnie Hensarling
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: 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
Phone Numbers: (903) 866-2627
Email Addresses: mac****@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: 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: 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
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