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: 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: 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
Aliases (AKA): D Nayfa
Relatives & Associates: Andrea Mousa
Evan Nayfa
Fred Nayfa
Fred Nayfa
James Nayfa
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: 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: 312 Clover Court, Red Oak, TX 75154;
1245 Bar Harbor Drive, Dallas, TX 75232;
Duncanville, TX 75138
Relatives & Associates: Gwendolyn Downes
Briggette Downs
Joycelyn Downs
Marion Downs
Parthenia Downs
Relatives & Associates: Sherri Jolliffe
Address History: 4906 Sharp Street, Dallas, TX 75247;
604 S 22nd Street Apt 417, Omaha, NE 68102;
Cedar Hill, TX 75104;
Duncanville, TX 75116;
Richardson, TX 75080
Aliases (AKA): R Gregory,
Rich Gregory,
Ritchie L Gregory
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: 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: 971 State Highway 258 E, Wichita Falls, TX 76310;
11666 Cambria Drive, Aledo, TX 76008;
Benbrook, TX 76126;
Dallas, TX 75247;
Fort Worth, TX 76126
Aliases (AKA): Brenda Wrigth Greathouse,
Brenda Greathouse
Email Addresses: bre****@aol.com,
ton****@hotmail.com
Address History: 4906 Sharp Street, Dallas, TX 75247
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: 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: 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: 1341 Winding Brook Drive, Desoto, TX 75115;
4935 Sharp Street Unit 56109, Dallas, TX 75247
Relatives & Associates: Winnie Hensarling
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: 1613 Booker Lane, Plano, TX 75075;
5036 Sharp Street, Dallas, TX 75247;
Richardson, TX 75080
Aliases (AKA): Arthu A Oganesyan,
Arthur Oganesyan
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: 4710 Lake Avenue Apt 321, Dallas, TX 75219;
3958 Montgomery Boulevard Ne Apt 46, Albuquerque, NM 87109
Relatives & Associates: Tisha Goodluck
Email Addresses: pgo****@techmotorparts.com,
pre****@yahoo.com
Address History: 2425 S Cesar Chavez Boulevard Apt 4, Dallas, TX 75215;
4700 E Riverside Drive Apt 1113, Austin, TX 78741
Phone Numbers: (214) 370-0484
Address History: 333 E Elm Street A, Hillsboro, TX 76645;
2004 Jefferson Court, High Point, NC 27263;
Arlington, TX 76017;
Dallas, TX 75232;
Fort Worth, TX 76112
Aliases (AKA): Claude Allen Hill
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: 574 Legion Street, Craig, CO 81625;
1751 Hidden Bluff Trail, Arlington, TX 76006;
Dallas, TX 75247;
El Paso, TX 79922;
Fort Worth, TX 76120
Aliases (AKA): Faye Maki,
Faye C Omholt,
Faye C Omholtphillips,
Faye Faye Omholtphillips,
Faye Phillips
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