Address History: 1080 W Round Grove Road Apt 334, Lewisville, TX 75067;
1205 W Crosby Road # 6, Carrollton, TX 75006;
Dallas, TX 75356;
Irving, TX 75063;
Justin, TX 76247
Aliases (AKA): Sco Chamberlain,
Scott Chamberlain
Address History: 19002 Dallas Parkways Apt 436, Dallas, TX 75287;
8565 Park Lane Apt 1405, Dallas, TX 75231;
Little Elm, TX 75068
Email Addresses: agu****@phillipsmay.com,
alm****@yahoo.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: 9846 Baseline Drive, Dallas, TX 75243;
9414 Chimney Corner Lane, Dallas, TX 75243;
Garland, TX 75042;
Humble, TX 77346;
Midlothian, TX 76065
Address History: 1817 Alameda Drive, Mesquite, TX 75150;
13323 Rancho Penasquitos Boulevard, San Diego, CA 92129;
Lauderdale Lakes, FL 33311;
Charleston, MS 38921;
Southaven, MS 38672
Aliases (AKA): Cindy Ann Blakely,
Cyndi Ann Blakely,
Cynthia A Blakely,
Cynthia L Blakely,
Cynthia Blakley
Relatives & Associates: Cindy Blakely
Cynthia Blakely
Cynthia Blakely
Cynthia Blakely
Cynthia Blakely
Email Addresses: cbc****@aol.com,
cbs****@aol.com,
cbs****@cs.com,
cbs****@webtv.net,
cin****@aol.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: 1109 Mockingbird Lane, Desoto, TX 75115;
1278 Beacon Square Lane, Gaylord, MI 49735;
Dallas, TX 75236;
Duncanville, TX 75116;
Fort Worth, TX 76109
Aliases (AKA): Daived D Long,
David D Long
Email Addresses: dai****@gmail.com
Address History: 5029 Sharp Street, Dallas, TX 75247;
560645 Po Box, Dallas, TX 75356
Aliases (AKA): M Khalf-Allah
Phone Numbers: (469) 742-0053
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: 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: 1341 Winding Brook Drive, Desoto, TX 75115;
4935 Sharp Street, Dallas, TX 75247;
Grand Prairie, TX 75051
Aliases (AKA): Winnie Bauman Hensarling
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
Address History: 4900 Sharp Street, Dallas, TX 75247
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: 1272 Whispering Oaks Drive, Desoto, TX 75115;
1417 Flagstone Court, Severn, MD 21144;
Arlington, TX 76015;
Bedford, TX 76022;
Dallas, TX 75233
Aliases (AKA): Vernon Mimms Rd
Email Addresses: mim****@hotmail.com,
ver****@kw.com
Address History: 4609 Saxon Drive, Plano, TX 75093;
1410 Mccoy Street, Dallas, TX 75204;
Richardson, TX 75081
Aliases (AKA): Cathy J Brooksetal,
Cathy Brooks Kissler,
Cathy B Kissler
Email Addresses: fas****@hotmail.com,
fas****@sbcglobal.net
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: 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: 1721 Summergate Drive, Conroe, TX 77304;
2919 S Bend Drive, Dallas, TX 75229;
Desoto, TX 75115;
Humble, TX 77338;
Port Lavaca, TX 77979
Relatives & Associates: Gloria Mcmullin
Julia Valasquez
Carlos Velasquez
Cecil Velasquez
Eric Velasquez
Address History: 2614 Gateway Court, Euless, TX 76039;
2608 Summer Tree Circle, Arlington, TX 76006;
Carrollton, TX 75006;
Colleyville, TX 76034;
Coppell, TX 75019
Aliases (AKA): Casey Patnson,
Casey James Pattison
Email Addresses: cas****@txpolicy.com,
cpa****@yahoo.com
Address History: 2652 Los Altos Viaduct, Carrollton, TX 75006;
2652 Viaduct Los Altos, Carrollton, TX 75006;
Corsicana, TX 75110;
Dallas, TX 75356
Address History: 4904 Sharp Street, Dallas, TX 75247
Address History: 3571 Sw 117th Avenue Apt 101, Miami, FL 33175;
3785 Alcantara Avenue, Doral, FL 33178;
Jacksonville, FL 32256;
Jacksonville Beach, FL 32250;
Neptune Beach, FL 32266
Aliases (AKA): Michael Cannet,
Micheal Cannet,
Michael Cannett
Relatives & Associates: Edelmira Aragon
Maylin Aragon Cannet
Anthony Cannet
Antonio Cannet
Deborah Fonseca
Email Addresses: mca****@comcast.net,
rey****@comcast.net
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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