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: 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: 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
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: 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: 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: 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: 8402 Shady Shore Drive, Frisco, TX 75036;
4201 Colgate Avenue, Dallas, TX 75225;
Plano, TX 75093
Aliases (AKA): Tandy Hunsberger Hunsberger,
Tandy Hunsberger Wood
Email Addresses: cba****@seam.com,
tsh****@kellnet.com
Address History: 401 Sheffield Drive, Richardson, TX 75081;
4504 Abbott Avenue Apartment 2, Dallas, TX 75205;
Irving, TX 75038;
Keller, TX 76248;
Mc Kinney, TX 75069
Aliases (AKA): Mabruk Khalf,
Mabruk A Khalfallah,
Mabruk Khalsallah,
Mabruk A Klalfalla,
Mabruk Mabruk
Email Addresses: kha****@live.com,
mkh****@comcast.net,
mkh****@yahoo.com,
mkh****@comcast.net,
mkh****@excite.com
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: 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: 4105 Ainsly Lane, Keller, TX 76244;
1540 Selene Drive Ste 100, Carrollton, TX 75006;
Colleyville, TX 76034;
Coppell, TX 75019;
Dallas, TX 75247
Aliases (AKA): G Pattison,
Gwen Pattison,
Gwenda S Pattison
Email Addresses: gpa****@msn.com
Email Addresses: ron****@aol.com
Address History: 4932 Sharp Street, Dallas, TX 75247
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: 2200 County Road 116, Comanche, TX 76442;
261 Po Box, Tierra Amarilla, NM 87575;
Arlington, TX 76012;
Dallas, TX 75247;
Dumas, TX 79029
Aliases (AKA): J D Sandlin,
Jim Sandlin,
Jimmy D Sandlin
Address History: 4906 Sharp Street, Dallas, TX 75247
Address History: 1830 Wisteria Drive, Grand Prairie, TX 75050;
2605 Southern Hills Boulevard Apt 26, Arlington, TX 76006;
Dallas, TX 75247
Aliases (AKA): Karen M Wand
Email Addresses: kmu****@yahoo.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: 740 High Drive, Cedar Hill, TX 75104;
968 Hanover Road, Meriden, CT 06451;
Dallas, TX 75247;
Grand Prairie, TX 75051
Aliases (AKA): Paul Ervin Grindstaff
Relatives & Associates: Allison Grindstaff
Avis Grindstaff
Barbara Grindstaff
Cherie Grindstaff
Cody Grindstaff
Email Addresses: pcg****@sbcglobal.net
Address History: 5029 Sharp Street, Dallas, TX 75247
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: 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
Address History: 827 Crenshaw Boulevard # 13, Los Angeles, CA 90005;
958 Dewey Avenue, Los Angeles, CA 90006;
Dallas, TX 75247
Phone Numbers: (214) 905-1457
Address History: 25 Hickory Branch, Hiram, GA 30141;
3226 Post Woods Drive Apt C C, Atlanta, GA 30339;
Austell, GA 30106;
Mableton, GA 30126;
Powder Springs, GA 30127
Aliases (AKA): David W Fate
Email Addresses: dwf****@gmail.com
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