Address History: 204 Jonquil Street, Lake Jackson, TX 77566;
5131 Sharp Street, Dallas, TX 75247;
Garland, TX 75043;
Irving, TX 75015
Address History: 3954 Durango Drive, Dallas, TX 75220;
112789 Po Box, Carrollton, TX 75011
Aliases (AKA): Joe J May,
Jose May
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: 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: 5131 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: 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: 2401 Ohio Drive Apt 1608, Plano, TX 75093;
6805 Anglebluff Circle, Dallas, TX 75248;
Richardson, TX 75083
Aliases (AKA): Barry Dezonia,
William Dezonia,
Wm Barry Dezonia
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
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: 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): Sam Weintraub
Email Addresses: sam****@sbcglobal.net
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: 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: 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: 1341 Winding Brook Drive, Desoto, TX 75115;
4935 Sharp Street Unit 56109, Dallas, TX 75247
Relatives & Associates: Winnie Hensarling
Address History: 5015 Sharp Street, Dallas, TX 75247
Aliases (AKA): D Nayfa
Relatives & Associates: Andrea Mousa
Evan Nayfa
Fred Nayfa
Fred Nayfa
James Nayfa
Address History: 304 North Pleasant Street, Hillsboro, TX 76645;
4949 Sharp Street, Dallas, TX 75247
Aliases (AKA): Claudia G Hill
Email Addresses: cla****@yahoo.com,
cla****@yahoo.com
Address History: 520 Goodlett Road, Mount Eden, KY 40046;
4001 Foreman Lane, Louisville, KY 40219;
Shepherdsville, KY 40165;
Goodlettsville, TN 37072;
Nashville, TN 37216
Aliases (AKA): Steve Carney,
Steven J Carney
Address History: 141 Shore Line Drive, Mary Esther, FL 32569;
578 Azalea Road Ste 109, Mobile, AL 36609;
Tuscaloosa, AL 35404;
Destin, FL 32541;
Fort Walton Beach, FL 32548
Aliases (AKA): Emil D Gunaca
Relatives & Associates: Christie Carmichael
Florene Clevenger
Wendy Coker
Joyce Dennis
Alexa Guanaca
Email Addresses: emi****@comcast.net
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