Address History: 3516 Blue Quail Lane, Colleyville, TX 76034;
1315 Tims Drive, Mount Sterling, KY 40353;
Copperas Cove, TX 76522;
Dallas, TX 75205;
Desoto, TX 75115
Aliases (AKA): Paula Ruth Mullins,
Paula Teel
Email Addresses: pau****@centurytel.net,
pau****@frontiernet.net,
pau****@hotmail.com,
pau****@yahoo.com,
pjp****@yahoo.com
Address History: 7107 Judi Court, Dallas, TX 75252;
13601 Preston Road Ste 900w, Dallas, TX 75240;
Desoto, TX 75115;
Lancaster, TX 75134;
San Antonio, TX 78227
Aliases (AKA): G Brown,
Gloria Brown,
Gloria I Vasquez
Phone Numbers: (972) 818-7569
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: 5131 Sharp Street, Dallas, TX 75247
Address History: 204 Jonquil Street, Lake Jackson, TX 77566;
5131 Sharp Street, Dallas, TX 75247;
Garland, TX 75043;
Irving, TX 75015
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: 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: 4908 Sharp Street, Dallas, TX 75247;
208 W Union Bower Road Apt 126, Irving, TX 75061;
Mesquite, TX 75150
Address History: 4861 Sharp Street, Dallas, TX 75247
Phone Numbers: (214) 631-3331
Email Addresses: amy****@gmail.com,
ane****@phillipsmay.com,
new****@phillipsmay.com
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: 2112 Morgan Drive, Flower Mound, TX 75028;
625 Epernay Place, Little Rock, AR 72223;
Grand Junction, CO 81502;
Azle, TX 76098;
Dallas, TX 75251
Aliases (AKA): E Bek,
Erica N Bek,
Erica Bek,
Erica N Roberts
Email Addresses: eri****@verizonwireless.com
Address History: 4935 Sharp Street, Dallas, TX 75247
Phone Numbers: (214) 630-7681
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: 301 Lakewood Trail, Forney, TX 75126;
2063 Elaine Circle, Arkadelphia, AR 71923;
Dallas, TX 75247
Aliases (AKA): Kenneth S Barnes,
Kenny Barnes,
Kenneth Barns
Address History: 5979 Elderwood Drive, Dallas, TX 75230;
540 Pine Street, Hermosa Beach, CA 90254;
Pismo Beach, CA 93449;
San Luis Obispo, CA 93401;
Columbia, MO 65201
Aliases (AKA): Bernie Kraft
Address History: 1440 Carrollton Parkways Apt 21308, Carrollton, TX 75010;
600 S Macarthur Boulevard Apt 1818, Coppell, TX 75019;
Dallas, TX 75247;
Irving, TX 75063;
Wylie, TX 75098
Aliases (AKA): Samuel Song,
Tae Wha Song
Address History: 2 Amanda Lane, Rockwall, TX 75032;
9846 Baseline Drive, Dallas, TX 75243;
Garland, TX 75042;
Humble, TX 77346;
Midlothian, TX 76065
Aliases (AKA): Paul Lowan
Address History: 8402 Shady Shore Drive, Frisco, TX 75036;
4201 Colgate Avenue, Dallas, TX 75225;
Plano, TX 75093
Aliases (AKA): Bruce Lwood,
Cruce L Wood
Address History: 1341 Winding Brook Drive, Desoto, TX 75115;
4935 Sharp Street Unit 56109, Dallas, TX 75247
Relatives & Associates: Winnie Hensarling
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: 1365 Cheaney Road, Valley View, TX 76272;
2120 Huntington Lane, Redondo Beach, CA 90278;
Arthur City, TX 75411;
Carrollton, TX 75007;
Coppell, TX 75019
Aliases (AKA): Terri R Wilson
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: 1030 Wooten Lake Road Northwest, Kennesaw, GA 30144;
5943 Joe Frank Harris Parkways Nw Ste B, Adairsville, GA 30103;
Jasper, GA 30143;
Marietta, GA 30060;
Dallas, TX 75228
Aliases (AKA): Gilbert Cox Inc
Email Addresses: gja****@ellijay.com
Address History: 13 Regent Drive, Ann Arbor, MI 48104;
7971 Grand Bay Drive, Naples, FL 34108;
Austin, TX 78746;
Dallas, TX 75205
Aliases (AKA): Mark Lozelle,
Mark F Rozelle
Email Addresses: adm****@azbw.com,
loz****@aol.com,
loz****@netzero.com,
loz****@netzero.net,
loz****@yahoo.com
Address History: 91 Cedar Creek Road, Russellville, AL 35653;
4930 Sharp Street, Dallas, TX 75247;
Kaufman, TX 75142;
Mesquite, TX 75149;
Terrell, TX 75160
Aliases (AKA): Mary Jefferson,
Mary L Jeffreys,
Mary L Williams
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