Address History: 6004 Taylorcrest Drive, Austin, TX 78749;
520 N Louise Street Apt 201, Glendale, CA 91206;
Los Angeles, CA 90049;
Aspen, CO 81612;
Sulphur, LA 70663
Address History: 5400 Ridgepass Lane, Mckinney, TX 75071;
701 West Longspur Boulevard Apartment 1029, Austin, TX 78753;
Coppell, TX 75019;
Dallas, TX 75205;
Grapevine, TX 76051
Relatives & Associates: Jie Cheng
Address History: 5400 Ridgepass Lane, Mckinney, TX 75071;
1315 Riverchase Drive, Coppell, TX 75019;
Dallas, TX 75205;
Grapevine, TX 76051;
Irving, TX 75063
Address History: 3028 Adolph Street, Dallas, TX 75204;
2915 76th Avenue, Oakland, CA 94605;
Oxford, MS 38655;
West Point, MS 39773
Aliases (AKA): Charles Falkner,
Charles A Huff
Address History: 5615 Key Street Apt D, Dallas, TX 75205
Address History: 12108 Po Box, Austin, TX 78711;
4692 Amesbury Drive Apt 1038, Dallas, TX 75206
Aliases (AKA): Rosalind De,
Rosalind De Rolon,
Rosalyn Adalyn Rolon
Address History: 3441 University Boulevard, Dallas, TX 75205;
5131 Nicholson Drive Apartment B4, Baton Rouge, LA 70820;
New Orleans, LA 70161;
Houston, TX 77094
Aliases (AKA): Rebecca Baker,
Rebecca Hazar,
Rebecca L Schmerbec,
R Schmerbeck,
Rebecca Schmerbeck
Email Addresses: reb****@fuse.net,
rha****@msn.com,
rha****@msn.com
Address History: 1930 Club Lake Circle, Rockwall, TX 75087;
2025 Ursuline Way Nw, Acworth, GA 30101;
Atlanta, GA 30328;
Evans, GA 30809;
Dallas, TX 75235
Aliases (AKA): Kris Mc,
Kristopher Mc,
Kris Mc Donald,
Kristopher Mc Donald,
Kris Mcdonald
Relatives & Associates: Laurie Mc Donald
Jennifer Mcdonald
Laurie Mcdonald
Richard Mcdonald
Sarah Mcdonald
Address History: 9400 Doliver Drive Apt 29, Houston, TX 77063;
5625 Key Street Apt C, Dallas, TX 75205;
Lubbock, TX 79416
Aliases (AKA): A Hill
Relatives & Associates: Christopher Hill
Email Addresses: ahi****@peoplepc.com,
ahi****@msn.com,
ahi****@yahoo.com
Address History: 1114 Wynnwood Lane, Houston, TX 77008;
190 Po Box, Breckenridge, TX 76424;
Dallas, TX 75205
Aliases (AKA): Amy Carter
Aliases (AKA): M Nicholas,
Matthew David Nicholas
Address History: 1001 Liberty Street Apartment 121, Dallas, TX 75204;
3921 Cedar Springs Road, Dallas, TX 75219
Aliases (AKA): Michael Stogdill
Phone Numbers: (214) 827-9687
Address History: 4427 Appalachian Trail, Kingwood, TX 77345;
4316 Delmar Avenue, Dallas, TX 75206;
Houston, TX 77027
Aliases (AKA): Kelley B Davis,
Kelly B Wotkyns
Email Addresses: kel****@yahoo.com
Address History: 1409 Autumnridge Drive, Columbus, GA 31904;
227 Madison Street W, Kimberly, ID 83341;
Austin, TX 78729;
Bryan, TX 77801;
Corpus Christi, TX 78418
Aliases (AKA): Sherri M Bliss,
Cheryl Robertson,
Cheryle A Robertson,
Sherri Title,
Sherri Wheatley
Address History: 4558 Roland Avenue Apt C, Dallas, TX 75219;
295 Beacon Street Apartment 24, Boston, MA 02116;
New York, NY 10016;
Humble, TX 77345;
Kingwood, TX 77345
Aliases (AKA): Michael Mousel
Email Addresses: mic****@hotmail.com
Aliases (AKA): Beth C Kahlich,
Mary E Kahlich
Phone Numbers: (214) 284-9409
Address History: 9166 S Florence Place, Tulsa, OK 74137;
1311 E 20th Street, Tulsa, OK 74120;
Dallas, TX 75205
Aliases (AKA): Duff Points,
M D Points,
Mary Points
Address History: 66 Joseph Road, Framingham, MA 01701;
3225 Sugarbush Drive, Carrollton, TX 75007;
College Station, TX 77840;
Dallas, TX 75205
Aliases (AKA): Gao Peng
Relatives & Associates: Xiaohuan Gao
Address History: 3911 Moorland Drive, Charlotte, NC 28226;
5311 Addison Drive, Charlotte, NC 28211;
Lawrence Township, NJ 08648;
Trenton, NJ 08648;
Selinsgrove, PA 17870
Aliases (AKA): Matt Petchel,
Matthew Edward Petchel
Email Addresses: mpe****@hotmail.com
Address History: 287 Wilderness Drive, Boyce, LA 71409;
1016 Norman Drive, Alexandria, LA 71303;
Littleton, NC 27850;
Austin, TX 78732;
Dallas, TX 75205
Aliases (AKA): Albert K Mc,
Albert K Mc Lellan,
A K Mclellan,
Albert K Mclellan,
Anita B Mclellan
Relatives & Associates: Anita Brewer
Michelle Clark
Albert Clellan
Carolyn Clellan
Catherine Gronski
Address History: 5 Woodland Avenue, Bronxville, NY 10708;
7002 Kennedy Boulevard E Apt 23d, West New York, NJ 07093;
Mohegan Lake, NY 10547;
Dallas, TX 75205;
Irving, TX 75063
Aliases (AKA): J Latham,
Julie Anne Latham,
Julie Lathem,
Julie Mcallister
Aliases (AKA): Charles R Falkner,
Ramey R Falkner,
Ramey Falkner
Address History: 430 8th Avenue N Apt 107, Seattle, WA 98109;
102 Highcroft Place, Weatogue, CT 06089;
Cornelius, NC 28031;
Greensboro, NC 27408;
Dallas, TX 75205
Aliases (AKA): C Gibbs,
Carrie Elizabeth Gibbs,
Carrie Gibbs,
Carrie Ibbs
Email Addresses: car****@mediaone.net
Address History: 1405 Bayshore Boulevard Apt 8, Dunedin, FL 34698;
2700 Bayshore Boulevard Apt 4204, Dunedin, FL 34698;
Pensacola, FL 32506;
Boston, MA 02115;
Florence, MA 01062
Aliases (AKA): E Troseth
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