Address History: 2621 Poplar Trail, Garland, TX 75042;
4306 South Youngs Boulevard, Oklahoma City, OK 73119;
Carrollton, TX 75007;
Dallas, TX 75234;
The Colony, TX 75056
Aliases (AKA): Charmayne Jean King
Relatives & Associates: Charmaine King
Address History: 424 County Road 1125, Morgan, TX 76671;
2027 Valens Drive, Jacksonville, FL 32216;
Argyle, TX 76226;
Austin, TX 78702;
Dallas, TX 75229
Aliases (AKA): Robert M Choate
Aliases (AKA): Andy C Halusek,
Andrew C Halusek Rd,
Andrew C Rd
Address History: 1710 Bradford Street, Irving, TX 75061;
11419 Ferrell Drive Ste C, Dallas, TX 75234
Aliases (AKA): Angela Rodgers
Relatives & Associates: Margaret Barton
Ember Johnson
Andrew Mitchell
Benjamin Mitchell
Fredie Mitchell
Address History: 1427 Cherry Hill Lane, Lewisville, TX 75067;
980 County Road 3800, Athens, TX 75752;
Bullard, TX 75757;
Canton, TX 75103;
Dallas, TX 75234
Aliases (AKA): Stephen Gayle Wilson,
Stephen G Wilson
Email Addresses: wil****@schneider.com
Address History: 11420 Ferrell Drive # 300, Dallas, TX 75234;
855 E Ash Lane Apt 1013, Euless, TX 76039;
Houston, TX 77018;
Kemp, TX 75143;
La Porte, TX 77571
Address History: 1311 Newport Drive, Carrollton, TX 75006;
2973 Country Place Circle, Carrollton, TX 75006;
Dallas, TX 75234
Aliases (AKA): Gregory Mader,
Mader G Mader,
Mader G Nicholas
Address History: 11430 Ferrell Drive, Dallas, TX 75234
Address History: 107 Prosperity Drive, San Antonio, TX 78237;
11477 Victory Boulevard, North Hollywood, CA 91606;
Lafayette, IN 47901;
Chandler, TX 75758;
Dallas, TX 75229
Relatives & Associates: Danny Castillo
Jerry Castillo
Jerry Castillo
Jerry Castillo
Juanita Castillo
Address History: 314 Branch Bend, Euless, TX 76039;
514 Po Box, Frederick, OK 73542;
Carrollton, TX 75007;
Dallas, TX 75219
Relatives & Associates: Byron Jared
Phone Numbers: (972) 466-2870
Address History: 330 Las Colinas Boulevard E Apt 1608, Irving, TX 75039;
11519 S Budlong Avenue, Los Angeles, CA 90044;
Stockton, CA 95219;
Carrollton, TX 75007;
Dallas, TX 75234
Aliases (AKA): Graciela M Davis,
Graciela Martiz
Address History: 605 N Kaufman Street, Seagoville, TX 75159;
11420 Ferrell Drive, Dallas, TX 75234;
Forney, TX 75126;
Mesquite, TX 75150;
Fairfield, VT 05455
Aliases (AKA): Bette J Pickard,
Elizabeth Pickard
Email Addresses: lin****@gte.net,
lin****@twcny.rr.com
Address History: 1311 Newport Drive, Carrollton, TX 75006;
14130 Rosemary Lane Apt 6113, Largo, FL 33774;
Saint Petersburg, FL 33707;
South Pasadena, FL 33707;
Addison, TX 75001
Aliases (AKA): Nick Mader
Address History: 15319 Brandonwood Place, Houston, TX 77069;
115 Ormond Village Drive, Destrehan, LA 70047;
Addison, TX 75001;
Carrollton, TX 75006;
Coppell, TX 75019
Aliases (AKA): Danny Fredrick Barraco
Relatives & Associates: Anne Barraco
Audrey Barraco
Charles Barraco
Christina Barraco
Christina Barraco
Email Addresses: dan****@hotmail.com
Address History: 11431 Ferrell Drive Ste B, Dallas, TX 75234
Address History: 2632 Queen Elaine Drive, The Colony, TX 75056;
51 Center Street #2, Stamford, CT 06906;
Freehold, NJ 07728;
Carrollton, TX 75007;
Dallas, TX 75234
Aliases (AKA): Sun C Chung,
Sunhe C Chung
Email Addresses: chu****@yahoo.com
Address History: 8614 Olympia Drive, Amarillo, TX 79110;
4206 Gary Lane, Amarillo, TX 79110;
Bryan, TX 77803;
College Station, TX 77840;
Dallas, TX 75229
Aliases (AKA): Tom Presley,
Tommy Presley
Address History: 1416 Iowa Drive, Plano, TX 75093;
11420 Ferrell Drive Suite 307, Dallas, TX 75234;
Frisco, TX 75035;
Richardson, TX 75081
Aliases (AKA): Edward Y Lee,
Goward Lee,
Kun Y Lee
Address History: 8274 Labont Way, Eden Prairie, MN 55344;
1735 Marin Way # A, Oakland, CA 94606;
Orinda, CA 94563;
San Francisco, CA 94114;
Minneapolis, MN 55431
Aliases (AKA): Steve Taylor,
Steven A Taylor
Relatives & Associates: Nicholas Dasilva
Jacqueline Harrison
Catherine Taylor
Donna Taylor
Donna Taylor
Address History: 5040 Mistwater Lane, Cumming, GA 30040;
3524 Avalon Boulevard, Alpharetta, GA 30009;
Decatur, GA 30033;
Chicago, IL 60611;
Ann Arbor, MI 48104
Address History: 3213 Beneva Road Unit 102, Sarasota, FL 34232;
3510 Shoreheights Drive, Malibu, CA 90265;
Monterey, CA 93940;
Boulder, CO 80303;
Denver, CO 80210
Aliases (AKA): J Silverman,
Jack Marcus Silverman
Email Addresses: nev****@yahoo.com
Aliases (AKA): Anna Stewart
Address History: 11117 Woodmere Drive, Shreveport, LA 71115;
311 N Clinton Street, Boswell, IN 47921;
Maysville, KY 41056;
Marrero, LA 70072;
Niles, OH 44446
Aliases (AKA): Angela Welles,
Angela Rena Wells,
Angelia R Wells,
Angelia Rene Wells,
Angela Wessl
Email Addresses: ang****@yahoo.com,
bwe****@gmail.com,
cle****@yahoo.com,
fut****@yahoo.com,
jer****@yahoo.com
Address History: 5623 S Biloxi Way, Aurora, CO 80016;
12423 Saint Andrews Drive Apt D, Oklahoma City, OK 73120;
Dallas, TX 75248;
Plano, TX 75024
Aliases (AKA): R A Box,
Ruth-Ann Box,
Ruthann Box,
Ruth Ann Kimmell,
Ruth Ann Kleinecke
Address History: 2129 Bruce Drive, Saint Simons Island, GA 31522;
410 Northwest 19th Lane Apartment B, Gainesville, FL 32609;
Atlanta, GA 30327;
Augusta, GA 30904;
Newnan, GA 30265
Aliases (AKA): James Crawley,
James Bennett Hall,
James Bennett Wall,
James Wall,
James B Wall
Email Addresses: jwa****@hotmail.com
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