Address History: 480 Kenolio Road, Kihei, HI 96753;
2110 Phillips Road Apartment 25, New Bedford, MA 02745;
Chevy Chase, MD 20815;
New York, NY 10128;
Benbrook, TX 76126
Aliases (AKA): Patricia Baucum,
Patricia Sands Connolly,
Patricia L Sands
Address History: 5127 Sea Pines Drive, Dallas, TX 75287;
5541 Amapola Avenue, Dallas, TX 75248;
Plano, TX 75024
Aliases (AKA): John P Heany,
John Patrick
Address History: 6305 Contour Drive, Dallas, TX 75248;
1098 Denim Drive, Prescott, AZ 86305;
Manhattan, KS 66502;
Scandia, KS 66966;
Kansas City, MO 64113
Aliases (AKA): Clarissa Mills
Aliases (AKA): Thomas Eugene Clack,
Thos Clack
Email Addresses: bet****@yahoo.com,
tho****@worldnet.att.net
Aliases (AKA): Randy Addison
Email Addresses: clu****@addisonlaw.com,
rad****@addisonlaw.com,
rad****@uswest.net,
rad****@uswest.net,
ran****@worldnet.att.net
Address History: 6311 Contour Drive, Dallas, TX 75248
Address History: 2500 Windhaven Parkways Apt 303, The Colony, TX 75056;
172 P/O Box, Hallandale, FL 33008;
Hollywood, FL 33029;
Miami, FL 33172;
North Fort Myers, FL 33903
Aliases (AKA): Perry Ellis,
R Ellis,
Richard Perry Ellis,
Robbie Perry Ellis
Email Addresses: per****@tivejo.com,
per****@tivo.com
Address History: 6202 Contour Drive, Dallas, TX 75248;
2805 Allen Street Apt 426, Dallas, TX 75204;
Bothell, WA 98012
Aliases (AKA): Rae Eung Kim,
Rae-Eung Kim
Email Addresses: far****@aol.com,
joh****@airmail.net
Address History: 7713 Cassion Drive, Frisco, TX 75034;
834 Riley Drive # 84, Albany, CA 94706;
Boulder, CO 80303;
Hackensack, NJ 07601;
Dallas, TX 75248
Aliases (AKA): Yong Lee,
Yongchan Lee,
Yung J Lee
Email Addresses: yic****@bellsouth.net,
yic****@bellsouth.net
Email Addresses: cot****@aol.com,
mau****@hotmail.com,
pea****@gmail.com,
pea****@yahoo.com,
pnk****@sbcgogel.net
Address History: 6322 Contour Drive, Dallas, TX 75248
Email Addresses: gre****@californiamail.com,
han****@gmail.com,
joy****@aol.com
Address History: 6305 Contour Drive, Dallas, TX 75248
Address History: 6311 Contour Drive, Dallas, TX 75248
Phone Numbers: (214) 368-3298
(972) 599-7568
(972) 818-8344
Address History: 2221 Sunrise Lane, Carrollton, TX 75006;
6202 Contour Drive, Dallas, TX 75248;
Garland, TX 75042;
San Antonio, TX 78233
Aliases (AKA): Haejin Kim
Phone Numbers: (469) 828-4094
Email Addresses: nud****@yahoo.com
Address History: 6125 Park Meadow Lane, Plano, TX 75093;
506 Gulf Shore Drive Unit 416, Destin, FL 32541;
Austin, TX 78728;
Carrollton, TX 75010;
Dallas, TX 75248
Aliases (AKA): J Pittman,
J Putman
Address History: 1253 Po Box, Caguas, PR 00726;
14 Urb Cond Mode R Street # 12, Caguas, PR 00725;
Dallas, TX 75248
Address History: 7904 Hamilton Spring Road, Bethesda, MD 20817;
53 1824th Belmont Road Nw # 1824, Washington, DC 20009;
Hanover, NH 03755;
Bala Cynwyd, PA 19004;
Bryn Mawr, PA 19010
Email Addresses: kac****@deloitte.com,
kev****@gmail.com
Address History: 3501 Elm Avenue, Manhattan Beach, CA 90266;
30 Cayman Court, Manhattan Beach, CA 90266;
Sherman Oaks, CA 91423;
Dallas, TX 75201;
Houston, TX 77057
Aliases (AKA): D Cooperman,
Darby R Frey
Address History: 26350 W Winding Oak Trail, Channahon, IL 60410;
26350 West Winding Oak Trail, Channahon, IL 60410;
Joliet, IL 60435;
Minooka, IL 60447;
Dallas, TX 75248
Aliases (AKA): Matthew J Fitgerald,
Matt Fitzgerald,
Matthew Fitzgerald
Relatives & Associates: Debra Crow
Joshua Fitzgerald
Karen Fitzgerald
Kirsten Fitzgerald
Tyler Fitzgerald
Address History: 2269 Silver Spring Drive, Westlake Village, CA 91361;
2427 Astral Drive, Los Angeles, CA 90046;
Playa Del Rey, CA 90293;
Thousand Oaks, CA 91359;
Austin, TX 78745
Aliases (AKA): Joanna Louise Clack,
Joanna Longo
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