Relatives & Associates: Tao Wang
Phone Numbers: (214) 696-5072
Address History: 6315 Clear Ridge Drive, Dallas, TX 75248;
1901 Rock Street Apt 410, Mountain View, CA 94043;
Austin, TX 78744;
Bacliff, TX 77518;
Dickinson, TX 77539
Aliases (AKA): Mai T Brock,
M Nguyen,
Mai T Nguyen
Aliases (AKA): Sandra Mohkamkar
Address History: 5200 Keller Springs Road Apt 325, Dallas, TX 75248;
1305 Clear Cove Lane, Dallas, TX 75244;
Spring, TX 77386
Address History: 5200 Keller Springs Road Apt 1312, Dallas, TX 75248;
6301 Clear Ridge Drive, Dallas, TX 75248;
Farmersville, TX 75442;
Sachse, TX 75048
Relatives & Associates: Brandon Cox
Brandon Cox
Carol Cox
Kimberly Cox
Steven Cox
Address History: 6310 Clear Ridge Drive, Dallas, TX 75248;
122 3rd Avenue Apt 1, Chula Vista, CA 91910;
Miami, FL 33129;
Stewartville, MN 55976;
Missoula, MT 59808
Aliases (AKA): Jon Cohen,
John A Hatheway
Address History: 1886 P/O Box, Fallbrook, CA 92088;
1786 Pala Lake Drive, Fallbrook, CA 92028;
Murrieta, CA 92562;
Highlands Ranch, CO 80126;
Littleton, CO 80126
Aliases (AKA): Pris Severn,
Priscilla Parker Severn,
Priscilla Elizabeth Severn
Address History: 1317 Kittery Drive, Plano, TX 75093;
4836 Indian Valley Road, Birmingham, AL 35244;
Golden, CO 80401;
Winter Springs, FL 32708;
Columbus, OH 43230
Aliases (AKA): M S Kaltenbaugh,
Michael Kaltenbaugh,
Mike Kaltenbaugh,
Michael S Kalterbaugh
Email Addresses: mic****@sbcglobal.net
Email Addresses: cay****@gmail.com
Address History: 261 Honey Bee Lane, Austin, TX 78737;
500 E Stassney Lane Apt 733, Austin, TX 78745;
Dallas, TX 75248;
San Antonio, TX 78218
Aliases (AKA): Ben Altman
Phone Numbers: (972) 490-0062
Email Addresses: afh****@hotmail.com,
cay****@gmail.com
Address History: 6309 Brook Lake Drive, Dallas, TX 75248;
770 E Shaw Avenue Ste 131, Fresno, CA 93710;
Orlando, FL 32807;
Tampa, FL 33602;
Atlanta, GA 30305
Aliases (AKA): Joan Carol Berkowitz,
Joan B Harris,
Joan Berkowitz Harris,
Joni B Harris
Phone Numbers: (772) 465-6205
(972) 490-0062
Email Addresses: afh****@hotmail.com,
cay****@gmail.com,
jth****@gmail.com,
sco****@swbell.net
Address History: 480 Bray Central Drive Apt 203, Allen, TX 75013;
1520 Juliette Way Apt 6201, Cedar Park, TX 78613;
Dallas, TX 75248;
Denton, TX 76205;
Garland, TX 75042
Address History: 12444 Breckenridge Drive, Dallas, TX 75230;
6310 Clear Ridge Drive, Dallas, TX 75248
Aliases (AKA): Fanny R Viroslav
Address History: 3408 Chaney Lane, Plano, TX 75093;
6305 Clear Ridge Drive, Dallas, TX 75248;
Denton, TX 76201
Aliases (AKA): Frank George Sideris
Relatives & Associates: Candice Andros
Eugenia Michalopulos
Dino Sideris
Eugenia Sideris
George Sideris
Email Addresses: fsi****@jcpenney.com,
fsi****@jcpenney.com,
fsi****@yahoo.com,
jms****@gmail.com
Address History: 401 S Sherman Street Ste 113, Richardson, TX 75081;
8839 W Flagler Street # Sy, Miami, FL 33174;
Commerce, TX 75428;
Dallas, TX 75248;
Greenville, TX 75403
Aliases (AKA): Pat Odell Glover,
Pat Oglover
Address History: 6301 Clear Ridge Drive, Dallas, TX 75248;
2401 H Street Nw, Washington, DC 20037;
Fort Lauderdale, FL 33334;
Atlanta, GA 30329;
Hampton Bays, NY 11946
Aliases (AKA): David H Lipnick
Email Addresses: dli****@ev1.net,
dli****@frontiernet.net,
dli****@hotmail.com
Address History: 6310 Clear Ridge Drive, Dallas, TX 75248;
12444 Breckenridge Drive, Dallas, TX 75230;
Plano, TX 75075;
Spring, TX 77381
Aliases (AKA): Erika Viroslav
Address History: 1211 N Goliad Street, Rockwall, TX 75087;
6301 Clear Ridge Drive, Dallas, TX 75248;
Garland, TX 75043;
Rowlett, TX 75088
Address History: 3817 Trevino Drive, Round Rock, TX 78664;
6320 Clear Ridge Drive, Dallas, TX 75248;
Tyler, TX 75703
Aliases (AKA): Peggy Russell Peggy,
Peggy A Russell
Address History: 6328 Clear Ridge Drive, Dallas, TX 75248
Address History: 461 Eliza Street, New Martinsville, WV 26155;
883 Pineridge Place Se, Concord, NC 28025;
Dallas, TX 75248;
Sistersville, WV 26175
Aliases (AKA): Josh Cohen,
Joshua A Cohen
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