Address History: 6323 Clear Ridge Drive, Dallas, TX 75248;
6350 Keller Springs Road Apt 1113, Dallas, TX 75248;
Melissa, TX 75454
Relatives & Associates: Fang Ye
Address History: 2526 Berkeley Avenue, Austin, TX 78745;
8100 N Mopac Expressway Apt 261, Austin, TX 78759;
Dallas, TX 75248;
Plano, TX 75093
Email Addresses: gra****@yahoo.com,
jay****@cs.com
Address History: 6328 Clear Ridge Drive, Dallas, TX 75248;
823 Monte Vista Drive, Dallas, TX 75223;
Fort Worth, TX 76179;
Saginaw, TX 76179
Phone Numbers: (972) 490-0062
Email Addresses: afh****@hotmail.com,
cay****@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: 12444 Breckenridge Drive, Dallas, TX 75230;
6310 Clear Ridge Drive, Dallas, TX 75248
Email Addresses: fvi****@aol.com,
jvi****@aol.com
Address History: 161 Collared Dove Cove, Kyle, TX 78640;
6607 Brodie Lane Apt 316, Austin, TX 78745;
Dallas, TX 75248;
Richardson, TX 75080;
Wylie, TX 75098
Aliases (AKA): Z R Vanlandingham,
Zella Vanlandingham
Relatives & Associates: Roberta Kalisch
Aric Vanlandingham
Aric Vanlandingham
Arthur Vanlandingham
Arthur Vanlandingham
Email Addresses: zel****@sbcglobal.net
Address History: 6331 Clear Ridge Drive, Dallas, TX 75248
Email Addresses: age****@hotmail.com,
tag****@aol.com,
tag****@bellsouth.net
Address History: 6319 Clear Ridge Drive, Dallas, TX 75248
Address History: 6301 Clear Ridge Drive, Dallas, TX 75248;
1144 South Stanley Avenue, Los Angeles, CA 90019;
Oakland, CA 94618;
Washington, DC 20007;
Missoula, MT 59801
Aliases (AKA): Katherine R Lipnick,
Kathy Lipnick,
Katherin S Retamozo,
Katherine S Retamozo,
Katherine Retamozo
Relatives & Associates: Ruth Horak
Benedi Retamozo
Benedicto Retamozo
Carol Retamozo
Elizabeth Retamozo
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: 201 River Palm Drive, Fort Pierce, FL 34946;
2241 Sw Starling Drive, Palm City, FL 34990;
Port Saint Lucie, FL 34986;
Dallas, TX 75248
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
Address History: 3475 Oak Valley Road Ne Apt 1020, Atlanta, GA 30326;
6331 Clear Ridge Drive, Dallas, TX 75248;
Plano, TX 75025
Relatives & Associates: Tom Agers
Tom Agers
Tori Agers
Email Addresses: age****@aol.com,
jac****@aol.com
Address History: 9925 Chippendale Drive, Dallas, TX 75238;
5994 Po Box, College Station, TX 77844
Aliases (AKA): Whitney Davis
Address History: 5200 Keller Springs Road Apt 325, Dallas, TX 75248;
1305 Clear Cove Lane, Dallas, TX 75244;
Spring, TX 77386
Address History: 460730 Po Box, Garland, TX 75046;
2832 Ursulines Avenue, New Orleans, LA 70119;
Dallas, TX 75248
Aliases (AKA): Kerry Robinson Becker
Email Addresses: kmb****@aol.com,
knb****@aol.com
Address History: 6328 Clear Ridge Drive, Dallas, TX 75248
Phone Numbers: (650) 969-2569
(972) 803-1704
(972) 818-6686
Address History: 4010 Lakeside Drive, Rowlett, TX 75088;
2245 Bohler Road Nw, Atlanta, GA 30327;
Trion, GA 30753;
Arlington, TX 76006;
Dallas, TX 75225
Aliases (AKA): Paul Howell
Address History: 639 Lemonwood Court, Altamonte Springs, FL 32714;
201 River Palm Drive, Fort Pierce, FL 34946;
Longwood, FL 32750;
Palm City, FL 34990;
Port Saint Lucie, FL 34986
Aliases (AKA): Wilber Harris
Relatives & Associates: Joan Berkowitz
Cynthia Burd
Alec Harris
Cayley Harris
Sadye Harris
Email Addresses: cay****@gmail.com
Address History: 5200 Scottish Way, Plano, TX 75093;
3225 Rustic Meadows Drive, Bedford, TX 76021;
Dallas, TX 75244
Aliases (AKA): Henri Assouni,
Henri Hassouni,
Henry Hassouni,
Henri Hossouni
Email Addresses: aha****@yahoo.com,
don****@aol.com,
onh****@aol.com,
onh****@webtv.net
Aliases (AKA): Josh Cohen,
Joshua A Cohen
Address History: 6365 Collins Avenue Apt 3402, Miami Beach, FL 33141;
6423 Collins Avenue Apt 705, Miami Beach, FL 33141;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160;
New Orleans, LA 70118
Email Addresses: car****@juno.com,
dcb****@address.com
Address History: 24644 Cable Mill Terrace, Aldie, VA 20105;
1925 Brickell Avenue Apt D1404, Miami, FL 33129;
Canonsburg, PA 15317;
Dallas, TX 75248;
Alexandria, VA 22302
Aliases (AKA): Johnny H Chan,
Johnathan H Cohen
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