Address History: 7824 Scotia Drive # 107, Dallas, TX 75248;
2607 Pinehurst Lane, Cedar Hill, TX 75104;
Garland, TX 75041;
Plano, TX 75023
Aliases (AKA): Mike T Ang,
Mike Tzemai Wang,
Mike T Wang,
Tze M Wang,
Tzemai Wang
Relatives & Associates: Mingfen Tien
Email Addresses: m.w****@sbcglobal.net
Address History: 10707 Laurel Lane, Leander, TX 78645;
721 Country Lane N, Roselle, IL 60172;
Elkridge, MD 21075;
Gaithersburg, MD 20878;
Austin, TX 78729
Aliases (AKA): Nancy Ann Ajeman,
Nancy Kuff,
Nancy Ann Kuston,
Nancy Raff,
N Ruff
Email Addresses: nan****@honeywell.com,
nsr****@gmail.com
Address History: 6931 Windy Ridge Drive, Dallas, TX 75248
Address History: 11459 Parkchester Drive, Dallas, TX 75230;
1117 Campbell Street, Flint, MI 48507;
Philadelphia, PA 19111;
Springfield, PA 19064;
Plano, TX 75093
Aliases (AKA): M Douglas,
Margaret L Douglas,
Megan Douglas,
Mindy Kay Gerson
Relatives & Associates: Alexander Douglas
Barbara Douglas
Evan Douglas
Kent Douglas
Margaret Douglas
Email Addresses: ken****@aol.com
Address History: 4604 Watauga Road, Dallas, TX 75209;
1961 Post Road, Hortense, GA 31543;
Springfield, IL 62702;
Carthage, MS 39051
Aliases (AKA): Dawn Briggs,
Dawn Elizabeth Campbell,
Dawn E Henderson,
Dawn Elizabeth Henderson
Email Addresses: dwn****@aol.com
Address History: 5940 Arapaho Road Apt 292, Dallas, TX 75248;
6908 Brentfield Drive, Dallas, TX 75248
Relatives & Associates: Jean Ewilliams
Abby Williams
Catherine Williams
Catherine Williams
Jessica Williams
Address History: 215 Ponderosa Drive, Harker Heights, TX 76548;
110 Balmoral Way Apt 6d, Greenwood, IN 46143;
Dallas, TX 75223;
Floresville, TX 78114;
Frisco, TX 75033
Aliases (AKA): Amy M Canterberry,
Amy Michaele Canterbury,
Amy Card,
Amy Dalton,
Amy Guin
Email Addresses: aab****@aol.com
Address History: 6923 Windy Ridge Drive, Dallas, TX 75248;
6757 Arapaho Road Ste 711, Dallas, TX 75248
Aliases (AKA): George E Jordan
Address History: 13510 N Central Expressway # Ms420, Dallas, TX 75243;
13510 North Central Expressway, Dallas, TX 75243;
Plano, TX 75093
Relatives & Associates: Ken Numata
Phone Numbers: (540) 961-0274
Address History: 6932 Windy Ridge Drive, Dallas, TX 75248;
9436 Crestedge Drive, Dallas, TX 75238;
Grapevine, TX 76051;
Nacogdoches, TX 75961
Email Addresses: sea****@goldmansachs.com,
sea****@yahoo.com
Address History: 5850 Belt Line Road Apt 722, Dallas, TX 75254;
14500 Dallas Parkways Apt 2040, Dallas, TX 75254;
Irving, TX 75062
Aliases (AKA): A L Antonio,
A Aurelio,
Joseph Aureljuene,
Aurel J Joseph
Relatives & Associates: Antonio Aurelio
Phone Numbers: (214) 821-5753
Address History: 3911 Azure Lane, Addison, TX 75001;
573 Cloverdale Road, Montgomery, AL 36106;
Bakersfield, CA 93390;
Lenexa, KS 66215;
Shawnee Mission, KS 66215
Aliases (AKA): Steven A Ackerman,
Steve Ackermann
Email Addresses: ack****@hotmail.com,
sac****@cacn.com,
sac****@fox19.com,
sac****@raycommedia.com,
ste****@gmail.com
Address History: 6927 Windy Ridge Drive, Dallas, TX 75248;
11995 Forestgate Drive, Dallas, TX 75243;
Garland, TX 75043;
Mesquite, TX 75149;
Plano, TX 75025
Aliases (AKA): Darryl Dalton,
Darryl Ray Dalton,
Daryl R Dalton
Email Addresses: dar****@amx.com,
dar****@amx.com,
dar****@ganja.com,
dar****@gmail.com,
dar****@panja.com
Address History: 8318 Everglades Circle, Fort Worth, TX 76137;
12496 South Crest Circle, Olathe, KS 66061;
Tulsa, OK 74120;
Addison, TX 75001;
Carrollton, TX 75007
Aliases (AKA): B Bowden,
Brook Bowden,
Brooke Bowden,
Brook Redfearn
Email Addresses: bow****@juno.com,
bow****@juno.com,
dov****@aol.com
Address History: 6919 Windy Ridge Drive, Dallas, TX 75248
Address History: 6931 Windy Ridge Drive, Dallas, TX 75248;
5025 Amesbury Drive Apt 1, Dallas, TX 75206
Aliases (AKA): Helen Glakeler Metcalf
Relatives & Associates: Peter Metcalf
Address History: 927 Sloan Drive, Allen, TX 75013;
214 Tuttle Avenue, Trenton, NJ 08629;
Dallas, TX 75240;
Frisco, TX 75034;
Richardson, TX 75080
Aliases (AKA): Gene G Reister
Email Addresses: gre****@aol.com,
grf****@gmail.com
Address History: 6926 Windy Ridge Drive, Dallas, TX 75248
Address History: 6901 Windy Ridge Drive, Dallas, TX 75248;
3815 Antigua Drive, Dallas, TX 75244;
Fort Worth, TX 76107;
Richardson, TX 75080
Aliases (AKA): Nancy Karen Newbern,
Nacy Soultanian Rome,
Nancy Karen Stine
Email Addresses: nne****@bellsouth.net,
nne****@juno.com
Address History: 1317 Watersedge Drive, Plano, TX 75093;
985 County Road 129, Penrose, CO 81240;
Dallas, TX 75206;
Katy, TX 77494
Aliases (AKA): Jr Wm Smith,
Jr Lancaster Smith,
William Lancaster Smith,
Wm Lancaster Smith
Relatives & Associates: Ann Baumgartner
William Dsmith
Linda Hendersonsmith
Henry Junior
Marilyn Lipsher
Address History: 13330 Noel Road Apt 1025, Dallas, TX 75240;
6222 W 128th Street, Leawood, KS 66209;
Olathe, KS 66062;
Overland Park, KS 66223;
Shawnee Mission, KS 66223
Aliases (AKA): Gayle H Ranen,
Gayle Hillary Ranen
Email Addresses: gay****@yahoo.com,
gra****@earthlink.net
Address History: 980 S Coit Road Apt 1015, Prosper, TX 75078;
3440 C Street, Springfield, OR 97478;
College Station, TX 77840;
Dallas, TX 75248;
Mc Kinney, TX 75071
Aliases (AKA): Franc Hoftender,
Frances Venice Hoftender,
Frances Mreno Hoftender,
Moreno Pawlik Hoftender,
Frances Venice Hoftender-Moreno
Email Addresses: fpa****@comcast.net,
fra****@hotmail.com,
fra****@comcast.net,
fra****@tx.rr.com,
fra****@aol.com
Address History: 6921 Windy Ridge Drive, Dallas, TX 75248;
103 Waterford Circle, Madison, AL 35758;
Redwood City, CA 94062;
Carrollton, TX 75006;
Park City, UT 84060
Aliases (AKA): Linda Taylor
Address History: 58 Live Oak Street, Alvarado, TX 76009;
8816 Wagon Trail, Aubrey, TX 76227;
Crossroads, TX 76227;
Dallas, TX 75208
Aliases (AKA): Jose Sariana,
Jose O Sarinana,
Jose Fausto Sarinana
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