Address History: 2102 Meredith Lane, Garland, TX 75042;
1000 Aaa Drive # 150, Lake Mary, FL 32746;
Dallas, TX 75228
Aliases (AKA): Hanh Thi Nguyen,
Hanh N Thi
Email Addresses: bar****@aol.com
Aliases (AKA): S Henkel
Phone Numbers: (972) 702-0001
Email Addresses: khe****@bluebonnetsavings.com,
sco****@hotmail.com,
she****@sdl.com
Address History: 7106 Wester Way, Dallas, TX 75248
Relatives & Associates: Peter Czornyj
Address History: 7002 Wester Way, Dallas, TX 75248;
913 Victor Avenue Apt 4, Inglewood, CA 90302;
Los Angeles, CA 90045;
Oakland, CA 94612;
Washington, DC 20010
Aliases (AKA): Kimberly Mc Clain,
Kimberley Mcclain
Address History: 15145 Kingstree Drive, Dallas, TX 75248;
7900 Loyola Boulevard, Los Angeles, CA 90045;
Allen, TX 75002;
Lewisville, TX 75056;
The Colony, TX 75056
Address History: 7001 Wester Way, Dallas, TX 75248
Aliases (AKA): Ray Zale
Address History: 7106 Wester Way, Dallas, TX 75248
Address History: 4221 Rosser Square, Dallas, TX 75244;
301 Crescent Drive, Bryan, TX 77801;
Grapevine, TX 76051;
Houston, TX 77079;
Kerrville, TX 78028
Aliases (AKA): R Richards,
Robert Vincent Richards
Relatives & Associates: Caroline Mitchell
Abbey Richards
Judi Richards
Nic Richards
Russell Richards
Email Addresses: rri****@gcco.com
Address History: 7310 Wester Way, Dallas, TX 75248
Phone Numbers: (972) 834-9961
Aliases (AKA): Mindy Herstein
Email Addresses: eli****@aol.com,
ray****@gmail.com
Address History: 2714 Typhon Drive, Grand Prairie, TX 75052;
38 Belmont Place, Madison, AL 35756;
Austin, TX 78738;
Dallas, TX 75229;
Denton, TX 76205
Aliases (AKA): Jr Robert Reavis,
R Reavis,
Robbie N Childrens Reavis,
Robert Reavis,
Robert N Reavis
Email Addresses: rea****@airborn.com,
rnr****@sbcglobal.net
Aliases (AKA): Lon G Tarantino,
Lou Tarantino,
Louis C Tarrantino,
Louis Terantino
Address History: 7028 Wester Way, Dallas, TX 75248
Relatives & Associates: Leah Crantham
James Grantham
Robert Grantham
Robert Grantham
Samuel Grantham
Phone Numbers: (972) 931-7998
Email Addresses: sam****@yahoo.com
Address History: 7311 Wester Way, Dallas, TX 75248;
2617 28th Street Apartment 17, Astoria, NY 11102;
Forest Hills, NY 11375;
Lawrence, NY 11559;
Merrick, NY 11566
Aliases (AKA): Alissa D Akerman,
Alissa Levner Akerman,
Alissa D Levner,
Alissa Levner,
Alissa Lezner
Address History: 4407 Walnut Hill Lane, Dallas, TX 75229;
14 Pacific Bay Circle Apartment 106, San Bruno, CA 94066;
San Francisco, CA 94133;
Simi Valley, CA 93063;
Washington, DC 20007
Aliases (AKA): Pete Sarwin,
Peter Jacob Sarwin,
Peter J Sarwin
Email Addresses: pjs****@aol.com
Address History: 1774 Blue Bonnet Circle Apt 5104, Garland, TX 75040;
19 Brinkerhoff Place Apt 5, Passaic, NJ 07055;
Broken Arrow, OK 74011;
Owasso, OK 74055;
Dallas, TX 75232
Aliases (AKA): Johnny J Flores,
Juan Vazquez
Relatives & Associates: Josie Castillo
Vanessa Clemmons
Anita Flores
Estreuberto Flores
Estruberto Flores
Address History: 7009 Wester Way, Dallas, TX 75248;
20 Brunson Avenue, Columbus, OH 43203;
Church Hill, TN 37642;
Plano, TX 75093;
Herndon, VA 20171
Aliases (AKA): James Michael
Address History: 7102 Wester Way, Dallas, TX 75248;
6069 Belt Line Road Apt 2054, Dallas, TX 75254;
Plano, TX 75075
Aliases (AKA): Ken Olschwanger,
Kenneth S Olschwanger,
Kenny Olschwanger
Aliases (AKA): Rose E Leibow,
Rosella D Leibow
Email Addresses: mar****@earthlink.net
Address History: 7002 Wester Way, Dallas, TX 75248
Aliases (AKA): Linda Mc,
Linda Mc Clain
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