Address History: 5707 Meadowcrest Drive, Dallas, TX 75230;
415 S Harvard Boulevard Apt 105, Los Angeles, CA 90020;
Colleyville, TX 76034;
Plano, TX 75093;
Mercer Island, WA 98040
Aliases (AKA): Jeyong S Rhee,
S Rhee,
Shannon Rhee
Relatives & Associates: Je Rhee
Address History: 7370 Fieldgate Drive, Dallas, TX 75230;
3813 Ansley Road, Birmingham, AL 35243;
Mountain Brk, AL 35243;
Orlando, FL 32826;
Saint Cloud, FL 34771
Aliases (AKA): Kate Herring,
Katherin B Herring,
Katherine B Herring
Email Addresses: kat****@hotmail.co.uk
Address History: 8811 Tule Drive, Amarillo, TX 79108;
2700 W 16th Avenue Apt 153, Amarillo, TX 79102;
Dallas, TX 75230;
Tyler, TX 75701
Email Addresses: pwf****@prodigy.net
Address History: 7370 Fieldgate Drive, Dallas, TX 75230;
375 Rr 1 #, Collinsville, TX 76233;
Pilot Point, TX 76258
Address History: 5080 Ben Day Murrin Road Lot 163, Fort Worth, TX 76126;
25859 Unit, Apo, AE 09140;
Plattsburgh, NY 12901;
Amarillo, TX 79108;
Dallas, TX 75230
Aliases (AKA): Clint Pechacek
Relatives & Associates: Francine Flautt
Marci Hendrixson
Ginger Klar
Ashleigh Pechacek
Brackney Pechacek
Email Addresses: cpe****@bop.gov,
pec****@yahoo.com
Aliases (AKA): Kathleen Arico Earsing,
Kathleen Arico-Earsing,
Kay Harding
Phone Numbers: (214) 265-8608
Address History: 701 Commerce Street Ste 400, Dallas, TX 75202;
7357 Fieldgate Drive, Dallas, TX 75230
Aliases (AKA): Andrea Seideman
Relatives & Associates: Scott Seideman
Phone Numbers: (972) 380-0660
Email Addresses: and****@seidlaw.com,
luv****@yahoo.com
Address History: 4214 Ruth Borchardt Drive, Frisco, TX 75035;
7307 Fieldgate Drive, Dallas, TX 75230;
Mesquite, TX 75149;
Nacogdoches, TX 75965;
Plano, TX 75025
Aliases (AKA): Sara J Livesay,
Sara J Newberg,
Sarah June Newberg,
June N White,
Sara J White
Address History: 3535 Gillespie Street Apt 207, Dallas, TX 75219;
5514 Emerson Avenue, Dallas, TX 75209
Aliases (AKA): Mary Witheron
Email Addresses: mar****@yahoo.com
Address History: 6848 Bandera Avenue Apt 226, Dallas, TX 75225;
7358 Fieldgate Drive, Dallas, TX 75230
Aliases (AKA): Jack Brockett,
Cjackson J Brockette,
Jack Jackson Brockette,
Jack Brockette
Email Addresses: abr****@sbcglobal.net,
bro****@gmail.com,
bro****@gmail.com,
jac****@brockette.com,
jbr****@hotmail.com
Address History: 11101 Spear Oak Cove, Austin, TX 78759;
11626 Argonne Forest Trail, Austin, TX 78759;
College Station, TX 77845;
Dallas, TX 75230
Aliases (AKA): Lisa Gragg Gragg,
Lisa G Schroeder
Address History: 107 Timber Mountain Drive, Boerne, TX 78006;
4910 Goodman Avenue Apt 1919, Addison, TX 75001;
Dallas, TX 75204;
Frisco, TX 75035;
San Marcos, TX 78666
Aliases (AKA): Sheri D Huehn,
Sheri D King
Email Addresses: sfo****@aol.com,
sfo****@gmail.com
Address History: 451 Greenbriar Trail, Hawkins, TX 75765;
48 Stewart Lake Cove Unit 193, Miramar Beach, FL 32550;
Coppell, TX 75019;
Dallas, TX 75228;
Holly Lake Ranch, TX 75765
Aliases (AKA): Shirley A Gates,
S A Grainger,
Shirley A Grainger,
Shirley Granger
Address History: 9435 Biscayne Boulevard, Dallas, TX 75218;
10111 Champa Drive, Dallas, TX 75218;
Mc Kinney, TX 75071;
Mckinney, TX 75071;
Mesquite, TX 75150
Aliases (AKA): Jaime Barajas
Relatives & Associates: Elise Schuller
Aliases (AKA): Richard Lalla,
Richard Laun
Email Addresses: ala****@yahoo.com,
ric****@msn.com,
ric****@yahoo.com,
rla****@edsamail.com.ph,
rla****@aol.com
Address History: 2106 E Foster Drive, Ada, OK 74820;
7343 Fieldgate Drive, Dallas, TX 75230;
Gainesville, TX 76240;
Gordonville, TX 76245
Aliases (AKA): J Witherow
Address History: 9478 Jimmy Camp Road, Fountain, CO 80817;
316 Fairmont Street, Colorado Springs, CO 80910;
Panama City, FL 32408;
Dallas, TX 75228;
Garland, TX 75044
Aliases (AKA): Michael Shane Wimberly,
Shane Wimberly
Email Addresses: joh****@gmail.com,
mic****@aol.com,
mic****@att.net,
mic****@worldnet.att.net,
msw****@gmail.com
Address History: 12790 Po Box, Pensacola, FL 32591;
1001 Mar Walt Drive, Fort Walton Beach, FL 32547;
Dallas, TX 75230
Aliases (AKA): John Leitnaker
Relatives & Associates: Mary Leitnaker
Address History: 2106 E Foster Drive, Ada, OK 74820;
7343 Fieldgate Drive, Dallas, TX 75230;
Gordonville, TX 76245
Aliases (AKA): E Witherow
Relatives & Associates: Elaine Fitzgibbon
Email Addresses: eli****@aol.com,
ewi****@cox.net
Address History: 2540 Northside Drive Apt 310, San Diego, CA 92108;
18250 N 12th Avenue, Phoenix, AZ 85023;
Los Angeles, CA 90069;
Ramona, CA 92065;
West Hollywood, CA 90069
Address History: 103 Lake Edge Trail, Pomona Park, FL 32181;
749 Po Box, Pomona Park, FL 32181;
Dallas, TX 75254;
Denton, TX 76206;
Mc Kinney, TX 75071
Aliases (AKA): Fred Florence,
Freddie Florence
Address History: 555 N 4350 Road, Fort Towson, OK 74735;
219 Ne 12th Street, Antlers, OK 74523;
Hugo, OK 74743;
Bonham, TX 75418;
Dallas, TX 75230
Aliases (AKA): Cordelia Bernice Beall,
Cornella B Beall,
Cordelia B Hodgson
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