Address History: 809 Wonder Way, Grapevine, TX 76051;
22251 Festival Way, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Delray Beach, FL 33445;
Gainesville, FL 32608
Aliases (AKA): Chih Hung Shen
Email Addresses: nsh****@att.net,
nsh****@peoplepc.com,
nsh****@hotmail.com,
nsh****@hotmail.com,
nsh****@yahoo.com
Address History: 809 Wonder Way, Grapevine, TX 76051;
16217 Chicago Street, Omaha, NE 68118;
Twinsburg, OH 44087;
Carrollton, TX 75010
Aliases (AKA): J Fox,
Julia Fox,
Julie Fox
Address History: 810 Wonder Way, Grapevine, TX 76051;
120 Gardenside Drive Apt 401, San Francisco, CA 94131;
Flossmoor, IL 60422;
Naperville, IL 60563;
Colleyville, TX 76034
Aliases (AKA): Gordan Hawe,
G P Hawk,
Gordan Pat Hawk,
Gordan P Hawk,
Gordon P Hawk
Address History: 809 Wonder Way, Grapevine, TX 76051;
2300 Bamboo Drive Apt N105, Arlington, TX 76006;
Grand Prairie, TX 75052
Aliases (AKA): Hai Nguyen,
Hoai Huong T Nguyen,
Hoaihuong Nguyen,
Hoai H Nguyenuyee
Address History: 809 Wonder Way, Grapevine, TX 76051
Phone Numbers: (817) 821-9029
Address History: 6 Woodlands Court, Roanoke, TX 76262;
7244 York Avenue S Apt 2, Minneapolis, MN 55435;
Grapevine, TX 76051;
Wisconsin Dells, WI 53965
Aliases (AKA): M F Honish,
Mark F Honish
Email Addresses: mho****@hotmail.com,
mho****@sbcglobal.net,
mho****@yahoo.com
Address History: 7801 Comanche Way, Mckinney, TX 75070;
217 E Miller Avenue, Stillwater, OK 74075;
Memphis, TN 38111;
Carrollton, TX 75007;
Colleyville, TX 76034
Aliases (AKA): Laura Fyfe,
Lori Fyfe,
L E Hawk,
Laura E Hawk,
Lori E Hawk
Email Addresses: lha****@msn.com
Address History: 552 Sawyer Drive, Rockwall, TX 75087;
809 Wonder Way, Grapevine, TX 76051;
Mesquite, TX 75150
Address History: 2835 Keller Springs Road Apt 308, Carrollton, TX 75006;
2119 Larkspur Drive, Carrollton, TX 75010;
Dallas, TX 75287;
Grapevine, TX 76051
Email Addresses: ani****@aol.com,
baf****@flash.net
Address History: 8820 Dewland Drive Apartment 3204, Mc Kinney, TX 75070;
4309 Pembrooke Parkways N, Colleyville, TX 76034;
Grapevine, TX 76051;
Mckinney, TX 75070
Aliases (AKA): Ruth Hawk
Relatives & Associates: Bryan Hawk
Gordon Hawk
Gordon Hawk
Lori Hawk
Email Addresses: rsh****@aol.com
Address History: 4516 Valley Glen Drive, Carrollton, TX 75010;
9411 West Briarwood Avenue, Wichita, KS 67212;
Omaha, NE 68118;
Twinsburg, OH 44087;
Broken Bow, OK 74728
Aliases (AKA): G Fox,
Gary Lee Fox
Email Addresses: bra****@concentric.net,
gar****@worldnet.att.net
Address History: 4516 Valley Glen Drive, Carrollton, TX 75010;
680 Chinook Road, Broken Bow, OK 74728;
Arlington, TX 76013;
Dallas, TX 75206;
Garland, TX 75040
Aliases (AKA): B Fox,
Belinda Fox,
Belinda M Stokes,
Belinda Stokes Tommey
Email Addresses: b.t****@dneph.com,
bel****@dneph.com,
one****@yahoo.com,
tom****@dneph.com
Address History: 6200 Burnham Circle, Colleyville, TX 76034;
16883 Paradise Peak Circle, Ballwin, MO 63011;
Wildwood, MO 63011;
Abilene, TX 79606;
Grapevine, TX 76051
Aliases (AKA): Michelle Hunter,
Shelly Hunter,
Michelle Ruth,
Shelly Ruth
Address History: 4714 Mandalay Drive, Arlington, TX 76016;
16182 Mesquite Circle, Fountain Valley, CA 92708;
Garden Grove, CA 92843;
Orange, CA 92865;
Santa Ana, CA 92704
Aliases (AKA): T T Nguyen,
Thanh Nguyen,
Tu Nguyen Nguyen,
Tu Cong Nguyen,
Tu-Thanh Nguyen
Email Addresses: alc****@juno.com,
ari****@yahoo.com,
jac****@netzero.net,
min****@gmail.com,
mis****@hotmail.com
Address History: 111 Clear Acres Drive, Gaffney, SC 29341;
204 Empson Drive, Valmeyer, IL 62295;
Greer, SC 29651;
Roebuck, SC 29376;
Grapevine, TX 76051
Aliases (AKA): Lawrence Curtis Hawk,
Lawrence Hawk
Email Addresses: gcw****@aol.com,
ica****@aol.com,
ica****@bellsouth.com,
ica****@bellsouth.net,
ica****@ft.com
Address History: 20 Swallow Drive, Boynton Beach, FL 33436;
22251 Festival Way, Boca Raton, FL 33428;
Delray Beach, FL 33445;
Gainesville, FL 32608;
Middletown, RI 02842
Aliases (AKA): Chih-Hung Shen,
Randy Shen
Address History: 658 Po Box, Hayden, ID 83835;
502 W Stonington Court, Coeur D Alene, ID 83815;
Post Falls, ID 83854;
Columbus, OH 43207;
Toledo, OH 43613
Aliases (AKA): Gary Alan Fox
Address History: 47 Saint Stephens Drive, Orinda, CA 94563;
431 South Burnside Avenue Apartment 12j, Los Angeles, CA 90036;
Moraga, CA 94556;
San Francisco, CA 94123;
San Jose, CA 95148
Aliases (AKA): Philip Woo,
Phillip W Woo
Email Addresses: phi****@haynesboone.com,
pwo****@sidley.com
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