Address History: 413 Rock Rose Lane, Wylie, TX 75098;
357 Hillandale Road Apt 172, Greenville, SC 29609;
Allen, TX 75013;
Arlington, TX 76015;
Dallas, TX 75243
Aliases (AKA): Minh L Chau,
Chau Minh Ly,
Chau Chau Ly
Email Addresses: cha****@aol.com,
cly****@onetechnologies.net
Address History: 8343 Charleston Street, Irving, TX 75063;
4847 N Battin Street, Bel Aire, KS 67220;
Gretna, LA 70056;
Harvey, LA 70058;
New Orleans, LA 70127
Aliases (AKA): Clifford Washington,
Clifford J Washington
Relatives & Associates: Lisset Chapa
Donna Felters
Lanesha Flowers
Shannon Gilbert
Scharlene Porchia
Email Addresses: cli****@excite.com
Address History: 8125 Max Drive, Dallas, TX 75249;
40 Anthony Street, Austin, TX 78702;
Del Valle, TX 78617;
Grand Prairie, TX 75052;
Irving, TX 75060
Aliases (AKA): Veronica Calderon,
Elaine R Rios
Address History: 2268 Seminole Trail, Quinlan, TX 75474;
34 Woodmoor Circle, Allen, TX 75002;
Dallas, TX 75249;
Desoto, TX 75115;
Garland, TX 75043
Aliases (AKA): Ed Ellis
Email Addresses: dut****@aol.com
Address History: 8217 Merchants Lodge, San Antonio, TX 78255;
102 B Street Apartment 11, Fairbanks, AK 99701;
Vista, CA 92083;
Columbus, NE 68601;
Kearney, NE 68845
Aliases (AKA): Preston Fox
Email Addresses: pfo****@credera.com,
pre****@bba10.mccombs.utexas.edu,
pre****@gmail.com
Relatives & Associates: Chau Ly
Phone Numbers: (615) 352-5211
Address History: 4708 Parkway Road, Big Spring, TX 79720;
915 P/O Box, Alhambra, CA 91802;
Downey, CA 90240;
Irvine, CA 92602;
Lakeside, CA 92040
Aliases (AKA): Emilio Calatayud Calatayud,
Emilio Montano,
Emilo Montano
Relatives & Associates: Maria Calatayud
Maricela Calatayud
Ricardo Calatayud
Sylvia Calatayud
Emilio Montano
Address History: 8130 Max Drive, Dallas, TX 75249
Address History: 8150 Max Drive, Dallas, TX 75249;
148 P/O Box, Elm Springs, AR 72728;
Fayetteville, AR 72703;
Lompoc, CA 93437
Aliases (AKA): Nelly S J Gerke
Email Addresses: phi****@verizon.net
Address History: 2944 Paige Place, Grand Prairie, TX 75054;
423 East Dunn Street Apartment 2, Pocatello, ID 83201;
Jackson Heights, NY 11372;
Dallas, TX 75249;
Euless, TX 76040
Phone Numbers: (817) 637-5989
Address History: 8230 Max Drive, Dallas, TX 75249;
8200 N Laurelglen Boulevard # 11, Bakersfield, CA 93311;
Brookings, SD 57006;
Crooks, SD 57020;
Estelline, SD 57234
Aliases (AKA): Tamara Sanchez,
Tami Sanchez,
Tammy Sanchez
Email Addresses: thu****@aol.com
Address History: 8142 Max Drive, Dallas, TX 75249;
1440 Nw 25th Street, Topeka, KS 66618;
Wichita, KS 67220;
Carrollton, TX 75006;
Garland, TX 75043
Aliases (AKA): Shaun A Bell,
Shawn Bell
Address History: 8109 Max Drive, Dallas, TX 75249;
3850 Tripoli Avenue Ste 169, San Diego, CA 92140;
Irving, TX 75062;
Waco, TX 76704
Aliases (AKA): Brain A Carter
Address History: 10932 Phelps Way, Keller, TX 76244;
8113 Max Drive, Dallas, TX 75249;
Fort Worth, TX 76137;
Nederland, TX 77627
Aliases (AKA): Lori Lapray,
Lori A Sturdivant
Address History: 2502 Riverside Parkways Apt 1411, Grand Prairie, TX 75050;
345 S Johnson Road, Sebring, OH 44672;
Arlington, TN 38002;
Memphis, TN 38116;
Arlington, TX 76006
Relatives & Associates: Horace Armichael
Joy Brown
Brian Carmichael
Brian Carmichael
David Carmichael
Address History: 8117 Max Drive, Dallas, TX 75249;
3658 North Hayfield Circle, Fayetteville, AR 72704;
Orlando, FL 32837;
Kansas City, KS 66104;
Lenexa, KS 66215
Aliases (AKA): Lueviner Calhoun,
L Chandler,
Lue Chandler,
Lueviner Chandler
Address History: 8113 Max Drive, Dallas, TX 75249;
829 W Colony Drive, Arlington, TX 76001;
Fort Worth, TX 76120;
Grand Prairie, TX 75050;
Waco, TX 76704
Aliases (AKA): Max Keatom,
Max J Keaton,
Max J Keator
Relatives & Associates: Adilisha Jackson
Gayle Keaton
Michael Keaton
Michelle Keaton
Bobroy Kirkpatrick
Address History: 8158 Max Drive, Dallas, TX 75249;
14223 Richard Wiles Avenue, El Paso, TX 79938;
Grand Prairie, TX 75052;
Lorena, TX 76655;
Woodway, TX 76712
Address History: 4013 Terrace Circle, Corpus Christi, TX 78411;
3504 W Chandler Boulevard, Burbank, CA 91505;
Chula Vista, CA 91911;
Laguna Hills, CA 92637;
Los Angeles, CA 90056
Aliases (AKA): Betty A Aguirre,
Betty O Aukins,
Betty Ann Perkins,
Elizabeth Ann Perkins
Email Addresses: bet****@yahoo.com,
per****@rocketmail.com,
per****@gmail.com,
per****@gmail.com
Address History: 15214 Readen Crescent Drive, Humble, TX 77346;
8208 Plymouth Street, Oakland, CA 94621;
Dallas, TX 75249;
Houston, TX 77069;
Pearland, TX 77584
Aliases (AKA): Otis Dewayne Collins,
Sergio Collins
Email Addresses: nco****@aol.com,
nco****@peoplepc.com
Address History: 2405 Taylor Street Apt 10301, Dallas, TX 75201;
394 Hopkins Street Sw, Atlanta, GA 30310;
Garland, TX 75044;
Houston, TX 77021
Aliases (AKA): Morgan S Richardson
Email Addresses: moo****@morgansmail.com,
msr****@gmail.com
Address History: 955 W President George Bush Highway Apt 2308, Richardson, TX 75080;
4115 Stanley Street Se, Washington, DC 20019;
Dallas, TX 75236;
Forney, TX 75126;
Houston, TX 77004
Aliases (AKA): Kerry E Rand
Email Addresses: ker****@geocities.com
Address History: 4618 Rose Gold Street, Caldwell, ID 83605;
5835 West Clearview Lane Apartment 102, Boise, ID 83703;
Arlington, TX 76013;
Dallas, TX 75249
Aliases (AKA): Cindy Serrano
Phone Numbers: (208) 546-1696
Address History: 4500 Lake Villa Drive, Metairie, LA 70002;
22970 E Saratoga Place, Aurora, CO 80015;
Miami, FL 33176;
New Orleans, LA 70129;
Dallas, TX 75236
Aliases (AKA): An N Nguyen,
T Nguyen,
Thai D Nguyen,
Thieu Nguyen,
Thu A Nguyen
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