Address History: 9660 Fallbrook Drive, Dallas, TX 75243;
132 E Brown Road, Mesa, AZ 85201;
Tempe, AZ 85283;
Chicago, IL 60657;
Lawrence, KS 66047
Aliases (AKA): J T Bong,
James T Bong
Email Addresses: hou****@juno.com,
jam****@hotmail.com,
jam****@mhd.com,
jam****@mail2chinese.com,
jlb****@sbcglobal.net
Address History: 104 Park Drive, Cheraw, SC 29520;
85 Rr 2 Box J, Chesterfield, SC 29709;
Port Royal, SC 29935;
Dallas, TX 75243
Aliases (AKA): John Webber
Email Addresses: jhw****@bellsouth.net,
jhw****@yahoo.com
Address History: 330 W Park Avenue, Durango, CO 81301;
94 Whispering Pines Circle, Durango, CO 81301;
Fort Collins, CO 80521;
Salem, OR 97304;
Dallas, TX 75243
Aliases (AKA): Kathie Mcanelly,
Katie Mcanelly,
Catherine Patty
Address History: 5515 Davis Lane Unit 44, Austin, TX 78749;
2483 S Cherry Tree Lane, Suttons Bay, MI 49682;
Traverse City, MI 49686;
Coldspring, TX 77331;
Dallas, TX 75252
Aliases (AKA): Katherine Harshman
Relatives & Associates: Brent Harshman
Jonathan Harshman
Leeanne Harshman
Lester Harshman
Letha Harshman
Email Addresses: kat****@gmail.com
Address History: 9518 Fallbrook Drive, Dallas, TX 75243;
3420 Country Square Drive Apartment 1009, Carrollton, TX 75006
Aliases (AKA): Aaron Peeler
Address History: 9624 Fallbrook Drive, Dallas, TX 75243
Phone Numbers: (214) 908-8156
Address History: 9618 Fallbrook Drive, Dallas, TX 75243
Address History: 6134 Stapleford Circle, Dallas, TX 75252;
17391 E South Caribou Lake Road, De Tour Village, MI 49725;
Suttons Bay, MI 49682;
Traverse City, MI 49686;
Amarillo, TX 79109
Aliases (AKA): Letha Harshman
Relatives & Associates: Brent Harshman
Jonathan Harshman
Katherine Harshman
Leeanne Harshman
Lester Harshman
Email Addresses: let****@gmail.com
Address History: 9629 Fallbrook Drive, Dallas, TX 75243;
486 Gilham Road, Roanoke, AL 36274;
Hogansville, GA 30230;
Foxboro, MA 02035;
River Edge, NJ 07661
Aliases (AKA): S Mitchell
Email Addresses: smi****@localnet.com
Address History: 9690 Fallbrook Drive, Dallas, TX 75243
Relatives & Associates: Ben Malabanan
Ben Malabanan
Jane Malabanan
Melissa Malabanan
Violeta Malabanan
Phone Numbers: (214) 336-4872
Address History: 9654 Fallbrook Drive, Dallas, TX 75243;
6304 Juniper Drive, North Richland Hills, TX 76180
Aliases (AKA): Gray W Aw,
Alvert W Gray
Address History: 1002 Po Box, Snyder, TX 79550;
2001 Brady Avenue, Brownwood, TX 76801;
Dallas, TX 75243;
Fort Worth, TX 76108;
Garland, TX 75043
Aliases (AKA): Jeanne Osmus,
Jeanne D Trieger
Email Addresses: jtr****@yahoo.com,
tri****@earthlink.net
Address History: 3022 Forest Lane, Dallas, TX 75234;
9511 Fallbrook Drive, Dallas, TX 75243;
Richardson, TX 75080
Phone Numbers: (972) 247-7177
Address History: 9659 Fallbrook Drive, Dallas, TX 75243;
1409 Rosemon Avenue, Carrollton, TX 75006;
Denton, TX 76209
Email Addresses: ale****@massageenvy.com,
laz****@yahoo.com,
laz****@yahoo.com
Address History: 9511 Fallbrook Drive, Dallas, TX 75243
Phone Numbers: (214) 529-7321
Address History: 9647 Fallbrook Drive, Dallas, TX 75243
Relatives & Associates: Kelly Stephenson
Address History: 9517 Fallbrook Drive, Dallas, TX 75243;
12 E Tombigbee Street, Florence, AL 35630;
Jal, NM 88252;
Albany, NY 12208;
Denver, NY 12421
Aliases (AKA): Jennifer W Carter,
J D Wesley,
Jennifer Deanne Wesley
Email Addresses: jen****@yahoo.com,
txw****@gmail.com
Address History: 9629 Fallbrook Drive, Dallas, TX 75243;
486 Gilham Road, Roanoke, AL 36274;
Hogansville, GA 30230;
Foxboro, MA 02035;
River Edge, NJ 07661
Aliases (AKA): Ja Mitchell,
Judith A Mitchell,
Judy Mitchell
Address History: 9635 Fallbrook Drive, Dallas, TX 75243
Aliases (AKA): Nancy Johnson
Address History: 6718 Eastridge Drive Apt 6, Dallas, TX 75231;
9623 Fallbrook Drive, Dallas, TX 75243
Relatives & Associates: Meghan Bennett
Janet Degenhardt
Betty Schneider
Deanna Schneider
Frances Schneider
Address History: 8391 Thatcher Road, Argyle, TX 76226;
420 N Chillicothe Road, Aurora, OH 44202;
Cleveland, OH 44124;
Dallas, TX 75243;
Lantana, TX 76226
Aliases (AKA): Bruce Alan Monroe
Email Addresses: bmo****@netzero.net,
bru****@juno.com,
nor****@aol.com,
nor****@juno.com
Aliases (AKA): Vicki L Topletz
Email Addresses: vto****@juno.com,
vto****@yahoo.com
Address History: 897 Dogwood Trail, Murchison, TX 75778;
9501 Richardson Road, Athens, TX 75752;
Balch Springs, TX 75180;
Dallas, TX 75228;
Eustace, TX 75124
Aliases (AKA): Wendy M Jones
Relatives & Associates: David Holleman
Judy Holleman
Sandra Holleman
Shana Holleman
William Holleman
Address History: 3213 Brook Glen Drive, Garland, TX 75044;
9624 Fallbrook Drive, Dallas, TX 75243;
Forney, TX 75126;
Rowlett, TX 75088;
Sachse, TX 75048
Aliases (AKA): Bill Gerard Palmer
Email Addresses: bil****@aol.com,
buf****@hotmail.com,
dcd****@yahoo.com,
pin****@yahoo.com,
sir****@hotmail.com
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