Address History: 5806 Bettinger Drive, Colleyville, TX 76034;
2200 Tarleton Court, Colleyville, TX 76034;
Dallas, TX 75243;
Duncanville, TX 75137
Aliases (AKA): T Miller
Address History: 4126 Beasley Drive, Celina, TX 75009;
4054 Buckingham Drive, Fort Mill, SC 29707;
Dallas, TX 75243;
Little Elm, TX 75068;
Mckinney, TX 75070
Aliases (AKA): L Beaty
Address History: 7801 Evening Star Drive, Rowlett, TX 75089;
9612 Chartwell Drive, Dallas, TX 75243;
Garland, TX 75041;
Mesquite, TX 75149;
Waxahachie, TX 75165
Aliases (AKA): Kenneth S Welborn,
Scott E Welborn,
Kenneth Wellborn,
Scott K Wilborn
Address History: 1534 Po Box, Forney, TX 75126;
9850 Chartwell Drive, Dallas, TX 75243;
Garland, TX 75042;
Seagoville, TX 75159
Aliases (AKA): Jimmy Donblack
Address History: 800 Cold Springs Court, Plano, TX 75094;
3029 Monroe Street, Commerce, TX 75428;
Dallas, TX 75243;
Murphy, TX 75094;
Rowlett, TX 75088
Aliases (AKA): Dennis Patterson,
Leonard Dennis Patterson
Address History: 2751 Timber Crest Lane, Lewisville, TX 75077;
1124 Halsey Boulevard, Foster City, CA 94404;
Los Angeles, CA 90025;
Redwood City, CA 94065;
San Mateo, CA 94404
Aliases (AKA): Kwok Tung Chien,
Tung Chienkwok,
Chin C Hsu,
Tung Chan Laixing,
Tung Chan Laiying
Email Addresses: ckt****@hotmail.com,
ctu****@cableone.net
Aliases (AKA): Daryl Eugene Willman
Email Addresses: dar****@outlook.com,
dar****@willmanselectronics.com,
dar****@aol.com,
dar****@netzero.net,
dwi****@cs.com
Address History: 12200 Forestgate Drive, Dallas, TX 75243;
279 Kimball Drive, Rochester, NY 14623;
Plano, TX 75093
Aliases (AKA): Farzin M Bakhshian,
Farzin Bakhshian,
Frazin Bakhshian
Relatives & Associates: Bobby Bakhshian
Fariborz Bakhshian
Jonathan Bakhshian
Kathy Bakhshian
Kayla Bakhshian
Email Addresses: far****@sixb.com,
kba****@ameritrade.com
Address History: 644 Water Oak Drive, Plano, TX 75025;
2625 Cannon Road Unit 229, Carlsbad, CA 92010;
San Diego, CA 92130;
San Marcos, CA 92078;
Dallas, TX 75243
Aliases (AKA): Brett B Hsu,
Shou Cheng B Hsu,
Shou-Cheng Hsu,
Shoucheng Hsu
Email Addresses: bhs****@alltel.net
Address History: 242 Po Box, Gustine, TX 76455;
200 Old Stage Coach Road, Clarkesville, GA 30523;
New Baltimore, MI 48047;
Hendrix, OK 74741;
Beaverton, OR 97006
Aliases (AKA): Jackie Estelle Apigo,
Jacqueline C Apigo
Address History: 9602 Chartwell Drive, Dallas, TX 75243
Phone Numbers: (214) 914-9079
Address History: 9602 Chartwell Drive, Dallas, TX 75243;
12422 Foothill Drive # R6, Dallas, TX 75253;
Mesquite, TX 75150;
Rowlett, TX 75088;
San Marcos, TX 78666
Aliases (AKA): Bev Witty,
Beverly A Witty,
Beverly Witty
Email Addresses: bev****@aol.com
Address History: 4405 Country Brook Drive, Dallas, TX 75287;
1765 Pleasant View Drive, Victor, MT 59875;
Commerce, TX 75428;
Richardson, TX 75081;
Sulphur Springs, TX 75483
Address History: 3401 Apollo Road, Garland, TX 75044;
11620 Chairman Drive, Dallas, TX 75243;
Plano, TX 75074;
Richardson, TX 75082
Aliases (AKA): Bobby Frank Esh
Email Addresses: bfe****@live.com,
bob****@yahoo.com
Address History: 12410 La Lira Street, San Antonio, TX 78233;
168 Ring Drive, Groton, CT 06340;
Dallas, TX 75243
Address History: 8610 Mantano Ridge, Helotes, TX 78023;
15701 E Chicory Drive, Fountain Hills, AZ 85268;
Dallas, TX 75243;
Garland, TX 75043;
Mesquite, TX 75150
Aliases (AKA): Stewart C Mc Casland,
Craig Mccasland,
S Craig Mccasland,
Stewart C Mccasland
Email Addresses: jea****@yahoo.com
Address History: 850 Walworth Drive, Prosper, TX 75078;
1531 Drexel Road Lot 478, West Palm Beach, FL 33417;
Baden, PA 15005;
Argyle, TX 76226;
Dallas, TX 75243
Aliases (AKA): James Wade Livingston,
Jim Livingston,
James Livinston
Address History: 8607 N State Highway 34, Terrell, TX 75161;
330 Vz County Road 2207, Canton, TX 75103;
Dallas, TX 75243;
Rockwall, TX 75087
Aliases (AKA): Bill W Crowsey,
Billy W Crowsey,
William Crowsey
Address History: 29307 Arbor Drive, Grey Eagle, MN 56336;
184 Rr 1 Box, Grey Eagle, MN 56336;
Dallas, TX 75243;
Rockwall, TX 75087
Email Addresses: car****@hotmail.com
Address History: 5100 Saffron Court, Fort Collins, CO 80525;
2109 Tiehack Lane, Garland City, AR 71839;
Nashville, TN 37212;
Dallas, TX 75243;
Plano, TX 75074
Aliases (AKA): Allene Lea Wright
Relatives & Associates: Randall Wright
Email Addresses: ran****@geocities.com
Address History: 1250 Johnson Hollow, Schuyler, VA 22969;
9804 Chartwell Drive, Dallas, TX 75243;
Galveston, TX 77550;
Charlottesville, VA 22911
Aliases (AKA): James K Weatherly,
Jimmy H Weatherly
Relatives & Associates: Catherine Weatherly
Charlie Weatherly
Mary Weatherly
Mary Weatherly
Steve Weatherly
Address History: 39 Pendleton Way, Bloomington, IL 61704;
10903 Bruton Road, Dallas, TX 75217;
Jacksonville, TX 75766;
Mesquite, TX 75180;
Terrell, TX 75161
Aliases (AKA): John Alden Greil,
John A Greill
Address History: 5000 Northwest 83rd Lane, Pompano Beach, FL 33067;
3220 S 4th Avenue, Yuma, AZ 85365;
Key Largo, FL 33037;
Munster, IN 46321;
Dallas, TX 75243
Aliases (AKA): T L Simmons,
Thomas Simmons
Address History: 10831 S Sterlingshire Terrace, Homosassa, FL 34446;
601 N Hammonds Ferry Road, Linthicum Heights, MD 21090;
Owings Mills, MD 21117;
North Platte, NE 69103;
Omaha, NE 68127
Aliases (AKA): G Walther,
Gerald S Walther
Relatives & Associates: Sabrina Altenbaumer
Carolyn Becker
Janet Halberstadt
Elaine Province
Sabnna Walther
Email Addresses: ger****@charter.net,
ger****@sbcglobal.net,
wal****@yahoo.com
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