Address History: 1335 Comanche Drive, Allen, TX 75013;
9879 Chartwell Drive, Dallas, TX 75243;
Houston, TX 77062;
Webster, TX 77598;
Washington, UT 84780
Aliases (AKA): Cari Clement,
Cari Lynne Clement
Email Addresses: car****@fiberseal.com,
car****@gmail.com,
car****@fiberseal.com,
car****@outback.com,
dgc****@aol.com
Address History: 3237 Moon Drive, Mesquite, TX 75150;
9865 Chartwell Drive, Dallas, TX 75243;
Mckinney, TX 75069
Aliases (AKA): Jas M Barton
Address History: 8607 N State Highway 34, Terrell, TX 75161;
9620 Chartwell Drive, Dallas, TX 75243;
Rockwall, TX 75087
Aliases (AKA): Tracy A Crowsey
Phone Numbers: (972) 524-7677
Email Addresses: tra****@gmail.com
Address History: 515 Rushy Creek Trail, Red Oak, TX 75154;
315 Harwood Road, Bedford, TX 76021;
Dallas, TX 75243;
Desoto, TX 75115;
Ennis, TX 75120
Aliases (AKA): Sharon Alsup,
Sharon A Mcmillan
Email Addresses: ral****@aol.com
Address History: 8071 Mavis Avenue, Waxahachie, TX 75167;
2254 Shore Drive, Saint Augustine, FL 32086;
Dallas, TX 75211;
Duncanville, TX 75116;
Red Oak, TX 75154
Aliases (AKA): Michael Tiner,
Michauel Tiner Tiner,
Michauel W Tiner,
Mike Tiner
Email Addresses: jan****@att.net,
jmt****@swbell.net
Address History: 8818 Daytonia Avenue, Dallas, TX 75218;
4951 Airport Parkway Suite 803, Addison, TX 75001;
Whitney, TX 76692
Aliases (AKA): Karen Sue Stone,
Karen Stone,
Karen S Warlick
Email Addresses: kst****@microconnect.com
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: 605 Cates Drive, Kaufman, TX 75142;
312 Southgate Estates Mhp Lot A3, Pelham, AL 35124;
Dallas, TX 75243;
Garland, TX 75040;
Mesquite, TX 75150
Aliases (AKA): Chris Lee Cossey,
Christopher Lee Cossey,
Christopher L Cossey
Email Addresses: cco****@ameritrade.com,
cos****@gmail.com
Address History: 9858 Chartwell Drive, Dallas, TX 75243
Aliases (AKA): Daryl Eugene Willman
Email Addresses: dar****@outlook.com,
dar****@willmanselectronics.com,
dar****@aol.com,
dar****@netzero.net,
dwi****@cs.com
Address History: 2609 Lago Vista Loop, Irving, TX 75062;
3258 K Avenue, North English, IA 52316;
Dallas, TX 75243;
Harlingen, TX 78550
Aliases (AKA): James Lee Bellinghausen,
Jim L Bellinghausen
Address History: 9650 Chartwell Drive, Dallas, TX 75243
Address History: 3664 Heritage Park Drive, Sachse, TX 75048;
100 Dove Circle, Lafayette, LA 70508;
Clinton, MS 39056;
Austin, TX 78753;
Carrollton, TX 75006
Aliases (AKA): Brooke Danielle Castille,
Brooke Danielle Ratcliff,
Brooke D Ratcliff
Relatives & Associates: David Castille
Kristen Castille
Laurin Castille
Lynsey Castille
Ralph Castille
Email Addresses: bro****@yahoo.com
Address History: 1001 County Road 2260, Greenville, TX 75402;
8910 Southwest 80th Terrace, Miami, FL 33173;
Dallas, TX 75243;
Garland, TX 75043
Aliases (AKA): Andy A Kalamanson,
Alejandro Kalmanson,
Andres A Kalmanson,
Andy A Kalmanson
Relatives & Associates: Danyelle Bilgere
Myriam Carlos
Jacquelin Goldman
Ashly Kalmansau
Brandon Kalmanson
Email Addresses: and****@cox.net
Address History: 9843 Chartwell Drive, Dallas, TX 75243
Address History: 3812 Trailridge Drive, Sachse, TX 75048;
9827 Chartwell Drive, Dallas, TX 75243;
Garland, TX 75040;
Rowlett, TX 75089;
Waco, TX 76710
Aliases (AKA): C Scott Dehart,
Chris Scott Dehart,
Christopher Scott Dehart,
Scott Scott Dehart,
Chris Scott Sharon
Relatives & Associates: Sharon Baker
Email Addresses: cde****@netzero.net
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: 9855 Chartwell Drive, Dallas, TX 75243
Address History: 531 New London Turnpike, Norwich, CT 06360;
325 Carmelita Place # 33, Fremont, CA 94539;
Redwood City, CA 94065;
San Mateo, CA 94404;
Union City, CA 94587
Aliases (AKA): Peter P Tung,
Peter P Yung
Email Addresses: tun****@hotmail.com,
ytu****@comcast.net
Address History: 2625 Cannon Road Unit 229, Carlsbad, CA 92010;
10500 Sea Pearl Cove Unit 15, San Diego, CA 92130;
Dallas, TX 75243;
Fairview, TX 75069;
Garland, TX 75046
Aliases (AKA): Li Chu C Hsu,
Lichu Hsu,
Shouchengbrett Chengbrett Hsu
Address History: 702 Lacewing Lane, Redwood City, CA 94065;
446 S Ynez Avenue, Monterey Park, CA 91754;
Westminster, CO 80031;
Eatontown, NJ 07724;
Dallas, TX 75243
Aliases (AKA): Beatrice Y Tung
Address History: 702 Lacewing Lane, Redwood City, CA 94065;
1124 Halsey Boulevard, Foster City, CA 94404;
San Mateo, CA 94404;
Westminster, CO 80031;
Eatontown, NJ 07724
Address History: 1995 E Coalton Road Apt 59-301, Louisville, CO 80027;
3903 City Avenue Apt 702c, Philadelphia, PA 19131;
Austin, TX 78703;
Dallas, TX 75243;
Mesquite, TX 75181
Aliases (AKA): David Wayne Witty
Email Addresses: dav****@worldnet.att.net,
dav****@yahoo.com,
dav****@gmail.com,
dw2****@hotmail.com
Address History: 355 Grace Church Street, Rye, NY 10580;
9618 Chartwell Drive, Dallas, TX 75243;
Irving, TX 75060;
Plano, TX 75093
Aliases (AKA): Stanley Tling
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