Address History: 3506 S Country Club Road, Garland, TX 75043;
8602 North Lamar Boulevard, Austin, TX 78753;
Dallas, TX 75243;
Fairfield, TX 75840;
Marble Falls, TX 78654
Aliases (AKA): Bill Grayson,
William L Grayson
Email Addresses: bil****@hotmail.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: 9855 Chartwell Drive, Dallas, TX 75243
Address History: 3707 Bison Trail, Krum, TX 76249;
2370 Heatherton Circle, Dacula, GA 30019;
Louisville, KY 40207;
Shelbyville, KY 40065;
Addison, TX 75001
Aliases (AKA): Chad Imaynard,
C Maynard
Email Addresses: cem****@aol.com,
cem****@cs.com,
cma****@lrsus.com
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: 6910 Abilene Drive, Sachse, TX 75048;
901 Reese Avenue, Lancaster, OH 43130;
Dallas, TX 75243;
Irving, TX 75062;
Terrell, TX 75160
Aliases (AKA): Peggy Burgess
Relatives & Associates: Amanda Burgess
Lauren Burgess
Lonnie Burgess
Lonnie Burgess
Margaret Burgess
Email Addresses: mar****@sbcglobal.net
Address History: 128 Cherokee Street, Greenville, TX 75402;
2601 Mitchell Lane, Anna, TX 75409;
Dallas, TX 75243;
Garland, TX 75040;
Mesquite, TX 75150
Aliases (AKA): Terry James,
Terry J Wilson
Email Addresses: she****@att.net,
too****@aol.com
Address History: 141 Tulip Drive, Garland, TX 75041;
9855 Chartwell Drive, Dallas, TX 75243;
Mesquite, TX 75149
Aliases (AKA): Stacy Ford,
Stacy C Magers,
Stacy Vera
Email Addresses: die****@msn.com,
die****@aol.com,
die****@hotmail.com,
mag****@comcast.net,
mag****@netzero.net
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: 5848 Lake Point Drive, Arlington, TX 76016;
9886 Chartwell Drive, Arlington, TX 76017;
Dallas, TX 75243;
Rockwall, TX 75087
Aliases (AKA): Sophia M Lau,
Sophia M Lwong,
Sophia M Wong
Address History: 4126 Beasley Drive, Celina, TX 75009;
200 Vista Lane, Baldwin, GA 30511;
Charlotte, NC 28277;
Fort Mill, SC 29707;
Dallas, TX 75243
Aliases (AKA): John R Batey,
John R Beaty
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: 9620 Chartwell Drive, Dallas, TX 75243
Aliases (AKA): Jack Oesch
Address History: 131 Wooded Creek Drive, Red Oak, TX 75154;
4810 Steeplechase Court, Powder Springs, GA 30127;
Jackson, MS 39203;
Dallas, TX 75214;
Houston, TX 77204
Aliases (AKA): Valerie Duncan,
Valerie J Jackson
Email Addresses: vdu****@gateway.net
Address History: 9602 Chartwell Drive, Dallas, TX 75243
Phone Numbers: (214) 914-9079
Address History: 3422 Pacific Way, Sachse, TX 75048;
4951 Airport Parkway Suite 590, Addison, TX 75001;
Carrollton, TX 75006;
Dallas, TX 75206;
Garland, TX 75043
Aliases (AKA): Dan Daniel Ratcliff,
J D Ratcliff,
James D Ratcliff
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
Aliases (AKA): Janetta L Clay,
Janetta Laird Cunningham
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: 705 Franklin Boulevard, Austin, TX 78751;
9858 Chartwell Drive, Dallas, TX 75243;
El Paso, TX 79907
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: 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: 355 Grace Church Street, Rye, NY 10580;
96 Linden Street Apt 11, Allston, MA 02134;
Boston, MA 02215;
New York, NY 10004;
Dallas, TX 75243
Aliases (AKA): Vicki Tung,
Vickie K Tung
Email Addresses: lan****@yahoo.com,
vic****@goldmansachs.com,
vic****@gs.com,
vic****@yahoo.com,
vic****@goldmansachs.com
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: 4041 Meek Drive, Jacksonville, FL 32277;
497 S Youngfield Court, Denver, CO 80228;
Lakewood, CO 80228;
Allen, TX 75013;
Dallas, TX 75287
Aliases (AKA): Jeffrey Mictchell,
Jeff Brian Mitchell,
Jeffery B Mitchell,
Jeffery Brian Mitchell,
Jeffrey Brian Mitchell
Relatives & Associates: Franc Mitchell
Francis Mitchell
Francis Mitchell
Iris Mitchell
Natalie Mitchell
Email Addresses: alo****@gmail.com,
bub****@aol.com,
caj****@mail.bulkley.net,
cja****@hotmail.com,
jef****@comcast.net
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