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: 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: 9602 Chartwell Drive, Dallas, TX 75243
Phone Numbers: (214) 914-9079
Aliases (AKA): Odie Anthony
Address History: 4126 Beasley Drive, Celina, TX 75009;
15825 Colony Oaks Drive Apt 423, Charlotte, NC 28277;
Fort Mill, SC 29707;
Dallas, TX 75243;
Little Elm, TX 75068
Aliases (AKA): John R Batey,
John R Bearl,
J Beaty,
John R Beaty
Phone Numbers: (214) 592-0779
(803) 547-8854
(803) 547-8950
(972) 540-7925
(972) 569-8749
Address History: 6654 Leameadow Drive, Dallas, TX 75248;
210 Parkgate Road, Cedar Falls, IA 50613;
Garland, TX 75042
Aliases (AKA): Daniel Lee Boss
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: 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
Address History: 9855 Chartwell Drive, Dallas, TX 75243
Address History: 2221 Hyer Drive, Rockwall, TX 75087;
1157 P/O Box, Caddo Mills, TX 75135;
Carrollton, TX 75007;
Dallas, TX 75243;
Plano, TX 75023
Aliases (AKA): Russell Peter Blink
Email Addresses: rbl****@exosaero.com,
rbl****@pager.net,
rbl****@yahoo.com
Address History: 9804 Chartwell Drive, Dallas, TX 75243
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: 4017 Whiterock Trail, Garland, TX 75043;
9618 Chartwell Drive, Dallas, TX 75243;
Plano, TX 75074
Aliases (AKA): L Sexton,
Lindsay Murphy Sexton
Email Addresses: lse****@att.net,
lse****@attbi.com,
lse****@aol.com,
lse****@att.net,
lse****@attbi.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: 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: 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: 310 Willow Springs Court, Coppell, TX 75019;
9886 Chartwell Drive, Dallas, TX 75398;
Frisco, TX 75033;
Plano, TX 75025
Aliases (AKA): Harvey D James,
Harvey James
Email Addresses: jam****@worldnet.att.net
Address History: 1205 Hearthstone Court, Allen, TX 75002;
1218 Evangeline Way, Allen, TX 75002;
College Station, TX 77840;
Dallas, TX 75243;
Richardson, TX 75081
Aliases (AKA): Sandy Streeter
Email Addresses: san****@juno.com
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: 5311 Oak Lake Drive, Dallas, TX 75287;
6222 Baymar Lane, Dallas, TX 75252;
Grand Prairie, TX 75050;
Lago Vista, TX 78645;
Leander, TX 78645
Aliases (AKA): Barry Stephen Pasarew
Email Addresses: bar****@yahoo.com,
bpa****@gmail.com
Address History: 1743 Lighthouse Pointe Drive, Gulf Breeze, FL 32563;
269 King Road, Smithville, AR 72466;
Fair Oaks, CA 95628;
Grass Valley, CA 95949;
Hesperia, CA 92345
Aliases (AKA): Alfred James Calabro,
J Alfred Calabro,
Alfred J Calabrojr
Email Addresses: aca****@gci.net,
alf****@aol.com,
alf****@charter.net,
alf****@worldnet.att.net
Address History: 4321 Norway Street, Holt, MI 48842;
2005 Eagle Trace Drive, Greenwood, IN 46143;
Indianapolis, IN 46227;
Martinsville, IN 46151;
Cypress, TX 77433
Aliases (AKA): Joseph H Palmer
Address History: 967 Granada Way, San Jose, CA 95122;
998 Fair Avenue, San Jose, CA 95122;
Arlington, TX 76011;
Crowley, TX 76036;
Dallas, TX 75243
Aliases (AKA): Priscilla Cisneros Camacho
Email Addresses: jud****@ymail.com,
pca****@hotmail.com,
pc_****@yahoo.com
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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