Address History: 8611 Town House Row, Dallas, TX 75225;
1500 Canyon Creek West Drive West, Azle, TX 76020;
Bedford, TX 76095;
Lewisville, TX 75057
Email Addresses: dri****@aol.com,
dri****@hotmail.com,
dri****@tampabay.rr.com,
dri****@yahoo.com
Address History: 9602 Chartwell Drive, Dallas, TX 75243
Phone Numbers: (214) 914-9079
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: 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
Aliases (AKA): J Bryan,
Judith Bryan,
Judith Bryan Ziehm
Email Addresses: jud****@yahoo.com
Address History: 4017 Willoughby Drive, Garland, TX 75043;
9839 Chartwell Drive, Dallas, TX 75243;
Rowlett, TX 75030
Aliases (AKA): Anousone Neng Phong
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: 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: 9843 Chartwell Drive, Dallas, TX 75243
Address History: 850 Walworth Drive, Prosper, TX 75078;
1757 P/O Box, Barrow, AK 99723;
Boynton Beach, FL 33436;
North Palm Beach, FL 33408;
West Palm Beach, FL 33407
Aliases (AKA): Grace J Lawlor,
Grace Jamie Wilson
Email Addresses: gra****@optonline.net,
jam****@yahoo.com
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: 1306 Middleground Drive, Rockwall, TX 75032;
9620 Chartwell Drive, Dallas, TX 75243;
Mansfield, TX 76063;
Mesquite, TX 75150;
Richardson, TX 75082
Aliases (AKA): Stefani Christine Corradini,
Stefani C Vice
Address History: 12410 La Lira Street, San Antonio, TX 78233;
168 Ring Drive, Groton, CT 06340;
Dallas, TX 75243
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: 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
Relatives & Associates: Julia Lee
Beverlee Witty
David Witty
Melvin Witty
Wes Witty
Email Addresses: bev****@aol.com
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: 2402 Club Creek Boulevard, Garland, TX 75043;
142 Alcazar Northeast Street, Albuquerque, NM 87108;
Dallas, TX 75243;
Mesquite, TX 75150;
Rowlett, TX 75088
Aliases (AKA): James David Harvey,
Jamie D Harvey
Email Addresses: jam****@att.net,
jam****@worldnet.att.net,
jam****@att.net,
jam****@gmail.com,
jam****@worldnet.att.net
Address History: 705 Franklin Boulevard, Austin, TX 78751;
9858 Chartwell Drive, Dallas, TX 75243;
El Paso, TX 79907
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: 3266 W Buckingham Road Apt C, Garland, TX 75042;
716 Polk Drive Apartment 143, Arlington, TX 76011;
Dallas, TX 75243;
Nevada, TX 75173
Aliases (AKA): Howard J Luckey,
Howard J Lucky
Relatives & Associates: Connie Houston
Shambrese Lackey
Gianne Lambeth
Linda Lickey
Gwendolyn Luckey
Phone Numbers: (214) 343-5300
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: 355 Grace Church Street, Rye, NY 10580;
233 East 17th Street Apartment 9, New York, NY 10003;
Arlington, TX 76006;
Dallas, TX 75243;
Irving, TX 75060
Aliases (AKA): Helen Tung
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: 7626 N Ranches Parkways, Eagle Mountain, UT 84005;
9801 Chartwell Drive, Dallas, TX 75243;
Desoto, TX 75115;
Houston, TX 77072;
Lehi, UT 84043
Aliases (AKA): Terence A Laddimomre,
Terence Laddimore,
Terrance A Laddimore,
Terrence Laddimore
Relatives & Associates: Angie Laddimore
Carlton Laddimore
Felix Laddimore
Janette Laddimore
Jarita Laddimore
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
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