Address History: 2508 Sunnyside Drive, Mckinney, TX 75071;
9622 Chartwell Drive, Dallas, TX 75243;
Garland, TX 75044;
Howe, TX 75459;
Mc Kinney, TX 75071
Aliases (AKA): Josh Hewitt,
Joshua Hewitt
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: 528 Po Box, Valley View, TX 76272;
5326 Honeycutt Road Unit B, Fort Sill, OK 73503;
Carrollton, TX 75006;
Dallas, TX 75243;
Irving, TX 75062
Aliases (AKA): N Summerville,
Nanci Summerville,
Nanci G Summerville,
Nancy Summerville
Address History: 3323 Mingo Street, Dallas, TX 75223;
9815 Chartwell Drive Apartment 2080, Dallas, TX 75243;
Desoto, TX 75115;
Grapevine, TX 76051;
Irving, TX 75060
Aliases (AKA): Percy Storoye,
Percy A Stroye
Address History: 12410 La Lira Street, San Antonio, TX 78233;
168 Ring Drive, Groton, CT 06340;
Dallas, TX 75243
Address History: 5816 Steeplechase Drive, Plano, TX 75093;
2170 Century Parks E Apt 801, Los Angeles, CA 90067;
Dallas, TX 75243;
Lewisville, TX 75077
Aliases (AKA): Hsinbang Tung
Address History: 561 Po Box, Blue Ridge, TX 75424;
13262 County Road 631, Blue Ridge, TX 75424;
Dallas, TX 75243;
Frisco, TX 75034;
Richardson, TX 75085
Aliases (AKA): Lynda B Hallmark,
Lynda B Pierson,
Linda Baker Polasek
Relatives & Associates: Glynn Hallmark
Michael Hallmark
Ruth Hallmark
Gathia Polasek
Michael Polasek
Phone Numbers: (972) 335-9656
Email Addresses: lin****@hotmail.com,
lpo****@comcast.net,
lpo****@juno.com,
lpo****@comcast.net,
lyn****@aol.com
Address History: 349 Vz County Road 3837, Wills Point, TX 75169;
12721 Quail Drive Apt 229, Balch Springs, TX 75180;
Carrollton, TX 75007;
Dallas, TX 75243;
Kaufman, TX 75142
Aliases (AKA): Stephen Wade Medina,
Steve W Medina
Address History: 4017 Willoughby Drive, Garland, TX 75043;
9839 Chartwell Drive, Dallas, TX 75243;
Rowlett, TX 75030
Aliases (AKA): Anousone Neng Phong
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: 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: 10421 Benbrook Drive, Dallas, TX 75228;
112 Wellwood Drive, Fayetteville, NY 13066;
Arlington, TX 76018;
College Station, TX 77840;
Houston, TX 77090
Aliases (AKA): Kristen Glen Derocha,
Kristen Derocha,
Kristen G Kincade
Email Addresses: kri****@yahoo.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: 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: 9670 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: 1534 Po Box, Forney, TX 75126;
9850 Chartwell Drive, Dallas, TX 75243;
Garland, TX 75042;
Seagoville, TX 75159
Aliases (AKA): Jimmy Donblack
Address History: 9855 Chartwell Drive, Dallas, TX 75243
Phone Numbers: (214) 289-3117
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: 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: 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: 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: 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: 2301 Angelfire Street, Las Vegas, NV 89128;
106 Laird Avenue, Bessemer, AL 35023;
Yorba Linda, CA 92886;
Port Austin, MI 48467;
Dallas, TX 75243
Aliases (AKA): M Bowden,
Michael Edward Bowden,
Mike Bowden
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
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