Address History: 2318 Valleywood Drive, Carrollton, TX 75006;
423 Sw County Road Bb, Warrensburg, MO 64093;
Allen, TX 75002;
Dallas, TX 75243;
Irving, TX 75063
Email Addresses: tea****@rcn.com
Aliases (AKA): Janetta L Clay,
Janetta Laird Cunningham
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: 9620 Chartwell Drive, Dallas, TX 75243
Aliases (AKA): Jack Oesch
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: 3401 Apollo Road, Garland, TX 75044;
11620 Chairman Drive, Dallas, TX 75243;
Plano, TX 75074;
Richardson, TX 75082
Aliases (AKA): Bobby Frank Esh
Email Addresses: bfe****@live.com,
bob****@yahoo.com
Address History: 4034 Dalton Drive, Rowlett, TX 75089;
9602 Chartwell Drive, Dallas, TX 75243;
Mesquite, TX 75150
Aliases (AKA): Ryan Wity
Email Addresses: dal****@aol.com,
rwi****@cei.net
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: 2705 Lakewood Lane, Carrollton, TX 75006;
9850 Chartwell Drive, Dallas, TX 75243;
Goliad, TX 77963;
Mc Gregor, TX 76657;
Pleasanton, TX 78064
Aliases (AKA): Doug Andrews
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: 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: 9670 Chartwell Drive, Dallas, TX 75243
Relatives & Associates: Beatrice Chan
Chin Hsu
Brian Tung
Brian Tung
Chantung Tung
Phone Numbers: (860) 885-1448
(860) 886-7190
(972) 380-8802
(972) 386-8894
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: 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: 719 N Jade Drive, Key Largo, FL 33037;
372527 Po Box, Key Largo, FL 33037;
Pompano Beach, FL 33060;
Dallas, TX 75243
Phone Numbers: (954) 942-2907
Address History: 1906 Scarlett Boulevard, Lynn Haven, FL 32444;
4678 E Virginia Avenue, Phoenix, AZ 85008;
Alameda, CA 94501;
Bakersfield, CA 93307;
Burbank, CA 91505
Aliases (AKA): Jr Dennis Crook,
Pamella B Hamlett,
Jr Pamellla Taylor,
Merwyn W Taylor,
P Taylor
Relatives & Associates: Deborah Collinsworth
Autumn Hamlett
Barbara Hamlett
Wade Hamlett
Donna Taylor
Email Addresses: ani****@netzero.net,
pt2****@altavista.com,
pt2****@aol.com
Address History: 6408 Canmoor Drive, Troy, MI 48098;
3634 Robina Avenue, Berkley, MI 48072;
Kalamazoo, MI 49008;
Milford, MI 48381;
Waterford, MI 48328
Aliases (AKA): Laura Blunk,
Laura E Pampreen
Email Addresses: lau****@charter.net
Address History: 9785 Keuka Hill Road, Dundee, NY 14837;
2 Rod South Road, Hammondsport, NY 14840;
Wayne, NY 14893;
Addison, TX 75001;
Dallas, TX 75243
Email Addresses: kfa****@fiberseal.com,
kur****@hotmail.com
Address History: 200 El Camino Drive Apt 212, Winter Haven, FL 33884;
502 Desiree Drive, Brandon, FL 33511;
Davenport, FL 33837;
Dundee, FL 33838;
Dallas, TX 75243
Aliases (AKA): G L Tiner,
Gwen L Tiner,
Gwendolyn L Tiner
Phone Numbers: (863) 421-6889
Address History: 57736 Plaquemine Street, Plaquemine, LA 70764;
168 Ring Drive, Groton, CT 06340;
Lafayette, LA 70506;
Dallas, TX 75243;
San Antonio, TX 78239
Aliases (AKA): Delores M Crain,
Dolores M Crain,
Tatti M Crain,
Tutti M Crain
Address History: 29307 Arbor Drive, Grey Eagle, MN 56336;
1 P/O Box, Grey Eagle, MN 56336;
Dallas, TX 75243;
Rockwall, TX 75087;
Rowlett, TX 75088
Aliases (AKA): James John Sinclair
Address History: 39 Pendleton Way, Bloomington, IL 61704;
10903 Bruton Road, Dallas, TX 75217;
Jacksonville, TX 75766;
Mesquite, TX 75180;
Terrell, TX 75161
Aliases (AKA): John Alden Greil,
John A Greill
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): Randall Wright
Relatives & Associates: Allene Wright
Email Addresses: ran****@geocities.com
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