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
Relatives & Associates: Beatrice Chan
Chin Hsu
Brian Tung
Brian Tung
Chantung Tung
Address History: 6597 Nautical Drive, Quinlan, TX 75474;
11312 Aledo Drive, Dallas, TX 75228;
Garland, TX 75044;
Kaufman, TX 75142;
Plano, TX 75093
Aliases (AKA): Michell E Oliver,
Michelle Oliver
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: 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: 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: 975 Honeydale Road, Brownsville, TX 78520;
9855 Chartwell Drive, Dallas, TX 75243;
Mesquite, TX 75149;
San Benito, TX 78586;
Sinton, TX 78387
Email Addresses: nyd****@pager.net
Aliases (AKA): Odie Anthony
Address History: 9858 Chartwell Drive, Dallas, TX 75243
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: 6004 Vickery Boulevard, Dallas, TX 75206;
9855 Chartwell Drive, Dallas, TX 75243;
Garland, TX 75041;
Red Oak, TX 75154
Aliases (AKA): Kathleen Mc,
Kathleen Mc Intosh,
Kathleen Mcintoshscott,
K Scott,
Kathleen Mcintosh Scott
Address History: 3664 Heritage Park Drive, Sachse, TX 75048;
100 Dove Circle, Lafayette, LA 70508;
Clinton, MS 39056;
Austin, TX 78753;
Carrollton, TX 75006
Aliases (AKA): Brooke Danielle Castille,
Brooke Danielle Ratcliff,
Brooke D Ratcliff
Relatives & Associates: David Castille
Kristen Castille
Laurin Castille
Lynsey Castille
Ralph Castille
Email Addresses: bro****@yahoo.com
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: 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: 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
Aliases (AKA): Janetta L Clay,
Janetta Laird Cunningham
Relatives & Associates: Beatrice Chan
Chin Hsu
Brian Tung
Chien Tung
David Tung
Address History: 5906 Marvin Loving Drive Apartment 206, Garland, TX 75043;
806 Dry Bend Road, Anguilla, MS 38721;
Dallas, TX 75243;
Lewisville, TX 75067
Address History: 9650 Chartwell Drive, Dallas, TX 75243
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: 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: 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: 16950 N Bay Road Apt 2112, North Miami Beach, FL 33160;
16900 N Bay Road Apt 2009, North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160;
Dallas, TX 75238
Aliases (AKA): Gary Laurance Lits
Email Addresses: ary****@renalevicollection.com,
eng****@aol.com,
eng****@yahoo.com,
gar****@renalevicollection.com
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
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