Address History: 9715 Windham Drive, Dallas, TX 75243;
9231 Canter Drive, Dallas, TX 75231;
Deer Park, TX 77536;
Pasadena, TX 77505
Address History: 9738 Windham Drive, Dallas, TX 75243;
539 Pasadena Avenue S, Saint Petersburg, FL 33707;
Davison, MI 48423;
Prosper, TX 75078
Aliases (AKA): Ken Palmer,
Ken J Palmer,
Kenneth Eugene Palmer,
Kenneth James Palmer
Email Addresses: ken****@aol.com,
ken****@netzero.net,
ken****@tx.rr.com,
kjp****@lifedge.com
Address History: 9231 Canter Drive, Dallas, TX 75231;
9715 Windham Drive, Dallas, TX 75243;
Deer Park, TX 77536;
Houston, TX 77072;
Pasadena, TX 77505
Aliases (AKA): Wai P Yuen
Phone Numbers: (214) 348-2081
(214) 570-8272
Address History: 5100 Dunster Drive, Mckinney, TX 75070;
717 S Greenville Avenue Ste 108, Allen, TX 75002;
Bonham, TX 75418;
Dallas, TX 75243;
Lubbock, TX 79414
Aliases (AKA): Curt E Grojean,
Kurt Edward Grojean,
Kurt Grojean
Address History: 8536 Capri Drive, Dallas, TX 75238;
722 2nd Street Southwest, Ocala, FL 34483;
College Station, TX 77840;
Rockwall, TX 75087
Aliases (AKA): Brooke Ilaoa
Email Addresses: bro****@gmail.com,
bro****@att.net,
bro****@aol.com,
bro****@mindspring.com,
phs****@aol.com
Address History: 9718 Windham Drive, Dallas, TX 75243;
9636 Atherton Drive, Dallas, TX 75243;
Garland, TX 75044
Aliases (AKA): Cynthia G Mcallister
Address History: 8561 De Soto Avenue Apartment 237, Canoga Park, CA 91304;
26566 Shakespeare Lane, Stevenson Ranch, CA 91381;
Alliance, NE 69301;
Hemingford, NE 69348;
Dallas, TX 75243
Aliases (AKA): C Adam
Address History: 2905 Golden Gate Court, Carrollton, TX 75007;
306 White Mountain Meadows Drive, Ruidoso, NM 88345;
Dallas, TX 75233;
Duncanville, TX 75116;
Lewisville, TX 75067
Aliases (AKA): Amanda Kay Nolen,
Amanda K Nolen,
Amanda Spraberry,
Amanda Kay Spraberry,
Amanda Sprayberry
Email Addresses: ama****@yahoo.com,
ama****@yahoo.com,
ama****@aol.com,
asp****@comcast.net,
asp****@gmail.com
Address History: 5201 Spicewood Drive, Mckinney, TX 75070;
618 Muirfield Road West, Redwood Estates, CA 95044;
Addison, TX 75001;
Dallas, TX 75243;
Garland, TX 75044
Aliases (AKA): Nancy H Floyd,
Nancy Hopkinsfloyd
Email Addresses: hal****@yahoo.com,
mar****@verizon.net,
nan****@verizon.net,
nba****@bartonsonics.com,
nba****@extractorpro.com
Address History: 1312 Barak Lane Apt B, Bryan, TX 77802;
3133 Appaloosa Drive, Dallas, TX 75237;
Irving, TX 75061;
Marshall, TX 75670
Aliases (AKA): Renita G Johunkin
Relatives & Associates: Bobby Johunkin
Brazin Johunkin
Bridgett Johunkin
Corey Johunkin
Jakemia Johunkin
Email Addresses: ren****@yahoo.com
Address History: 9751 Windham Drive, Dallas, TX 75243;
6832 E 112th Street S, Bixby, OK 74008;
Broken Arrow, OK 74013;
Snyder, OK 73566;
Tulsa, OK 74135
Aliases (AKA): Tana Jeanne Deshazo,
Tawn J Deshazo,
Tana J Desheo
Address History: 1813 Clarence Street Apt 5, Dallas, TX 75215;
12009 Coit Road Apt 1201, Dallas, TX 75251
Relatives & Associates: Jerod Durnal
Phone Numbers: (214) 394-3023
Email Addresses: tam****@aol.com
Address History: 9705 Windham Drive, Dallas, TX 75243;
8905 Clearwater Drive, Dallas, TX 75243;
Garland, TX 75042
Aliases (AKA): Timothy O Ferral,
Timothy O'ferrall,
Tim Oferral,
Timothy D Oferrall
Email Addresses: tim****@aol.com,
tof****@aol.com
Address History: 2208 Victoria Lane, Richardson, TX 75082;
14721 Willow Creek Lane, Chino Hills, CA 91709;
Redwood City, CA 94065;
Winter Park, FL 32793;
College Station, TX 77840
Aliases (AKA): Phil Mcallister,
Philip Mcallister,
Phillip Jesse Mcallister,
Phillip Russell Mcallister
Email Addresses: phi****@hotmail.com
Address History: 2201 Caroline Drive, Weatherford, TX 76087;
5300 Andalusia Trail, Arlington, TX 76017;
Dallas, TX 75243;
Fort Worth, TX 76161;
Granbury, TX 76049
Aliases (AKA): Debra G Charley,
Debra Stirling,
Debra G Stirling
Email Addresses: dms****@yahoo.com,
dms****@yahoo.com
Address History: 2013 Lancecrest Drive, Garland, TX 75044;
12484 Abrams Road Apt 2304, Dallas, TX 75243;
Port Arthur, TX 77642;
Rowlett, TX 75088
Aliases (AKA): Tamson Dinah,
Hung Hung Dinh,
Tamson H Dinh,
Tamson Hung Hung Dinh
Address History: 1538 Weiskopf Loop, Round Rock, TX 78664;
9327 Rolling Rock Lane, Dallas, TX 75238;
Lubbock, TX 79407;
Pflugerville, TX 78660
Aliases (AKA): David Scott Bumpas
Email Addresses: dav****@hotmail.com,
kcd****@earthlink.net
Address History: 9723 Windham Drive, Dallas, TX 75243;
3762 Vitruvian Way, Addison, TX 75001;
Big Sandy, TX 75755;
Garland, TX 75043;
Grapevine, TX 76051
Aliases (AKA): Louis Lynwood Carpenter,
Louis L Carpenter
Email Addresses: llc****@adelphia.net,
llc****@aol.com
Aliases (AKA): Chas J Mersky,
Charles Mersy
Email Addresses: cme****@mastromersky.com,
cme****@msandm.com
Address History: 9754 Windham Drive, Dallas, TX 75243;
2548 Ashbourne Drive, Holland, MI 49424;
Cary, NC 27519;
Lewisville, TX 75057;
Richardson, TX 75082
Relatives & Associates: Fon Dinh
Hung Dinh
Kimloan Dinh
Mailien Dinh
Ngoc Dinh
Aliases (AKA): Kristan Davidson
Address History: 9722 Windham Drive, Dallas, TX 75243
Address History: 7803 Glenneagle Drive, Dallas, TX 75248;
8555 Fair Oaks Crossing, Dallas, TX 75243;
Richardson, TX 75080
Aliases (AKA): Anthony F Liscio,
Ii Anthony Liscio,
Tony Lisco
Email Addresses: mad****@hotmail.com
Address History: 7406 Midbury Drive, Dallas, TX 75230;
1301 M Northwest Street Apartment 307, Washington, DC 20005;
Brooklyn, NY 11238;
Austin, TX 78705
Aliases (AKA): Dara Lynne Mersky
Email Addresses: dra****@aol.com
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