Address History: 644 Water Oak Drive, Plano, TX 75025;
2625 Cannon Road Unit 229, Carlsbad, CA 92010;
San Diego, CA 92130;
San Marcos, CA 92078;
Dallas, TX 75243
Aliases (AKA): Brett B Hsu,
Shou Cheng B Hsu,
Shou-Cheng Hsu,
Shoucheng Hsu
Email Addresses: bhs****@alltel.net
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: 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: 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: 1255 Bay Line Drive, Rockwall, TX 75087;
2496 Po Box, Usaf Academy, CO 80841;
Clemmons, NC 27012;
Winston Salem, NC 27104;
Dallas, TX 75204
Aliases (AKA): Robert B Johnson
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: 8610 Mantano Ridge, Helotes, TX 78023;
15701 E Chicory Drive, Fountain Hills, AZ 85268;
Dallas, TX 75243;
Garland, TX 75043;
Mesquite, TX 75150
Aliases (AKA): Stewart C Mc Casland,
Craig Mccasland,
S Craig Mccasland,
Stewart C Mccasland
Email Addresses: jea****@yahoo.com
Address History: 5336 County Road 3209, Campbell, TX 75422;
10620 Wagon Road W, Austin, TX 78736;
Dallas, TX 75398;
Greenville, TX 75401
Aliases (AKA): Rodney D Green
Email Addresses: gat****@centurytel.net,
rod****@milcominnovconcept.com,
she****@milcominnovconcept.com
Aliases (AKA): J Bryan,
Judith Bryan,
Judith Bryan Ziehm
Email Addresses: jud****@yahoo.com
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: 4017 Whiterock Trail, Garland, TX 75043;
9618 Chartwell Drive, Dallas, TX 75243;
Plano, TX 75074
Email Addresses: lse****@aol.com
Address History: 2004 Saint Andrews Drive, Richardson, TX 75082;
88 Portland Avenue Suite M, Bergenfield, NJ 07621;
Fort Lee, NJ 07024;
Mahwah, NJ 07430;
Paterson, NJ 07503
Aliases (AKA): F D Kisberg,
Frank Kisberg,
Franklin B Kisberg,
Franklin D Kisberg,
Franklin Kisberg
Email Addresses: bac****@yahoo.com,
fki****@denventures.com,
fki****@dmlighthouse.org,
fki****@goemsi.com,
fki****@kenmarkinc.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: 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
Address History: 3519 Mount Pleasant Street, Dallas, TX 75211;
39515 April Drive, Temecula, CA 92591;
Arlington, TX 76011;
Fort Worth, TX 76112;
Irving, TX 75062
Aliases (AKA): Priscilla Rocha Marceleno
Relatives & Associates: Tammie Castillo
Robert Marcelend
Ameila Marceleno
Edward Marceleno
Mark Marceleno
Email Addresses: ema****@gmail.com,
mar****@email.com,
pmc****@yahoo.com
Address History: 9858 Chartwell Drive, Dallas, TX 75243
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: 702 Lacewing Lane, Redwood City, CA 94065;
446 S Ynez Avenue, Monterey Park, CA 91754;
Westminster, CO 80031;
Eatontown, NJ 07724;
Dallas, TX 75243
Aliases (AKA): Beatrice Y Tung
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: 702 Lacewing Lane, Redwood City, CA 94065;
1124 Halsey Boulevard, Foster City, CA 94404;
San Mateo, CA 94404;
Dallas, TX 75243;
Irving, TX 75060
Aliases (AKA): Lai Y Chantung,
Lai T Tung,
Lai Ting Tung
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: 967 Granada Way, San Jose, CA 95122;
998 Fair Avenue, San Jose, CA 95122;
Arlington, TX 76011;
Crowley, TX 76036;
Dallas, TX 75243
Aliases (AKA): Priscilla Cisneros Camacho
Email Addresses: jud****@ymail.com,
pca****@hotmail.com,
pc_****@yahoo.com
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: 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
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
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