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: 7801 Evening Star Drive, Rowlett, TX 75089;
9612 Chartwell Drive, Dallas, TX 75243;
Garland, TX 75041;
Mesquite, TX 75149;
Waxahachie, TX 75165
Aliases (AKA): Kenneth S Welborn,
Scott E Welborn,
Kenneth Wellborn,
Scott K Wilborn
Aliases (AKA): Odie Anthony
Address History: 800 Cold Springs Court, Plano, TX 75094;
3029 Monroe Street, Commerce, TX 75428;
Dallas, TX 75243;
Murphy, TX 75094;
Rowlett, TX 75088
Aliases (AKA): Dennis Patterson,
Leonard Dennis Patterson
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: 9602 Chartwell Drive, Dallas, TX 75243;
12422 Foothill Drive # R6, Dallas, TX 75253;
Mesquite, TX 75181
Aliases (AKA): Mel Witty
Email Addresses: bev****@aol.com
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: 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: 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: 242 Po Box, Gustine, TX 76455;
200 Old Stage Coach Road, Clarkesville, GA 30523;
New Baltimore, MI 48047;
Hendrix, OK 74741;
Beaverton, OR 97006
Aliases (AKA): Jackie Estelle Apigo,
Jacqueline C Apigo
Relatives & Associates: Beatrice Chan
Chin Hsu
Brian Tung
Chien Tung
David Tung
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: 9855 Chartwell Drive, Dallas, TX 75243
Phone Numbers: (214) 289-3117
Address History: 9620 Chartwell Drive, Dallas, TX 75243
Aliases (AKA): Jack Oesch
Aliases (AKA): Janetta L Clay,
Janetta Laird Cunningham
Address History: 9858 Chartwell Drive, Dallas, TX 75243
Address History: 12200 Forestgate Drive, Dallas, TX 75243;
279 Kimball Drive, Rochester, NY 14623;
Plano, TX 75093
Aliases (AKA): Farzin M Bakhshian,
Farzin Bakhshian,
Frazin Bakhshian
Relatives & Associates: Bobby Bakhshian
Fariborz Bakhshian
Jonathan Bakhshian
Kathy Bakhshian
Kayla Bakhshian
Email Addresses: far****@sixb.com,
kba****@ameritrade.com
Address History: 9650 Chartwell Drive, Dallas, TX 75243
Address History: 1335 Comanche Drive, Allen, TX 75013;
9879 Chartwell Drive, Dallas, TX 75243;
Houston, TX 77062;
Webster, TX 77598;
Washington, UT 84780
Aliases (AKA): Cari Clement,
Cari Lynne Clement
Email Addresses: car****@fiberseal.com,
car****@gmail.com,
car****@fiberseal.com,
car****@outback.com,
dgc****@aol.com
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: 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: 100 Bringler Drive, Maumelle, AR 72113;
9650 Chartwell Drive, Dallas, TX 75243;
Garland, TX 75040
Aliases (AKA): G H Swanner,
Geraldine Swanner
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: 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
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