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: 705 Franklin Boulevard, Austin, TX 78751;
9858 Chartwell Drive, Dallas, TX 75243;
El Paso, TX 79907
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
Address History: 8071 Mavis Avenue, Waxahachie, TX 75167;
2254 Shore Drive, Saint Augustine, FL 32086;
Dallas, TX 75211;
Duncanville, TX 75116;
Red Oak, TX 75154
Aliases (AKA): Michael Tiner,
Michauel Tiner Tiner,
Michauel W Tiner,
Mike Tiner
Email Addresses: jan****@att.net,
jmt****@swbell.net
Address History: 8912 Park Lane Apt 181, Dallas, TX 75231;
9620 Chartwell Drive, Dallas, TX 75243;
Frisco, TX 75035;
Garland, TX 75041;
Plano, TX 75075
Aliases (AKA): Glynn B Hallmark,
Glynn Hallmark,
Harland G Hallmark,
Glynn Halmark
Email Addresses: gly****@yahoo.com,
gly****@yahoo.com,
hha****@autonation.com,
hha****@mediaone.net,
noe****@noemail.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: 4126 Beasley Drive, Celina, TX 75009;
15825 Colony Oaks Drive Apt 423, Charlotte, NC 28277;
Fort Mill, SC 29707;
Dallas, TX 75243;
Little Elm, TX 75068
Aliases (AKA): John R Batey,
John R Bearl,
J Beaty,
John R Beaty
Address History: 9858 Chartwell Drive, Dallas, TX 75243
Relatives & Associates: Beatrice Chan
Chin Hsu
Brian Tung
Chien Tung
David Tung
Aliases (AKA): J Bryan,
Judith Bryan,
Judith Bryan Ziehm
Email Addresses: jud****@yahoo.com
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: 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: 2508 Sunnyside Drive, Mckinney, TX 75071;
9622 Chartwell Drive, Dallas, TX 75243;
Garland, TX 75044;
Howe, TX 75459;
Mc Kinney, TX 75071
Aliases (AKA): Josh Hewitt,
Joshua Hewitt
Address History: 6910 Abilene Drive, Sachse, TX 75048;
901 Reese Avenue, Lancaster, OH 43130;
Dallas, TX 75243;
Irving, TX 75062;
Terrell, TX 75160
Aliases (AKA): Peggy Burgess
Relatives & Associates: Amanda Burgess
Lauren Burgess
Lonnie Burgess
Lonnie Burgess
Margaret Burgess
Email Addresses: mar****@sbcglobal.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
Relatives & Associates: Beatrice Chan
Chin Hsu
Brian Tung
Chantung Tung
Chien Tung
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: 3707 Bison Trail, Krum, TX 76249;
2370 Heatherton Circle, Dacula, GA 30019;
Louisville, KY 40207;
Shelbyville, KY 40065;
Addison, TX 75001
Aliases (AKA): Chad Imaynard,
C Maynard
Email Addresses: cem****@aol.com,
cem****@cs.com,
cma****@lrsus.com
Address History: 9602 Chartwell Drive, Dallas, TX 75243;
12422 Foothill Drive # R6, Dallas, TX 75253;
Mesquite, TX 75150;
Rowlett, TX 75088;
San Marcos, TX 78666
Aliases (AKA): Bev Witty,
Beverly A Witty,
Beverly Witty
Email Addresses: bev****@aol.com
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: 2301 Angelfire Street, Las Vegas, NV 89128;
106 Laird Avenue, Bessemer, AL 35023;
Yorba Linda, CA 92886;
Port Austin, MI 48467;
Dallas, TX 75243
Aliases (AKA): M Bowden,
Michael Edward Bowden,
Mike Bowden
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: 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: 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: 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
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