Address History: 515 Rushy Creek Trail, Red Oak, TX 75154;
315 Harwood Road, Bedford, TX 76021;
Dallas, TX 75243;
Desoto, TX 75115;
Ennis, TX 75120
Aliases (AKA): Sharon Alsup,
Sharon A Mcmillan
Email Addresses: ral****@aol.com
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: 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: 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: 705 Franklin Boulevard, Austin, TX 78751;
9858 Chartwell Drive, Dallas, TX 75243;
El Paso, TX 79907
Address History: 9670 Chartwell Drive, Dallas, TX 75243
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: 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
Address History: 1001 County Road 2260, Greenville, TX 75402;
8910 Southwest 80th Terrace, Miami, FL 33173;
Dallas, TX 75243;
Garland, TX 75043
Aliases (AKA): Andy A Kalamanson,
Alejandro Kalmanson,
Andres A Kalmanson,
Andy A Kalmanson
Relatives & Associates: Danyelle Bilgere
Myriam Carlos
Jacquelin Goldman
Ashly Kalmansau
Brandon Kalmanson
Email Addresses: and****@cox.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: 4034 Dalton Drive, Rowlett, TX 75089;
9602 Chartwell Drive, Dallas, TX 75243;
Mesquite, TX 75150
Aliases (AKA): Ryan Wity
Email Addresses: dal****@aol.com,
rwi****@cei.net
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: 3506 S Country Club Road, Garland, TX 75043;
8602 North Lamar Boulevard, Austin, TX 78753;
Dallas, TX 75243;
Fairfield, TX 75840;
Marble Falls, TX 78654
Aliases (AKA): Bill Grayson,
William L Grayson
Email Addresses: bil****@hotmail.com
Aliases (AKA): Odie Anthony
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
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: 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: 1341 Chartwell Drive, Dallas, TX 75243
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: 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: 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: 4321 Norway Street, Holt, MI 48842;
2005 Eagle Trace Drive, Greenwood, IN 46143;
Indianapolis, IN 46227;
Martinsville, IN 46151;
Cypress, TX 77433
Aliases (AKA): Joseph H Palmer
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: 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: 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
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