Address History: 5906 Marvin Loving Drive Apartment 206, Garland, TX 75043;
806 Dry Bend Road, Anguilla, MS 38721;
Dallas, TX 75243;
Lewisville, TX 75067
Address History: 8611 Town House Row, Dallas, TX 75225;
1500 Canyon Creek West Drive West, Azle, TX 76020;
Bedford, TX 76095;
Lewisville, TX 75057
Email Addresses: dri****@aol.com,
dri****@hotmail.com,
dri****@tampabay.rr.com,
dri****@yahoo.com
Address History: 5816 Steeplechase Drive, Plano, TX 75093;
1124 Halsey Boulevard, Foster City, CA 94404;
Martinez, CA 94553;
Redwood City, CA 94065;
San Mateo, CA 94404
Email Addresses: pxt****@onebox.com
Address History: 2751 Timber Crest Lane, Lewisville, TX 75077;
1124 Halsey Boulevard, Foster City, CA 94404;
Los Angeles, CA 90025;
Redwood City, CA 94065;
San Mateo, CA 94404
Aliases (AKA): Kwok Tung Chien,
Tung Chienkwok,
Chin C Hsu,
Tung Chan Laixing,
Tung Chan Laiying
Email Addresses: ckt****@hotmail.com,
ctu****@cableone.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: 10421 Benbrook Drive, Dallas, TX 75228;
112 Wellwood Drive, Fayetteville, NY 13066;
Arlington, TX 76018;
College Station, TX 77840;
Houston, TX 77090
Aliases (AKA): Kristen Glen Derocha,
Kristen Derocha,
Kristen G Kincade
Email Addresses: kri****@yahoo.com
Address History: 9858 Chartwell Drive, Dallas, TX 75243
Address History: 3237 Moon Drive, Mesquite, TX 75150;
9865 Chartwell Drive, Dallas, TX 75243;
Mckinney, TX 75069
Aliases (AKA): Jas M Barton
Address History: 6597 Nautical Drive, Quinlan, TX 75474;
11312 Aledo Drive, Dallas, TX 75228;
Garland, TX 75044;
Kaufman, TX 75142;
Plano, TX 75093
Aliases (AKA): Michell E Oliver,
Michelle Oliver
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: 5311 Oak Lake Drive, Dallas, TX 75287;
6222 Baymar Lane, Dallas, TX 75252;
Grand Prairie, TX 75050;
Lago Vista, TX 78645;
Leander, TX 78645
Aliases (AKA): Barry Stephen Pasarew
Email Addresses: bar****@yahoo.com,
bpa****@gmail.com
Address History: 3812 Trailridge Drive, Sachse, TX 75048;
9827 Chartwell Drive, Dallas, TX 75243;
Garland, TX 75040;
Rowlett, TX 75089;
Waco, TX 76710
Aliases (AKA): C Scott Dehart,
Chris Scott Dehart,
Christopher Scott Dehart,
Scott Scott Dehart,
Chris Scott Sharon
Relatives & Associates: Sharon Baker
Email Addresses: cde****@netzero.net
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: 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: 3401 Apollo Road, Garland, TX 75044;
11620 Chairman Drive, Dallas, TX 75243;
Plano, TX 75074;
Richardson, TX 75082
Aliases (AKA): Bobby Frank Esh
Email Addresses: bfe****@live.com,
bob****@yahoo.com
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
Relatives & Associates: Kelvin Hsu
Winnie Hsu
Email Addresses: bhs****@alltel.net
Address History: 9602 Chartwell Drive, Dallas, TX 75243
Phone Numbers: (214) 914-9079
Address History: 4034 Dalton Drive, Rowlett, TX 75089;
9602 Chartwell Drive, Dallas, TX 75243;
Mesquite, TX 75150
Aliases (AKA): Ryan Wity
Relatives & Associates: Julia Lee
Beverlee Witty
Beverlee Witty
David Witty
Melvin Witty
Email Addresses: dal****@aol.com,
rwi****@cei.net
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: 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: 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: 135 Apple Creek Drive, Sand Springs, OK 74063;
1409 N 31st Street, Broken Arrow, OK 74014;
Tulsa, OK 74115;
Dallas, TX 75243;
Mesquite, TX 75149
Aliases (AKA): Penny Meshelle Breedlove,
Penny Edwards,
Penny M Harwood,
Penny Meshelle Harwood,
Penn Harwoodbreedlo
Relatives & Associates: Breanna Breedlove
Deborah Breedlove
Jeremy Breedlove
Nickie Breedlove
Donna Clough
Email Addresses: lon****@comcast.net
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: 29307 Arbor Drive, Grey Eagle, MN 56336;
184 Rr 1 Box, Grey Eagle, MN 56336;
Dallas, TX 75243;
Rockwall, TX 75087
Phone Numbers: (214) 771-0146
(320) 285-5605
Email Addresses: car****@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
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