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: 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: 128 Cherokee Street, Greenville, TX 75402;
2601 Mitchell Lane, Anna, TX 75409;
Dallas, TX 75243;
Garland, TX 75040;
Mesquite, TX 75150
Aliases (AKA): Terry James,
Terry J Wilson
Email Addresses: she****@att.net,
too****@aol.com
Address History: 9650 Chartwell Drive, Dallas, TX 75243
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: 9855 Chartwell Drive, Dallas, TX 75243
Phone Numbers: (214) 289-3117
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: 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: 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: 3323 Mingo Street, Dallas, TX 75223;
9815 Chartwell Drive Apartment 2080, Dallas, TX 75243;
Desoto, TX 75115;
Grapevine, TX 76051;
Irving, TX 75060
Aliases (AKA): Percy Storoye,
Percy A Stroye
Address History: 2705 Lakewood Lane, Carrollton, TX 75006;
9850 Chartwell Drive, Dallas, TX 75243;
Goliad, TX 77963;
Mc Gregor, TX 76657;
Pleasanton, TX 78064
Aliases (AKA): Doug Andrews
Address History: 5806 Bettinger Drive, Colleyville, TX 76034;
2200 Tarleton Court, Colleyville, TX 76034;
Dallas, TX 75243;
Duncanville, TX 75137
Aliases (AKA): T Miller
Address History: 445 Sierra Mar Loop, Leander, TX 78641;
2000 S Lakeline Boulevard Apt 737, Cedar Park, TX 78613;
Dallas, TX 75252;
Garland, TX 75044
Email Addresses: dar****@willmanselectronics.com,
ken****@willmanselectronics.com,
ken****@mindspring.com,
ken****@hotmail.com,
kwi****@att.net
Address History: 9602 Chartwell Drive, Dallas, TX 75243
Phone Numbers: (214) 914-9079
Address History: 12410 La Lira Street, San Antonio, TX 78233;
168 Ring Drive, Groton, CT 06340;
Dallas, TX 75243
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: 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): Randall Wright
Relatives & Associates: Allene Wright
Email Addresses: ran****@geocities.com
Address History: 10831 S Sterlingshire Terrace, Homosassa, FL 34446;
601 N Hammonds Ferry Road, Linthicum Heights, MD 21090;
Owings Mills, MD 21117;
North Platte, NE 69103;
Omaha, NE 68127
Aliases (AKA): G Walther,
Gerald S Walther
Relatives & Associates: Sabrina Altenbaumer
Carolyn Becker
Janet Halberstadt
Elaine Province
Sabnna Walther
Email Addresses: ger****@charter.net,
ger****@sbcglobal.net,
wal****@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: 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: 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: 368 Montserrat Drive, Redwood City, CA 94065;
1124 Halsey Boulevard, Foster City, CA 94404;
Fremont, CA 94555;
San Mateo, CA 94404;
Las Vegas, NV 89103
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
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