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: 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: 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: 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: 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: 9650 Chartwell Drive, Dallas, TX 75243
Address History: 9670 Chartwell Drive, Dallas, TX 75243
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: 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: 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: 2374 King Arthur Boulevard, The Colony, TX 75056;
8131 Stadler Avenue Apt 4, Youngstown, OH 44512;
Mc Keesport, PA 15131;
Dallas, TX 75243;
Irving, TX 75063
Aliases (AKA): Jeff M Mattich,
Jeff Michael Mattich,
Jeffery M Mattich,
Jeffery Michael Mattich
Email Addresses: daw****@yahoo.com,
ilo****@gmail.com,
jma****@verizon.net,
lma****@thetexasclubfitness.com,
nat****@gmail.com
Address History: 1534 Po Box, Forney, TX 75126;
9850 Chartwell Drive, Dallas, TX 75243;
Garland, TX 75042;
Seagoville, TX 75159
Aliases (AKA): Jimmy Donblack
Address History: 2801 Deer Creek Court, Garland, TX 75040;
9900 Adleta Boulevard Apartment 2006, Dallas, TX 75243;
Richardson, TX 75081;
Sachse, TX 75048
Aliases (AKA): Cosondra L Clay,
Cosondra L Garner
Address History: 12410 La Lira Street, San Antonio, TX 78233;
168 Ring Drive, Groton, CT 06340;
Dallas, TX 75243
Address History: 4017 Whiterock Trail, Garland, TX 75043;
9618 Chartwell Drive, Dallas, TX 75243;
Plano, TX 75074
Email Addresses: lse****@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: 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: 2318 Valleywood Drive, Carrollton, TX 75006;
423 Sw County Road Bb, Warrensburg, MO 64093;
Allen, TX 75002;
Dallas, TX 75243;
Irving, TX 75063
Email Addresses: tea****@rcn.com
Address History: 1306 Middleground Drive, Rockwall, TX 75032;
9620 Chartwell Drive, Dallas, TX 75243;
Mansfield, TX 76063;
Mesquite, TX 75150;
Richardson, TX 75082
Aliases (AKA): Stefani Christine Corradini,
Stefani C Vice
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: 531 New London Turnpike, Norwich, CT 06360;
325 Carmelita Place # 33, Fremont, CA 94539;
Redwood City, CA 94065;
San Mateo, CA 94404;
Union City, CA 94587
Aliases (AKA): Peter P Tung,
Peter P Yung
Email Addresses: tun****@hotmail.com,
ytu****@comcast.net
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: 29307 Arbor Drive, Grey Eagle, MN 56336;
184 Rr 1 Box, Grey Eagle, MN 56336;
Dallas, TX 75243;
Rockwall, TX 75087
Email Addresses: car****@hotmail.com
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