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: 4017 Whiterock Trail, Garland, TX 75043;
9618 Chartwell Drive, Dallas, TX 75243;
Plano, TX 75074
Email Addresses: lse****@aol.com
Address History: 9843 Chartwell Drive, Dallas, TX 75243
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: 3519 Mount Pleasant Street, Dallas, TX 75211;
39515 April Drive, Temecula, CA 92591;
Arlington, TX 76011;
Fort Worth, TX 76112;
Irving, TX 75062
Aliases (AKA): Priscilla Rocha Marceleno
Relatives & Associates: Tammie Castillo
Robert Marcelend
Ameila Marceleno
Edward Marceleno
Mark Marceleno
Email Addresses: ema****@gmail.com,
mar****@email.com,
pmc****@yahoo.com
Address History: 8610 Mantano Ridge, Helotes, TX 78023;
15701 E Chicory Drive, Fountain Hills, AZ 85268;
Dallas, TX 75243;
Garland, TX 75043;
Mesquite, TX 75150
Aliases (AKA): Stewart C Mc Casland,
Craig Mccasland,
S Craig Mccasland,
Stewart C Mccasland
Email Addresses: jea****@yahoo.com
Address History: 7450 Stonebrook Parkways Apt 5204, Frisco, TX 75034;
3500 Lacey Road, Downers Grove, IL 60515;
Lawton, OK 73505;
Carrollton, TX 75006;
Dallas, TX 75243
Aliases (AKA): Shirley F Harvey,
Sarita S Stuart,
Sarita S Stuartharvey
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: 2004 Saint Andrews Drive, Richardson, TX 75082;
88 Portland Avenue Suite M, Bergenfield, NJ 07621;
Fort Lee, NJ 07024;
Mahwah, NJ 07430;
Paterson, NJ 07503
Aliases (AKA): F D Kisberg,
Frank Kisberg,
Franklin B Kisberg,
Franklin D Kisberg,
Franklin Kisberg
Email Addresses: bac****@yahoo.com,
fki****@denventures.com,
fki****@dmlighthouse.org,
fki****@goemsi.com,
fki****@kenmarkinc.com
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: 9650 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: 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
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
Relatives & Associates: Beatrice Chan
Chin Hsu
Brian Tung
Chien Tung
David Tung
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: 349 Vz County Road 3837, Wills Point, TX 75169;
12721 Quail Drive Apt 229, Balch Springs, TX 75180;
Carrollton, TX 75007;
Dallas, TX 75243;
Kaufman, TX 75142
Aliases (AKA): Stephen Wade Medina,
Steve W Medina
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: 4041 Meek Drive, Jacksonville, FL 32277;
497 S Youngfield Court, Denver, CO 80228;
Lakewood, CO 80228;
Allen, TX 75013;
Dallas, TX 75287
Aliases (AKA): Jeffrey Mictchell,
Jeff Brian Mitchell,
Jeffery B Mitchell,
Jeffery Brian Mitchell,
Jeffrey Brian Mitchell
Relatives & Associates: Franc Mitchell
Francis Mitchell
Francis Mitchell
Iris Mitchell
Natalie Mitchell
Email Addresses: alo****@gmail.com,
bub****@aol.com,
caj****@mail.bulkley.net,
cja****@hotmail.com,
jef****@comcast.net
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
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: 702 Lacewing Lane, Redwood City, CA 94065;
446 S Ynez Avenue, Monterey Park, CA 91754;
Westminster, CO 80031;
Eatontown, NJ 07724;
Dallas, TX 75243
Aliases (AKA): Beatrice Y Tung
Address History: 57736 Plaquemine Street, Plaquemine, LA 70764;
168 Ring Drive, Groton, CT 06340;
Lafayette, LA 70506;
Dallas, TX 75243;
San Antonio, TX 78239
Aliases (AKA): Delores M Crain,
Dolores M Crain,
Tatti M Crain,
Tutti M Crain
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: 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
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