Address History: 505 Spur Ridge, Princeton, TX 75407;
12121 Stanford Avenue, Garden Grove, CA 92840;
Dallas, TX 75243;
Garland, TX 75042;
Grand Prairie, TX 75054
Aliases (AKA): Que Dinh,
Quenhuong Dinh Dinh,
Hung Nguyen,
Huong Nguyen,
Karen Nguyen
Address History: 9750 Windham Drive, Dallas, TX 75243
Address History: 9719 Windham Drive, Dallas, TX 75243;
4127 West Cypress Street, Tampa, FL 33607;
Canton, MI 48187;
Southfield, MI 48075;
Richardson, TX 75081
Aliases (AKA): Burnett Marus
Email Addresses: bma****@aol.com,
bma****@sbcglobal.net,
inf****@burnettmarusassociates.com
Address History: 2208 Victoria Lane, Richardson, TX 75082;
1601 Valley View Drive, College Station, TX 77840;
Dallas, TX 75243;
Melissa, TX 75454;
Olney, TX 76374
Aliases (AKA): Krista Corley,
Krista Mc Allister
Address History: 2013 Lancecrest Drive, Garland, TX 75044;
12484 Abrams Road Apt 2304, Dallas, TX 75243;
Port Arthur, TX 77642;
Rowlett, TX 75088
Aliases (AKA): Tamson Dinah,
Hung Hung Dinh,
Tamson H Dinh,
Tamson Hung Hung Dinh
Address History: 112 Kentucky Boulevard, New Braunfels, TX 78130;
3328 High Bluff Drive, Dallas, TX 75234;
Richardson, TX 75083;
San Antonio, TX 78248;
Winters, TX 79567
Phone Numbers: (325) 754-5652
Email Addresses: ton****@gmail.com
Address History: 4745 W Walnut Street Apt 2095, Garland, TX 75042;
9754 Windham Drive, Dallas, TX 75243;
Richardson, TX 75081
Aliases (AKA): Tan Tan Ngo,
Tanx Ngo,
Thi Tan Ngo
Address History: 13600 Cobblestone Drive, Dallas, TX 75244;
6419 Estelle Street, San Diego, CA 92115;
San Jose, CA 95136;
Broken Bow, OK 74728
Aliases (AKA): Mary Ann Wahhab,
Maryann Ann Wahhab
Email Addresses: mar****@aol.com,
mar****@angelfire.com,
mar****@aol.com,
mwa****@yahoo.com
Address History: 800 Mustang Drive, Mckinney, TX 75069;
10655 Longmeadow Drive, Dallas, TX 75238;
Garland, TX 75044;
Mc Kinney, TX 75069;
Richardson, TX 75081
Aliases (AKA): Hal R Corley
Email Addresses: hal****@optonline.net,
hco****@twcny.rr.com,
hco****@worldnet.att.net
Address History: 9003 Woodhurst Drive, Dallas, TX 75243;
9 N Quincy Street, Hinsdale, IL 60521;
Fort Worth, TX 76133
Address History: 2905 Golden Gate Court, Carrollton, TX 75007;
306 White Mountain Meadows Drive, Ruidoso, NM 88345;
Dallas, TX 75233;
Duncanville, TX 75116;
Lewisville, TX 75067
Aliases (AKA): Amanda Kay Nolen,
Amanda K Nolen,
Amanda Spraberry,
Amanda Kay Spraberry,
Amanda Sprayberry
Email Addresses: ama****@yahoo.com,
ama****@yahoo.com,
ama****@aol.com,
asp****@comcast.net,
asp****@gmail.com
Address History: 10016 Crestwick Drive, Dallas, TX 75238;
6603 E Lovers Lane # 116, Dallas, TX 75214
Aliases (AKA): R D Teter
Email Addresses: rte****@yahoo.com
Address History: 9747 Windham Drive, Dallas, TX 75243;
568 Coolair Drive, Dallas, TX 75218;
El Paso, TX 79902;
Henrietta, TX 76365;
Wichita Falls, TX 76308
Aliases (AKA): Adam R Colmenero,
Israel Colmenero,
Isreal Colmenero,
Riley Colmenero,
Roland Colmenero
Relatives & Associates: David Colmenero
Elizabeth Colmenero
Ester Colmenero
Javier Colmenero
M Colmenero
Phone Numbers: (214) 328-6311
Address History: 8536 Capri Drive, Dallas, TX 75238;
722 2nd Street Southwest, Ocala, FL 34483;
College Station, TX 77840;
Rockwall, TX 75087
Aliases (AKA): Brooke Ilaoa
Email Addresses: bro****@gmail.com,
bro****@att.net,
bro****@aol.com,
bro****@mindspring.com,
phs****@aol.com
Address History: 3724 Verde Drive, Keller, TX 76244;
569 Ridgewood Court, Vacaville, CA 95688;
Hampshire, IL 60140;
Dallas, TX 75219;
Denton, TX 76210
Aliases (AKA): Thomas Venable
Email Addresses: cam****@yahoo.com,
tom****@gmail.com,
tv2****@sbcglobal.net,
tve****@hotmail.com
Address History: 4835 W Lawther Drive Apt 601, Dallas, TX 75214;
1708 Harvey Street Apt F, Austin, TX 78702;
Wichita Falls, TX 76310
Address History: 7803 Glenneagle Drive, Dallas, TX 75248;
9751 Windham Drive # 00000, Dallas, TX 75243;
Fort Worth, TX 76109
Phone Numbers: (972) 991-1919
Address History: 4209 Gallowgate Drive, Fort Worth, TX 76123;
3818 Oneway Circle Apt 498, Addison, TX 75001;
Arlington, TX 76014;
Carrollton, TX 75007;
Dallas, TX 75381
Aliases (AKA): Ninh Hoang,
V Ninh Hoang,
Van N Hoang
Address History: 9754 Windham Drive, Dallas, TX 75243;
2548 Ashbourne Drive, Holland, MI 49424;
Cary, NC 27519;
Lewisville, TX 75057;
Richardson, TX 75082
Relatives & Associates: Fon Dinh
Hung Dinh
Kimloan Dinh
Mailien Dinh
Ngoc Dinh
Address History: 9754 Windham Drive, Dallas, TX 75243;
12484 Abrams Road Apt 2304, Dallas, TX 75243;
Port Arthur, TX 77642
Address History: 1838 Pueblo Drive, Garland, TX 75040;
155 N Mcilroy Avenue, Fayetteville, AR 72701;
Dallas, TX 75243;
Alexandria, VA 22315
Aliases (AKA): K Fandre
Email Addresses: gre****@sbcglobal.net,
gre****@suscom.net,
gre****@yahoo.com,
kfa****@hotmail.com
Address History: 9723 Windham Drive, Dallas, TX 75243;
8630 Baltimore Drive Apt D, Dallas, TX 75225;
Richardson, TX 75083
Email Addresses: k92****@webtv.net
Address History: 9738 Windham Drive, Dallas, TX 75243;
539 Pasadena Avenue S, Saint Petersburg, FL 33707;
Davison, MI 48423;
Prosper, TX 75078
Aliases (AKA): Ken Palmer,
Ken J Palmer,
Kenneth Eugene Palmer,
Kenneth James Palmer
Email Addresses: ken****@aol.com,
ken****@netzero.net,
ken****@tx.rr.com,
kjp****@lifedge.com
Address History: 9731 Windham Drive, Dallas, TX 75243;
7741 El Santo Lane, Dallas, TX 75248;
Lewisville, TX 75067
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