Address History: 8530 Charing Cross Lane, Dallas, TX 75238;
9858 Chartwell Drive, Dallas, TX 75243;
Karnack, TX 75661
Aliases (AKA): Joanna Kent Neal
Email Addresses: car****@bellsouth.net
Address History: 2811 Kernville Drive, Wylie, TX 75098;
6638 Us Highway 64 W, Russellville, AR 72802;
Balch Springs, TX 75180;
Dallas, TX 75243;
Jacksonville, TX 75766
Aliases (AKA): Elizabeth Rains,
Liz Rains
Email Addresses: gra****@comcast.net,
gra****@excite.com,
gra****@exite.com,
gra****@sbcglobal.net,
liz****@lrsus.com
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
Aliases (AKA): Daryl Eugene Willman
Email Addresses: dar****@outlook.com,
dar****@willmanselectronics.com,
dar****@aol.com,
dar****@netzero.net,
dwi****@cs.com
Address History: 8912 Park Lane Apt 181, Dallas, TX 75231;
9620 Chartwell Drive, Dallas, TX 75243;
Frisco, TX 75035;
Garland, TX 75041;
Plano, TX 75075
Aliases (AKA): Glynn B Hallmark,
Glynn Hallmark,
Harland G Hallmark,
Glynn Halmark
Email Addresses: gly****@yahoo.com,
gly****@yahoo.com,
hha****@autonation.com,
hha****@mediaone.net,
noe****@noemail.com
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: 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: 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: 4017 Whiterock Trail, Garland, TX 75043;
9618 Chartwell Drive, Dallas, TX 75243;
Plano, TX 75074
Email Addresses: lse****@aol.com
Address History: 9858 Chartwell Drive, Dallas, TX 75243
Address History: 1255 Bay Line Drive, Rockwall, TX 75087;
2496 Po Box, Usaf Academy, CO 80841;
Clemmons, NC 27012;
Winston Salem, NC 27104;
Dallas, TX 75204
Aliases (AKA): Robert B Johnson
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: 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: 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: 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
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: 9650 Chartwell Drive, Dallas, TX 75243
Aliases (AKA): Janetta L Clay,
Janetta Laird Cunningham
Address History: 975 Honeydale Road, Brownsville, TX 78520;
9855 Chartwell Drive, Dallas, TX 75243;
Mesquite, TX 75149;
San Benito, TX 78586;
Sinton, TX 78387
Email Addresses: nyd****@pager.net
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: 5816 Steeplechase Drive, Plano, TX 75093;
2170 Century Parks E Apt 801, Los Angeles, CA 90067;
Dallas, TX 75243;
Lewisville, TX 75077
Aliases (AKA): Hsinbang Tung
Relatives & Associates: Beatrice Chan
Chin Hsu
Brian Tung
Chantung Tung
Chien Tung
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: 355 Grace Church Street, Rye, NY 10580;
9618 Chartwell Drive, Dallas, TX 75243;
Irving, TX 75060;
Plano, TX 75093
Aliases (AKA): Stanley Tling
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: 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
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