Address History: 242 Po Box, Gustine, TX 76455;
200 Old Stage Coach Road, Clarkesville, GA 30523;
New Baltimore, MI 48047;
Hendrix, OK 74741;
Beaverton, OR 97006
Aliases (AKA): Jackie Estelle Apigo,
Jacqueline C Apigo
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: 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: 9650 Chartwell Drive, Dallas, TX 75243
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: 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: 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: 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: 4405 Country Brook Drive, Dallas, TX 75287;
1765 Pleasant View Drive, Victor, MT 59875;
Commerce, TX 75428;
Richardson, TX 75081;
Sulphur Springs, TX 75483
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: 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: 6654 Leameadow Drive, Dallas, TX 75248;
210 Parkgate Road, Cedar Falls, IA 50613;
Garland, TX 75042
Aliases (AKA): Daniel Lee Boss
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: 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: 4017 Willoughby Drive, Garland, TX 75043;
9839 Chartwell Drive, Dallas, TX 75243;
Rowlett, TX 75030
Aliases (AKA): Anousone Neng Phong
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: 355 Grace Church Street, Rye, NY 10580;
96 Linden Street Apt 11, Allston, MA 02134;
Boston, MA 02215;
New York, NY 10004;
Dallas, TX 75243
Aliases (AKA): Vicki Tung,
Vickie K Tung
Email Addresses: lan****@yahoo.com,
vic****@goldmansachs.com,
vic****@gs.com,
vic****@yahoo.com,
vic****@goldmansachs.com
Address History: 967 Granada Way, San Jose, CA 95122;
998 Fair Avenue, San Jose, CA 95122;
Arlington, TX 76011;
Crowley, TX 76036;
Dallas, TX 75243
Aliases (AKA): Priscilla Cisneros Camacho
Email Addresses: jud****@ymail.com,
pca****@hotmail.com,
pc_****@yahoo.com
Address History: 1250 Johnson Hollow, Schuyler, VA 22969;
9804 Chartwell Drive, Dallas, TX 75243;
Galveston, TX 77550;
Charlottesville, VA 22911
Aliases (AKA): James K Weatherly,
Jimmy H Weatherly
Relatives & Associates: Catherine Weatherly
Charlie Weatherly
Mary Weatherly
Mary Weatherly
Steve Weatherly
Address History: 5000 Northwest 83rd Lane, Pompano Beach, FL 33067;
3220 S 4th Avenue, Yuma, AZ 85365;
Key Largo, FL 33037;
Munster, IN 46321;
Dallas, TX 75243
Aliases (AKA): T L Simmons,
Thomas Simmons
Address History: 200 El Camino Drive Apt 212, Winter Haven, FL 33884;
502 Desiree Drive, Brandon, FL 33511;
Davenport, FL 33837;
Dundee, FL 33838;
Dallas, TX 75243
Aliases (AKA): G L Tiner,
Gwen L Tiner,
Gwendolyn L Tiner
Phone Numbers: (863) 421-6889
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: 6408 Canmoor Drive, Troy, MI 48098;
3634 Robina Avenue, Berkley, MI 48072;
Kalamazoo, MI 49008;
Milford, MI 48381;
Waterford, MI 48328
Aliases (AKA): Laura Blunk,
Laura E Pampreen
Email Addresses: lau****@charter.net
Address History: 702 Lacewing Lane, Redwood City, CA 94065;
1124 Halsey Boulevard, Foster City, CA 94404;
San Mateo, CA 94404;
Dallas, TX 75243;
Irving, TX 75060
Aliases (AKA): Lai Y Chantung,
Lai T Tung,
Lai Ting Tung
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