Address History: 1205 Hearthstone Court, Allen, TX 75002;
1218 Evangeline Way, Allen, TX 75002;
College Station, TX 77840;
Dallas, TX 75243;
Richardson, TX 75081
Aliases (AKA): Sandy Streeter
Email Addresses: san****@juno.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: 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: 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: 9858 Chartwell Drive, Dallas, TX 75243
Address History: 9602 Chartwell Drive, Dallas, TX 75243;
12422 Foothill Drive # R6, Dallas, TX 75253;
Mesquite, TX 75181
Aliases (AKA): Mel Witty
Email Addresses: bev****@aol.com
Address History: 2751 Timber Crest Lane, Lewisville, TX 75077;
1124 Halsey Boulevard, Foster City, CA 94404;
Los Angeles, CA 90025;
Redwood City, CA 94065;
San Mateo, CA 94404
Aliases (AKA): Kwok Tung Chien,
Tung Chienkwok,
Chin C Hsu,
Tung Chan Laixing,
Tung Chan Laiying
Relatives & Associates: Beatrice Chan
Lai Chan
Chin Hsu
Andrea Tung
Brian Tung
Email Addresses: ckt****@hotmail.com,
ctu****@cableone.net
Address History: 9650 Chartwell Drive, Dallas, TX 75243
Address History: 8607 N State Highway 34, Terrell, TX 75161;
9620 Chartwell Drive, Dallas, TX 75243;
Rockwall, TX 75087
Aliases (AKA): Tracy A Crowsey
Phone Numbers: (972) 524-7677
Email Addresses: tra****@gmail.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: 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: 5906 Marvin Loving Drive Apartment 206, Garland, TX 75043;
806 Dry Bend Road, Anguilla, MS 38721;
Dallas, TX 75243;
Lewisville, TX 75067
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: 850 Walworth Drive, Prosper, TX 75078;
1531 Drexel Road Lot 478, West Palm Beach, FL 33417;
Baden, PA 15005;
Argyle, TX 76226;
Dallas, TX 75243
Aliases (AKA): James Wade Livingston,
Jim Livingston,
James Livinston
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
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: 5848 Lake Point Drive, Arlington, TX 76016;
9886 Chartwell Drive, Arlington, TX 76017;
Dallas, TX 75243;
Rockwall, TX 75087
Aliases (AKA): Sophia M Lau,
Sophia M Lwong,
Sophia M Wong
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: 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: 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: 9670 Chartwell Drive, Dallas, TX 75243
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: 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: 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: 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
Relatives & Associates: Beatrice Chan
Chin Hsu
Andrea Tung
Brian Tung
Brian Tung
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