Address History: 4017 Whiterock Trail, Garland, TX 75043;
9618 Chartwell Drive, Dallas, TX 75243;
Plano, TX 75074
Aliases (AKA): L Sexton,
Lindsay Murphy Sexton
Email Addresses: lse****@att.net,
lse****@attbi.com,
lse****@aol.com,
lse****@att.net,
lse****@attbi.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: 1306 Middleground Drive, Rockwall, TX 75032;
9620 Chartwell Drive, Dallas, TX 75243;
Mansfield, TX 76063;
Mesquite, TX 75150;
Richardson, TX 75082
Aliases (AKA): Stefani Christine Corradini,
Stefani C Vice
Address History: 2402 Club Creek Boulevard, Garland, TX 75043;
9886 Chartwell Drive, Dallas, TX 75243
Aliases (AKA): Helen J Holmes
Phone Numbers: (972) 240-9105
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: 4017 Willoughby Drive, Garland, TX 75043;
9839 Chartwell Drive, Dallas, TX 75243;
Rowlett, TX 75030
Aliases (AKA): Anousone Neng Phong
Aliases (AKA): Odie Anthony
Address History: 850 Walworth Drive, Prosper, TX 75078;
1757 P/O Box, Barrow, AK 99723;
Boynton Beach, FL 33436;
North Palm Beach, FL 33408;
West Palm Beach, FL 33407
Aliases (AKA): Grace J Lawlor,
Grace Jamie Wilson
Email Addresses: gra****@optonline.net,
jam****@yahoo.com
Address History: 3664 Heritage Park Drive, Sachse, TX 75048;
100 Dove Circle, Lafayette, LA 70508;
Clinton, MS 39056;
Austin, TX 78753;
Carrollton, TX 75006
Aliases (AKA): Brooke Danielle Castille,
Brooke Danielle Ratcliff,
Brooke D Ratcliff
Relatives & Associates: David Castille
Kristen Castille
Laurin Castille
Lynsey Castille
Ralph Castille
Email Addresses: bro****@yahoo.com
Address History: 3237 Moon Drive, Mesquite, TX 75150;
9865 Chartwell Drive, Dallas, TX 75243;
Mckinney, TX 75069
Aliases (AKA): Jas M Barton
Address History: 5816 Steeplechase Drive, Plano, TX 75093;
1124 Halsey Boulevard, Foster City, CA 94404;
Martinez, CA 94553;
Redwood City, CA 94065;
San Mateo, CA 94404
Email Addresses: pxt****@onebox.com
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: 4017 Whiterock Trail, Garland, TX 75043;
9618 Chartwell Drive, Dallas, TX 75243;
Plano, TX 75074
Email Addresses: lse****@aol.com
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
Email Addresses: ckt****@hotmail.com,
ctu****@cableone.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: 2801 Deer Creek Court, Garland, TX 75040;
9900 Adleta Boulevard Apartment 2006, Dallas, TX 75243;
Richardson, TX 75081;
Sachse, TX 75048
Aliases (AKA): Cosondra L Clay,
Cosondra L Garner
Address History: 9855 Chartwell Drive, Dallas, TX 75243
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: 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: 1906 Scarlett Boulevard, Lynn Haven, FL 32444;
4678 E Virginia Avenue, Phoenix, AZ 85008;
Alameda, CA 94501;
Bakersfield, CA 93307;
Burbank, CA 91505
Aliases (AKA): Jr Dennis Crook,
Pamella B Hamlett,
Jr Pamellla Taylor,
Merwyn W Taylor,
P Taylor
Relatives & Associates: Deborah Collinsworth
Autumn Hamlett
Barbara Hamlett
Wade Hamlett
Donna Taylor
Email Addresses: ani****@netzero.net,
pt2****@altavista.com,
pt2****@aol.com
Address History: 719 N Jade Drive, Key Largo, FL 33037;
372527 Po Box, Key Largo, FL 33037;
Pompano Beach, FL 33060;
Dallas, TX 75243
Phone Numbers: (954) 942-2907
Address History: 531 New London Turnpike, Norwich, CT 06360;
325 Carmelita Place # 33, Fremont, CA 94539;
Redwood City, CA 94065;
San Mateo, CA 94404;
Union City, CA 94587
Aliases (AKA): Peter P Tung,
Peter P Yung
Relatives & Associates: Chin-Feng Tung
Edward Tung
Emily Tung
Peter Tung
You Tung
Email Addresses: tun****@hotmail.com,
ytu****@comcast.net
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
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