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: 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: 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: 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: 4126 Beasley Drive, Celina, TX 75009;
15825 Colony Oaks Drive Apt 423, Charlotte, NC 28277;
Fort Mill, SC 29707;
Dallas, TX 75243;
Little Elm, TX 75068
Aliases (AKA): John R Batey,
John R Bearl,
J Beaty,
John R Beaty
Address History: 9858 Chartwell Drive, Dallas, TX 75243
Address History: 4017 Willoughby Drive, Garland, TX 75043;
9839 Chartwell Drive, Dallas, TX 75243;
Rowlett, TX 75030
Aliases (AKA): Anousone Neng Phong
Address History: 9650 Chartwell Drive, Dallas, TX 75243
Address History: 561 Po Box, Blue Ridge, TX 75424;
13262 County Road 631, Blue Ridge, TX 75424;
Dallas, TX 75243;
Frisco, TX 75034;
Richardson, TX 75085
Aliases (AKA): Lynda B Hallmark,
Lynda B Pierson,
Linda Baker Polasek
Relatives & Associates: Glynn Hallmark
Michael Hallmark
Ruth Hallmark
Gathia Polasek
Michael Polasek
Phone Numbers: (972) 335-9656
Email Addresses: lin****@hotmail.com,
lpo****@comcast.net,
lpo****@juno.com,
lpo****@comcast.net,
lyn****@aol.com
Address History: 5336 County Road 3209, Campbell, TX 75422;
10620 Wagon Road W, Austin, TX 78736;
Dallas, TX 75398;
Greenville, TX 75401
Aliases (AKA): Rodney D Green
Email Addresses: gat****@centurytel.net,
rod****@milcominnovconcept.com,
she****@milcominnovconcept.com
Address History: 7450 Stonebrook Parkways Apt 5204, Frisco, TX 75034;
3500 Lacey Road, Downers Grove, IL 60515;
Lawton, OK 73505;
Carrollton, TX 75006;
Dallas, TX 75243
Aliases (AKA): Shirley F Harvey,
Sarita S Stuart,
Sarita S Stuartharvey
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: 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: 9855 Chartwell Drive, Dallas, TX 75243
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: 4017 Whiterock Trail, Garland, TX 75043;
9618 Chartwell Drive, Dallas, TX 75243;
Plano, TX 75074
Email Addresses: lse****@aol.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: 141 Tulip Drive, Garland, TX 75041;
9855 Chartwell Drive, Dallas, TX 75243;
Mesquite, TX 75149
Aliases (AKA): Stacy Ford,
Stacy C Magers,
Stacy Vera
Email Addresses: die****@msn.com,
die****@aol.com,
die****@hotmail.com,
mag****@comcast.net,
mag****@netzero.net
Address History: 10831 S Sterlingshire Terrace, Homosassa, FL 34446;
601 N Hammonds Ferry Road, Linthicum Heights, MD 21090;
Owings Mills, MD 21117;
North Platte, NE 69103;
Omaha, NE 68127
Aliases (AKA): G Walther,
Gerald S Walther
Relatives & Associates: Sabrina Altenbaumer
Carolyn Becker
Janet Halberstadt
Elaine Province
Sabnna Walther
Email Addresses: ger****@charter.net,
ger****@sbcglobal.net,
wal****@yahoo.com
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: 39 Pendleton Way, Bloomington, IL 61704;
10903 Bruton Road, Dallas, TX 75217;
Jacksonville, TX 75766;
Mesquite, TX 75180;
Terrell, TX 75161
Aliases (AKA): John Alden Greil,
John A Greill
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: 4321 Norway Street, Holt, MI 48842;
2005 Eagle Trace Drive, Greenwood, IN 46143;
Indianapolis, IN 46227;
Martinsville, IN 46151;
Cypress, TX 77433
Aliases (AKA): Joseph H Palmer
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
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
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