Address History: 9804 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: 644 Water Oak Drive, Plano, TX 75025;
2625 Cannon Road Unit 229, Carlsbad, CA 92010;
San Diego, CA 92130;
San Marcos, CA 92078;
Dallas, TX 75243
Aliases (AKA): Brett B Hsu,
Shou Cheng B Hsu,
Shou-Cheng Hsu,
Shoucheng Hsu
Email Addresses: bhs****@alltel.net
Address History: 605 Cates Drive, Kaufman, TX 75142;
312 Southgate Estates Mhp Lot A3, Pelham, AL 35124;
Dallas, TX 75243;
Garland, TX 75040;
Mesquite, TX 75150
Aliases (AKA): Chris Lee Cossey,
Christopher Lee Cossey,
Christopher L Cossey
Email Addresses: cco****@ameritrade.com,
cos****@gmail.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: 1341 Chartwell Drive, Dallas, TX 75243
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: 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: 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: 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: 9602 Chartwell Drive, Dallas, TX 75243;
12422 Foothill Drive # R6, Dallas, TX 75253;
Mesquite, TX 75150;
Rowlett, TX 75088;
San Marcos, TX 78666
Aliases (AKA): Bev Witty,
Beverly A Witty,
Beverly Witty
Email Addresses: bev****@aol.com
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: 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: 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: 6910 Abilene Drive, Sachse, TX 75048;
901 Reese Avenue, Lancaster, OH 43130;
Dallas, TX 75243;
Irving, TX 75062;
Terrell, TX 75160
Aliases (AKA): Peggy Burgess
Relatives & Associates: Amanda Burgess
Lauren Burgess
Lonnie Burgess
Lonnie Burgess
Margaret Burgess
Email Addresses: mar****@sbcglobal.net
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): Randall Wright
Relatives & Associates: Allene Wright
Email Addresses: ran****@geocities.com
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: 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: 135 Apple Creek Drive, Sand Springs, OK 74063;
1409 N 31st Street, Broken Arrow, OK 74014;
Tulsa, OK 74115;
Dallas, TX 75243;
Mesquite, TX 75149
Aliases (AKA): Penny Meshelle Breedlove,
Penny Edwards,
Penny M Harwood,
Penny Meshelle Harwood,
Penn Harwoodbreedlo
Relatives & Associates: Breanna Breedlove
Deborah Breedlove
Jeremy Breedlove
Nickie Breedlove
Donna Clough
Email Addresses: lon****@comcast.net
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: 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;
446 S Ynez Avenue, Monterey Park, CA 91754;
Westminster, CO 80031;
Eatontown, NJ 07724;
Dallas, TX 75243
Aliases (AKA): Beatrice Y Tung
Address History: 29307 Arbor Drive, Grey Eagle, MN 56336;
184 Rr 1 Box, Grey Eagle, MN 56336;
Dallas, TX 75243;
Rockwall, TX 75087
Email Addresses: car****@hotmail.com
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
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