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: 12410 La Lira Street, San Antonio, TX 78233;
168 Ring Drive, Groton, CT 06340;
Dallas, TX 75243
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: 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: 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
Relatives & Associates: Beatrice Chan
Chin Hsu
Brian Tung
Chien Tung
David Tung
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: 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
Aliases (AKA): J Bryan,
Judith Bryan,
Judith Bryan Ziehm
Email Addresses: jud****@yahoo.com
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: 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
Aliases (AKA): Janetta L Clay,
Janetta Laird Cunningham
Address History: 3422 Pacific Way, Sachse, TX 75048;
4951 Airport Parkway Suite 590, Addison, TX 75001;
Carrollton, TX 75006;
Dallas, TX 75206;
Garland, TX 75043
Aliases (AKA): Dan Daniel Ratcliff,
J D Ratcliff,
James D Ratcliff
Address History: 528 Po Box, Valley View, TX 76272;
5326 Honeycutt Road Unit B, Fort Sill, OK 73503;
Carrollton, TX 75006;
Dallas, TX 75243;
Irving, TX 75062
Aliases (AKA): N Summerville,
Nanci Summerville,
Nanci G Summerville,
Nancy Summerville
Address History: 3812 Trailridge Drive, Sachse, TX 75048;
9827 Chartwell Drive, Dallas, TX 75243;
Garland, TX 75040;
Rowlett, TX 75089;
Waco, TX 76710
Aliases (AKA): C Scott Dehart,
Chris Scott Dehart,
Christopher Scott Dehart,
Scott Scott Dehart,
Chris Scott Sharon
Relatives & Associates: Sharon Baker
Email Addresses: cde****@netzero.net
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: 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: 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: 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: 368 Montserrat Drive, Redwood City, CA 94065;
1124 Halsey Boulevard, Foster City, CA 94404;
Fremont, CA 94555;
San Mateo, CA 94404;
Las Vegas, NV 89103
Address History: 7626 N Ranches Parkways, Eagle Mountain, UT 84005;
9801 Chartwell Drive, Dallas, TX 75243;
Desoto, TX 75115;
Houston, TX 77072;
Lehi, UT 84043
Aliases (AKA): Terence A Laddimomre,
Terence Laddimore,
Terrance A Laddimore,
Terrence Laddimore
Relatives & Associates: Angie Laddimore
Carlton Laddimore
Felix Laddimore
Janette Laddimore
Jarita Laddimore
Address History: 16950 N Bay Road Apt 2112, North Miami Beach, FL 33160;
16900 N Bay Road Apt 2009, North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160;
Dallas, TX 75238
Aliases (AKA): Gary Laurance Lits
Email Addresses: ary****@renalevicollection.com,
eng****@aol.com,
eng****@yahoo.com,
gar****@renalevicollection.com
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: 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
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