Address History: 605 Warwick Boulevard, The Colony, TX 75056;
1080 W Main Street Apt 904, Hendersonville, TN 37075;
Arlington, TX 76011;
Borger, TX 79007;
Fort Worth, TX 76133
Aliases (AKA): R W Arthur
Email Addresses: rar****@atlantichousing.org
Address History: 653 Aqua Drive, Little Elm, TX 75068;
8870 Cody Street, Broomfield, CO 80021;
Carrollton, TX 75010;
Dallas, TX 75254;
Eustace, TX 75124
Aliases (AKA): Shannon J Davis,
Shannon Jacqueline Davis,
Shannon Harris,
Shannon J Lee,
Shannon Jackquelin Lee
Relatives & Associates: Shannon Cappiella
Roderick Davis
Lenda Eubanks
Shannon Harp
Christopher Harris
Email Addresses: cso****@yahoo.com,
sli****@aol.com,
twe****@yahoo.com,
twe****@yahoo.com,
twe****@ymail.com
Address History: 4604 Stargazer Drive, Plano, TX 75024;
4640 Hedgcoxe Road Apartment 1517, Plano, TX 75024;
Lakewood, WA 98499
Email Addresses: mat****@gmail.com
Address History: 431 Oak Ridge Drive, Mckinney, TX 75069;
6831 Stefani Drive, Dallas, TX 75225;
Plano, TX 75023;
Richardson, TX 75082
Aliases (AKA): John Balakian,
Wes Balakian,
Wesley Balakian
Address History: 204 Betsinger Road Apt 19, Sherrill, NY 13461;
113 Seneca Avenue, Baldwinsville, NY 13027;
Cazenovia, NY 13035;
Liverpool, NY 13088;
Syracuse, NY 13224
Aliases (AKA): Ryan Gregory Lee
Email Addresses: baa****@yahoo.com,
beg****@sbcglobal.net,
caz****@aol.com,
coo****@att.net,
coo****@cox.net
Address History: 4604 Stargazer Drive, Plano, TX 75024
Phone Numbers: (214) 618-0495
Address History: 7894 County Road 4023, Kemp, TX 75143;
4817 Bear Road, Liverpool, NY 13088;
Dallas, TX 75248;
Edgewood, TX 75117;
Gun Barrel City, TX 75156
Aliases (AKA): Joshua T Lee,
Joshua Thoma Lee,
Joshua Thomas Lee
Relatives & Associates: Shannon Davis
B Kennedy
Brian Lee
Ryan Lee
Jacqueline Lee-Engel
Email Addresses: ale****@yahoo.com,
baa****@yahoo.com,
mec****@yahoo.com,
mec****@gmail.com,
reb****@aol.com
Phone Numbers: (214) 618-0495
Address History: 7550 East Taft Road, East Syracuse, NY 13057;
5466 Willow Street, Brewerton, NY 13029;
Cazenovia, NY 13035;
Central Square, NY 13036;
Carrollton, TX 75010
Aliases (AKA): Cindy Louise Lee,
Cindy Lee,
Cynthia Louise Lee,
Cynthia Lee,
Cindy Louise Sohi
Relatives & Associates: Shannon Davis
Joshua Lee
Ryan Lee
Sharon Lee
Jacqueline Lee-Engel
Email Addresses: cin****@qwest.net,
cin****@hotmail.com,
cin****@hotmail.com,
cso****@bellsouth.net,
cso****@gmail.com
Address History: 2041 W Hebron Parkways Apt 3525, Carrollton, TX 75010;
653 Aqua Drive, Little Elm, TX 75068
Relatives & Associates: Ryan Lee
Cynthia Sohi
Phone Numbers: (214) 618-0495
(214) 618-0961
Address History: 431 Oak Ridge Drive, Mckinney, TX 75069;
8648 Paradise Drive, Mckinney, TX 75070;
Plano, TX 75024
Aliases (AKA): Jennifer Balakian
Phone Numbers: (214) 383-0966
(214) 618-0495
Address History: 11972 Shoal Creek Drive, Frisco, TX 75035;
15423 P/O Box, College Station, TX 77841;
Mount Vernon, WA 98274;
Richland, WA 99354
Aliases (AKA): Karren Catherine Devit-Lee,
Karren C Devitt,
Karren C Stevenson
Address History: 605 Warwick Boulevard, The Colony, TX 75056;
1300 Crossing Place Apt 211, Austin, TX 78741;
Dallas, TX 75287;
Fort Worth, TX 76120;
Grand Prairie, TX 75050
Aliases (AKA): Amber D Arthur
Relatives & Associates: Leisa Arthur
Marilyn Hamilton
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