Address History: 1700 Azteca Drive, Fort Worth, TX 76112;
1417 Randol Crossing Lane Apt 602, Fort Worth, TX 76120
Aliases (AKA): Cesar Lopez
Address History: 132833 Po Box, Dallas, TX 75313;
6260 Melody Lane, Dallas, TX 75231;
Fort Worth, TX 76120
Address History: 9000 Mill Valley Circle, Fort Worth, TX 76120
Phone Numbers: (817) 449-2014
Address History: 2020 Kingsbrook Trail, Fort Worth, TX 76120;
78811 Po Box, Phoenix, AZ 85062;
Arlington, TX 76011
Aliases (AKA): Amy S Seung,
Bosco S Seung,
Si Wing B Seung,
Siwing Seung,
Wing S Seung
Address History: 4401 S Hughes Avenue, Fort Worth, TX 76119;
2655 Verandah Lane Apt 415, Arlington, TX 76006
Aliases (AKA): Teresa A Buckreis,
Teresa Buckries
Address History: 2539 Windy Pine Lane, Arlington, TX 76015;
2420 Jefferson Point Drive Apt 713, Arlington, TX 76006;
Forest Hill, TX 76119;
Fort Worth, TX 76119;
Mansfield, TX 76063
Aliases (AKA): Jacqualine Devers,
Jacqualine Lee,
Jacqueline Lee
Address History: 15530 Lewis Place Apt 2723, Addison, TX 75001;
50 Majestic Court Apt 210, Moorpark, CA 93021;
Panorama City, CA 91402;
Stevenson Ranch, CA 91381;
Colorado Springs, CO 80906
Aliases (AKA): Kimberly Rae Gomes,
Kimberly R Gomes Porter,
Kimberly R Gomesporter,
Kimberly Rae Gomesporter,
Kimberly Rae Porter
Email Addresses: edl****@2fords.net,
kim****@yahoo.com
Address History: 8354 Brentwood Stair Road Apt 1002, Fort Worth, TX 76120
Phone Numbers: (817) 449-2014
Address History: 18715 Desert Marigold Drive, Houston, TX 77073;
1315 Marlee Lane, Arlington, TX 76014;
Cedar Hill, TX 75104;
Fort Worth, TX 76120
Aliases (AKA): Margaret Nicole Griffin
Email Addresses: gri****@gmail.com,
gri****@gmail.com,
gri****@yahoo.com,
mar****@gmail.com,
mgn****@gmail.com
Address History: 410 Sussex Drive, Arlington, TX 76014;
128 Yeary Lane, Aledo, TX 76008;
Carrollton, TX 75007;
Corpus Christi, TX 78405;
Dallas, TX 75236
Aliases (AKA): Philip Griffin,
Philip E Griffin
Address History: 4816 Attaway Drive, Milton, FL 32571;
8129 Riggs Lane, Overland Park, KS 66204;
Dallas, TX 75217;
Fort Worth, TX 76120;
Houston, TX 77084
Aliases (AKA): Teresa Leplers
Address History: 2807 Kempton Drive, Arlington, TX 76001;
5506 Amerada Circle Apartment 918, Arlington, TX 76017;
Fort Worth, TX 76120;
Mansfield, TX 76063;
Tyler, TX 75702
Aliases (AKA): Godfrey Shola Ogbulu
Email Addresses: gog****@blackplanet.com,
gog****@gmail.com,
gog****@hotmail.com,
gog****@mailcity.com,
gog****@yahoo.com
Address History: 1305 W Drew Street, Fort Worth, TX 76110;
1409 Randol Crossing Lane Apt 306, Fort Worth, TX 76120
Phone Numbers: (817) 449-2014
Address History: 4816 Attaway Drive, Milton, FL 32571;
9000 Mill Valley Circle Apt 338, Fort Worth, TX 76120;
Pflugerville, TX 78691
Email Addresses: jac****@ymail.com
Address History: 8828 Hornaday Circle N, Fort Worth, TX 76120
Phone Numbers: (817) 449-2014
Address History: 1213 Alexis Avenue, Fort Worth, TX 76120;
2315 Aldergate Drive, Arlington, TX 76012;
Dallas, TX 75235;
Duncanville, TX 75138
Aliases (AKA): Nata S Brown
Email Addresses: scl****@yahoo.com,
she****@hotmail.com
Address History: 2020 Kingsbrook Trail, Fort Worth, TX 76120;
78811 Po Box, Phoenix, AZ 85062;
Arlington, TX 76011
Aliases (AKA): Shuk Ying A Seung
Relatives & Associates: Albert Seung
Elizabeth Seung
Hsing Seung
Oscar Seung
Rocky Seung
Email Addresses: sse****@fuse.net
Address History: 4028 Valley Avenue, Riceville, IA 50466;
9030 Wagner Road, Cedar Falls, IA 50613;
Fort Worth, TX 76120
Address History: 1013 Dove Drive Apt 308, Fort Worth, TX 76120;
9012 Mill Valley Circle Apt 297, Fort Worth, TX 76120
Aliases (AKA): Demarcus Starks
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