Address History: 3921 West Park Boulevard Suite 140, Plano, TX 75094;
339 W Duarte Road, Arcadia, CA 91007;
Carrollton, TX 75006;
Dallas, TX 75287;
Richardson, TX 75081
Aliases (AKA): Monica Lee
Email Addresses: mon****@diycraftart.com,
mon****@aol.com,
mon****@earthlink.net,
mon****@sbcglobal.net,
mon****@verizon.net
Address History: 4581 Waterford Drive, Plano, TX 75024;
49 West Avenue Floor 2, Stamford, CT 06902;
Mississippi State, MS 39762;
Starkville, MS 39759;
Dallas, TX 75287
Email Addresses: lix****@yahoo.com
Address History: 4536 Crosstimber Drive, Plano, TX 75093
Relatives & Associates: Cliff Lee
Eric Lee
Phone Numbers: (972) 596-0638
Address History: 1412 Nest Place, Plano, TX 75093;
510 S Front Avenue, Demopolis, AL 36732;
Hot Springs National Park, AR 71901;
Dallas, TX 75248;
Waxahachie, TX 75165
Aliases (AKA): R L Smith,
Retta Lea Smith
Email Addresses: rsm****@gmail.com
Address History: 4333 Brinker Court, Plano, TX 75024;
118 6050d Melody Lane Unit, Dallas, TX 75231;
Richardson, TX 75080
Aliases (AKA): Xiaoying Li
Relatives & Associates: Yiqun Ye
Address History: 2300 Kathryn Lane Apt 3723, Plano, TX 75025;
802 Commerce Street, Dallas, TX 75202;
Frisco, TX 75034;
Garland, TX 75040;
Rowlett, TX 75088
Aliases (AKA): Andy D Probst,
Deven Probst
Email Addresses: rwo****@swbell.net
Address History: 4581 Waterford Drive, Plano, TX 75024;
7506 Po Box, Mississippi State, MS 39762;
Dallas, TX 75287
Phone Numbers: (214) 731-6508
(972) 596-0638
Address History: 7418 Maplecrest Drive, Dallas, TX 75254;
7703 Applecross Lane, Dallas, TX 75248;
Plano, TX 75025
Aliases (AKA): S Bramlett,
Sara Pearce Bramlett,
Sara E Pearce
Relatives & Associates: Andrew Bramlett
Catherine Bramlett
Charles Bramlett
Gillian Bramlett
Leslie Bramlett
Email Addresses: sar****@cfl.rr.com
Address History: 11327 Morningside Drive, Whittier, CA 90603;
1501 S Beach Boulevard Apt P1404, La Habra, CA 90631;
Rancho Palos Verdes, CA 90275;
Torrance, CA 90503;
Addison, TX 75001
Aliases (AKA): E C Lee
Email Addresses: ech****@aol.com,
eri****@comcast.net
Address History: 4143 Des Moines Street Ne, Saint Petersburg, FL 33703;
1120 E Viaduct Escuela, Palm Springs, CA 92262;
San Diego, CA 92103;
Rochester, NY 14623;
Clyde, OH 43410
Aliases (AKA): Tim Jay Rhoades,
Tim Jay Stallman,
Timothy Jay Stallman
Email Addresses: bto****@aol.com,
bto****@collegeclub.com,
sta****@adelphia.net,
tim****@xerox.com,
tim****@comcast.net
Address History: 7033 Wabash Circle, Dallas, TX 75214;
5 Commons Lobby # E444, College Station, TX 77840
Aliases (AKA): David Allen Pearson
Email Addresses: d.p****@pkufoundation.com,
dav****@mac.com,
dpe****@concentric.net,
dpe****@quiltcraft.com,
mno****@quiltcraft.com
Address History: 2277 N San Gorgonio Road, Palm Springs, CA 92262;
2277 North San Gorgonio Road, Palm Springs, CA 92262;
Tustin, CA 92780;
Cincinnati, OH 45232;
Milford, OH 45150
Aliases (AKA): Susan Gay Block,
Susan Cannon,
Susan Gay Hamilton,
Susan G Hamilton,
Suzanne Hamilton
Email Addresses: sha****@hotmail.com
Address History: 7261 Asman Avenue, West Hills, CA 91307;
5321 Colodny Drive Apt 1, Agoura Hills, CA 91301;
Moorpark, CA 93021;
Newbury Park, CA 91320;
Redding, CA 96003
Aliases (AKA): Susan Frances Crempa,
Susan Tan
Email Addresses: cli****@earthlink.net
Address History: 7418 Maplecrest Drive, Dallas, TX 75254;
2405 Abrams Road Apt A, Dallas, TX 75214;
Plano, TX 75025
Phone Numbers: (214) 754-7476
(972) 377-2710
(972) 596-0638
Aliases (AKA): Sara K Pearson
Phone Numbers: (214) 349-8355
(972) 596-0638
Address History: 1004 N Shaffer Street, Orange, CA 92867;
7418 Maplecrest Drive, Dallas, TX 75254;
Plano, TX 75025
Phone Numbers: (214) 754-7476
(972) 377-2710
(972) 596-0638
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