Address History: 1222 Luna Lane, Garland, TX 75044;
7515 Ne Ambassador Place Ste C, Portland, OR 97220;
Austin, TX 78731;
Dallas, TX 75238;
Plano, TX 75074
Aliases (AKA): Vincent H Luu
Email Addresses: hue****@yahoo.com
Address History: 2191 Vz County Road 2301, Canton, TX 75103;
10608 Control Place, Dallas, TX 75238;
Rowlett, TX 75088
Address History: 2806 Dorrington Drive, Dallas, TX 75228;
11218 Control Place # A, Dallas, TX 75238;
Rockwall, TX 75087
Aliases (AKA): H Wayne Paker,
H Parker,
Herbet W Parker,
Wayne Parker
Address History: 1902 Chestnut Hill Lane, Richardson, TX 75082;
416 Hurricane Creek Circle, Anna, TX 75409;
Austin, TX 78751;
Dallas, TX 75238;
Garland, TX 75042
Aliases (AKA): Loren Shipman Bailey,
L Godburn,
Loren S Godburn,
Loren Goethais,
Loren S Goethals
Address History: 125 Smith Lane, Seagoville, TX 75159;
9402 Teasdale Terrace Apt B, Austin, TX 78753;
Balch Springs, TX 75180;
Dallas, TX 75238;
Garland, TX 75041
Aliases (AKA): Phillip Mc Swain,
P Mcswain,
Phil Mcswain,
Philip C Mcswain
Email Addresses: car****@aol.com
Address History: 1205 Cameron Lane, Allen, TX 75002;
10635 Control Place, Dallas, TX 75238;
Garland, TX 75043;
Mesquite, TX 75149
Aliases (AKA): Ken N Algary,
Kenneth N Algary,
Kenneth N Zuck
Address History: 1823 Morrish Lane, Rockwall, TX 75032;
10603 Control Place, Dallas, TX 75238;
Mesquite, TX 75149;
Rowlett, TX 75088
Aliases (AKA): K Sewell,
Kim Sewell Sewell
Phone Numbers: (972) 475-0035
Address History: 3586 Chesapeake Drive, Frisco, TX 75034;
10624 Control Place, Dallas, TX 75238;
Garland, TX 75044
Email Addresses: ten****@flash.net
Address History: 777 Po Box, Crandall, TX 75114;
314 Fox Run, Crandall, TX 75114;
Dallas, TX 75238;
Garland, TX 75042
Aliases (AKA): Harley Randal Garvin,
Harley Randall Garvin
Address History: 514 Knoll Crest Trail, Rockwall, TX 75032;
120 Gray Circle, Benton, LA 71006;
Coppell, TX 75019;
Dallas, TX 75227;
Forney, TX 75126
Aliases (AKA): Joann N Baker,
Joann N Johnson,
Joann Nabors,
Joann Nabors Routt,
Joann Nabors-Routt
Email Addresses: jac****@cs.com,
nab****@excite.com,
nab****@hotmail.com,
nab****@mailcity.com,
nab****@sbcglobal.net
Address History: 107 Herwig Bluff Road, Slidell, LA 70461;
16928 Club Hill Drive, Dallas, TX 75248;
Kaufman, TX 75142;
Mesquite, TX 75150;
Midland, TX 79707
Aliases (AKA): Bobby W Roundtree
Relatives & Associates: Adelaida Hamby
Audrey Roundtree
Cathy Roundtree
Holly Roundtree
Jim Roundtree
Email Addresses: bob****@lonestarpercussion.co,
bob****@lonestarpercussion.com
Address History: 343 Forest Meadow Drive, Gunter, TX 75058;
504 Briarglen Drive, Coppell, TX 75019;
Dallas, TX 75238;
Elkhart, TX 75839
Aliases (AKA): Tom M Wilmer,
Tomas Wilmer
Email Addresses: ejw****@gmail.com
Phone Numbers: (972) 492-2251
Address History: 34 Victoria Drive, Rowlett, TX 75088;
9901 N State Road 3 Lot 10, Muncie, IN 47303;
Dallas, TX 75238;
Humble, TX 77339;
Pearland, TX 77581
Aliases (AKA): Donald J Paul,
Donald James Paul
Email Addresses: bur****@aol.com,
don****@consumerimpressions.com
Address History: 2751 Centerville Road, Dallas, TX 75228;
5990 Arapaho Road Apt 15c, Dallas, TX 75248;
North Richland Hills, TX 76182;
Plano, TX 75023
Aliases (AKA): P J Siegler,
Phyllis Siegler Siegler
Address History: 157 Po Box, Saint Jo, TX 76265;
8425 Lakeview Road, W Yellowstone, MT 59758;
West Yellowstone, MT 59758;
Dallas, TX 75238
Aliases (AKA): Lucy H Tatom,
Lucy M Tatom
Email Addresses: bta****@odeecompany.com,
buz****@odeecompany.com,
lta****@odeecompany.com
Address History: 592 N Collins Road, Sunnyvale, TX 75182;
1126 Hyannis Circle, Carol Stream, IL 60188;
Des Plaines, IL 60016;
Schiller Park, IL 60176;
Wood Dale, IL 60191
Aliases (AKA): Rob Morgan,
Robert E Morgan,
Robert C Morganjr
Address History: 5406 Burnham Drive Apt 212, Corpus Christi, TX 78413;
2374 Caringa Way Unit B, Carlsbad, CA 92009;
Davis, CA 95616;
El Macero, CA 95618;
Long Beach, CA 90802
Aliases (AKA): Anthony Langley,
Anthony W Langley,
Tony Langley
Email Addresses: ant****@gmail.com,
ant****@aol.com,
ant****@yahoo.com,
ant****@yahoo.com,
ayo****@aol.com
Address History: 4900 Pear Ridge Drive Apt 301, Dallas, TX 75287;
1269 Horsham Way, Apex, NC 27502;
Greensboro, NC 27420;
Exeter, NH 03833;
Newmarket, NH 03857
Phone Numbers: (972) 385-4722
Address History: 2826 Se 24th Avenue, Ocala, FL 34471;
538 Po Box, Piru, CA 93040;
Redding, CA 96049;
Susanville, CA 96130;
Vista, CA 92083
Aliases (AKA): Kurt Iketani,
Kurt M Iketani
Email Addresses: deb****@aol.com
Address History: 82425 Po Box, Tucson, AZ 85707;
10625 Control Place, Dallas, TX 75238;
Irving, TX 75061
Address History: 37 W 8th Street # 81, New York, NY 10011;
195 14th Avenue Apt 2, San Francisco, CA 94118;
Fort Lauderdale, FL 33315;
Hollywood, FL 33019;
Palm Beach Gardens, FL 33420
Aliases (AKA): Heehan David Court,
Dave Court Keenan
Address History: 8 Narvaez Way, Hot Springs Village, AR 71909;
10670 Cntrl Expressway # Lb67, Dallas, TX 75238
Aliases (AKA): C Solomon,
Cherry Solomon,
Cheryl Solomon
Address History: 4243 N Leavitt Street, Chicago, IL 60618;
18063 Po Box, Chicago, IL 60618;
Dallas, TX 75238
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