Address History: 5916 Pine Ridge Boulevard, Mckinney, TX 75070;
1322 Round Table Drive, Dallas, TX 75247;
Ferris, TX 75125;
Lancaster, TX 75146;
Plano, TX 75023
Aliases (AKA): Karen A Lunsford,
Karen Sewell
Email Addresses: kar****@yahoo.com
Address History: 521 Mathers Road, Sunset, TX 76270;
46 P/O Box, Alvord, TX 76225;
Dallas, TX 75247;
Irving, TX 75062
Address History: 855 Bentwater Parkways, Cedar Hill, TX 75104;
855 Bentwater Parkway, Cedar Hill, TX 75104;
Dallas, TX 75243
Aliases (AKA): S Hill,
Sherry Hill,
Sherry Jones
Email Addresses: she****@bellsouth.net
Address History: 113 Portside Drive, Coppell, TX 75019;
6032 Homestead Court, Dallas, TX 75252;
Euless, TX 76039;
Irving, TX 75061;
Plano, TX 75074
Aliases (AKA): Nathan A Belz
Email Addresses: ala****@aol.com,
n8d****@hotmail.com,
nat****@reecesupply.com
Address History: 1446 Vanderbilt Lane, Mesquite, TX 75181;
4340 Colt Lane, Rapid City, SD 57701;
Arlington, TX 76006;
Coppell, TX 75019;
Dallas, TX 75240
Aliases (AKA): Greg Hitchcox,
Gregory D Hitchcox,
Greg Hitchox
Address History: 4427 Glenwick Lane, Dallas, TX 75205;
301 North French Street #109, Breckenridge, CO 80424;
Denver, CO 80209;
Cartwright, OK 74731;
Bend, OR 97707
Aliases (AKA): Larry G Moser,
Lawrence Moser
Email Addresses: kat****@gte.net
Address History: 6010 Glen Heather Drive, Dallas, TX 75252;
10535 Chesterton Drive, Dallas, TX 75238;
Garland, TX 75042;
Richardson, TX 75081;
Quinton, VA 23141
Address History: 1675 P/O Box, Elizabethton, TN 37644;
1675 Rr 1 #, Elizabethton, TN 37643;
Dallas, TX 75234;
Irving, TX 75062;
Pharr, TX 78577
Address History: 610 West High Street, Terrell, TX 75160;
1207 Round Table Drive, Dallas, TX 75247;
Irving, TX 75060
Aliases (AKA): Dana Alis Hunt
Email Addresses: dan****@jpar.net
Address History: 2430 Victory Park Lane Apt 2708, Dallas, TX 75219;
612 Silversword Drive, Lahaina, HI 96761;
Rochester, NY 14624
Aliases (AKA): G Booth,
Greg Booth
Address History: 1244 Round Table Drive, Dallas, TX 75247
Address History: 1343 Round Table Drive, Dallas, TX 75247
Address History: 3400 Hartford Drive, Flower Mound, TX 75028;
1460 Round Table Drive, Dallas, TX 75247;
Lewisville, TX 75077
Aliases (AKA): Jeanpaul Robinson,
J Tousignant,
Jean Paul Tousignant,
Jean-Paul Tousignant,
Jp Tousignant
Relatives & Associates: Jodee Reese
Amanda Robinson
Noel Tousignant
Wilma Tousignant
Larry Tousigrant
Address History: 2012 N Sylvania Avenue Apt B, Fort Worth, TX 76111;
4709 Colleyville Boulevard, Colleyville, TX 76034;
Dallas, TX 75247;
Haltom City, TX 76117;
Keller, TX 76244
Aliases (AKA): Richard Kornegay,
Rick Clarence Kornegay,
Rick P Kornegay
Relatives & Associates: Peggy Burden
Address History: 1700 Turbeville Road, Lake Dallas, TX 75065;
2829 Airport Freeway Apt 836, Bedford, TX 76021;
Dallas, TX 75247;
Euless, TX 76039;
Weatherford, TX 76086
Aliases (AKA): Shannon Gaskill,
Shannon Monroe,
Shannon Nichols,
Shannon G Urpani
Address History: 2601 Stone Haven Court, Arlington, TX 76012;
2501 Stone Haven Court, Arlington, TX 76012;
Carrollton, TX 75006;
Dallas, TX 75212;
Desoto, TX 75115
Aliases (AKA): Catherine A Daboub
Email Addresses: cda****@adelphia.net,
cda****@concentric.net,
cda****@nationalpresort.com
Address History: 189 Bricknell Lane, Coppell, TX 75019;
13 Lakeside Drive, Little Rock, AR 72204;
Dallas, TX 75247;
Irving, TX 75063;
Muenster, TX 76252
Aliases (AKA): Randal Doyle Taylor,
Randall D Taylor,
Randy Taylor
Email Addresses: ran****@alltel.net,
ran****@gmail.com,
ran****@gmail.com
Email Addresses: cur****@yahoo.com,
dac****@aol.com,
dch****@netscape.com,
dch****@yahoo.com,
dch****@yahoo.com
Address History: 430 Black Champ Road, Waxahachie, TX 75167;
1262 Round Table Drive, Dallas, TX 75247;
Euless, TX 76039;
Irving, TX 75060;
Midlothian, TX 76065
Aliases (AKA): J Cox,
Jerry Dewell Cox
Email Addresses: lin****@msn.com
Address History: 14075 County Road 342, Terrell, TX 75161;
1207 Round Table Drive, Dallas, TX 75247;
Irving, TX 75060;
Lancaster, TX 75146
Address History: 6908 Gallatin Street, Mckinney, TX 75070;
3310 Ashleaf Drive, Carrollton, TX 75007;
Dallas, TX 75247
Aliases (AKA): Mohammad Rehmatullah,
Mohammed Rehmtullah,
Mohammed J Rematullah,
Mohammed R Tullah
Address History: 176 Po Box, Ben Wheeler, TX 75754;
17671 Addison Road Apt 2202, Dallas, TX 75287;
El Paso, TX 79912
Aliases (AKA): Kimberley A Ammons,
Kimberly A Ammons
Address History: 501 E Avocado Crest Road, La Habra, CA 90631;
8938 P/O Box, Brea, CA 92822;
Downey, CA 90241;
La Habra Heights, CA 90631;
La Mirada, CA 90638
Aliases (AKA): Michelle Darlene Lorenzen,
Michelle D Lorenzon,
Michelle Darlene Lorenzon,
Michelle D Trantham
Relatives & Associates: Christine Lorenzon
Daniel Lorenzon
Gilbert Lorenzon
Kelly Lorenzon
Charles Trantham
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