Address History: 4408 Irvin Simmons Drive, Dallas, TX 75229;
607 Po Box, Papaikou, HI 96781;
Frisco, TX 75033;
Houston, TX 77084;
Kingsland, TX 78639
Aliases (AKA): John Yamamoto,
Jon Riley Yamamoto,
J Yamaoto,
Jon Yamaoto
Address History: 536 Mitch Street, Fort Worth, TX 76179;
2405 N 109th Avenue, Avondale, AZ 85392;
Buckeye, AZ 85326;
Chandler, AZ 85226;
Fountain Hills, AZ 85268
Aliases (AKA): Chris Randall Smith,
Chris N Smith,
Chris Smith,
Christie Smith,
Christoph Smith
Email Addresses: 55s****@gmail.com,
bet****@fwtinc.com,
chr****@bellsouth.net,
chr****@patriotpowercom.com,
rya****@hotmail.com
Address History: 408 Arlington Street, Mansfield, TX 76063;
3700 Northwest Stinson Road, Topeka, KS 66618;
Bedford, TX 76021;
Dallas, TX 75234;
Garland, TX 75043
Phone Numbers: (214) 240-2271
Address History: 112 Private Road 32055, Brookston, TX 75421;
3096 Township Road 179, Bellefontaine, OH 43311;
Mead, OK 73449;
Arlington, TX 76014;
Arthur City, TX 75411
Aliases (AKA): Lawerence Miller,
Lawrence L Miller,
Layne E Miller
Email Addresses: ace****@yahoo.com,
law****@gte.com,
law****@gte.com,
lay****@hotmail.com,
mii****@hotmail.com
Address History: 1838 Ridgemeadow Cove, Carrollton, TX 75006;
1931 N Josey Lane, Carrollton, TX 75006;
Dallas, TX 75398;
Renton, WA 98056
Aliases (AKA): James Kendrick Anderson,
James K Andserson,
James R Sargent
Relatives & Associates: James Anderson
James Anderson
James Anderson
James Anderson
Lillian Anderson
Email Addresses: jkk****@aol.com
Address History: 2304 Silverthorne Drive, Dallas, TX 75287;
12921 Halldale Avenue, Gardena, CA 90249;
Denver, CO 80212;
Carrollton, TX 75006
Aliases (AKA): Vicente Chan Chan,
Vicente Chan Uicab
Address History: 14042 Distribution Way, Dallas, TX 75234
Address History: 1224 Brookhurst Street, Irving, TX 75061;
4321 Apple Drive, Carrollton, TX 75010;
Dallas, TX 75211
Aliases (AKA): Lamphone Amphonephanh,
Lam Aphonephanh,
Lamphone Fought,
Lamphone Phan,
Lamphone Phanh
Relatives & Associates: Ashley Aphonephanh
Connie Aphonephanh
Jasey Aphonephanh
Keo Aphonephanh
Mac Aphonephanh
Address History: 164 Country Club Drive, Rockwall, TX 75032;
330 Evergreen Circle, Gilberts, IL 60136;
Hoffman Estates, IL 60169;
Austin, TX 78759;
Cleburne, TX 76031
Email Addresses: cla****@aol.com,
cla****@yahoo.com,
tra****@aol.com
Address History: 7240 Yamini Drive, Dallas, TX 75230;
14042 Distribution Way, Dallas, TX 75234;
Greenville, TX 75402;
Irving, TX 75014;
Rockwall, TX 75032
Aliases (AKA): Jason Teadway,
Jason A Treadway,
Jason N Treadway
Relatives & Associates: Brandy Lesher
Tricia Nichols
Jane Treadway
William Treadway
William Treadway
Email Addresses: jas****@yahoo.com,
jtr****@dcccd.edu,
tre****@flightmuseum.com
Address History: 808 Po Box, Grapeland, TX 75844;
2124 Rockwood Drive, Carrollton, TX 75007;
Dallas, TX 75234;
Wylie, TX 75098
Aliases (AKA): Bob Rothenberger
Relatives & Associates: Eddy Rathenberger
Barbara Rothenberger
Janelle Rothenberger
Randall Rothenberger
Robert Rothenberger
Address History: 3465 Courtyard Circle, Dallas, TX 75234;
536 E Shoreline Drive, Long Beach, CA 90802;
Addison, TX 75001;
Austin, TX 78727;
Cedar Park, TX 78613
Aliases (AKA): Loius E Bonsall,
Lois E Kaczmarek
Address History: 1905 Ptarmigan Street, Southlake, TX 76092;
5959 West Loop S Apt 670s, Bellaire, TX 77401;
Dallas, TX 75254;
Houston, TX 77096;
Richardson, TX 75083
Aliases (AKA): Cary Spraggins
Email Addresses: car****@fullcirclelog.com,
csp****@totalhandling.co,
csp****@totalhandling.com
Address History: 6342 Malcolm Drive, Dallas, TX 75214;
3535 S Kendall Street Unit A11, Denver, CO 80235;
Carrollton, TX 75007;
Corpus Christi, TX 78418
Aliases (AKA): J Simon,
Jay Allan Simon
Email Addresses: jam****@swbell.net
Address History: 4711 N Lindhurst Avenue, Dallas, TX 75229;
138 Woodmere Creek Lane, Birmingham, AL 35226;
Abbeville, LA 70510;
Lafayette, LA 70501;
Charlotte, NC 28226
Aliases (AKA): Thein Aung
Email Addresses: blu****@yahoo.com,
kat****@gmail.com,
the****@yummisushi.net,
the****@hotmail.com
Address History: 8116 Corky Court E, Jacksonville, FL 32244;
5291 Collins Road Lot 189, Jacksonville, FL 32244;
Orange Park, FL 32073;
Savannah, GA 31419;
Dallas, TX 75234
Aliases (AKA): Lalwernce N Miller,
Lawrence Muller
Address History: 1701 Jarrard Way # 146, Jacksonville, FL 32221;
9 Conners Court, Little Rock, AR 72210;
Hanford, CA 93230;
Huntington Beach, CA 92648;
Menlo Park, CA 94025
Aliases (AKA): Karen E White
Address History: 1135 Blue Spruce Drive, Pagosa Springs, CO 81147;
3141 Glengold Street, Bakersfield, CA 95234;
Philadelphia, PA 19106;
Dallas, TX 75234
Aliases (AKA): Daniel Mc,
Daniel Mc Intyre,
Daniel Mcintrye,
Dan Mcintyre,
Daniel Ray Mcintyre
Address History: 13578 Hyacinth Hills Way, San Diego, CA 92130;
8950 Costa Verde Boulevard Apt 4319, San Diego, CA 92122;
Fishkill, NY 12524;
Carrollton, TX 75010;
Dallas, TX 75234
Aliases (AKA): James G Kohl
Address History: 16106 Cedar Key Drive, Wimauma, FL 33598;
5935 P/O Box, Sun City Center, FL 33571;
Columbus, OH 43230;
Dallas, TX 75234;
Frisco, TX 75036
Aliases (AKA): Lee M Adavene,
Lee Zak
Email Addresses: cza****@aol.com,
lee****@aol.com,
lee****@bellsouth.net
Address History: 1121 S 58th Street, Duncan, OK 73533;
3711 Oakleaf Court, Duncan, OK 73533;
Noble, OK 73068;
Shawnee, OK 74801;
Carrollton, TX 75007
Aliases (AKA): Kelley S Earhart,
Kelly Denise Earhart,
Kelly D Earhart,
Kelly S Earhart
Address History: 3907 Thornwood Drive, Columbia, MO 65202;
605 Cooper Estates Drive Apt 12, Mountain Home, AR 72653;
Paragould, AR 72450;
Boonville, MO 65233;
Corpus Christi, TX 78418
Aliases (AKA): Steve Mc,
Steve Mc Cumber,
Steve R Mccumber
Address History: 293 Hidden Bay Drive Unit 102, Osprey, FL 34229;
1410 Castillo Street, Santa Barbara, CA 93101;
Colorado Springs, CO 80920;
Venice, FL 34293;
Hampton, GA 30228
Aliases (AKA): Angela Michelle Jacobson,
A Riggs,
Angela M Riggs,
Angela Riggs,
Angela Michelle Wolfe
Email Addresses: a.r****@yahoo.com,
amw****@blackplanet.com,
amw****@yahoo.com,
ims****@hotmail.com,
ims****@yahoo.com
Address History: 1409 Nw 165th Court, Edmond, OK 73012;
110 Woodridge Drive, Booneville, MS 38829;
Carrollton, TX 75006;
Dallas, TX 75234
Aliases (AKA): Debra R Mccord
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