Address History: 10090 W Interstate Highway 30, Cumby, TX 75433;
14042 Distribution Way, Dallas, TX 75234;
Port Isabel, TX 78578
Phone Numbers: (903) 994-2826
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: 960 Holt Lane, Allen, TX 75013;
2721 Fallcreek Drive, Carrollton, TX 75006;
Dallas, TX 75234
Aliases (AKA): Heng Vanhsiao
Address History: 804 N Cockrell Hill Road, Desoto, TX 75115;
2730 Oak Tree Drive Apartment 2208, Carrollton, TX 75006;
Cedar Hill, TX 75104;
Dallas, TX 75234;
Ennis, TX 75119
Aliases (AKA): Kerina Robinson,
Kerina Tonette Rue,
Kerina Robinso Rue
Email Addresses: ker****@atmosenergy.com
Address History: 6912 Hillpark Drive, Dallas, TX 75230;
3447 Courtyard Circle, Dallas, TX 75234;
Quinlan, TX 75474
Aliases (AKA): K Krug
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: 3006 Rockett Drive, Carrollton, TX 75007;
2050 Keller Springs Road Apartment 623, Carrollton, TX 75006;
Dallas, TX 75234
Aliases (AKA): Robert W Lott Meadows,
Robert Maedows
Address History: 225 Yacht Club Road, Little Elm, TX 75068;
1876 Amber Lane, Carrollton, TX 75007;
Dallas, TX 75234;
Garland, TX 75042;
Richardson, TX 75080
Aliases (AKA): Jeffery L Sowell
Address History: 1821 Pecos Drive, Celina, TX 75009;
6549 Leesville Road, Crestline, OH 44827;
Addison, TX 75001;
Carrollton, TX 75007;
Dallas, TX 75254
Aliases (AKA): Joseph Sk Kim,
Seul Sk Kim,
Seul-Kee Kim
Address History: 442 Monti Drive, Lewisville, TX 75057;
3704 Elizabeth Drive, Carrollton, TX 75007;
Dallas, TX 75234;
Lake Dallas, TX 75065
Email Addresses: lav****@verizon.net
Address History: 13908 Distribution Way, Dallas, TX 75234
Address History: 418 Copperstone Trail, Coppell, TX 75019;
1029 Boston Boulevard, Bedford, TX 76022;
Dallas, TX 75206;
The Colony, TX 75056
Aliases (AKA): Fred Timmer
Address History: 6031 Farnsworth Drive, Dallas, TX 75236;
4617 Black Rock Drive, Dallas, TX 75211;
Fort Worth, TX 76195;
Irving, TX 75061;
Venus, TX 76084
Aliases (AKA): Viravanh Viravanh Aphonephanh,
Viravanh Aphonephanh,
Viravanh Phanh
Relatives & Associates: Ashley Aphonephanh
Connie Aphonephanh
Jasey Aphonephanh
Keo Aphonephanh
Lamphone Aphonephanh
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: 22380 Benedict Drive, Flint, TX 75762;
3704 Elizabeth Drive, Carrollton, TX 75007;
Dallas, TX 75234;
Denton, TX 76208;
Flower Mound, TX 75028
Aliases (AKA): Charles Gilbert,
Cardam Ramey,
Carol Anne Ramey,
Carol A Szumal,
Carolanne A Szumal
Address History: 131 South Street, Tow, TX 78672;
536 E Shoreline Drive # 39, Long Beach, CA 90802;
Aurora, CO 80013;
Parker, CO 80138;
Addison, TX 75001
Aliases (AKA): Gary A Kaczmarek,
Gary Kaczmarek,
Gary Arthur Kaczmarek
Address History: 416 Mockingbird Lane, Springtown, TX 76082;
318 Ascot Ridge Lane, Greer, SC 29650;
Dallas, TX 75234;
Flower Mound, TX 75028;
San Antonio, TX 78213
Email Addresses: alf****@hotmail.com
Address History: 14035 Distribution Way, Dallas, TX 75234
Relatives & Associates: Bryan Barlow
Email Addresses: ers****@aol.com
Address History: 4230 Lyndon B Johnson Freeway Suite 225, Dallas, TX 75244;
1606 Railhead Place, Carrollton, TX 75007;
Irving, TX 75063;
Plano, TX 75094
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: 350350 Po Box, Brooklyn, NY 11235;
500 Brightwater Court Apt 1g, Brooklyn, NY 11235;
Dallas, TX 75234;
Richardson, TX 75080
Address History: 638 Scaleybark Road, Charlotte, NC 28209;
315 Brightwaters Drive, Cocoa Beach, FL 32931;
Cornelius, NC 28031;
Huntersville, NC 28078;
Mount Holly, NC 28120
Aliases (AKA): John Deitrich
Address History: 15771 W Mill Valley Lane, Surprise, AZ 85374;
35728 N 31st Drive, Phoenix, AZ 85086;
Wittmann, AZ 85361;
Dallas, TX 75252;
Dickinson, TX 77539
Aliases (AKA): J Cortez,
Joe Gerald Cortez
Email Addresses: fra****@yahoo.com
Address History: 2855 Oakridge Drive, Appleton, WI 54915;
14035 Distribution Way, Dallas, TX 75234;
Houston, TX 77057;
Menomonee Falls, WI 53051;
Pewaukee, WI 53072
Aliases (AKA): K Woelffer,
Kurt Woelffer
Phone Numbers: (920) 687-0794
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