Address History: 2229 High Point Drive, Carrollton, TX 75007;
3912 Dome Drive, Addison, TX 75001;
Dallas, TX 75248;
Frisco, TX 75034;
Grapevine, TX 76051
Aliases (AKA): Dale C Seller,
Dale Carlton Sellers
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: 14042 Distribution Way, Dallas, TX 75234
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: 11604 Parade Drive, Frisco, TX 75036;
2211 High Point Drive, Carrollton, TX 75007;
Dallas, TX 75234;
Hawkins, TX 75765;
Richardson, TX 75081
Aliases (AKA): L Hulett,
Laura Hulett
Email Addresses: jhu****@sprintpcs.org
Address History: 14001 Distribution Way, Dallas, TX 75234
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: 12205 Sweet Birch Court, Keller, TX 76244;
6009 Ashcreek Court, Arlington, TX 76018;
Dallas, TX 75234;
Fort Worth, TX 76115;
Grand Prairie, TX 75050
Aliases (AKA): Craig Lloyd
Email Addresses: cra****@glintadv.com
Address History: 536 Mitch Street, Fort Worth, TX 76179;
415 East Nanagosa Court, Suttons Bay, MI 49682;
Nesbit, MS 38651;
Las Vegas, NV 89121;
Dallas, TX 75234
Aliases (AKA): Virginia Smith
Phone Numbers: (903) 586-4784
Address History: 2118 Sam Houston Boulevard, Carrollton, TX 75006;
112567 P/O Box, Carrollton, TX 75011;
Dallas, TX 75220
Aliases (AKA): Arturo Guerrero Rocha
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: 328 Oak Forest Drive, Lewisville, TX 75077;
6235 East Charter Oak Road, Scottsdale, AZ 85254;
Dallas, TX 75220;
Ennis, TX 75119;
Red Oak, TX 75154
Aliases (AKA): Bill J Jenkins,
Billy J Jenkins
Address History: 2220 Glenbrook Street, Flower Mound, TX 75028;
12995 South Cleveland Avenue Suite 141, Fort Myers, FL 33907;
Miami, FL 33177;
Collinsville, TX 76233;
Commerce, TX 75429
Aliases (AKA): Debbi Ann Lohri,
Debra Lohri,
Debra W Lohri,
Debra Ann Lohri
Email Addresses: ibg****@hotmail.com,
ibg****@swbell.net,
ibg****@yahoo.com,
ibg****@yahoo.com,
imf****@centurytel.net
Address History: 960 Holt Lane, Allen, TX 75013;
2721 Fallcreek Drive, Carrollton, TX 75006;
Dallas, TX 75234
Aliases (AKA): Heng Vanhsiao
Address History: 2578 Fox Point Road, Quinlan, TX 75474;
7710 E Holly Street, Scottsdale, AZ 85257;
Addison, TX 75001;
Dallas, TX 75234
Aliases (AKA): S Krug,
Stan Krug
Relatives & Associates: Karen Krug
Address History: 3925 Bentgrass Road, Plano, TX 75023;
1524 Rancho Hills Drive, Chino Hills, CA 91709;
Los Angeles, CA 90013;
Pomona, CA 91767;
Carrollton, TX 75007
Aliases (AKA): Eunice Chang,
Han Hae Hae,
Hae J Han
Address History: 13524 Fishing Hole Lane, Haslet, TX 76052;
13950 Distribution Way, Dallas, TX 75234;
Grand Prairie, TX 75052;
Grapevine, TX 76051
Aliases (AKA): O Dela Garza,
Olsvaldo G Dela Garza,
Ozzy Dela Garza,
Olsvaldo Delagarza,
Ozzy Delagarza
Relatives & Associates: Guillermo Delagarza
Guillermo Delagarza
Jordan Delagarza
Juan Delagarza
Juanita Delagarza
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: 134 S Bouknight Ferry Road, Saluda, SC 29138;
3202 Cutler Place, Carrollton, TX 75007;
Dallas, TX 75234
Aliases (AKA): Gilbert A Swingler
Relatives & Associates: Eileen Smith
Address History: 350350 Po Box, Brooklyn, NY 11235;
500 Brightwater Court Apt 1g, Brooklyn, NY 11235;
Dallas, TX 75234;
Richardson, TX 75080
Address History: 3170 Sawnee Lake Trail, Cumming, GA 30040;
2340 Hemrick Road, Cumming, GA 30041;
Dallas, TX 75234;
Denton, TX 76209;
Garland, TX 75044
Aliases (AKA): D Heim,
Doug G Heim,
Douglas Heim,
Douglass Heim
Email Addresses: dhe****@gmail.com,
dhe****@gmail.com
Address History: 1794 San Lorenzo Avenue, Berkeley, CA 94707;
286 30th Avenue, San Francisco, CA 94121;
Addison, TX 75001;
Carrollton, TX 75007;
Dallas, TX 75234
Aliases (AKA): Jeff J Meehan,
Jeffrey John Meehan
Email Addresses: jef****@msn.com
Address History: 501 Fort Tombecbe Place, Dauphin Island, AL 36528;
133 Annadale Street, Dauphin Island, AL 36528;
Arlington, TX 76010;
Dallas, TX 75234;
Fort Worth, TX 76112
Email Addresses: pol****@imagin.net
Address History: 28105 Perdido Beach Boulevard Apt Cp13, Orange Beach, AL 36561;
2318 Heatherwoods Way, Carrollton, TX 75007;
Corpus Christi, TX 78418;
Dallas, TX 75234;
Richardson, TX 75080
Aliases (AKA): Jeff A Simon,
Jeffery A Simon,
Jeffrey A Simon
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