Address History: 7900 Shield Road, Frisco, TX 75035;
14035 Distribution Way, Dallas, TX 75234;
Lewisville, TX 75067;
Plano, TX 75023
Email Addresses: bro****@netscape.net
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: 113 W Pioneer Street, Texarkana, TX 75501;
333 Links Drive Apt 3006, Texarkana, AR 71854;
Carrollton, TX 75006;
Dallas, TX 75234;
Denison, TX 75020
Aliases (AKA): Mary E Starling,
Mary Starling
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: 164 Country Club Drive, Rockwall, TX 75032;
7810 Dasch Street, Dallas, TX 75217;
Forney, TX 75126;
Garland, TX 75042;
Mesquite, TX 75149
Aliases (AKA): Bill Nix,
Billy Frank Nix
Email Addresses: bil****@aol.com,
bni****@msn.com
Address History: 7808 Mallard Lane, Fort Worth, TX 76148;
2079 Bridgette Lane, Hebron, KY 41048;
Cincinnati, OH 45246;
Dallas, TX 75234;
Watauga, TX 76148
Aliases (AKA): Nancy S Braaks,
N Stenson,
Nancy S Stenson
Address History: 1525 Pheasant Drive, Venus, TX 76084;
217 Chambers Drive, Alvarado, TX 76009;
Dallas, TX 75234;
Garland, TX 75043;
Mansfield, TX 76063
Aliases (AKA): Janis Mc,
Janis Mc Carthy
Email Addresses: jan****@yahoo.com,
ooh****@sbcglobal.net
Address History: 8021 Alderwood Drive, Plano, TX 75025;
2017 Columbus Street, Muskogee, OK 74401;
Dallas, TX 75206
Aliases (AKA): Ken Ferriabough,
Kenny Ferriabough
Address History: 5209 Middleton Drive, Allen, TX 75002;
8333 Lakeshore Circle Apt 3635, Indianapolis, IN 46250;
Lafayette, IN 47901;
West Lafayette, IN 47906;
Dallas, TX 75234
Aliases (AKA): Gretchen J Harber,
G Massey,
Gretchen J Massey,
Gretchen Charles Massey
Email Addresses: gma****@aol.com
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: 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: 2953 Vz County Road 1502, Van, TX 75790;
315 N Cockrel Avenue, Norman, OK 73071;
Oklahoma City, OK 73142;
Dallas, TX 75234;
El Paso, TX 79922
Aliases (AKA): Guillermo Chavez,
Willie Chavez,
Guillermo Chavezjr
Address History: 14035 Distribution Way, Dallas, TX 75234
Relatives & Associates: Bryan Barlow
Email Addresses: ers****@aol.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: 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: 14035 Distribution Way, Dallas, TX 75234;
177264 Po Box, Irving, TX 75017
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: 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: 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: 871 Palm Avenue E, Boca Raton, FL 33432;
871 E Palm Avenue, Boca Raton, FL 33432;
Deerfield Beach, FL 33442;
Delray Beach, FL 33444;
Hollywood, FL 33021
Aliases (AKA): Anthony Anthony,
Anthony Wayne President,
Anthony W Rosse,
Wayne A Rosse
Address History: 148 Maple Drive, Hendersonville, TN 37075;
1241 Chestnut Street, Bowling Green, KY 42101;
Crowley, TX 76036;
Dallas, TX 75234;
Frisco, TX 75035
Aliases (AKA): Camile Caraway,
Camile Caraway Reynolds,
Camile D Reynolds,
Camile Diane Reynolds,
Camille D Reynolds
Email Addresses: cam****@satx.rr.com,
cam****@yahoo.com,
cam****@msn.com,
rog****@gmail.com,
roo****@yahoo.com
Address History: 14509 Oakmond Road, Edmond, OK 73013;
14315 East Wentworth Court, Wichita, KS 67230;
New York, NY 10034;
Addison, TX 75001;
Argyle, TX 76226
Aliases (AKA): M Shoemake,
Michael Keith Shoemake,
Michael D Shoemake,
Michael D Shoemaker
Email Addresses: chr****@verizon.net,
mic****@att.net,
mic****@yahoo.com,
msh****@mindspring.com
Address History: 9204 66th Street N Lot 19, Pinellas Park, FL 33782;
5588 Jackson Road In C/O Polysurveying Inc, Mobile, AL 36619;
Huntington Beach, CA 92647;
Pacific Grove, CA 93950;
Red Bluff, CA 96080
Aliases (AKA): Walter A Rodriguez,
W Ronda,
Walter Ronda,
Walter A Ronda Rodriguez,
Walter Angel Ronda-Rodriguez
Relatives & Associates: Vivian Burgos
Cecile Rodriguez
Eddie Rodriguez
Hernandez Rodriguez
Wilmer Rodriguez
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
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