Address History: 481 W Waters Edge Way, Little Elm, TX 75068;
182 Hammocks Drive, Fairport, NY 14450;
Carrollton, TX 75007;
Dallas, TX 75234;
Plano, TX 75024
Aliases (AKA): Tahereh Farina,
Tahareh S Farnia,
Tahereh Farnia,
Tahereh S Farnia,
Tahereh Saffarpour
Email Addresses: bfa****@comcast.net,
sfa****@msn.com
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: 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: 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: 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: 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: 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: 1500 N Garrett Avenue Apt 129, Dallas, TX 75206;
1280 Abrams Road Apt E202, Dallas, TX 75214;
Van Alstyne, TX 75495
Aliases (AKA): Benny Elrod
Email Addresses: ben****@msn.com
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: 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: 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: 960 Holt Lane, Allen, TX 75013;
2650 Braden Way, Lexington, KY 40509;
Carrollton, TX 75006;
Corpus Christi, TX 78404;
Dallas, TX 75252
Aliases (AKA): Chang Pei Hsiao,
Chang Pei Isiao,
Chang P Lhsiao
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: 11429 Cactus Court, Justin, TX 76247;
1139 Dudley Lane, Bossier City, LA 71112;
Shreveport, LA 71115;
Hopewell Junction, NY 12533;
West Point, NY 10996
Aliases (AKA): Larry O Glesby,
Larry Ogelsby,
L Oglesby,
Larry H Oglesby
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: 1905 Ptarmigan Street, Southlake, TX 76092;
1426 Po Box, Bellaire, TX 77402;
Dallas, TX 75254;
Grapevine, TX 76051;
Houston, TX 77096
Aliases (AKA): Lisa Lynn Morrison,
Lisa L Spraggins,
Lisa Spraggins,
Lusa L Spraggins
Relatives & Associates: James Morrison
Mary Morrison
Kathy Prestidge
Bailey Spraggins
Cary Spraggins
Email Addresses: lis****@mac.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: 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: 350350 Po Box, Brooklyn, NY 11235;
500 Brightwater Court Apt 1g, Brooklyn, NY 11235;
Dallas, TX 75234;
Richardson, TX 75080
Address History: 2208 Nw 155th Street, Edmond, OK 73013;
115 Clyde Moore Circle, Booneville, MS 38829;
Boone, NC 28608;
Oklahoma City, OK 73106;
Carrollton, TX 75006
Aliases (AKA): Robert Mc,
Robert Mc Cord,
Robert Alan Mccord
Address History: 7851 Lett Circle, Newalla, OK 74857;
3443 Fir Drive, Santa Rosa, CA 95405;
Edmond, OK 73012;
Dallas, TX 75234;
Flower Mound, TX 75028
Aliases (AKA): R Kubas,
Roan M Kubas,
Roane A Kubas,
Roane Antoni Kubas
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: 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: 37104 Clearpond Road, Shawnee, OK 74801;
11550 E Etowah Road, Noble, OK 73068;
Austin, TX 78708;
Carrollton, TX 75007;
Corinth, TX 76210
Aliases (AKA): Steve Earhart,
Steven M Earhart,
Steven Austin Earhart
Email Addresses: sea****@bellsouth.net,
sea****@cfl.rr.com,
ste****@netscape.net
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