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: 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: 14001 Distribution Way, Dallas, TX 75234
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: 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: 409 E Akard Street, Weatherford, TX 76086;
616 Old Annetta Road, Aledo, TX 76008;
Clifton, TX 76634;
Dallas, TX 75234;
Mineral Wells, TX 76067
Aliases (AKA): John M Blair,
Jonny M Blair
Email Addresses: bla****@whitney.net
Address History: 960 Holt Lane, Allen, TX 75013;
2721 Fallcreek Drive, Carrollton, TX 75006;
Dallas, TX 75234
Aliases (AKA): Heng Vanhsiao
Address History: 1424 Dudley Drive, Carrollton, TX 75007;
2050 Keller Springs Road Apt 1111, Carrollton, TX 75006;
Dallas, TX 75234
Aliases (AKA): Young K Han
Address History: 13911 Distribution Way, Dallas, TX 75234
Address History: 6912 Hillpark Drive, Dallas, TX 75230;
3447 Courtyard Circle, Dallas, TX 75234;
Quinlan, TX 75474
Aliases (AKA): K Krug
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: 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: 1171 Arbuckle Drive, Frisco, TX 75033;
2211 High Point Drive, Carrollton, TX 75007;
Dallas, TX 75234;
Richardson, TX 75081;
Winnsboro, TX 75494
Email Addresses: jhu****@sprintpcs.com
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: 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: 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
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: 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: 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: 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: 1409 Nw 165th Court, Edmond, OK 73012;
110 Woodridge Drive, Booneville, MS 38829;
Carrollton, TX 75006;
Dallas, TX 75234
Aliases (AKA): Debra R Mccord
Address History: 5708 Upper Garden Way, Zionsville, IN 46077;
3246 Williamsburg Street, Sarasota, FL 34231;
Atlanta, GA 30326;
Carmel, IN 46032;
Indianapolis, IN 46256
Aliases (AKA): Kathleen Detzler,
Katheleen E Hanna,
Kathleen E Hanna,
Kathy Hanna
Email Addresses: kat****@gateway.com,
kat****@gateway.net
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: 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
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
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