Address History: 408 Arlington Street, Mansfield, TX 76063;
3700 Northwest Stinson Road, Topeka, KS 66618;
Bedford, TX 76021;
Dallas, TX 75234;
Garland, TX 75043
Phone Numbers: (214) 240-2271
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: 4230 Lyndon B Johnson Freeway Suite 225, Dallas, TX 75244;
1606 Railhead Place, Carrollton, TX 75007;
Irving, TX 75063;
Plano, TX 75094
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: 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
Relatives & Associates: Candy Martella
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: 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: 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: 6912 Hillpark Drive, Dallas, TX 75230;
3447 Courtyard Circle, Dallas, TX 75234;
Quinlan, TX 75474
Aliases (AKA): K Krug
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: 526 E Witcher Lane, Houston, TX 77076;
14041 Distribution Way, Dallas, TX 75234;
Fort Worth, TX 76164
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: 14035 Distribution Way, Dallas, TX 75234;
177264 Po Box, Irving, TX 75017
Address History: 13911 Distribution Way, Dallas, TX 75234
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: 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: 3907 Thornwood Drive, Columbia, MO 65202;
605 Cooper Estates Drive Apt 12, Mountain Home, AR 72653;
Paragould, AR 72450;
Boonville, MO 65233;
Corpus Christi, TX 78418
Aliases (AKA): Steve Mc,
Steve Mc Cumber,
Steve R Mccumber
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: 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: 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: 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: 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: 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
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