Address History: 3534 Wycliff Avenue, Dallas, TX 75219;
2640 Lyndale South Avenue, Minneapolis, MN 55408;
Cleveland, OH 44118
Aliases (AKA): I Katz,
Iahron Katz,
Irwin Ahron Katz
Email Addresses: ika****@juno.com
Address History: 41 Ashbluff Lane, Dallas, TX 75248;
5000 West Arkansas Lane, Arlington, TX 76016;
Athens, TX 75752;
Garland, TX 75042;
Plano, TX 75093
Aliases (AKA): Stephen Coke
Email Addresses: sco****@earthlink.net
Address History: 418 Copperstone Trail, Coppell, TX 75019;
1029 Boston Boulevard, Bedford, TX 76022;
Dallas, TX 75206;
The Colony, TX 75056
Aliases (AKA): Fred Timmer
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: 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: 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: 960 Holt Lane, Allen, TX 75013;
2721 Fallcreek Drive, Carrollton, TX 75006;
Dallas, TX 75234
Aliases (AKA): Heng Vanhsiao
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: 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: 14035 Distribution Way, Dallas, TX 75234;
177264 Po Box, Irving, TX 75017
Address History: 10090 W Interstate Highway 30, Cumby, TX 75433;
14042 Distribution Way, Dallas, TX 75234;
North Richland Hills, TX 76180;
Orange, TX 77630;
Port Isabel, TX 78578
Aliases (AKA): Harold D Jorgenoson,
Dean Jorgenson,
Harold D Jorgenson
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: 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: 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: 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: 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: 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: 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: 264 Po Box, Booneville, MS 38829;
9 Maple Tree Southwest Lane, Huntsville, AL 35824;
Orange, CA 92867;
Carmel, IN 46032;
Indianapolis, IN 46256
Relatives & Associates: Chris Clement
Donna Coussons
Kathleen Detzler
Hefina Greensted
Richard Greensted
Email Addresses: kh3****@aol.com
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
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: 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: 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
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