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: 442 Monti Drive, Lewisville, TX 75057;
117077 P/O Box, Carrollton, TX 75011;
Dallas, TX 75234;
Lake Dallas, TX 75065
Aliases (AKA): Lavonna A Foster,
Lavonna Ann Gilbert
Email Addresses: lav****@verizon.net
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: 131 South Street, Tow, TX 78672;
536 E Shoreline Drive # 39, Long Beach, CA 90802;
Aurora, CO 80013;
Parker, CO 80138;
Addison, TX 75001
Aliases (AKA): Gary A Kaczmarek,
Gary Kaczmarek,
Gary Arthur Kaczmarek
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
Aliases (AKA): A Weser
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: 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: 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: 2220 Glenbrook Street, Flower Mound, TX 75028;
12995 South Cleveland Avenue Suite 141, Fort Myers, FL 33907;
Miami, FL 33177;
Collinsville, TX 76233;
Commerce, TX 75429
Aliases (AKA): Debbi Ann Lohri,
Debra Lohri,
Debra W Lohri,
Debra Ann Lohri
Email Addresses: ibg****@hotmail.com,
ibg****@swbell.net,
ibg****@yahoo.com,
ibg****@yahoo.com,
imf****@centurytel.net
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: 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: 8021 Alderwood Drive, Plano, TX 75025;
2017 Columbus Street, Muskogee, OK 74401;
Dallas, TX 75206
Aliases (AKA): Ken Ferriabough,
Kenny Ferriabough
Address History: 2118 Sam Houston Boulevard, Carrollton, TX 75006;
112567 P/O Box, Carrollton, TX 75011;
Dallas, TX 75220
Aliases (AKA): Arturo Guerrero Rocha
Relatives & Associates: Candy Martella
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: 2213 Turtle Cove, Flower Mound, TX 75028;
3215 Carlisle Street Apt 119, Dallas, TX 75204;
Irving, TX 75063;
Lewisville, TX 75067
Aliases (AKA): T Robinson,
Tim Robinson
Email Addresses: car****@hotmail.com
Address History: 13911 Distribution Way, Dallas, TX 75234;
7217 Harry Hines Boulevard # B, Dallas, TX 75235;
Denton, TX 76209;
Justin, TX 76247
Aliases (AKA): Walter A Price
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: 416 Mockingbird Lane, Springtown, TX 76082;
318 Ascot Ridge Lane, Greer, SC 29650;
Dallas, TX 75234;
Flower Mound, TX 75028;
San Antonio, TX 78213
Relatives & Associates: Alfred Weser
Alfred Weser
Stephanie Weser
Email Addresses: alf****@hotmail.com
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: 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: 1121 S 58th Street, Duncan, OK 73533;
3711 Oakleaf Court, Duncan, OK 73533;
Noble, OK 73068;
Shawnee, OK 74801;
Carrollton, TX 75007
Aliases (AKA): Kelley S Earhart,
Kelly Denise Earhart,
Kelly D Earhart,
Kelly S Earhart
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: 8226 W Fiebrantz Avenue, Milwaukee, WI 53222;
6111 Abrams Road Apt 2078, Dallas, TX 75231;
Forney, TX 75126;
Killeen, TX 76543
Aliases (AKA): Derek Williams,
Derrick D Williams
Email Addresses: hac****@gmail.com
Address History: 1803 E 143rd Street, Perkins, OK 74059;
4502 Crozier Street, Dallas, TX 75215;
Mesquite, TX 75149
Aliases (AKA): A Dewayne Burns,
Alford D Burns,
Alford Burns,
Dewayne Alford Burns,
Dwayne Burns
Email Addresses: fre****@yahoo.com
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