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: 162 Po Box, Merit, TX 75458;
13911 Distribution Way, Dallas, TX 75234;
Greenville, TX 75402;
Murchison, TX 75778
Aliases (AKA): Nancy J Gooch,
Nancy J Intyre,
Nancy J Mc Intyre,
N Mcintyre
Email Addresses: njg****@yahoo.com,
njj****@yahoo.com
Address History: 2953 Vz County Road 1502, Van, TX 75790;
315 N Cockrel Avenue, Norman, OK 73071;
Oklahoma City, OK 73142;
Dallas, TX 75234;
El Paso, TX 79922
Aliases (AKA): Guillermo Chavez,
Willie Chavez,
Guillermo Chavezjr
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: 225 Yacht Club Road, Little Elm, TX 75068;
1876 Amber Lane, Carrollton, TX 75007;
Dallas, TX 75234;
Garland, TX 75042;
Richardson, TX 75080
Aliases (AKA): Jeffery L Sowell
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: 14035 Distribution Way, Dallas, TX 75234
Relatives & Associates: Bryan Barlow
Email Addresses: ers****@aol.com
Address History: 526 E Witcher Lane, Houston, TX 77076;
14041 Distribution Way, Dallas, TX 75234;
Fort Worth, TX 76164
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: 4673 Rock Springs School Road, Nocona, TX 76255;
3704 Elizabeth Drive, Carrollton, TX 75007;
Dallas, TX 75234;
Levelland, TX 79336
Aliases (AKA): Kandy Gilbert,
Kandy J Thompson
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: 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: 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: 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: 1905 Ptarmigan Street, Southlake, TX 76092;
5959 West Loop S Apt 670s, Bellaire, TX 77401;
Dallas, TX 75254;
Houston, TX 77096;
Richardson, TX 75083
Aliases (AKA): Cary Spraggins
Email Addresses: car****@fullcirclelog.com,
csp****@totalhandling.co,
csp****@totalhandling.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: 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
Relatives & Associates: Candy Martella
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: 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: 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: 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: 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: 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: 9204 66th Street N Lot 19, Pinellas Park, FL 33782;
5588 Jackson Road In C/O Polysurveying Inc, Mobile, AL 36619;
Huntington Beach, CA 92647;
Pacific Grove, CA 93950;
Red Bluff, CA 96080
Aliases (AKA): Walter A Rodriguez,
W Ronda,
Walter Ronda,
Walter A Ronda Rodriguez,
Walter Angel Ronda-Rodriguez
Relatives & Associates: Vivian Burgos
Cecile Rodriguez
Eddie Rodriguez
Hernandez Rodriguez
Wilmer Rodriguez
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