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: 3465 Courtyard Circle, Dallas, TX 75234;
536 E Shoreline Drive, Long Beach, CA 90802;
Addison, TX 75001;
Austin, TX 78727;
Cedar Park, TX 78613
Aliases (AKA): Loius E Bonsall,
Lois E Kaczmarek
Address History: 808 Po Box, Grapeland, TX 75844;
2124 Rockwood Drive, Carrollton, TX 75007;
Dallas, TX 75234;
Wylie, TX 75098
Aliases (AKA): Bob Rothenberger
Relatives & Associates: Eddy Rathenberger
Barbara Rothenberger
Janelle Rothenberger
Randall Rothenberger
Robert Rothenberger
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: 6031 Farnsworth Drive, Dallas, TX 75236;
4617 Black Rock Drive, Dallas, TX 75211;
Fort Worth, TX 76195;
Irving, TX 75061;
Venus, TX 76084
Aliases (AKA): Viravanh Viravanh Aphonephanh,
Viravanh Aphonephanh,
Viravanh Phanh
Relatives & Associates: Ashley Aphonephanh
Connie Aphonephanh
Jasey Aphonephanh
Keo Aphonephanh
Lamphone Aphonephanh
Relatives & Associates: Candy Martella
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: 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: 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: 1963 Crepe Myrtle Drive, Lancaster, TX 75146;
109 Peele Road, Nashua, NH 03062;
Las Cruces, NM 88012;
Dallas, TX 75234
Email Addresses: qui****@bellsouth.net
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: 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: 13911 Distribution Way, Dallas, TX 75234
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: 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: 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: 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: 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: 293 Hidden Bay Drive Unit 102, Osprey, FL 34229;
1410 Castillo Street, Santa Barbara, CA 93101;
Colorado Springs, CO 80920;
Venice, FL 34293;
Hampton, GA 30228
Aliases (AKA): Angela Michelle Jacobson,
A Riggs,
Angela M Riggs,
Angela Riggs,
Angela Michelle Wolfe
Email Addresses: a.r****@yahoo.com,
amw****@blackplanet.com,
amw****@yahoo.com,
ims****@hotmail.com,
ims****@yahoo.com
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: 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: 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: 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: 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: 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
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