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: 526 E Witcher Lane, Houston, TX 77076;
14041 Distribution Way, Dallas, TX 75234;
Fort Worth, TX 76164
Address History: 7240 Yamini Drive, Dallas, TX 75230;
14042 Distribution Way, Dallas, TX 75234;
Greenville, TX 75402;
Irving, TX 75014;
Rockwall, TX 75032
Aliases (AKA): Jason Teadway,
Jason A Treadway,
Jason N Treadway
Relatives & Associates: Brandy Lesher
Tricia Nichols
Jane Treadway
William Treadway
William Treadway
Email Addresses: jas****@yahoo.com,
jtr****@dcccd.edu,
tre****@flightmuseum.com
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: 1816 Trail Ridge Lane, Flower Mound, TX 75028;
14315 E Wentworth Court, Wichita, KS 67230;
Colleyville, TX 76034;
Corpus Christi, TX 78414;
Dallas, TX 75234
Relatives & Associates: Debbie Kemp
Claudia Shoemake
Glenda Shoemake
Melton Shoemake
Michael Shoemake
Email Addresses: msh****@mindspring.com
Address History: 5209 Middleton Drive, Allen, TX 75002;
8333 Lakeshore Circle Apt 3635, Indianapolis, IN 46250;
Lafayette, IN 47901;
West Lafayette, IN 47906;
Dallas, TX 75234
Aliases (AKA): Gretchen J Harber,
G Massey,
Gretchen J Massey,
Gretchen Charles Massey
Email Addresses: gma****@aol.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: 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: 2118 Sam Houston Boulevard, Carrollton, TX 75006;
112567 P/O Box, Carrollton, TX 75011;
Dallas, TX 75220
Aliases (AKA): Arturo Guerrero Rocha
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: 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: 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: 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: 1838 Ridgemeadow Cove, Carrollton, TX 75006;
1931 N Josey Lane, Carrollton, TX 75006;
Dallas, TX 75398;
Renton, WA 98056
Aliases (AKA): James Kendrick Anderson,
James K Andserson,
James R Sargent
Relatives & Associates: James Anderson
James Anderson
James Anderson
James Anderson
Lillian Anderson
Email Addresses: jkk****@aol.com
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: 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: 148 Maple Drive, Hendersonville, TN 37075;
1241 Chestnut Street, Bowling Green, KY 42101;
Crowley, TX 76036;
Dallas, TX 75234;
Frisco, TX 75035
Aliases (AKA): Camile Caraway,
Camile Caraway Reynolds,
Camile D Reynolds,
Camile Diane Reynolds,
Camille D Reynolds
Email Addresses: cam****@satx.rr.com,
cam****@yahoo.com,
cam****@msn.com,
rog****@gmail.com,
roo****@yahoo.com
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: 2167 Lafayette Avenue, Bronx, NY 10473;
2516 5th Street Nw, Minot, ND 58703;
New York, NY 10009;
Dallas, TX 75234;
Mckinney, TX 75071
Aliases (AKA): George H Rodriguez,
Jorge R Rodriguez
Relatives & Associates: Bonnie Rodriguez
Christopher Rodriguez
David Rodriguez
George Rodriguez
George Rodriguez
Address History: 1409 Nw 165th Court, Edmond, OK 73012;
110 Woodridge Drive, Booneville, MS 38829;
Carrollton, TX 75006;
Dallas, TX 75234
Aliases (AKA): Debra R Mccord
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
Address History: 2208 Nw 155th Street, Edmond, OK 73013;
115 Clyde Moore Circle, Booneville, MS 38829;
Boone, NC 28608;
Oklahoma City, OK 73106;
Carrollton, TX 75006
Aliases (AKA): Robert Mc,
Robert Mc Cord,
Robert Alan Mccord
Address History: 37104 Clearpond Road, Shawnee, OK 74801;
11550 E Etowah Road, Noble, OK 73068;
Austin, TX 78708;
Carrollton, TX 75007;
Corinth, TX 76210
Aliases (AKA): Steve Earhart,
Steven M Earhart,
Steven Austin Earhart
Email Addresses: sea****@bellsouth.net,
sea****@cfl.rr.com,
ste****@netscape.net
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
Address History: 15771 W Mill Valley Lane, Surprise, AZ 85374;
35728 N 31st Drive, Phoenix, AZ 85086;
Wittmann, AZ 85361;
Dallas, TX 75252;
Dickinson, TX 77539
Aliases (AKA): J Cortez,
Joe Gerald Cortez
Email Addresses: fra****@yahoo.com
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