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
Address History: 536 Mitch Street, Fort Worth, TX 76179;
2405 N 109th Avenue, Avondale, AZ 85392;
Buckeye, AZ 85326;
Chandler, AZ 85226;
Fountain Hills, AZ 85268
Aliases (AKA): Chris Randall Smith,
Chris N Smith,
Chris Smith,
Christie Smith,
Christoph Smith
Email Addresses: 55s****@gmail.com,
bet****@fwtinc.com,
chr****@bellsouth.net,
chr****@patriotpowercom.com,
rya****@hotmail.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: 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: 3415 Silverwood Drive, Tyler, TX 75701;
32493 Ortega Highway, Lake Elsinore, CA 92530;
Lomita, CA 90717;
Norwalk, CA 90650;
Oceanside, CA 92056
Aliases (AKA): Derek Hewitt
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
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: 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: 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: 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: 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: 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: 1525 Pheasant Drive, Venus, TX 76084;
217 Chambers Drive, Alvarado, TX 76009;
Dallas, TX 75234;
Garland, TX 75043;
Mansfield, TX 76063
Aliases (AKA): Janis Mc,
Janis Mc Carthy
Email Addresses: jan****@yahoo.com,
ooh****@sbcglobal.net
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: 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: 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: 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: 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
Relatives & Associates: Candy Martella
Address History: 4230 Lyndon B Johnson Freeway Suite 225, Dallas, TX 75244;
1606 Railhead Place, Carrollton, TX 75007;
Irving, TX 75063;
Plano, TX 75094
Aliases (AKA): S Atiyawijitr,
Suvapot T Atiyawijitr,
Suvapot W Atiyawilitr
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: 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: 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: 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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