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: 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: 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: 41 Ashbluff Lane, Dallas, TX 75248;
5000 West Arkansas Lane, Arlington, TX 76016;
Athens, TX 75752;
Garland, TX 75042;
Plano, TX 75093
Aliases (AKA): Stephen Coke
Email Addresses: sco****@earthlink.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
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: 11429 Cactus Court, Justin, TX 76247;
1139 Dudley Lane, Bossier City, LA 71112;
Shreveport, LA 71115;
Hopewell Junction, NY 12533;
West Point, NY 10996
Aliases (AKA): Larry O Glesby,
Larry Ogelsby,
L Oglesby,
Larry H Oglesby
Address History: 164 Country Club Drive, Rockwall, TX 75032;
330 Evergreen Circle, Gilberts, IL 60136;
Hoffman Estates, IL 60169;
Austin, TX 78759;
Cleburne, TX 76031
Email Addresses: cla****@aol.com,
cla****@yahoo.com,
tra****@aol.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: 7808 Mallard Lane, Fort Worth, TX 76148;
2079 Bridgette Lane, Hebron, KY 41048;
Cincinnati, OH 45246;
Dallas, TX 75234;
Watauga, TX 76148
Aliases (AKA): Nancy S Braaks,
N Stenson,
Nancy S Stenson
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: 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: 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: 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
Relatives & Associates: Candy Martella
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: 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: 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: 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: 2855 Oakridge Drive, Appleton, WI 54915;
14035 Distribution Way, Dallas, TX 75234;
Houston, TX 77057;
Menomonee Falls, WI 53051;
Pewaukee, WI 53072
Aliases (AKA): K Woelffer,
Kurt Woelffer
Phone Numbers: (920) 687-0794
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: 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: 350350 Po Box, Brooklyn, NY 11235;
500 Brightwater Court Apt 1g, Brooklyn, NY 11235;
Dallas, TX 75234;
Richardson, TX 75080
Address History: 638 Scaleybark Road, Charlotte, NC 28209;
315 Brightwaters Drive, Cocoa Beach, FL 32931;
Cornelius, NC 28031;
Huntersville, NC 28078;
Mount Holly, NC 28120
Aliases (AKA): John Deitrich
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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