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: 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: 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: 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
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: 14035 Distribution Way, Dallas, TX 75234
Relatives & Associates: Bryan Barlow
Email Addresses: ers****@aol.com
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: 14042 Distribution Way, Dallas, TX 75234
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: 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: 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: 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: 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: 6912 Hillpark Drive, Dallas, TX 75230;
3447 Courtyard Circle, Dallas, TX 75234;
Quinlan, TX 75474
Aliases (AKA): K Krug
Address History: 2304 Silverthorne Drive, Dallas, TX 75287;
12921 Halldale Avenue, Gardena, CA 90249;
Denver, CO 80212;
Carrollton, TX 75006
Aliases (AKA): Vicente Chan Chan,
Vicente Chan Uicab
Address History: 11604 Parade Drive, Frisco, TX 75036;
2211 High Point Drive, Carrollton, TX 75007;
Dallas, TX 75234;
Hawkins, TX 75765;
Richardson, TX 75081
Aliases (AKA): L Hulett,
Laura Hulett
Email Addresses: jhu****@sprintpcs.org
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: 8116 Corky Court E, Jacksonville, FL 32244;
5291 Collins Road Lot 189, Jacksonville, FL 32244;
Orange Park, FL 32073;
Savannah, GA 31419;
Dallas, TX 75234
Aliases (AKA): Lalwernce N Miller,
Lawrence Muller
Address History: 28105 Perdido Beach Boulevard Apt Cp13, Orange Beach, AL 36561;
2318 Heatherwoods Way, Carrollton, TX 75007;
Corpus Christi, TX 78418;
Dallas, TX 75234;
Richardson, TX 75080
Aliases (AKA): Jeff A Simon,
Jeffery A Simon,
Jeffrey A Simon
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: 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: 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
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