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: 416 Mockingbird Lane, Springtown, TX 76082;
318 Ascot Ridge Lane, Greer, SC 29650;
Dallas, TX 75234;
Flower Mound, TX 75028;
San Antonio, TX 78213
Email Addresses: alf****@hotmail.com
Address History: 1905 Ptarmigan Street, Southlake, TX 76092;
1426 Po Box, Bellaire, TX 77402;
Dallas, TX 75254;
Grapevine, TX 76051;
Houston, TX 77096
Aliases (AKA): Lisa Lynn Morrison,
Lisa L Spraggins,
Lisa Spraggins,
Lusa L Spraggins
Relatives & Associates: James Morrison
Mary Morrison
Kathy Prestidge
Bailey Spraggins
Cary Spraggins
Email Addresses: lis****@mac.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: 1500 N Garrett Avenue Apt 129, Dallas, TX 75206;
1280 Abrams Road Apt E202, Dallas, TX 75214;
Van Alstyne, TX 75495
Aliases (AKA): Benny Elrod
Email Addresses: ben****@msn.com
Address History: 416 Mockingbird Lane, Springtown, TX 76082;
318 Ascot Ridge Lane, Greer, SC 29650;
Dallas, TX 75234;
Flower Mound, TX 75028;
San Antonio, TX 78213
Aliases (AKA): A Weser
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: 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: 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: 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: 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: 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: 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: 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: 14001 Distribution Way, Dallas, TX 75234
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: 14035 Distribution Way, Dallas, TX 75234;
177264 Po Box, Irving, TX 75017
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: 264 Po Box, Booneville, MS 38829;
9 Maple Tree Southwest Lane, Huntsville, AL 35824;
Orange, CA 92867;
Carmel, IN 46032;
Indianapolis, IN 46256
Relatives & Associates: Chris Clement
Donna Coussons
Kathleen Detzler
Hefina Greensted
Richard Greensted
Email Addresses: kh3****@aol.com
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: 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
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: 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
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: 8226 W Fiebrantz Avenue, Milwaukee, WI 53222;
6111 Abrams Road Apt 2078, Dallas, TX 75231;
Forney, TX 75126;
Killeen, TX 76543
Aliases (AKA): Derek Williams,
Derrick D Williams
Email Addresses: hac****@gmail.com
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