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: 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: 536 Mitch Street, Fort Worth, TX 76179;
415 East Nanagosa Court, Suttons Bay, MI 49682;
Nesbit, MS 38651;
Las Vegas, NV 89121;
Dallas, TX 75234
Aliases (AKA): Virginia Smith
Phone Numbers: (903) 586-4784
Address History: 526 E Witcher Lane, Houston, TX 77076;
14041 Distribution Way, Dallas, TX 75234;
Fort Worth, TX 76164
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: 112 Private Road 32055, Brookston, TX 75421;
3096 Township Road 179, Bellefontaine, OH 43311;
Mead, OK 73449;
Arlington, TX 76014;
Arthur City, TX 75411
Aliases (AKA): Lawerence Miller,
Lawrence L Miller,
Layne E Miller
Email Addresses: ace****@yahoo.com,
law****@gte.com,
law****@gte.com,
lay****@hotmail.com,
mii****@hotmail.com
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: 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: 13908 Distribution Way, Dallas, TX 75234
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: 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: 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: 1224 Brookhurst Street, Irving, TX 75061;
4321 Apple Drive, Carrollton, TX 75010;
Dallas, TX 75211
Aliases (AKA): Lamphone Amphonephanh,
Lam Aphonephanh,
Lamphone Fought,
Lamphone Phan,
Lamphone Phanh
Relatives & Associates: Ashley Aphonephanh
Connie Aphonephanh
Jasey Aphonephanh
Keo Aphonephanh
Mac Aphonephanh
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: 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: 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: 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: 1701 Jarrard Way # 146, Jacksonville, FL 32221;
9 Conners Court, Little Rock, AR 72210;
Hanford, CA 93230;
Huntington Beach, CA 92648;
Menlo Park, CA 94025
Aliases (AKA): Karen E White
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: 293 Hidden Bay Drive Unit 102, Osprey, FL 34229;
1410 Castillo Street, Santa Barbara, CA 93101;
Colorado Springs, CO 80920;
Venice, FL 34293;
Hampton, GA 30228
Aliases (AKA): Angela Michelle Jacobson,
A Riggs,
Angela M Riggs,
Angela Riggs,
Angela Michelle Wolfe
Email Addresses: a.r****@yahoo.com,
amw****@blackplanet.com,
amw****@yahoo.com,
ims****@hotmail.com,
ims****@yahoo.com
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: 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: 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: 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: 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
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