Relatives & Associates: Candy Martella
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: 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: 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: 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: 162 Po Box, Merit, TX 75458;
13911 Distribution Way, Dallas, TX 75234;
Greenville, TX 75402;
Murchison, TX 75778
Aliases (AKA): Nancy J Gooch,
Nancy J Intyre,
Nancy J Mc Intyre,
N Mcintyre
Email Addresses: njg****@yahoo.com,
njj****@yahoo.com
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: 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: 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: 710 Carlisle Court, Lake Dallas, TX 75065;
852 East Sanger Street, Hobbs, NM 88240;
Carrollton, TX 75006;
Corinth, TX 76210;
Dallas, TX 75234
Aliases (AKA): Misty Elaine Houghton,
Misty E Rawilms,
Misty Rawling,
Misty Rawlings,
Misty Elaine Rawlins
Email Addresses: bam****@yahoo.com,
bra****@gmail.com,
dak****@gmail.com,
fai****@aol.com,
fai****@juno.com
Aliases (AKA): S Atiyawijitr,
Suvapot T Atiyawijitr,
Suvapot W Atiyawilitr
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: 10090 W Interstate Highway 30, Cumby, TX 75433;
14042 Distribution Way, Dallas, TX 75234;
Port Isabel, TX 78578
Phone Numbers: (903) 994-2826
Address History: 328 Oak Forest Drive, Lewisville, TX 75077;
6235 East Charter Oak Road, Scottsdale, AZ 85254;
Dallas, TX 75220;
Ennis, TX 75119;
Red Oak, TX 75154
Aliases (AKA): Bill J Jenkins,
Billy J Jenkins
Address History: 7900 Shield Road, Frisco, TX 75035;
14035 Distribution Way, Dallas, TX 75234;
Lewisville, TX 75067;
Plano, TX 75023
Email Addresses: bro****@netscape.net
Address History: 14509 Oakmond Road, Edmond, OK 73013;
14315 East Wentworth Court, Wichita, KS 67230;
New York, NY 10034;
Addison, TX 75001;
Argyle, TX 76226
Aliases (AKA): M Shoemake,
Michael Keith Shoemake,
Michael D Shoemake,
Michael D Shoemaker
Email Addresses: chr****@verizon.net,
mic****@att.net,
mic****@yahoo.com,
msh****@mindspring.com
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: 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: 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: 16106 Cedar Key Drive, Wimauma, FL 33598;
5935 P/O Box, Sun City Center, FL 33571;
Columbus, OH 43230;
Dallas, TX 75234;
Frisco, TX 75036
Aliases (AKA): Lee M Adavene,
Lee Zak
Email Addresses: cza****@aol.com,
lee****@aol.com,
lee****@bellsouth.net
Address History: 1794 San Lorenzo Avenue, Berkeley, CA 94707;
286 30th Avenue, San Francisco, CA 94121;
Addison, TX 75001;
Carrollton, TX 75007;
Dallas, TX 75234
Aliases (AKA): Jeff J Meehan,
Jeffrey John Meehan
Email Addresses: jef****@msn.com
Address History: 2208 Nw 155th Street, Edmond, OK 73013;
115 Clyde Moore Circle, Booneville, MS 38829;
Boone, NC 28608;
Oklahoma City, OK 73106;
Carrollton, TX 75006
Aliases (AKA): Robert Mc,
Robert Mc Cord,
Robert Alan Mccord
Address History: 13578 Hyacinth Hills Way, San Diego, CA 92130;
8950 Costa Verde Boulevard Apt 4319, San Diego, CA 92122;
Fishkill, NY 12524;
Carrollton, TX 75010;
Dallas, TX 75234
Aliases (AKA): James G Kohl
Address History: 7851 Lett Circle, Newalla, OK 74857;
3443 Fir Drive, Santa Rosa, CA 95405;
Edmond, OK 73012;
Dallas, TX 75234;
Flower Mound, TX 75028
Aliases (AKA): R Kubas,
Roan M Kubas,
Roane A Kubas,
Roane Antoni Kubas
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