Address History: 1244 Round Table Drive, Dallas, TX 75247
Aliases (AKA): Ric Smotherman,
Richard Smotherman,
Rick E Smotherman
Address History: 1524 Homestead Street, Flower Mound, TX 75028;
5850 Belt Line Road Apt 1404, Dallas, TX 75254;
Grapevine, TX 76051;
Haltom City, TX 76117;
Irving, TX 75038
Email Addresses: gba****@bellsouth.net,
gba****@comcast.net,
gba****@flash.net,
gba****@gateway.com,
gba****@gateway.net
Address History: 1111 S Main Street Apt 2201, Carrollton, TX 75006;
1717 E Belt Line Road Apt 1223, Coppell, TX 75019;
Dallas, TX 75232;
Lewisville, TX 75057
Aliases (AKA): Karen H Freeney,
K Jones,
Karen D Jones,
Karen D Ones
Address History: 2701 Oak Blossom Drive, Mckinney, TX 75071;
7970 S San Juan Range Road, Littleton, CO 80127;
Dallas, TX 75243;
Garland, TX 75044;
Irving, TX 75039
Aliases (AKA): James Peoples,
Jim N Peoples,
Jim Peoples,
Jim R Peoples
Email Addresses: jam****@workforcesoftware.com,
jam****@gmail.com,
jam****@gmail.com,
jpe****@workforcesoftware.com
Address History: 2430 Victory Park Lane Apt 2708, Dallas, TX 75219;
612 Silversword Drive, Lahaina, HI 96761;
Rochester, NY 14624
Aliases (AKA): G Booth,
Greg Booth
Address History: 4408 Beverly Drive, Dallas, TX 75205;
1111 North Great Southwest Parkway, Arlington, TX 76011;
Carrollton, TX 75006;
Fort Worth, TX 76109
Aliases (AKA): Robyn T Conlon
Email Addresses: rob****@msn.com
Address History: 6908 Gallatin Street, Mckinney, TX 75070;
3310 Ashleaf Drive, Carrollton, TX 75007;
Dallas, TX 75247
Aliases (AKA): Mohammad Rehmatullah,
Mohammed Rehmtullah,
Mohammed J Rematullah,
Mohammed R Tullah
Address History: 10106 Technology Boulevard W Apt 432, Dallas, TX 75220;
814 N Pottenger Avenue, Shawnee, OK 74801;
Grand Prairie, TX 75052
Address History: 6506 Crestmere Drive, Dallas, TX 75254;
1320 Chemical Street Ste B, Dallas, TX 75207
Aliases (AKA): Yen Hung,
Lincoln Y Lin,
Yen H Lin,
Yen Hung L Lin,
Yen-Hung Lin
Address History: 2704 Cape Brett Drive, Flower Mound, TX 75022;
3924 Harrison Court, Carrollton, TX 75010;
Dallas, TX 75206;
Deer Park, TX 77536;
Euless, TX 76040
Aliases (AKA): Chad Mcdugle,
Chad Mcdugle Spretz,
Chad Mcdugle-Spretz,
C Spretz,
Chad W Spretz
Email Addresses: cha****@sbcglobal.net,
cws****@aol.com
Address History: 6305 Madison Avenue, Rowlett, TX 75089;
711 Directors Drive, Arlington, TX 76011;
Dallas, TX 75247;
Grapevine, TX 76051;
Lewisville, TX 75067
Address History: 1539 Round Table Drive, Dallas, TX 75247
Address History: 5915 Glen Heather Drive, Dallas, TX 75252;
205 Coburg Road #109, Eugene, OR 97401;
Garland, TX 75042;
Plano, TX 75024
Aliases (AKA): L F Knopf,
Lillian Knopp
Aliases (AKA): Joan Marie Pickering,
Joan O Pickering,
Joanie Pickering,
Joanie M Pickering
Email Addresses: joa****@sbcglobal.net
Address History: 3501 N Jupiter Road Apt 21a, Richardson, TX 75082;
2332 Brown Oaks Drive Apt 405, Arlington, TX 76011;
Bedford, TX 76021;
Dallas, TX 75240
Aliases (AKA): Bill E Norcutt
Email Addresses: cno****@altavista.com,
sup****@cox.net
Address History: 5205 Arbor Glen Road, The Colony, TX 75056;
550 E Bethany Drive Apt 104, Allen, TX 75002;
Dallas, TX 75229;
Richardson, TX 75081
Aliases (AKA): Darryl E Mason
Address History: 1734 Dorothy Drive, Grand Prairie, TX 75051;
1808 Greenbend Drive, Arlington, TX 76018;
Carrollton, TX 75007;
Dallas, TX 75247;
Flower Mound, TX 75022
Aliases (AKA): A Laroche,
Adele Laroche
Email Addresses: ade****@yahoo.com
Address History: 1 Rivercrest Court, Allen, TX 75002;
6200 Peregrine Court, Orlando, FL 32819;
Bristol, IN 46507;
Dallas, TX 75247;
Fort Worth, TX 76112
Aliases (AKA): Ellen Marie Schnaible,
Ellen Schnaible
Relatives & Associates: Shannon Hathaway
Angela Schimmel
Daniel Schnaible
Kevin Schnaible
Patricia Schnaible
Email Addresses: esc****@sbcglobal.net
Address History: 1539 Round Table Drive, Dallas, TX 75247
Phone Numbers: (214) 688-1151
Address History: 2011 Brandeis Drive, Richardson, TX 75082;
1076 Tellem Drive, Pacific Palisades, CA 90272;
Temple City, CA 91780;
Morton, IL 61550;
Conroe, TX 77304
Aliases (AKA): Emily Chang
Email Addresses: lus****@hotmail.com
Address History: 3802 Twin Falls Street, Irving, TX 75062;
900 Circle Lane # Y, Bedford, TX 76022;
Dallas, TX 75247;
Lewisville, TX 75067
Aliases (AKA): Fernando Soto
Address History: 1416 Lance Way, Austin, TX 78758;
6801 W Poly Webb Road Apt 223, Arlington, TX 76016;
Dallas, TX 75224;
Mansfield, TX 76063
Relatives & Associates: Hermenegildo Elizondo
Anthony Gonzales
David Gonzalez
Heribe Gonzalez
Heriberto Gonzalez
Address History: 2829 Peavy Road Apt 164, Dallas, TX 75228;
3143 Cedarplaza Lane # 214, Dallas, TX 75235;
Richardson, TX 75081
Address History: 834 Po Box, Farmersville, TX 75442;
2219 Fairplay Street, Aurora, CO 80011;
Dallas, TX 75214;
Frisco, TX 75035;
Mckinney, TX 75072
Aliases (AKA): Timothy Joe Cangelose,
Timothy J Cangelose
Relatives & Associates: Jamie Beddingfield
Andre Cangelose
Cameron Cangelose
Clarita Cangelose
Jacques Cangelose
Email Addresses: jca****@hotmail.com
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