Address History: 1460 Round Table Drive, Dallas, TX 75247;
1368 W Main Street, Lewisville, TX 75067;
The Colony, TX 75056;
Van Alstyne, TX 75495
Aliases (AKA): Richard W Roe,
Rw Roe
Address History: 35100 Lazy Palm Drive, Edinburg, TX 78541;
2301 R Street, Belleville, KS 66935;
Cuba, KS 66940;
Shawnee, KS 66216;
Shawnee Mission, KS 66216
Aliases (AKA): S W Kelly,
Silas W Kelly,
Silas Kelly
Email Addresses: sil****@yahoo.com
Address History: 2302 Park Run Drive, Arlington, TX 76016;
2302 Bear Run Road, Arlington, TX 76001;
Dallas, TX 75247;
Fort Worth, TX 76114;
Plano, TX 75024
Address History: 3711 Misty Cove, Little Elm, TX 75068;
15038 Fishtrap Road, Aubrey, TX 76227;
Austin, TX 78727;
Dallas, TX 75247;
Georgetown, TX 78628
Aliases (AKA): Jeff E Powell,
Jeffery E Powell,
Jeffrey Eugene Powell
Email Addresses: j.p****@gmail.com,
jef****@customlans.net,
jef****@hotmail.com
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: 2254 Village North Drive, Richardson, TX 75081;
9004 Ambassador Row, Dallas, TX 75247;
Frisco, TX 75035
Aliases (AKA): Peter Kao,
Peter K Kao
Email Addresses: pet****@comcast.net
Address History: 157 Po Box, Sunset, TX 76270;
1433 Shady Lane Apt 908, Bedford, TX 76021;
Dallas, TX 75243;
Irving, TX 75063
Aliases (AKA): Rick Joyce,
Ricky Wayne Joyce,
Ricky Joyce
Email Addresses: ric****@bellsouth.net,
ric****@yahoo.com,
ric****@gmail.com,
ric****@gmail.com,
rwj****@onramp.net
Address History: 2041 Piedmont Drive, Lewisville, TX 75067;
1460 Round Table Drive, Dallas, TX 75247;
Irving, TX 75060
Phone Numbers: (972) 459-6973
Address History: 12 Winterhawk Drive, Rockwall, TX 75032;
571 Clover Drive, Algonquin, IL 60102;
Arlington Heights, IL 60005;
Rolling Meadows, IL 60008;
Glenmoore, PA 19343
Aliases (AKA): N Witt,
Niki Witt
Relatives & Associates: James George
Christine Karambelas
Connie Karambelas
Dean Karambelas
James Karambelas
Address History: 1017 Hunters Creek Drive, Rockwall, TX 75087;
4560 Belt Line Road Ste 200, Addison, TX 75001;
Dallas, TX 75251;
Garland, TX 75043;
Rowlett, TX 75089
Aliases (AKA): Vicki L Gilbreath,
Vicki L Nelson,
Vicki Head Nelson,
Vickie L Post,
Vicki Yeager
Email Addresses: ise****@prodigy.net,
mar****@hotmail.com
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
Address History: 4914 Abbott Avenue, Dallas, TX 75205;
2515 Centennial Drive, Arlington, TX 76011;
Irving, TX 75038;
Little Elm, TX 75068;
Mesquite, TX 75149
Aliases (AKA): Stevan A Hammond,
Steven Hammond
Relatives & Associates: Alisa Rector
Email Addresses: sar****@ymail.com
Address History: 609 Gunnison Drive, Arlington, TX 76006;
2217 Franklin Drive, Arlington, TX 76011;
Dallas, TX 75247
Aliases (AKA): Michele M Rothschild,
Michelle M Rothschild
Address History: 441 Wildwood Lane, Burleson, TX 76028;
11017 County Road 604, Alvarado, TX 76009;
Arlington, TX 76012;
Dallas, TX 75247;
Lillian, TX 76061
Aliases (AKA): Pam Arnold,
Pamela A Wardlaw
Email Addresses: cur****@yahoo.com,
dac****@aol.com,
dch****@netscape.com,
dch****@yahoo.com,
dch****@yahoo.com
Address History: 6526 Jadecrest Drive, Spring, TX 77389;
3640 Old Denton Road Apt 1502, Carrollton, TX 75007;
Dallas, TX 75247
Address History: 6006 Brenhaven Road, Arlington, TX 76017;
4007 Brownwood Lane, Arlington, TX 76017;
Colleyville, TX 76034;
Dallas, TX 75247;
Euless, TX 76039
Aliases (AKA): Lisa M Arth,
L Riell,
Lisa M Riell,
Lisa Marie Riell,
Lisa M Rjell
Email Addresses: lri****@earthlink.net
Address History: 3400 Hartford Drive, Flower Mound, TX 75028;
1460 Round Table Drive, Dallas, TX 75247;
Lewisville, TX 75077
Aliases (AKA): Jeanpaul Robinson,
J Tousignant,
Jean Paul Tousignant,
Jean-Paul Tousignant,
Jp Tousignant
Relatives & Associates: Jodee Reese
Amanda Robinson
Noel Tousignant
Wilma Tousignant
Larry Tousigrant
Address History: 1700 Turbeville Road, Lake Dallas, TX 75065;
2829 Airport Freeway Apt 836, Bedford, TX 76021;
Dallas, TX 75247;
Euless, TX 76039;
Weatherford, TX 76086
Aliases (AKA): Shannon Gaskill,
Shannon Monroe,
Shannon Nichols,
Shannon G Urpani
Address History: 3115 Oradell Lane Apartment 109, Dallas, TX 75220;
1322 Round Table Drive, Dallas, TX 75247
Phone Numbers: (972) 373-4493
Address History: 9434 Sherwood Glen, Dallas, TX 75228;
3750 Glenmeadow Drive, Colorado Springs, CO 80906;
Fort Walton Beach, FL 32548;
Saucier, MS 39574;
Alamogordo, NM 88310
Aliases (AKA): Lisa K Davis,
Lisa Kaehele Davis,
Lisa Darlene Davis,
Lisa D Iovieno,
Lisa Kaehele Iovieno
Email Addresses: adr****@hotmail.com,
lis****@aattbi.com,
lis****@attb1.com
Aliases (AKA): Ric Smotherman,
Richard Smotherman,
Rick E Smotherman
Address History: 206 Grant Drive, Royse City, TX 75189;
1541 P/O Box, Clearlake, CA 95422;
Dana Point, CA 92629;
Napa, CA 94558;
Hollywood, FL 33026
Aliases (AKA): Carolyn Wylie Lockridge,
Carolyn Marie Monroe,
Carolyn M Monroe
Email Addresses: bar****@yahoo.com,
mon****@earthlink.net,
mon****@hotmail.com,
mon****@netzero.com,
mon****@verizon.net
Email Addresses: sth****@uni-verse.com
Address History: 521 Mathers Road, Sunset, TX 76270;
46 P/O Box, Alvord, TX 76225;
Dallas, TX 75247;
Irving, TX 75062
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