Address History: 3067 Eugene Street, Burton, MI 48519;
458 E Elm Street, Falmouth, MI 49632;
Dallas, TX 75247;
Mabank, TX 75147;
Mesquite, TX 75149
Aliases (AKA): Emuel L Kinder,
Lee Kinder,
Leon E Kinder
Address History: 6309 Rustic Glen Drive, Garland, TX 75043;
17106 Knots Landing, Addison, TX 75001;
Dallas, TX 75248
Aliases (AKA): Marco A Fausto,
Marco A Frausto
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: 14075 County Road 342, Terrell, TX 75161;
7302 Hickory Grove, Wonder Lake, IL 60097;
Dallas, TX 75247;
Irving, TX 75060
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: 3304 Candlewood Trail, Plano, TX 75023;
8731 Weston Lane, Argyle, TX 76226;
Dallas, TX 75230;
Frisco, TX 75034;
Lantana, TX 76226
Aliases (AKA): Michael J Mcfall
Address History: 340 Town East Boulevard, Sunnyvale, TX 75182;
4010 Brookhaven Club Drive # 1217, Addison, TX 75001;
Dallas, TX 75247;
Irving, TX 75061;
Mesquite, TX 75150
Aliases (AKA): Michael Ray Zambrano
Email Addresses: mpz****@deloitte.com,
paz****@gmail.com,
paz****@netscape.com,
paz****@gmail.com,
paz****@hotmail.com
Address History: 1225 Round Table Drive, Dallas, TX 75247
Address History: 5856 E Tierra Buena Lane, Scottsdale, AZ 85254;
18204 N 53rd Street, Scottsdale, AZ 85254;
Conifer, CO 80433;
Denver, CO 80205;
Lakewood, CO 80215
Aliases (AKA): Dennis Joseph Doherty,
Dennis Doherty,
Dennis Joseph Junior
Email Addresses: dan****@hotmail.com,
ddo****@planetofficefurniture.com,
ddo****@aol.com,
den****@chrobinson.com,
den****@gmail.com
Address History: 3309 Matrix Drive, Richardson, TX 75082;
349 Tumblehome Way, Santa Rosa Beach, FL 32459;
Bedford, TX 76021;
Colleyville, TX 76034;
Dallas, TX 75201
Relatives & Associates: Gloria Belldaniels
Aleesa Daniels
Jerekial Daniels
Jimmie Daniels
Sheniqua Daniels
Email Addresses: dan****@sbcglobal.net
Address History: 1983 Luther Road, Irving, TX 75063;
2427 Allen Street Apt 207, Dallas, TX 75204;
Houston, TX 77036
Phone Numbers: (972) 501-9067
Address History: 400 Vz County Road 1123, Fruitvale, TX 75127;
11 Schillinger Drive S683, Naperville, IL 60564;
Whitehouse Station, NJ 08889;
Getzville, NY 14068;
Tonawanda, NY 14150
Aliases (AKA): Craig Glen Engle,
Craig Engle
Email Addresses: eng****@yahoo.com,
ese****@aol.com
Address History: 9110 Premier Row, Dallas, TX 75247;
1343 Round Table Drive, Dallas, TX 75247;
Garland, TX 75043;
Rowlett, TX 75088
Aliases (AKA): Douglas Keith Raley
Address History: 5307 Echo Road, Bloomfield Hills, MI 48302;
9123 Lakebluff Drive, Clarkston, MI 48348;
Clinton Township, MI 48035;
Farmington, MI 48334;
Highland, MI 48357
Aliases (AKA): Robert Donald Maas
Email Addresses: bma****@live.com,
bma****@yahoo.com,
bma****@yahoo.com,
rma****@hotmail.com
Address History: 213 Warwick Boulevard, The Colony, TX 75056;
1460 Round Table Drive, Dallas, TX 75247;
Denton, TX 76210;
Frisco, TX 75034;
Mc Kinney, TX 75070
Aliases (AKA): Darlene J Davidson,
Darlene Leblanc
Phone Numbers: (214) 578-4258
Email Addresses: dar****@flash.net
Address History: 1435 Round Table Drive, Dallas, TX 75247
Phone Numbers: (817) 845-5545
Address History: 3527 Deer Meadow Lane, Dallas, TX 75287;
5 Harrison Avenue, Hicksville, NY 11801;
Denton, TX 76201;
Irving, TX 75062
Aliases (AKA): Jui C Lin,
Jui Ying Y Lin,
Jui-Ying Lin,
Juiying Lin
Email Addresses: gre****@yahoo.com,
une****@yahoo.com
Address History: 6512 Private Road 2270, Quinlan, TX 75474;
3616 Woodbury Road, Balch Springs, TX 75180;
Bells, TX 75414;
Dallas, TX 75252;
Denison, TX 75020
Aliases (AKA): Cecil Ramson,
Cecil Ranson
Email Addresses: cec****@yahoo.com
Address History: 4427 Glenwick Lane, Dallas, TX 75205;
301 North French Street #109, Breckenridge, CO 80424;
Denver, CO 80209;
Cartwright, OK 74731;
Bend, OR 97707
Aliases (AKA): Larry G Moser,
Lawrence Moser
Email Addresses: kat****@gte.net
Address History: 2300 Megan Way, Arlington, TX 76016;
3509 Sw Eveningside Drive, Topeka, KS 66614;
Ben Wheeler, TX 75754;
Brownsboro, TX 75756;
Dallas, TX 75287
Aliases (AKA): Kimberley Ammons,
Kimberly Ammons,
Kymberley A Ammons,
Kymberley Hill
Address History: 6512 Private Road 2270, Quinlan, TX 75474;
1904 Bridge Avenue Apartment 107, Albert Lea, MN 56007;
Broken Bow, OK 74728;
Bells, TX 75414;
Caddo Mills, TX 75135
Aliases (AKA): Suzanne Michelle Ransom,
Suzanne L Ransom,
Suzanne Michelle Williamson,
Suzanne M Williamson,
Suzanne M Willimason
Email Addresses: cec****@gmail.com,
cec****@aol.com,
ldy****@hotmail.com,
mos****@juno.com,
ran****@adelphia.net
Address History: 251 Chapel Loop, Mandeville, LA 70471;
5330 Ne 16th Avenue, Fort Lauderdale, FL 33334;
Homestead, FL 33033;
Oakland Park, FL 33334;
Covington, LA 70433
Aliases (AKA): Blair J Monore,
Blair Joseph Monrk,
Blair J Monroe,
Blair Joseph Monroe,
Blair Monroe
Email Addresses: bla****@eds.com,
bla****@aol.com,
bmo****@bluehilldata.com,
eel****@chello.nl
Address History: 501 E Avocado Crest Road, La Habra, CA 90631;
8938 P/O Box, Brea, CA 92822;
Downey, CA 90241;
La Habra Heights, CA 90631;
La Mirada, CA 90638
Aliases (AKA): Michelle Darlene Lorenzen,
Michelle D Lorenzon,
Michelle Darlene Lorenzon,
Michelle D Trantham
Relatives & Associates: Christine Lorenzon
Daniel Lorenzon
Gilbert Lorenzon
Kelly Lorenzon
Charles Trantham
Address History: 323 Ibis Lane, Satellite Beach, FL 32937;
1500 Park Avenue Apt 402, Emeryville, CA 94608;
Oakland, CA 94604;
Vallejo, CA 94590;
Fort Pierce, FL 34982
Aliases (AKA): Laura L Walkocoats
Email Addresses: lwa****@yahoo.com
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