Address History: 2023 Lucerne Circle, Carrollton, TX 75007;
16951 Addison Road Apt 402, Addison, TX 75001;
Dallas, TX 75287;
Little Elm, TX 75068;
Weatherford, TX 76088
Aliases (AKA): Jose A Ramirez,
Jose A Rivera
Address History: 2023 Lucerne Circle, Carrollton, TX 75007
Phone Numbers: (509) 865-3813
Address History: 2023 Lucerne Circle, Carrollton, TX 75007
Address History: 2023 Lucerne Circle, Carrollton, TX 75007;
1601 Barclay Drive, Carrollton, TX 75007
Phone Numbers: (469) 289-3413
Address History: 820 Scott Street, San Francisco, CA 94117;
1446 Halsey Way Ste 110, Carrollton, TX 75007
Aliases (AKA): Sharon Upchurch
Address History: 1504 Bastrop Drive, Carrollton, TX 75010;
2023 Lucerne Circle, Carrollton, TX 75007
Aliases (AKA): Tri Hoang
Address History: 1504 Bastrop Drive, Carrollton, TX 75010;
2023 Lucerne Circle, Carrollton, TX 75007
Phone Numbers: (972) 394-8160
Aliases (AKA): Lan T Hoang,
Lan Thi T Hoang
Phone Numbers: (972) 236-1730
Address History: 208 Derby Lane, Lake Dallas, TX 75065;
1683 Noreen Drive, Sparks, NV 89434;
Delaware, OH 43015;
Carrollton, TX 75007;
Dallas, TX 75287
Aliases (AKA): R Gibbons,
Rebecca M Gibbons,
Rebecca M Sorensen,
Rebecca Mae Sorensen,
Rebekah Michelle Sorensen
Relatives & Associates: Jennifer Abeyta
Sabrina Blochowiak
Rebecca Edwards
Chris Gibbons
Janet Gibbons
Email Addresses: gib****@gmail.com,
reb****@rhi.com,
reb****@roberthalf.com
Address History: 2851 Elk Point Drive, Little Elm, TX 75068;
14060 Marsh Lane # 258, Addison, TX 75001;
Carrollton, TX 75007;
Dallas, TX 75243;
Duncanville, TX 75137
Aliases (AKA): Veronica E Canari,
Veronica Esmeralda Munoz,
Veronica E Munoz
Email Addresses: geo****@yahoo.com,
kay****@gmail.com,
peo****@live.com,
ve1****@yahoo.com
Address History: 3119 Juneau Drive, Denton, TX 76210;
3440 E Rosemeade Parkways Apt 11103, Carrollton, TX 75007;
Dallas, TX 75287;
Lake Dallas, TX 75065;
Salt Lake City, UT 84116
Aliases (AKA): Thomas R Gibbons,
Thomas Randall Gibbons
Email Addresses: gib****@gmail.com
Aliases (AKA): Tri Hoang
Relatives & Associates: Kim Dung
Kimlong Hoang
Nina Hoang
Thanhlan Hoang
Tram Hoang
Email Addresses: tho****@nc.rr.com
Address History: 200 Oak Knoll Circle Apt 1613, Lewisville, TX 75067;
21 Colbath Street, Las Vegas, NV 89110;
Addison, TX 75001;
Carrollton, TX 75006;
Dallas, TX 75229
Aliases (AKA): Jose Nicholas Ramirez,
Joseph Ramirez,
Nicolas J Ramirez
Address History: 308 Burney Lane, Red Oak, TX 75154;
9629 S Merrill Avenue, Chicago, IL 60617;
Greensburg, IN 47240;
Rochester, NY 14613;
Addison, TX 75001
Aliases (AKA): Jorge A Canari,
Jorge A Canari Senior
Email Addresses: gca****@hotmail.com,
gca****@ymail.com,
geo****@yahoo.com,
jos****@hotmail.com,
jos****@hotmail.com
Address History: 205 Derby Lane, Lake Dallas, TX 75065;
3066 Meadowlands Drive, Sparks, NV 89431;
Carrollton, TX 75007;
Layton, UT 84041;
Orem, UT 84057
Aliases (AKA): Rick D Sorensen,
Rickey Sorensen,
Ricky D Sorensen,
Rick Sorenson
Relatives & Associates: Jennifer Abeyta
Sabrina Blochowiak
Rebecca Gibbons
Anne Sorensen
Marilyn Sorensen
Email Addresses: rso****@aol.com,
rso****@dennys.com,
rso****@yahoo.com,
syr****@aol.com
Address History: 15001 Frisco Ranch Drive, Little Elm, TX 75068;
164 Riddle Road, Cincinnati, OH 45215;
Fairfield, OH 45014;
Carrollton, TX 75007
Aliases (AKA): April Morton,
April Williams
Address History: 1303 Sweet Dumpling Drive, Richmond, TX 77406;
1504 Bastrop Drive, Carrollton, TX 75010;
Houston, TX 77099;
Waco, TX 76798
Relatives & Associates: Kim Dung
Kimlong Hoang
Nina Hoang
Thanhlan Hoang
Tram Hoang
Phone Numbers: (214) 632-6091
(972) 242-0134
(972) 394-8160
Email Addresses: tho****@nc.rr.com
Address History: 15001 Frisco Ranch Drive, Little Elm, TX 75068;
888 Rosamond Avenue Apt W, Akron, OH 44307;
Cincinnati, OH 45249;
Fairfield, OH 45014;
Maineville, OH 45039
Email Addresses: can****@excite.com,
can****@hotmail.com,
can****@rochester.rr.com,
can****@yahoo.com,
lea****@juno.com
Address History: 2851 Elk Point Drive, Little Elm, TX 75068;
2023 Lucerne Circle, Carrollton, TX 75007
Email Addresses: kay****@gmail.com
Address History: 6730 Coach Light Court, Timnath, CO 80547;
5956 Bay Meadows Drive, Windsor, CO 80550;
Austin, TX 78717;
Carrollton, TX 75007;
Coppell, TX 75019
Aliases (AKA): Scott James Powers
Email Addresses: spd****@yahoo.com
Address History: 389 Acorn Lane, Leesburg, FL 34748;
1101 Ne 14th Avenue Apt 2, Fort Lauderdale, FL 33304;
Hollywood, FL 33019;
Largo, FL 33773;
Miami, FL 33184
Aliases (AKA): Jp Laseter,
Juan Pablo Laseter
Relatives & Associates: Ana Garcia
Yrka Guzmanlaseter
Elizabeth Johnson
Kathryn Johnson
Justin Lasater
Email Addresses: jla****@aol.com,
jpd****@yahoo.com
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