Address History: 2121 Cordoba Drive, Carrollton, TX 75006;
5470 Hamilton Avenue, Columbus, MS 39705;
College Station, TX 77840;
Dallas, TX 75238
Aliases (AKA): Bradley Moisan
Address History: 2121 Cordoba Drive, Carrollton, TX 75006;
2715 Alden Avenue, Dallas, TX 75211;
Denton, TX 76209;
Haslet, TX 76052;
North Richland Hills, TX 76180
Aliases (AKA): David Alred,
Davie B Alred,
David B Castillo
Address History: 2121 Cordoba Drive, Carrollton, TX 75006;
4261 Wake Forest Road, Edmond, OK 73034;
Moore, OK 73170;
Oklahoma City, OK 73165;
Bedford, TX 76021
Aliases (AKA): Shanen L Biggs
Address History: 2121 Cordoba Drive, Carrollton, TX 75006;
3330 Country Square Drive Apt 202, Carrollton, TX 75006;
Dallas, TX 75244;
Irving, TX 75062
Email Addresses: chr****@exel.com,
chr****@modetransportation.com
Address History: 2313 Smoky Hill Road, Carrollton, TX 75006;
10100 Brownie Drive, Austin, TX 78753;
Dallas, TX 75287;
Irving, TX 75038;
Richardson, TX 75082
Aliases (AKA): Dung Dung Pham,
Tri B Pham
Email Addresses: ddt****@aol.com,
ddt****@comcast.net,
ddt****@hotmail.com,
ddt****@netscape.com,
den****@gmail.com
Address History: 2313 Smoky Hill Road, Carrollton, TX 75006;
2121 Cordoba Drive, Carrollton, TX 75006;
Dallas, TX 75287
Aliases (AKA): Drung Van Pham
Email Addresses: den****@gmail.com
Address History: 5013 Spruce Street, Krum, TX 76249;
831 Chardonnay Circle, Brandon, MS 39047;
Carrollton, TX 75006;
Corinth, TX 76210;
Dallas, TX 75234
Aliases (AKA): Kim P Holtzman,
Kimberly P Holtzman,
Kimberly Phelps Holtzman,
Kim P Mullens,
Kimberly G Mullens
Email Addresses: kho****@hotmail.com,
kim****@aol.com
Address History: 295 County Road 138 Apt 13103, Hutto, TX 78634;
1622 Humbolt Drive, Allen, TX 75002;
Carrollton, TX 75006;
Dallas, TX 75230;
Flower Mound, TX 75028
Aliases (AKA): Ann Hong Trinh
Address History: 2492 Oakwood Drive, Wills Point, TX 75169;
8203 Zona Drive, Indianapolis, IN 46227;
Carrollton, TX 75007;
Corinth, TX 76210;
Dallas, TX 75230
Aliases (AKA): Robert Jones,
Robert B Phelp,
Rob B Phelps,
Robert B Phelps,
Robert C Phelps
Address History: 1035 S Trinity Road, Denton, TX 76208;
1300 Kerr Lab Road Apt 2d, Ada, OK 74820;
Norman, OK 73071;
Oklahoma City, OK 73129;
Carrollton, TX 75006
Address History: 836 N Madison Avenue Apt A, Dallas, TX 75208;
1509 Edgewater Drive, Allen, TX 75002;
Amarillo, TX 79102;
Carrollton, TX 75006;
Fort Worth, TX 76109
Aliases (AKA): Larry R Shelton
Relatives & Associates: Jolyn Iverson
Elizabeth Shelton
Elizabeth Shelton
Ellis Shelton
Larry Shelton
Address History: 8010 Frankford Road Apt 311, Dallas, TX 75252;
2121 Cordoba Drive, Carrollton, TX 75006;
Denton, TX 76210
Aliases (AKA): Bob C Phelps,
Bobby C Phelps
Email Addresses: dee****@att.net
Address History: 165 Scenic Valley Road Lot 39, Kerrville, TX 78028;
124 Country Club Road, Argyle, TX 76226;
Carrollton, TX 75006;
Dallas, TX 75287;
Denton, TX 76205
Aliases (AKA): Sherry Adamson,
Sherry Aired,
Sherry A Alred
Email Addresses: she****@gmail.com
Address History: 3009 Harborview Boulevard, Rowlett, TX 75088;
2121 Cordoba Drive, Carrollton, TX 75006;
Dallas, TX 75252;
Garland, TX 75044
Email Addresses: vr6****@yahoo.com
Address History: 4228 East Pineglen Lane, Mead, WA 99021;
2109 Dale Evans Way, Kingman, AZ 86409;
Chester, CA 96020;
Greenville, CA 95947;
Westwood, CA 96137
Aliases (AKA): Sarah Moore
Email Addresses: sar****@bellsouth.net,
say****@hotmail.com
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