Address History: 1120 Highpoint Way, Roanoke, TX 76262;
4220 S Pierce Street, Denver, CO 80235;
Addison, TX 75001;
Carrollton, TX 75010
Phone Numbers: (303) 763-9372
Email Addresses: mer****@gmail.com
Address History: 2224 Lasso Lane, Carrollton, TX 75010;
5160 Peace Lane, Alexander, AR 72002;
Cary, NC 27519;
Charlotte, NC 28202;
Greensboro, NC 27410
Aliases (AKA): Kenneth Jaysmith,
Kenneth J Smith
Address History: 2232 Lasso Lane, Carrollton, TX 75010;
13002 Huntwood Cove, Austin, TX 78729;
Richardson, TX 75080
Address History: 2232 Lasso Lane, Carrollton, TX 75010
Phone Numbers: (714) 530-6900
Address History: 2232 Lasso Lane, Carrollton, TX 75010;
306 W Louisiana Avenue Lot 8, Ruston, LA 71270;
Arlington, TX 76005;
Irving, TX 75063
Address History: 2228 Lasso Lane, Carrollton, TX 75010;
8670 Fair Oaks Boulevard Apartment 2, Carmichael, CA 95608;
Fair Oaks, CA 95628;
Sacramento, CA 95821;
Suisun City, CA 94585
Address History: 2324 Stallion Street, Carrollton, TX 75010;
10899 Dennington Road, Fort Myers, FL 33913;
Jacksonville, FL 32207;
Saint Augustine, FL 32080;
Haslett, MI 48840
Aliases (AKA): Raymond T John,
Taymond John,
Jack Raymond,
Jackson Raymond,
Jackson D Raymond
Email Addresses: ash****@gmail.com,
jra****@gmail.com,
jtr****@mtu.edu,
mic****@comcast.net
Address History: 2240 Lasso Lane, Carrollton, TX 75010;
600 S Macarthur Boulevard Apt 318, Coppell, TX 75019;
Dallas, TX 75287;
Houston, TX 77076;
Irving, TX 75039
Aliases (AKA): Blanca E Corona
Email Addresses: bla****@archonfinancial.com
Address History: 2232 Lasso Lane, Carrollton, TX 75010;
4843 Savoie Court, New Orleans, LA 70129;
Ruston, LA 71270;
Arlington, TX 76005;
Aubrey, TX 76227
Aliases (AKA): Thomas Nguyen,
Tommy Nguyen,
Tony Nguyen
Relatives & Associates: Andy Nguyen
Anthony Nguyen
Anthony Nguyen
Buc Nguyen
Dinh Nguyen
Address History: 505 Parkway Boulevard, Coppell, TX 75019;
2509 W 156th Street, Gardena, CA 90249;
Cresskill, NJ 07626;
New Milford, NJ 07646;
Carrollton, TX 75010
Aliases (AKA): Hee W Chung,
Hee Chung
Address History: 2248 Lasso Lane, Carrollton, TX 75010
Address History: 2217 Lasso Lane, Carrollton, TX 75010;
11813 Sunrise Drive, Balch Springs, TX 75180;
Dallas, TX 75287;
Denton, TX 76210;
Lewisville, TX 75067
Email Addresses: lag****@yahoo.com
Address History: 32532 La Calma Road, San Juan Capistrano, CA 92675;
3300 Jones Court, Bedford, TX 76021;
Carrollton, TX 75010;
Dallas, TX 75287;
Plano, TX 75093
Aliases (AKA): Angela L Rosowski,
A Walker,
Angela L Walker,
Angie L Walker
Address History: 2205 Lasso Lane, Carrollton, TX 75010;
227 Pine Street, Greenfield, OH 45123;
Fort Worth, TX 76118;
Irving, TX 75062;
Lewisville, TX 75029
Aliases (AKA): B Grimsley,
Beth Ann Grimsley,
Lisa Ann Grimsley,
Beth Grinsley,
Beth A Kimbrough
Relatives & Associates: Freddie Grimsley
Kathleen Grimsley
Maggie Grimsley
Pearlena Grimsley
Reagan Grimsley
Email Addresses: asb****@hotmail.com,
bet****@hotmail.com
Address History: 401 Boyd Drive Apt 3312, Grapevine, TX 76051;
3215 Rocky River Drive Apt 18, Cleveland, OH 44111;
North Ridgeville, OH 44039;
Westlake, OH 44145;
Carrollton, TX 75010
Aliases (AKA): Julie Leboeuf
Address History: 1109 Silver Maple Lane, Royse City, TX 75189;
913 Greenleaf Drive Apt D, Fayetteville, NC 28314;
Arlington, TX 76001;
Carrollton, TX 75010;
Dallas, TX 75237
Aliases (AKA): Tyesha Jackson,
Tyshia R Jackson
Email Addresses: mis****@hotmail.com,
mst****@hotmail.com
Address History: 128 Creekside Drive, Sanger, TX 76266;
2450 Camellia Lane Ne Apt 1126, Atlanta, GA 30324;
Cary, NC 27519;
Charlotte, NC 28202;
Whitsett, NC 27377
Aliases (AKA): Tyela Tyler
Phone Numbers: (336) 603-4078
Address History: 2228 Lasso Lane, Carrollton, TX 75010;
501 Parkway Boulevard, Coppell, TX 75019;
Dallas, TX 75243;
Frisco, TX 75036;
Lewisville, TX 75067
Aliases (AKA): Hong Kim
Address History: 2213 Lasso Lane, Carrollton, TX 75010;
5120 Monteverde Lane, Lincoln, CA 95648;
Rocklin, CA 95765;
New York, NY 10016;
Arlington, TX 76015
Aliases (AKA): L Sharp,
Lindsay Gail Walker,
Lindsay G Walker
Address History: 2324 Stallion Street, Carrollton, TX 75010;
2236 Lasso Lane, Carrollton, TX 75010;
Dallas, TX 75240;
Plano, TX 75023;
Waco, TX 76798
Aliases (AKA): Ashley Michelle Neider,
Ashley Raymond
Address History: 2205 Lasso Lane, Carrollton, TX 75010
Phone Numbers: (214) 488-0969
Address History: 5355 Riverview Drive, Saint Augustine, FL 32080;
1254 Mayfair Road, Jacksonville, FL 32207;
Carrollton, TX 75010;
Dallas, TX 75248;
Plano, TX 75093
Aliases (AKA): Michelle L Raymond
Phone Numbers: (904) 398-1620
Email Addresses: mic****@comcast.net
Address History: 3911 N Goldenrod Street, Maize, KS 67101;
2300 191st W Cri Street # W, Colwich, KS 67030;
Wichita, KS 67212;
Ashland, MA 01721;
Carrollton, TX 75010
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