Address History: 12900 Valley Branch Lane Ste 406, Dallas, TX 75234;
250 West Ocean Boulevard Apartment 1207, Long Beach, CA 90802;
Addison, TX 75001;
Carrollton, TX 75006;
Frisco, TX 75036
Aliases (AKA): Byoung Sim,
Eric Sim
Relatives & Associates: Eric Schmidt
Address History: 153 River Road, Graford, TX 76449;
1505 Lyndon B Johnson Freeway Suite 500, Dallas, TX 75234;
Decatur, TX 76234;
Fort Worth, TX 76148;
Irving, TX 75063
Aliases (AKA): Craig D Hutson,
Criag Hutson
Relatives & Associates: Carolyn Corley
Chloie Holtschneider
Caroline Hutson
Charles Hutson
Christyl Hutson
Email Addresses: cdh****@gmail.com,
chu****@exceleron.com,
cra****@exceleron.com
Address History: 2306 Springlake Road, Dallas, TX 75234
Phone Numbers: (972) 484-1903
Address History: 1517 Old Orchard Drive, Irving, TX 75061;
14802 Enterprise Drive Apt 31a, Dallas, TX 75234;
Denton, TX 76209
Aliases (AKA): Jefferson Derlini
Email Addresses: jbe****@yahoo.com
Address History: 10515 Raritan Drive, Houston, TX 77043;
2290 Springlake Road Suite 107, Dallas, TX 75234;
Lewisville, TX 75077;
Richmond, VA 23228;
Weirton, WV 26062
Aliases (AKA): Christina A Totten,
Christina Totten
Relatives & Associates: Melissa Franklin
Amanda Mckitrick
Amanda Totten
Amanda Totten
Charles Totten
Email Addresses: chr****@hotmail.com,
chr****@aim.com,
chr****@yahoo.com,
chr****@hotmail.com,
chr****@kltymail.com
Address History: 487 Keystone Bend, Rockwall, TX 75032;
407 Pinto Street, Lafayette, LA 70506;
Celina, TX 75009;
Dallas, TX 75234;
Garland, TX 75041
Aliases (AKA): Derick Johns,
Derrick Johns,
Rick Johns
Email Addresses: ter****@verizon.net
Address History: 4385 Kenwood Drive, Grapevine, TX 76051;
2280 Springlake Road, Dallas, TX 75234;
Irving, TX 75063
Relatives & Associates: Robert Long
Address History: 1217 Winston Drive, Lewisville, TX 75077;
337 W Elmore Street, Manly, IA 50456;
Lansing, MN 55950;
Dallas, TX 75234;
Garland, TX 75041
Aliases (AKA): Eric Richard Luthe
Email Addresses: elu****@geoshack.com,
elu****@worldnet.att.net
Address History: 3509 Brookshire Run, Denton, TX 76210;
1625 Wallace Drive Ste 110, Carrollton, TX 75006;
Corinth, TX 76210;
Dallas, TX 75234;
Lewisville, TX 75077
Aliases (AKA): Ronney Randell Rivers
Address History: 4008 Three Oaks Drive, Arlington, TX 76016;
4125 Autumn Ridge Court, Arlington, TX 76016;
Bedford, TX 76021;
Dallas, TX 75234;
Grand Prairie, TX 75050
Aliases (AKA): Sara M Bentley,
Sara M Chandler,
Sara M Moore
Address History: 2516 Millstream Drive, Plano, TX 75075;
2100 South Priest Drive, Tempe, AZ 85282;
Abilene, TX 79605;
Arlington, TX 76017;
Azle, TX 76020
Aliases (AKA): Brent Sullivan
Email Addresses: bre****@yahoo.com,
bre****@yahoo.com,
bsu****@geoshack.com,
che****@snet.net,
che****@snet.net
Address History: 607 Dover Drive, Richardson, TX 75080;
5680 Abrams Road Apartment A, Dallas, TX 75214;
Mcallen, TX 78501
Relatives & Associates: Maribel Meza
Blanca Rodriguez
Eduardo Rodriguez
Eva Rodriguez
Gabriel Rodriguez
Address History: 844 Po Box, Utopia, TX 78884;
7760 Nw 50th Street, Fort Lauderdale, FL 33351;
Addison, TX 75001;
Carrollton, TX 75006;
Dallas, TX 75244
Aliases (AKA): Michael Baker,
Mikie Baker Baker,
M Bakercasebolt,
Mikie Baker Bakercasebolt,
Michael B Casebolt
Phone Numbers: (830) 589-7619
Address History: 224 Wild Flower Lane, Lonoke, AR 72086;
684 W Lionshead Circle Unit 321, Vail, CO 81657;
Wolcott, CO 81655;
Dayton, OH 45424;
Tipp City, OH 45371
Aliases (AKA): Philip Scott Beathard,
Phillip S Beathard,
Scott Scott Beathard
Relatives & Associates: Andrea Beathard
Ann Beathard
Chelsea Beathard
Chelsea Beathard
Christi Beathard
Email Addresses: sbe****@geoshack.com
Address History: 3605 Diamondhead Drive, Plano, TX 75075;
126 Cultural Park Boulevard, Cape Coral, FL 33990;
Sharon, MA 02067;
Addison, TX 75001;
Carrollton, TX 75010
Aliases (AKA): Linda Marie Neace
Relatives & Associates: James Cude
Email Addresses: ama****@netzero.net,
lne****@cs.com,
lne****@gmail.com,
mat****@sbcglobal.net
Address History: 809 Indian Paint Boulevard, Horseshoe Bay, TX 78657;
75 Prospect Parks Southwest Apt F7, Brooklyn, NY 11215;
Dallas, TX 75234;
Marble Falls, TX 78657;
Richardson, TX 75082
Aliases (AKA): Cynthia Ann Gunter
Address History: 3150 Capetown Drive, Denton, TX 76208;
3002 Gold Rush Court, Corinth, TX 76210;
Dallas, TX 75234;
Fort Worth, TX 76137;
Haltom City, TX 76137
Email Addresses: dog****@verizon.net,
joh****@itsinc-tx.com
Address History: 7165 Doncaster Court, Cumming, GA 30040;
2428 Dunwoody Crossing Apt A, Atlanta, GA 30338;
Lawrenceville, GA 30043;
Suwanee, GA 30024;
Elkin, NC 28621
Aliases (AKA): Phyllis Z Arias,
Priss Wadi,
Priss Wadie,
P Waldie,
Phyllis A Waldie
Email Addresses: txm****@aol.com,
txm****@juno.com
Address History: 305 W Lamar Street, Hollis, OK 73550;
614 W Washington Street, Hollis, OK 73550;
Ben Wheeler, TX 75754;
Dallas, TX 75287;
Flint, TX 75762
Aliases (AKA): Lu Burch,
Linda Lburch,
Linda L Luburch
Email Addresses: lub****@flash.net,
lub****@yahoo.com
Address History: 1503 N Gray Street, Pocola, OK 74902;
628 N Greenwood Avenue, Fort Smith, AR 72901;
Bedford, TX 76021;
Burleson, TX 76028;
Dallas, TX 75229
Aliases (AKA): Billy J Ferguson
Email Addresses: bil****@pacbell.net
Address History: 118 Pearce Drive, Warner Robins, GA 31093;
2456 Chestnut Ridge Place, Birmingham, AL 35216;
Pelham, AL 35124;
Vestavia, AL 35243;
Fort Lauderdale, FL 33334
Aliases (AKA): Wendell O Bailey,
Wendell Obailey
Address History: 10720 S Cedar Niles Circle, Olathe, KS 66061;
11547 Aberdare Street, Loma Linda, CA 92354;
Rancho Cordova, CA 95742;
Santa Ana, CA 92706;
Lenexa, KS 66220
Aliases (AKA): Rejane M Aragon
Email Addresses: rej****@yahoo.com
Address History: 227 Riverside Chase Circle, Greer, SC 29650;
148 Sweet Avenue, Pawtucket, RI 02861;
Dallas, TX 75287;
Garland, TX 75044;
Richardson, TX 75080
Aliases (AKA): Dave Morin
Email Addresses: dm4****@yahoo.com,
dmr****@yahoo.com,
nik****@aim.com
Address History: 732 Oakland Drive, Elkin, NC 28621;
7165 Doncaster Court, Cumming, GA 30040;
Yadkinville, NC 27055;
Dallas, TX 75206;
Richardson, TX 75085
Aliases (AKA): Craia Waldie,
Roger C Waldie
Phone Numbers: (336) 527-0729
(336) 527-4426
(336) 835-2688
(770) 292-9009
(972) 699-9291
Address History: 302 Po Box, Coalville, UT 84017;
4741 Gibson Boulevard Se # A, Albuquerque, NM 87108;
Los Lunas, NM 87031;
Dallas, TX 75234
Aliases (AKA): Lisa Cozart,
Lisa Wingler
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