Address History: 2309 Springlake Road, Dallas, TX 75234
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: 411 N College Street, Mckinney, TX 75069;
2270 Springlake Road, Dallas, TX 75234;
Irving, TX 75061
Aliases (AKA): Rebecca C Ingram
Address History: 1448 Altstatten Lane, Lewisville, TX 75067;
2151 Southwest Burnett Road, Topeka, KS 66614;
Otego, NY 13825;
Carrollton, TX 75006;
Channelview, TX 77530
Aliases (AKA): Marsha Y Davidson,
Marsha Y Hanna
Email Addresses: sky****@yahoo.com
Address History: 14305 Inwood Road # 105, Dallas, TX 75244;
2836 Gainesborough Drive, Dallas, TX 75287;
Plano, TX 75093
Aliases (AKA): Robert Hogan Casebolt
Address History: 3012 Canyon Bluff Court, Argyle, TX 76226;
1554 Post Oak Lane, Argyle, TX 76226;
Dallas, TX 75234;
Denton, TX 76201
Aliases (AKA): Mary G Maddoux,
Robert M Maddoux
Address History: 1940 Morningside Drive, Garland, TX 75042;
381 Casa Linda Plaza # Pz335, Dallas, TX 75218;
Irving, TX 75063;
Marble Falls, TX 78654
Aliases (AKA): Bob Finley
Address History: 3736 Cottonwood Springs Drive, The Colony, TX 75056;
16710 E Prentice Circle, Aurora, CO 80015;
Carrollton, TX 75006;
Dallas, TX 75354
Aliases (AKA): Donna Hansell Carter
Email Addresses: ccs****@comcast.net
Address History: 5922 Juniper Knoll Lane, Kingwood, TX 77345;
2290 Springlake Road Ste 108, Dallas, TX 75234;
Houston, TX 77077;
The Colony, TX 75056
Aliases (AKA): Beth A Hanna,
Elizabeth Hanna,
Beth A Sinclair,
E A Sinclair,
Elizabeth Sinclair
Address History: 375 Timberidge Trail, Hawkins, TX 75765;
707 Ashford Oaks Drive Apt 205, Altamonte Springs, FL 32714;
Dade City, FL 33525;
Longwood, FL 32779;
Orlando, FL 32810
Aliases (AKA): April Harville Smith,
April Lharville
Address History: 2911 Country Place Court, Carrollton, TX 75006;
95 Leroy Avenue, Darien, CT 06820;
Corbin, KY 40702;
Clarence, NY 14031;
Dallas, TX 75244
Aliases (AKA): John Francis Atters,
J F Watters,
John Francis Watters,
John F Watters
Relatives & Associates: Louise Lamberty
Rowena Pagaduan
Marianne Rodriguez
Sheila Sawyer
Donna Watters
Email Addresses: jwa****@hotmail.com
Address History: 2240 E Trinity Mills Road Apt 914, Carrollton, TX 75006;
440 Louden Avenue Apt A, Dunedin, FL 34698;
Dallas, TX 75287
Aliases (AKA): Angelo Celedonio,
Angel C Celidonio
Address History: 6318 Waggoner Drive, Dallas, TX 75230;
7167 Colleyville Boulevard Suite 101, Colleyville, TX 76034
Aliases (AKA): C Crenshaw,
Christine Sarge Crenshaw,
Christy Crenshaw,
Christine A Sargeant
Email Addresses: bob****@sbcglobal.net
Address History: 2307 Springlake Road Suite 512, Dallas, TX 75398;
5815 Kenwood Avenue, Dallas, TX 75206
Email Addresses: dja****@injersey.com
Address History: 4385 Kenwood Drive, Grapevine, TX 76051;
2280 Springlake Road, Dallas, TX 75234;
Irving, TX 75063
Relatives & Associates: Robert Long
Address History: 10336 Black Walnut Drive, Dallas, TX 75243;
16400 Ledgemont Lane Apt 406, Addison, TX 75001
Aliases (AKA): David Adoon,
David Zarate,
David Zarete
Address History: 2502 Live Oak Street Apt 321, Dallas, TX 75204;
3478 Catclaw Drive #275, Abilene, TX 79606;
Arlington, TX 76012;
Austin, TX 78756;
Bedford, TX 76021
Aliases (AKA): Shawn A Taner,
Shawn Tanner
Email Addresses: inf****@ldstr.net,
sta****@airband.com,
sta****@alltel.net,
tan****@ldstr.net
Address History: 7004 Bee Cave Road, Austin, TX 78746;
6505 Columbia Oaks Court Apt A, Austin, TX 78759;
Dallas, TX 75219;
Mcallen, TX 78504
Aliases (AKA): Cheryl Ranton,
Cheryl J Wheelock
Address History: 2290 Springlake Road Ste 107, Dallas, TX 75234
Address History: 1722 Forest Drive, Guntersville, AL 35976;
85 Ashland Lane, Arab, AL 35016;
Huntsville, AL 35802;
Roanoke, AL 36274;
Robertsdale, AL 36567
Aliases (AKA): C Martin,
Chris E Martin,
Christopher Erwin Martin,
Christopher E Martin,
Christopher Michael Martin
Email Addresses: acj****@charter.net,
cro****@gateway.net,
cro****@msn.com,
dal****@msn.com
Address History: 5762 Pebble Acres Drive, High Ridge, MO 63049;
809 Patty Drive Apartment D, Maryville, IL 62062;
Fenton, MO 63026;
House Springs, MO 63051;
Saint Louis, MO 63129
Aliases (AKA): J Nahlik,
John J Nahlik
Email Addresses: joh****@alltel.net
Address History: 305 W Lamar Street, Hollis, OK 73550;
202 S Hudson Street, Hollis, OK 73550;
Ben Wheeler, TX 75754;
Dallas, TX 75234;
Flint, TX 75762
Aliases (AKA): Joe D Burch
Email Addresses: rrc****@yahoo.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
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