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: 401 N Old Orchard Lane Apt 122, Lewisville, TX 75067;
65 High Ridge Road, Stamford, CT 06905;
Tampa, FL 33617;
Dallas, TX 75374;
Fort Worth, TX 76112
Aliases (AKA): Ronald R Waller,
Ronn Waller
Email Addresses: ron****@hotmail.com,
ron****@hotmail.com
Address History: 6800 Edwards Road, Denton, TX 76208;
3012 Canyon Bluff Court, Argyle, TX 76226;
Carrollton, TX 75006;
Dallas, TX 75234;
Houston, TX 77098
Aliases (AKA): Robert M Maddoux
Address History: 7613 Shoal Bend, Denton, TX 76210;
3962 Gaspar Drive, Dallas, TX 75220;
Flower Mound, TX 75022
Aliases (AKA): Mark R Maddoux,
Mark Madoux
Phone Numbers: (940) 218-6610
Address History: 8402 Circleview Street, Rowlett, TX 75088;
4151 Belt Line Road, Addison, TX 75001;
Dallas, TX 75234;
Garland, TX 75042;
Grand Prairie, TX 75050
Aliases (AKA): Douglas M Menezesvieira,
D Vieira,
Douglas M Vieira,
Maria Vieira
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: 4215 Winding Way Court, Dallas, TX 75287;
4923 S Carson Street Apt 105, Aurora, CO 80015;
Wichita, KS 67204
Aliases (AKA): Tiffany Forney,
Tiffany Nolley
Email Addresses: tif****@usaradio.com
Address History: 2307 Springlake Road Suite 514, Dallas, TX 75234;
1501 Harvey Road Apt 711, College Station, TX 77840;
Richardson, TX 75081;
Royse City, TX 75189;
Whitehouse, TX 75791
Aliases (AKA): Brent Richardson
Relatives & Associates: Adela Flores
Maria Flores
Adriana Guevara
Elizabeth Guevara
Francisco Guevara
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: 9418 Moss Haven Drive, Dallas, TX 75231;
2605 West Jefferson Street, Phoenix, AZ 85009;
Tempe, AZ 85281;
Carol Stream, IL 60188;
Chicago, IL 60661
Aliases (AKA): William Brandon Dawkins
Email Addresses: bda****@aguirre.com,
bre****@sbcglobal.net
Address History: 1241 Christopher Lane, Lewisville, TX 75077;
4699 Continental Drive Lot 97, Holiday, FL 34690;
Arlington, TX 76006;
Dallas, TX 75234;
Flower Mound, TX 75028
Aliases (AKA): Richar Armand Morrison,
Richard Armand Morrison,
Richard Morrisson,
Richard Morrsin
Email Addresses: lee****@aol.com,
ram****@gateway.com,
ram****@igateway.net,
ram****@yahoo.com,
ric****@aol.com
Address History: 1712 Manten Boulevard, Denton, TX 76208;
131 Cypress Brook Circle Apt 910, Melbourne, FL 32901;
Palm Bay, FL 32909;
Tampa, FL 33629;
Spring Valley, NY 10977
Aliases (AKA): Evan J Feldman
Email Addresses: det****@aol.com,
det****@att.net
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: 2617 Candleberry Drive, Argyle, TX 76226;
106 Cherry Road, Idabel, OK 74745;
Aubrey, TX 76227;
Carrollton, TX 75010;
Coppell, TX 75019
Aliases (AKA): Melissa Loving,
Melissa Renee Loving,
Mellssa Loving,
Melissa R Mccown,
Melissa Renee Mccown
Email Addresses: mel****@netzero.net
Address History: 907 Blackstone Drive, Allen, TX 75002;
2307 Springlake Road, Dallas, TX 75234;
Garland, TX 75041;
Rockwall, TX 75032;
Salt Lake City, UT 84115
Aliases (AKA): Pat Montague,
Patrick R Montague
Email Addresses: mon****@netscape.net
Address History: 1612 Verbena Lane, Argyle, TX 76226;
1666 Pinefield Way, Marietta, GA 30066;
Dallas, TX 75215;
Flower Mound, TX 75022
Aliases (AKA): Joyce Barmore
Relatives & Associates: Bradley Barmore
Brittany Barmore
Eunice Barmore
Miranda Barmore
Rodney Barmore
Address History: 5734 Berkshire Lane, Dallas, TX 75209;
1408 Kingsmill Court, Coppell, TX 75019;
Glen Rose, TX 76043;
Lewisville, TX 75077
Aliases (AKA): Chas Williams,
Chuck Williams
Address History: 2456 Ecuadorian Way Apt 16, Clearwater, FL 33763;
2156 Harbor View Drive, Dunedin, FL 34698;
Palm Harbor, FL 34684;
Indianapolis, IN 46268;
Dallas, TX 75234
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
Address History: 2116 Sw 64th Street, Oklahoma City, OK 73159;
5280 Bunk House Lane, Colorado Springs, CO 80917;
Atlanta, GA 30318;
Bethany, OK 73008;
Drumright, OK 74030
Aliases (AKA): Michael E Sala,
Michael Sala,
Micheal Sala,
Mike Sala,
M Sally
Email Addresses: mik****@yahoo.com
Address History: 504 Las Palmas Point, Inverness, FL 34450;
8231 E Sunray Lane, Floral City, FL 34436;
Sarasota, FL 34239;
Carrollton, TX 75007;
Dallas, TX 75234
Aliases (AKA): Wayne Allen Penner
Relatives & Associates: Suzanne Penner
Email Addresses: suz****@aol.com,
wpe****@appliedearth.com,
wpe****@earthlink.net
Address History: 1202 Patty Road, Ward, AR 72176;
2309 Springlake Road Suite 680, Dallas, TX 75234;
Menard, TX 76859;
Midland, TX 79706;
San Angelo, TX 76901
Aliases (AKA): Robert Moser
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