Address History: 8823 Valley Ranch Parkways E Apt 230, Irving, TX 75063;
2512 Program Drive Ste 104, Dallas, TX 75220
Aliases (AKA): Jae S Lim,
Jae Lin
Email Addresses: jae****@yahoo.com,
jjj****@hotmail.com
Address History: 274 Molly Lane, Mineola, TX 75773;
467 P/O Box, Coppell, TX 75019;
Dallas, TX 75220
Aliases (AKA): R Pfeifer,
Regina Strickland Pfeifer
Email Addresses: reg****@msn.com
Address History: 2512 Program Drive Ste 103, Dallas, TX 75220;
414 Ironton Avenue, Lubbock, TX 79416
Relatives & Associates: Dolores Ramirez
Address History: 513 Benwick Way, The Colony, TX 75056;
1451 Atlantic Avenue Apt 513, Long Beach, CA 90813;
Des Plaines, IL 60016;
Glenview, IL 60025;
Northbrook, IL 60062
Aliases (AKA): Jae Young Lee,
Jae S Lee,
Jae Y Lee,
Jaesun S Lee,
Jea S Lee
Email Addresses: elf****@yahoo.com,
jae****@gmail.com,
jkt****@yahoo.com,
joh****@yahoo.com,
jon****@ymail.com
Address History: 835405 Po Box, Richardson, TX 75083;
7428 La Manga Drive, Dallas, TX 75248
Phone Numbers: (972) 233-9509
Address History: 3900 Northwest 121st Avenue, Pompano Beach, FL 33065;
1712 Homemaker Hills Drive, Arlington, TX 76010;
Dallas, TX 75230;
Fort Worth, TX 76112;
Grand Prairie, TX 75052
Aliases (AKA): K Sevener,
Kathie S Sevener,
Kathie W Sevener,
Kathie S Tyree
Relatives & Associates: Rachel Landreth
Austin Sevener
Brian Sevener
Courtney Sevener
Kimberly Sevener
Email Addresses: kat****@yahoo.com
Address History: 2232 E Price Street Apt 9, Paris, TX 75460;
1682 Hillcrest Drive, Laguna Beach, CA 92651;
Englewood, FL 34224;
Austin, TX 78759;
Dallas, TX 75218
Aliases (AKA): Tom Adelstein,
Stanley T Adestein,
Tom Edelstein
Relatives & Associates: Catherine Adelstein
Emily Adelstein
Jack Adelstein
Maxine Adelstein
Yvonne Adelstein
Address History: 4004 Cavalry Drive, Plano, TX 75023;
2397 Abbot Road, East Lansing, MI 48823;
Allen, TX 75013;
Dallas, TX 75244;
Richardson, TX 75081
Aliases (AKA): Marvin C Surles
Email Addresses: fhm****@tx.rr.com,
mar****@gmail.com
Address History: 2801 Bretton Wood Drive, Keller, TX 76244;
2610 54th Street, Sacramento, CA 95817;
Dallas, TX 75247;
Fort Worth, TX 76244;
Garland, TX 75041
Aliases (AKA): Shirley Rogers
Email Addresses: tow****@town.northlake.tx.us
Address History: 3109 Collins Boulevard, Garland, TX 75044;
1100 East Caroline Street Apartment 115, Tavares, FL 32778;
Allen, TX 75002;
Dallas, TX 75220;
Denton, TX 76208
Aliases (AKA): Otis R Thompson
Relatives & Associates: Juanita Thompson
Aliases (AKA): Stan G Parish,
Stanley G Parrish
Address History: 5621 County Road 6150, Lubbock, TX 79415;
14606 Dallas Parkways Apt 1007, Dallas, TX 75254;
Duncanville, TX 75116;
Glenn Heights, TX 75154;
Red Oak, TX 75154
Address History: 2402 County Road 347, Early, TX 76802;
12380 Million Dollar Highway, Medina, NY 14103;
York, SC 29745;
Dallas, TX 75220;
Desoto, TX 75115
Aliases (AKA): Jimmie S Stalcup,
Jimmy S Stallcup,
Steve Stallcup
Relatives & Associates: Elizabeth Ramos
Jennifer Stallcup
Jim Stallcup
Kathryn Stallcup
Matt Stallcup
Email Addresses: pst****@2ki.net,
pst****@lycos.com
Address History: 2849 Bluffview Drive, Lewisville, TX 75067;
2512 Program Drive Ste 104, Dallas, TX 75220;
Irving, TX 75063
Aliases (AKA): Chris Lim,
Dong H Lim
Phone Numbers: (469) 767-5316
Address History: 1580 Meadows Avenue, Argyle, TX 76226;
1660 Bonham Parkways, Argyle, TX 76226;
Carrollton, TX 75007;
Dallas, TX 75234;
Flower Mound, TX 75028
Aliases (AKA): Amy K Newlan,
Amy Kathaleen Newlan
Email Addresses: akn****@gmail.com
Address History: 3336 Morning Light Drive, Dallas, TX 75228;
1501 Harvey Road Apartment 570, College Station, TX 77840;
Cypress, TX 77429;
Euless, TX 76039;
Huntsville, TX 77340
Email Addresses: blu****@aol.com,
cor****@aol.com,
hco****@shell.us,
hco****@juno.com,
hen****@zeitenergy.com
Address History: 2637 Quail Valley, Irving, TX 75060;
4300 Prospect Northeast Avenue Trailer 47, Albuquerque, NM 87110;
Addison, TX 75001;
Dallas, TX 75231;
Lubbock, TX 79416
Aliases (AKA): Porfirio S Ramirez
Relatives & Associates: Connie Ramirez
Consuelo Ramirez
Dolores Ramirez
Dolores Ramirez
Felicia Ramirez
Address History: 5307 Rio Altos Drive, Arlington, TX 76017;
830 Bracken Place, Arlington, TX 76017;
Dallas, TX 75220;
Milford, TX 76670;
Waxahachie, TX 75165
Email Addresses: cha****@hotmail.com,
spu****@hotmail.com
Address History: 3029 Dumas Court, Flower Mound, TX 75022;
1407 E 1st Avenue, Hutchinson, KS 67501;
Argyle, TX 76226;
Carrollton, TX 75007;
Dallas, TX 75220
Email Addresses: eri****@newlan.com
Address History: 4402 Cherrywood Avenue, Fremont, CA 94538;
4600 North Josey Lane Apartment 910, Carrollton, TX 75010;
Chico, TX 76431;
Dallas, TX 75206;
Irving, TX 75063
Aliases (AKA): Christina Gemoya,
C A Higashida,
Christina A Higashida,
Tina A Higashida
Relatives & Associates: Christina Gemoya
Delores Gemoya
Delores Gemoya
Geronimo Gemoya
Gilbert Gemoya
Email Addresses: chr****@burkewilliamsspa.com,
thi****@gmail.com,
thi****@hotmail.com,
thi****@gmail.com
Address History: 366 Stone Edge Drive, El Cajon, CA 92021;
1239 W Boston Street # 51, Chandler, AZ 85224;
Mesa, AZ 85202;
Phoenix, AZ 85028;
Tempe, AZ 85281
Aliases (AKA): Aaron F Duhon,
Aaron Duhon
Email Addresses: aar****@gmail.com,
aar****@hotmail.com,
adu****@gmail.com,
adu****@hotmail.com,
adu****@microzon.com
Address History: 9658 Oakbrooke Lane Apt 8, Howell, MI 48843;
4325 Great Oaks Lane, Jacksonville, FL 32207;
Atlanta, GA 30353;
Novi, MI 48375;
Arlington, TX 76011
Aliases (AKA): Terri K Kinner,
T Schofield,
Terri Schofield,
Terri Kay Schofield
Relatives & Associates: Jeanette Schofield
Email Addresses: ter****@alliedelec.com,
ter****@gmail.com,
ter****@pickercomponents.com,
tsc****@yahoo.com
Address History: 14 Donna Kay Drive, Greenbrier, AR 72058;
11700 Audelia Road Apt 325, Dallas, TX 75243;
Desoto, TX 75115
Aliases (AKA): M J Parish
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