Address History: 710 Whitney Court, Prosper, TX 75078;
754 E Bethel School Road, Coppell, TX 75019;
Dallas, TX 75220;
Flower Mound, TX 75022;
Grapevine, TX 76099
Aliases (AKA): J Herring,
Jay Herring
Email Addresses: cas****@aol.com,
cas****@cox.net,
jhe****@smartfulfillment.com
Address History: 907 Po Box, Crandall, TX 75114;
406 Ferncliff Drive, Signal Mountain, TN 37377;
Dallas, TX 75220;
Desoto, TX 75115;
Houston, TX 77075
Aliases (AKA): Scott M Sumrall
Address History: 303 Lone Oak Circle, Euless, TX 76039;
467 P/O Box, Coppell, TX 75019;
Dallas, TX 75220;
Mineola, TX 75773
Aliases (AKA): L Pfeifer,
Lafe Pfeifer
Email Addresses: reg****@msn.com
Address History: 3755 Van Ness Lane, Dallas, TX 75220;
303 Solano Drive, Allen, TX 75013;
Pharr, TX 78577;
Rowlett, TX 75089
Aliases (AKA): Amelio Zamora Aguila,
Amelio Z Aguilar
Email Addresses: a_a****@sbcglobal.net
Address History: 2512 Program Drive Ste 110, Dallas, TX 75220
Phone Numbers: (214) 351-0356
Address History: 5315 South Pleasant Valley Road Apartment B, Austin, TX 78744;
4606 Burleson Road Ste K, Austin, TX 78744;
Dallas, TX 75220;
Irving, TX 75061;
Lubbock, TX 79423
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
Phone Numbers: (903) 569-2821
(972) 462-1206
Email Addresses: reg****@msn.com
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: 5802 Lyndhurst Drive, San Angelo, TX 76901;
2446 Alvin Street, Mountain View, CA 94043;
Dallas, TX 75220;
Garland, TX 75044;
Irving, TX 75038
Aliases (AKA): J Kim,
Jong Kim
Relatives & Associates: En Lee
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: 3001 Termaine Drive, Flower Mound, TX 75022;
474 Annawan Lane, Youngstown, OH 44512;
Dallas, TX 75234;
Irving, TX 75038;
Lewisville, TX 75067
Aliases (AKA): L Newlan,
L. A Newlan,
La Newlan,
Leslie Arthur Newlan,
Leslie A Newlan
Email Addresses: les****@gmail.com,
lne****@fuse.net,
pri****@yahoo.com
Address History: 2600 Concord Court, Mckinney, TX 75070;
3471 N Road, Ulysses, KS 67880;
Logan, NM 88426;
Allen, TX 75002;
Dallas, TX 75226
Aliases (AKA): Ed Quarles,
Edgar H Quarles,
Edgar Hugh Quarles
Email Addresses: squ****@garzaharris.com
Address History: 2512 Program Drive, Dallas, TX 75220
Phone Numbers: (214) 938-0258
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: 9056 Autumn Falls Drive, Fort Worth, TX 76118;
830 Bracken Place, Arlington, TX 76017;
Dallas, TX 75220;
Irving, TX 75062;
Waxahachie, TX 75167
Aliases (AKA): Julia A Ray,
Julie Ray,
Julia A Spurgeon,
Julie Spurgeon
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: 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: 2512 Program Drive Ste 103, Dallas, TX 75220;
414 Ironton Avenue, Lubbock, TX 79416
Relatives & Associates: Dolores Ramirez
Address History: 7025 Belcrest Drive, Plano, TX 75024;
230 Matties Way, Destin, FL 32541;
Santa Rosa Beach, FL 32459;
Tallahassee, FL 32312;
Dallas, TX 75287
Aliases (AKA): Michael H Moore,
Mike Moore
Address History: 6806 Sperry Street, Dallas, TX 75214;
2502 N Rodney Parham Road, Little Rock, AR 72212;
Waxahachie, TX 75165
Relatives & Associates: Jacquelyn Jackson
Brenda Mccracken
Glenn Montgomery
Jane Montgomery
Mary Montgomery
Address History: 124 Donald Street, Fort Worth, TX 76108;
5045 Toftrees Drive, Arlington, TX 76016;
Dallas, TX 75231;
Garland, TX 75041;
Haltom City, TX 76117
Aliases (AKA): Glenn G Rogers,
Harold G Rogers
Email Addresses: gle****@mchsi.com,
grs****@sbcglobal.net
Address History: 2912 Dumas Court, Flower Mound, TX 75022;
2512 Program Drive Ste 101, Dallas, TX 75220;
Irving, TX 75038;
Lewisville, TX 75057
Phone Numbers: (214) 248-4125
(817) 430-4172
Address History: 201 Whispering Hills Street, Hot Springs National Park, AR 71901;
20204 Po Box, Hot Springs National Park, AR 71903;
Greensboro, NC 27416;
Dallas, TX 75243
Relatives & Associates: Jamie Jennings
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: 480 287 Highway, Vilonia, AR 72173;
496 Highway 64 E, Conway, AR 72032;
Arlington, TX 76017;
Dallas, TX 75206;
Fort Worth, TX 76118
Aliases (AKA): Deanne Lee Goss,
Deanne L Spurgeon
Email Addresses: dea****@yahoo.com
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