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 104, Dallas, TX 75220
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: 558 Lee Drive, Coppell, TX 75019;
45953 Spinning Wheel Drive, Canton, MI 48187;
Bedford, TX 76021;
Dallas, TX 75220;
Euless, TX 76040
Email Addresses: rte****@mindspring.com
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: 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: 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: 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: 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: 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: 8010 Frankford Road Apt 121, Dallas, TX 75252;
3750 Rome Road Sw, Plainville, GA 30733;
Oakland City, IN 47660
Aliases (AKA): Charlotte M Anderson,
Charlotte May Gray,
C M Rock,
Charlotte M Rock,
Charlotte May Rock
Email Addresses: cha****@att.net,
cra****@sbcglobal.net,
kju****@gmail.com,
kma****@gmail.com,
vjo****@gmail.com
Address History: 2512 Program Drive, Dallas, TX 75220
Phone Numbers: (214) 938-0258
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: 3906 Double Oak Lane, Irving, TX 75061;
13613 Sycamore Tree Lane, Poway, CA 92064;
Edwards, CO 81632;
Brandon, MS 39047;
Ridgeland, MS 39157
Aliases (AKA): Todd Faris Bemis
Email Addresses: bem****@yahoo.com,
ibe****@aol.com,
tod****@pillarhotels.com,
tod****@comcast.net,
tod****@direcway.com
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: 4320 Milsop Drive, Carrollton, TX 75010;
8836 North Milwaukee Avenue, Niles, IL 60714;
Jersey City, NJ 07310;
New York, NY 10021;
Dallas, TX 75254
Aliases (AKA): T Y Park,
Tae Yeon Park,
Tae Keum Park
Email Addresses: tae****@aol.com
Address History: 6230 N Belt Line Road Ste 320, Irving, TX 75063;
4402 Cherrywood Avenue, Fremont, CA 94538;
Dallas, TX 75206;
Richardson, TX 75080;
The Colony, TX 75056
Aliases (AKA): Christina A Gemoya,
Christina Higashida,
Tina A Higashida
Relatives & Associates: Delores Gemoya
Delores Gemoya
Geronimo Gemoya
Gilbert Gemoya
Marie Gemoya
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: 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: 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
Address History: 22174 N County Road 3350, Wynnewood, OK 73098;
2032 Holy Name Drive, Wayzata, MN 55391;
Dallas, TX 75220;
New Braunfels, TX 78130;
Rockwall, TX 75087
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