Address History: 1030 Summit Way, Lewisville, TX 75077;
6136 Raleigh Street, Arvada, CO 80003;
New Britain, CT 06052;
Flint, MI 48502;
Oklahoma City, OK 73118
Aliases (AKA): Frank Pham
Email Addresses: fph****@address.com,
fra****@rxvietnamstore.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: 5350 Glenwick Lane, Dallas, TX 75209;
5558 North Lakewood Avenue, Chicago, IL 60640
Aliases (AKA): Les Connally,
Leslie Walter Connally
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: 3916 Hide A Way Lane, Flower Mound, TX 75022;
2626 W Willowlake Drive, Peoria, IL 61614;
Dallas, TX 75220;
Denton, TX 76210;
Grand Prairie, TX 75050
Aliases (AKA): Cyril R Yates
Email Addresses: cyr****@aol.com,
dsi****@msn.com
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: 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: 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: 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: 2512 Program Drive Ste 103, Dallas, TX 75220;
300 Westwind Court, Norwood, NJ 07648;
Brooklyn, NY 11208;
Philadelphia, PA 19124;
Fort Worth, TX 76112
Aliases (AKA): Chandrani Manbal
Relatives & Associates: Indrani Mangal
Indrani Mangal
Lutchman Mangal
Methoolall Mangal
Shivlochani Mangal
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: 2512 Program Drive Ste 103, Dallas, TX 75220;
414 Ironton Avenue, Lubbock, TX 79416
Relatives & Associates: Dolores Ramirez
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: 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
Address History: 835405 Po Box, Richardson, TX 75083;
7428 La Manga Drive, Dallas, TX 75248
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: 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: 1501 Glen Valley Drive, Irving, TX 75061;
15408 S 13th Avenue, Phoenix, AZ 85045;
Edmond, OK 73034;
Dallas, TX 75220
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
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: 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: 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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