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: 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 Ste 104, Dallas, TX 75220
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: 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: 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: 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: 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: 835405 Po Box, Richardson, TX 75083;
7428 La Manga Drive, Dallas, TX 75248
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: 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: 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: 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: 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: 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: 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: 5350 Glenwick Lane, Dallas, TX 75209;
5558 North Lakewood Avenue, Chicago, IL 60640
Aliases (AKA): Les Connally,
Leslie Walter Connally
Address History: 2512 Program Drive Ste 103, Dallas, TX 75220;
414 Ironton Avenue, Lubbock, TX 79416
Relatives & Associates: Dolores Ramirez
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: 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: 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: 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
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
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