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: 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: 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
Aliases (AKA): Stan G Parish,
Stanley G Parrish
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: 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: 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: 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: 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: 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
Phone Numbers: (972) 233-9509
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: 1501 Glen Valley Drive, Irving, TX 75061;
15408 S 13th Avenue, Phoenix, AZ 85045;
Edmond, OK 73034;
Dallas, TX 75220
Address History: 40656 Damuth Drive, Magnolia, TX 77354;
1911 Bedrock Lane, Arlington, TX 76006;
Bedford, TX 76021;
Dallas, TX 75220;
Fort Worth, TX 76112
Aliases (AKA): S Barber,
Steve K Barber,
Steven Barber,
Steven K Barber,
Steven Barbert
Relatives & Associates: Kathleen Barber
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: 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: 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: 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
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: 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: 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: 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: 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: 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
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