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: 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: 1501 Glen Valley Drive, Irving, TX 75061;
15408 S 13th Avenue, Phoenix, AZ 85045;
Edmond, OK 73034;
Dallas, TX 75220;
Lewisville, TX 75067
Aliases (AKA): Howard Faris Bemis,
Jan L Bemis,
Jan Bemis,
Janice L Bemis,
Janice Raley Bemis
Email Addresses: bem****@yahoo.com,
jan****@hotmail.com,
jan****@uswest.net,
jan****@yahoo.com,
jnh****@verizon.net
Address History: 59372 Po Box, Dallas, TX 75229;
2512 Program Drive Ste 110, Dallas, TX 75220
Aliases (AKA): James Dunn,
Mike N Dunn
Phone Numbers: (972) 243-2496
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: 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: 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: 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: 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: 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: 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: 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: 2512 Program Drive Ste 104, Dallas, TX 75220
Address History: 2402 County Road 347, Early, TX 76802;
12380 Million Dollar Highway, Medina, NY 14103;
York, SC 29745;
Dallas, TX 75220;
Desoto, TX 75115
Aliases (AKA): Jimmie S Stalcup,
Jimmy S Stallcup,
Steve Stallcup
Relatives & Associates: Elizabeth Ramos
Jennifer Stallcup
Jim Stallcup
Kathryn Stallcup
Matt Stallcup
Email Addresses: pst****@2ki.net,
pst****@lycos.com
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: 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: 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: 5350 Glenwick Lane, Dallas, TX 75209;
5558 North Lakewood Avenue, Chicago, IL 60640
Aliases (AKA): Les Connally,
Leslie Walter Connally
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: 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: 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: 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: 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: 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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