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: 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: 5350 Glenwick Lane, Dallas, TX 75209;
5558 North Lakewood Avenue, Chicago, IL 60640
Aliases (AKA): Les Connally,
Leslie Walter Connally
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: 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: 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
Relatives & Associates: Pauline Diskey
Email Addresses: gdi****@yahoo.com
Address History: 722 Harper Road, Kerrville, TX 78028;
2500 Houma Boulevard, Metairie, LA 70001;
Dallas, TX 75219;
Lubbock, TX 79401;
Port Aransas, TX 78373
Aliases (AKA): Whitney Welch,
Whitney Welsch
Email Addresses: abp****@gmail.com,
beb****@gmail.com,
shi****@yahoo.com,
sta****@live.com,
whi****@comcast.net
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: 835405 Po Box, Richardson, TX 75083;
7428 La Manga Drive, Dallas, TX 75248
Phone Numbers: (972) 233-9509
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: 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: 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: 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: 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: 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: 3029 Dumas Court, Flower Mound, TX 75022;
1407 E 1st Avenue, Hutchinson, KS 67501;
Argyle, TX 76226;
Carrollton, TX 75007;
Dallas, TX 75220
Relatives & Associates: Amy Harper
Bailey Newlan
Carol Newlan
Cooper Newlan
Geoff Newlan
Email Addresses: eri****@newlan.com
Address History: 2849 Bluffview Drive, Lewisville, TX 75067;
2512 Program Drive Ste 104, Dallas, TX 75220;
Irving, TX 75063
Phone Numbers: (469) 774-9975
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: 2512 Program Drive Ste 103, Dallas, TX 75220;
414 Ironton Avenue, Lubbock, TX 79416
Relatives & Associates: Dolores Ramirez
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: 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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