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: 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: 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: 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: 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: 3029 Dumas Court, Flower Mound, TX 75022;
1407 E 1st Avenue, Hutchinson, KS 67501;
Argyle, TX 76226;
Carrollton, TX 75007;
Dallas, TX 75220
Email Addresses: eri****@newlan.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 110, Dallas, TX 75220
Phone Numbers: (214) 351-0356
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: 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: 2512 Program Drive Ste 104, Dallas, TX 75220
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: 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
Relatives & Associates: Amy Harper
Bailey Newlan
Carol Newlan
Carol Newlan
Cooper Newlan
Email Addresses: les****@gmail.com,
lne****@fuse.net,
pri****@yahoo.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: 835405 Po Box, Richardson, TX 75083;
7428 La Manga Drive, Dallas, TX 75248
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: 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: 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: 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: 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: 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: 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: 2512 Program Drive Ste 103, Dallas, TX 75220;
414 Ironton Avenue, Lubbock, TX 79416
Relatives & Associates: Dolores Ramirez
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: 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
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