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: 2512 Program Drive Ste 103, Dallas, TX 75220;
414 Ironton Avenue, Lubbock, TX 79416
Relatives & Associates: Dolores Ramirez
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: 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: 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: 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: 1501 Glen Valley Drive, Irving, TX 75061;
15408 S 13th Avenue, Phoenix, AZ 85045;
Edmond, OK 73034;
Dallas, TX 75220
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: 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: 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: 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
Relatives & Associates: Dong Lim
Myung Lim
Email Addresses: jae****@yahoo.com,
jjj****@hotmail.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: 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: 2512 Program Drive, Dallas, TX 75220
Phone Numbers: (214) 938-0258
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: 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: 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: 942 Lexington Drive, Rockwall, TX 75087;
8206 Old Post Road, Texarkana, AR 71854;
Fort Walton Beach, FL 32547;
Roswell, NM 88203;
Dallas, TX 75206
Aliases (AKA): John Edward Harris,
Jonathan Harris
Email Addresses: rot****@uswest.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: 2512 Program Drive Ste 110, Dallas, TX 75220
Phone Numbers: (214) 351-0356
Address History: 20224 Po Box, Santa Barbara, CA 93120;
924 Anacapa Street Ste 3b, Santa Barbara, CA 93101;
Dallas, TX 75398;
Flower Mound, TX 75022
Phone Numbers: (805) 899-3973
Email Addresses: amy****@newlan.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: 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
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