Address History: 3732 Rodale Way, Dallas, TX 75287;
2156 Calder Place, Fairfield, CA 94533;
Port Lavaca, TX 77979
Phone Numbers: (361) 987-7927
Address History: 2007 Nighthawk Court, Roanoke, TX 76262;
6356 Village Green Circle Apt 4, Portage, MI 49024;
Arlington, TX 76013;
Carrollton, TX 75011;
Dallas, TX 75247
Aliases (AKA): Mai Ngoc Ho,
Mai N Yolpak
Email Addresses: mai****@gmail.com,
mai****@hotmail.com
Address History: 18600 Parkway # 2015, Dallas, TX 75203;
18600 # 2015 Parkway, Dallas, TX 75203;
Duncanville, TX 75116;
Frisco, TX 75033;
Irving, TX 75063
Aliases (AKA): Alyssa May
Address History: 1364 County Road 3502, Sulphur Springs, TX 75482;
420 N Rose Farm Road, Woodstock, IL 60098;
Sioux Falls, SD 57106;
Caddo Mills, TX 75135;
Dallas, TX 75287
Aliases (AKA): Michael W Mc,
Michael W Mc Minn,
Michael Mcminn,
Micheal Mcminn,
Mike W Mcminn
Address History: 4414 Briargrove Lane, Dallas, TX 75287;
3007 17th Avenue W, Bradenton, FL 34205;
Fort Worth, TX 76110;
Houston, TX 77064;
Leander, TX 78645
Aliases (AKA): Monica Ortiz Burt,
Monica Ortiz,
Monica Ortizburt
Email Addresses: mbu****@wowway.com
Address History: 1122 Morgan Lefay Lane, The Colony, TX 75056;
1516 Jenkins Road, Duson, LA 70529;
Lafayette, LA 70507;
Scott, LA 70583;
Addison, TX 75001
Aliases (AKA): Rachel Lynn Boling,
Rachel Lynn Soileau,
Rachel Solieau
Email Addresses: rac****@denbury.com,
soi****@denbury.com
Address History: 1007 Asbury Drive, Allen, TX 75013;
612 Rainforest Lane, Allen, TX 75013;
Dallas, TX 75252;
Garland, TX 75042;
Lubbock, TX 79414
Aliases (AKA): Ying Hao Chen,
Yu Hao Chen,
Yu Chen,
Ying Y Zhou
Address History: 5055 Addison Circle Ph 209, Addison, TX 75001;
1438 Ihiloa Loop, Honolulu, HI 96821;
Mililani, HI 96789;
Arlington, TX 76011;
Austin, TX 78759
Aliases (AKA): Kim Sherri Gresham,
Sherri Kim Gresham,
Sherri K Gresham,
Kim Gresham Marumoto
Email Addresses: kgr****@bellsouth.net,
kgr****@citlink.net,
ksg****@aol.com
Address History: 11304 Summer Rain Boulevard, Aubrey, TX 76227;
10721 Larry Drive, Denver, CO 80233;
Carrollton, TX 75006;
Dallas, TX 75287;
Frisco, TX 75033
Aliases (AKA): Leland Wayne Robins,
Wayne L Robins
Email Addresses: che****@comcast.net
Address History: 2311 Private Road 1165, Farmersville, TX 75442;
3606 Rodale Way, Dallas, TX 75287;
Mesquite, TX 75150;
Quinlan, TX 75474
Email Addresses: kat****@gmail.com,
kil****@gmail.com,
lin****@aol.com,
rki****@netzero.net
Address History: 7316 Park Lake Drive, Dallas, TX 75230;
8502 Edgemere Road Apartment 228, Dallas, TX 75225;
Garland, TX 75040;
Mc Kinney, TX 75070;
Plano, TX 75025
Aliases (AKA): Shirley A Schnitzer
Email Addresses: shi****@hotmail.com
Address History: 3075 Willow Grove Boulevard Apt 1303, Mckinney, TX 75070;
4067 Beltway Drive, Addison, TX 75001;
Cedar Hill, TX 75104;
Dallas, TX 75220;
Frisco, TX 75035
Aliases (AKA): C Brittain,
Carol Brittain,
C A Cannon,
Carol Cannon,
C A Cox
Address History: 3769 Rodale Way, Dallas, TX 75287;
328 Bedford Road, Bedford, TX 76022;
Denton, TX 76209
Aliases (AKA): A Beggs
Address History: 1337 Comanche Drive, Richardson, TX 75080;
4039 Rive Lane, Addison, TX 75001;
Dallas, TX 75206;
Frisco, TX 75034;
Nacogdoches, TX 75965
Aliases (AKA): Laura Hartsfield,
Laura F Lutech,
Laura Pouland,
Laura Frances Utech
Address History: 3703 Rodale Way, Dallas, TX 75287
Address History: 6408 Stonebrook Circle, Plano, TX 75093;
4742 W Rose Lane, Glendale, AZ 85301;
Litchfield Park, AZ 85340;
Phoenix, AZ 85021;
Germantown, TN 38138
Aliases (AKA): Jeni L Garrett,
Jenifer D W Garrett,
Jennifer D Garrett,
Jenny Garrett,
Jenifer Wrick
Email Addresses: bre****@aol.com
Address History: 801 Neches Drive, Tyler, TX 75702;
440 N Waterford Oaks Drive, Cedar Hill, TX 75104;
Dallas, TX 75287;
Richardson, TX 75085
Aliases (AKA): My Nguyen
Address History: 3728 Rodale Way, Dallas, TX 75287;
5349 Amesbury Drive Apt 1405, Dallas, TX 75206;
Houston, TX 77041
Relatives & Associates: Kari Allen
Rochelle Blakely
April Hightower
Brandon Hightower
Frederick Hightower
Address History: 3716 Rodale Way, Dallas, TX 75287;
4100 Balboa Court, Arlington, TX 76016;
Carrollton, TX 75006;
Euless, TX 76039;
Fort Worth, TX 76111
Aliases (AKA): Robert A Pauley
Email Addresses: dho****@address.com,
dho****@comcast.net,
rap****@email.com
Address History: 7008 Autumnwood Trail, Plano, TX 75024;
4706 El Salvador Court, Arlington, TX 76017;
Dallas, TX 75287;
Granbury, TX 76048
Email Addresses: gat****@hotmail.com
Address History: 6201 Highview Drive, Plano, TX 75024;
6319 Club Lake Court, Dallas, TX 75214;
Fort Worth, TX 76114
Aliases (AKA): Holly Anne Hawlans,
Holly Hawkins Shivers
Address History: 8405 Greenfield Drive, Frisco, TX 75035;
1570 Pacific Drive # 19a, Fargo, ND 58103;
Carrollton, TX 75006;
Dallas, TX 75287;
Plano, TX 75093
Aliases (AKA): Ali T Anvari,
Ali Pandey,
Ali Vahedian,
Ali Vahediandonia,
Ali P Vahediandoniapa
Address History: 5616 Stonemoss Drive, Mckinney, TX 75070;
440 Northeast 4th Avenue Unit 521, Fort Lauderdale, FL 33301;
Clovis, NM 88101;
Dallas, TX 75287;
Mc Kinney, TX 75070
Email Addresses: ibe****@hotmail.com,
ibe****@yahoo.com
Address History: 3623 Rodale Way, Dallas, TX 75287;
13326 W Solano Drive, Litchfield Park, AZ 85340;
Phoenix, AZ 85021;
Germantown, TN 38138;
Plano, TX 75093
Aliases (AKA): L B Garrett,
Loren B Garrett
Phone Numbers: (972) 307-0870
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