Address History: 3773 Timberglen Road # S, Dallas, TX 75287;
2417 Caswell Lane, Metairie, LA 70001;
Frisco, TX 75035;
Mesquite, TX 75150
Aliases (AKA): Loren Kirshner,
Loren Santo,
Loren Santo Kirshner
Address History: 851 S Arbutus Street # A, Denver, CO 80228;
12615 W Bayaud Avenue Unit 29, Denver, CO 80228;
Lakewood, CO 80228;
Dallas, TX 75287;
Midland, TX 79707
Aliases (AKA): Heidi S Alfonso,
Ht Alfonso,
Heidi S Tice
Address History: 600413 Po Box, Dallas, TX 75360;
1473 Saddler Street, Twin Falls, ID 83301;
Allen, TX 75002;
Canton, TX 75103;
Eustace, TX 75124
Aliases (AKA): Bea B Allen,
Rungrude B Allen,
Rungrudee B Allen,
Rungrudee B Justice
Email Addresses: bea****@aol.com,
vic****@yahoo.com
Address History: 16503 Ne County Road 3040, Kerens, TX 75144;
119 W Garfield Avenue, Glendale, CA 91204;
Lancaster, CA 93535;
New Orleans, LA 70128;
Carrollton, TX 75007
Aliases (AKA): T Nasheed,
Tarig O Nasheed,
Tariq Omari Nasheed,
Oren Omari Williams,
Oren Williams
Email Addresses: kna****@yahoo.com,
mai****@gte.net,
mai****@gte.net,
sid****@yahoo.com,
taj****@gmail.com
Address History: 461 Vz County Road 2910, Eustace, TX 75124;
1025 Honeysuckle Lane, Allen, TX 75002;
Canton, TX 75103;
Dallas, TX 75287;
Plano, TX 75074
Phone Numbers: (214) 264-7135
Address History: 605 Aero Avenue, Schertz, TX 78154;
3718 Holt Drive, Austin, TX 78749;
Carrollton, TX 75007;
Coppell, TX 75019;
Dallas, TX 75287
Aliases (AKA): Linda L Sheppard,
Linda L Slack,
Linda Slack Sheppard,
Linda Slack-Sheppard
Email Addresses: lin****@att.net
Address History: 11708 Creekwood Drive, Frisco, TX 75035;
3644 E Loyola Drive, Kenner, LA 70065;
Metairie, LA 70001;
Tulsa, OK 74137;
Dallas, TX 75287
Aliases (AKA): Loren Kirshner,
L Salikof,
Loren Salikof,
Loren Santo
Address History: 7109 Brockton Court, Rowlett, TX 75089;
17601 Preston Road Apt 256, Dallas, TX 75252;
Garland, TX 75040;
Grand Prairie, TX 75052;
North Richland Hills, TX 76182
Aliases (AKA): Terry Scott Graham
Relatives & Associates: Phaphone Chanthachon
Loretta Flores
Antonio Graham
Brigham Graham
Gregory Graham
Email Addresses: lor****@angelfire.com
Address History: 1809 Lake Whitney Lane, Allen, TX 75002;
9015 Sumit Wood Drive Nw, Kennesaw, GA 30152;
Dallas, TX 75287;
Plano, TX 75086
Aliases (AKA): Gus Kirkland
Email Addresses: acw****@comcast.net,
dat****@yahoo.com,
gus****@acinvestigate.net,
gus****@yahoo.com
Address History: 1717 Estacado Drive, Allen, TX 75013;
1948 Cobb Crossing Se # 3, Smyrna, GA 30080;
Dallas, TX 75287;
Mc Kinney, TX 75069;
Mckinney, TX 75069
Aliases (AKA): Alphelia Odom Kirkland
Email Addresses: alp****@aol.com,
dat****@yahoo.com
Address History: 1401 W Edwards Street, Carlsbad, NM 88220;
4015 Atlanta Highway, Athens, GA 30606;
Bogart, GA 30622;
Anderson, SC 29625;
Inman, SC 29349
Aliases (AKA): Kellie J Bagwell,
Kellie J Baqwell,
Kellie J Price,
Kellie J White
Email Addresses: kel****@hotmail.com,
kj_****@live.com
Address History: 1545 S Fairfax Avenue Apt 102, Los Angeles, CA 90019;
223 S Reese Place, Burbank, CA 91506;
Glendale, CA 91202;
Simi Valley, CA 93063;
Studio City, CA 91604
Aliases (AKA): Valecia M Sarmento
Relatives & Associates: Mary Young
Email Addresses: vsm****@hotmail.com,
vsm****@yahoo.com
Address History: 17511 S Benton Drive, Belton, MO 64012;
7300 E 162nd Street, Belton, MO 64012;
Springfield, MO 65803;
Dallas, TX 75287
Aliases (AKA): Sandra D Carlew,
Sandy Carlew,
Sandra Delaine Hehn
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