Aliases (AKA): Phat T Pham
Phone Numbers: (972) 484-6429
Aliases (AKA): Cuong Q Loung
Address History: 523 Lexington Lane, Richardson, TX 75080;
17200 Westgrove Drive Apt 224, Addison, TX 75001;
Dallas, TX 75287;
Kaufman, TX 75142
Address History: 7131 Briarmeadow Drive, Dallas, TX 75230;
2930 Cowley Way Unit 203, San Diego, CA 92117;
Austin, TX 78705;
Frisco, TX 75034
Aliases (AKA): Linda C Carr
Address History: 1113 Travis Circle S, Irving, TX 75038;
2446 Hillcrest Road, Donnellson, IA 52625;
Iowa City, IA 52246;
Austin, TX 78739;
Carrollton, TX 75007
Relatives & Associates: Amanda Leverington
Jared Leverington
Marlene Leverington
Richard Leverington
Julie Roudabush
Email Addresses: com****@hotmail.com,
com****@peoplepc.com,
fle****@hotmail.com,
jus****@texascarsdirect.com,
jus****@gmail.com
Address History: 4012 Kerr Court, Dallas, TX 75244
Aliases (AKA): Charity L Hill
Phone Numbers: (972) 406-3039
Address History: 6424 Missy Drive, Dallas, TX 75252;
2100 Belclaire Drive, Carrollton, TX 75006;
Hewitt, TX 76643
Aliases (AKA): Sandra K Ryals
Address History: 10851 N Central Expressway Apt 1123, Dallas, TX 75231;
3922 Crestpark Drive, Dallas, TX 75244
Email Addresses: bet****@gmail.com
Address History: 425 Fallen Leaf Avenue, Camarillo, CA 93012;
473 Madreselva Court, Camarillo, CA 93012;
Redondo Beach, CA 90278;
Torrance, CA 90505;
Dallas, TX 75230
Aliases (AKA): Brigette H Crook,
Brigette Bodolay Crook,
Nicole Crook,
Brigette Lawson,
Nicole Lawson
Email Addresses: san****@swbell.net
Address History: 4019 Kerr Court, Dallas, TX 75244;
1162 Juniper Avenue, Boulder, CO 80304;
Bedford, TX 76021;
Keller, TX 76248;
Charlottesville, VA 22902
Aliases (AKA): Kristl A Evans
Email Addresses: kri****@altavista.com
Address History: 10195 Limbercost Lane, Frisco, TX 75035;
208 Passaic Avenue, Roseland, NJ 07068;
Carrollton, TX 75010;
Dallas, TX 75238;
Irving, TX 75061
Aliases (AKA): Bettie L Denke,
Bettie Jacobs,
Bettie Marshall Jacobs,
Betty Jacobs
Email Addresses: bet****@gmail.com,
bet****@tx.rr.com,
bet****@aol.com,
bet****@aol.com,
isl****@yahoo.com
Address History: 4019 Kerr Court, Dallas, TX 75244;
16300 Ledgestone Drive, Dallas, TX 75214;
San Antonio, TX 78217
Email Addresses: ali****@hotmail.com
Aliases (AKA): Ray J Troyer
Email Addresses: bet****@gmail.com
Address History: 4001 Kerr Court, Dallas, TX 75244;
2534 Leta Mae Lane, Dallas, TX 75234;
Irving, TX 75039;
Plano, TX 75025;
Madison, WI 53717
Email Addresses: bet****@mail.com,
bet****@yahoo.com
Address History: 2600 Danny Lane, Dallas, TX 75234;
4011 Kerr Court, Dallas, TX 75244;
Fort Worth, TX 76112;
Irving, TX 75061
Aliases (AKA): Leslie A Williams
Address History: 3506 Manchaca Road Apt 203, Austin, TX 78704;
1764 Rochester Street, Lima, NY 14485;
Dallas, TX 75287;
Lewisville, TX 75067;
The Colony, TX 75056
Aliases (AKA): Dirck J Van Voorhis,
D Vanvoorhis,
Dirck J Vanvoorhis,
Dirck J Vanvorrhis,
Dirck Voorhis
Relatives & Associates: Holly Barthelmess
Deborah Van Voorhis
Beverly Vanvoorhis
Craig Vanvoorhis
Douglas Vanvoorhis
Address History: 14700 Sawyer Ranch Road, Dripping Springs, TX 78620;
32409 Aspen Meadow Drive, Evergreen, CO 80439;
Alvin, TX 77511;
Austin, TX 78737;
Dallas, TX 75230
Aliases (AKA): Robert B West
Address History: 5595 144 Highway, Walnut Springs, TX 76690;
4001 Kerr Court, Dallas, TX 75244;
Sulphur Springs, TX 75482
Phone Numbers: (254) 797-2228
Address History: 4012 Kerr Court, Dallas, TX 75244;
3918 Bobbin Lane, Addison, TX 75001;
Irving, TX 75062
Relatives & Associates: Sharon Ackels
Teresa Messinarogers
Alisha Odonnell
Coleman Rodgers
Caitlin Rogers
Address History: 6205 Brookstone Drive, Arlington, TX 76001;
8100 Nw 46th Street, Ocala, FL 34482;
Rochester, MI 48309;
Rochester Hills, MI 48309;
Abilene, TX 79601
Aliases (AKA): Gavin Winston Pate
Address History: 30 Friendly Road, Norwalk, CT 06851;
627 Po Box, Graton, CA 95444;
San Diego, CA 92101;
Honolulu, HI 96817;
Bethesda, MD 20817
Aliases (AKA): Daniel W Caldwell
Relatives & Associates: Alison Caldwell
George Caldwell
Hilary Caldwell
Wayne Caldwell
Christine Stout
Email Addresses: dad****@aol.com
Address History: 421 S 27th Street Apt E3, Duncan, OK 73533;
101 E Eglin Boulevard Unit 321, Eglin Afb, FL 32542;
Beaufort, NC 28516;
Newport, NC 28570;
Dallas, TX 75234
Aliases (AKA): Omar Morgan,
Omar Shankies,
Omar A Shankles
Address History: 1416 Greendale Court, Arnold, MD 21012;
522 Augusta Drive, Arnold, MD 21012;
Frederick, MD 21709;
Dallas, TX 75244
Aliases (AKA): D M Sims,
Diana Sims
Relatives & Associates: Donald Sims
Email Addresses: drd****@adelphia.net
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