Address History: 1416 Iowa Drive, Plano, TX 75093;
11420 Ferrell Drive Suite 307, Dallas, TX 75234;
Frisco, TX 75035;
Richardson, TX 75081
Aliases (AKA): Edward Y Lee,
Goward Lee,
Kun Y Lee
Address History: 2469 Stallion Street, Carrollton, TX 75010;
4750 Gym Drive Apartment 386, Las Vegas, NV 89119;
Dallas, TX 75234;
Flower Mound, TX 75028;
Lewisville, TX 75056
Aliases (AKA): Sun Joon Kim
Address History: 5539 Prestwick Lane, Dallas, TX 75252;
918 Francais Drive, Shreveport, LA 71118;
Carrollton, TX 75006
Aliases (AKA): Charles Edward Ragus
Email Addresses: cra****@comcast.net,
cra****@yahoo.com,
rbo****@advocare.com
Address History: 12425 Wood Manor Circle, Dallas, TX 75234;
11359 Ferrell Drive, Dallas, TX 75229;
Garland, TX 75042
Email Addresses: vha****@worldnet.att.net
Address History: 424 County Road 1125, Morgan, TX 76671;
2027 Valens Drive, Jacksonville, FL 32216;
Argyle, TX 76226;
Austin, TX 78702;
Dallas, TX 75229
Aliases (AKA): Robert M Choate
Address History: 1760 Shavano Way, Prosper, TX 75078;
1441 Rogers Court, Allen, TX 75013;
Celina, TX 75009;
Dallas, TX 75234;
Frisco, TX 75033
Aliases (AKA): Lynda Kay Barett,
Lynda K Barrett,
Lynda K Berg,
Lynda Kay Berg,
Lynda Bert
Address History: 1503 Cottonwood Valley Circle N, Irving, TX 75038;
591 North Shore Road, Lithonia, GA 30058;
Norcross, GA 30092;
Northville, MI 48167;
Plymouth, MI 48170
Aliases (AKA): Rodie C Woodard,
Rodie Woodard
Email Addresses: rod****@peoplepc.com
Address History: 5539 Prestwick Lane, Dallas, TX 75252;
2007 Chase Crossing, Shreveport, LA 71118;
Carrollton, TX 75006
Aliases (AKA): Peggy Ragus
Email Addresses: cra****@yahoo.com
Address History: 4009 Echoridge Drive, Carrollton, TX 75007;
2985 Walter Road, North Olmsted, OH 44070;
Dallas, TX 75234
Address History: 705 Caudle Lane, Aubrey, TX 76227;
11431 Ferrell Drive Ste C, Dallas, TX 75234;
Savannah, TX 76227
Address History: 2621 Poplar Trail, Garland, TX 75042;
4306 South Youngs Boulevard, Oklahoma City, OK 73119;
Carrollton, TX 75007;
Dallas, TX 75234;
The Colony, TX 75056
Aliases (AKA): Charmayne Jean King
Relatives & Associates: Charmaine King
Address History: 980 County Road 3800, Athens, TX 75752;
141 Private Road 7136, Canton, TX 75103;
Dallas, TX 75234;
Greenville, TX 75401;
Lewisville, TX 75077
Aliases (AKA): Steve Wilson
Address History: 239 Po Box, Linden, TX 75563;
13416 Bracken Street, Pacoima, CA 91331;
Palmdale, CA 93550;
Carrollton, TX 75006;
Dallas, TX 75229
Aliases (AKA): John T Dane
Email Addresses: noe****@yahoo.com
Address History: 600 Saint Lukes Drive, Richardson, TX 75080;
173 Samaria Lane, Oakland, CA 94619;
Orinda, CA 94563;
San Francisco, CA 94109;
Dallas, TX 75234
Aliases (AKA): Donna Taylor,
Donna Jean Taylor
Address History: 121 Barney Lane # 5c, Jarrell, TX 76537;
208 Churchill Avenue, Corsicana, TX 75110;
Dallas, TX 75228;
Del Valle, TX 78617;
Forreston, TX 76041
Aliases (AKA): Tami Burkett,
Tamara R Fields,
Tami Fields
Address History: 2802 Leisure Lane, Carrollton, TX 75006;
14232 Marsh Lane # 417, Addison, TX 75001;
Balch Springs, TX 75180;
Dallas, TX 75234;
Mesquite, TX 75180
Aliases (AKA): Joe Bob Bob,
Billie J Williams,
Joe B Williams
Email Addresses: joe****@gmail.com
Address History: 2605 Carriage Lane, Carrollton, TX 75006;
2958 Dothan Lane, Dallas, TX 75229;
Lancaster, TX 75146;
Teague, TX 75860
Aliases (AKA): James Wayne League
Address History: 8445 Kathy Lane, Lincoln, NE 68526;
2028 Garner Station Boulevard, Raleigh, NC 27603;
Omaha, NE 68105;
Coppell, TX 75019;
Dallas, TX 75234
Aliases (AKA): Tim Voss,
Timothy Michael Voss
Address History: 5623 S Biloxi Way, Aurora, CO 80016;
12423 Saint Andrews Drive Apt D, Oklahoma City, OK 73120;
Dallas, TX 75248;
Plano, TX 75024
Aliases (AKA): R A Box,
Ruth-Ann Box,
Ruthann Box,
Ruth Ann Kimmell,
Ruth Ann Kleinecke
Address History: 125 Scopena Circle, Bossier City, LA 71112;
168 Scopena Circle, Bossier City, LA 71112;
Dallas, TX 75234
Aliases (AKA): K Snead,
Kelley R Snead,
Kelly R Snead
Email Addresses: rle****@peoplepc.com,
rle****@worldnet.att.net
Address History: 2411 N North Creek Lane, Fullerton, CA 92831;
843 Robinson Street, Los Angeles, CA 90026;
Riverside, CA 92506;
Las Vegas, NV 89178;
Dallas, TX 75234
Aliases (AKA): Suk Ho Rhee,
Harold Sukhorhee
Address History: 11477 Victory Boulevard, North Hollywood, CA 91606;
425 Romig Street, Lafayette, IN 47901;
Chandler, TX 75758;
Dallas, TX 75229;
Rusk, TX 75785
Address History: 18521 Bentley Lane, Huntington Beach, CA 92648;
5200 Cavitt Stallman Road, Granite Bay, CA 95746;
Newport Beach, CA 92663;
Orange, CA 92859;
Rancho Mirage, CA 92270
Aliases (AKA): Doug Moore,
Dougals Moore,
Douglas E Moore
Email Addresses: moo****@gmail.com
Address History: 5040 Mistwater Lane, Cumming, GA 30040;
3524 Avalon Boulevard, Alpharetta, GA 30009;
Decatur, GA 30033;
Chicago, IL 60611;
Ann Arbor, MI 48104
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