Address History: 5909 Old Barn Drive, Arlington, TX 76016;
5509 Old Barn Drive, Arlington, TX 76016;
Dallas, TX 75247;
Ennis, TX 75119;
Grand Prairie, TX 75052
Aliases (AKA): Bobby R Harms
Email Addresses: bob****@aol.com
Address History: 8402 Shady Shore Drive, Frisco, TX 75036;
4201 Colgate Avenue, Dallas, TX 75225;
Plano, TX 75093
Aliases (AKA): Tandy Hunsberger Hunsberger,
Tandy Hunsberger Wood
Email Addresses: cba****@seam.com,
tsh****@kellnet.com
Address History: 4106 Mockingbird Lane, Colleyville, TX 76034;
4211 Irving Boulevard, Dallas, TX 75247;
Red Oak, TX 75154
Aliases (AKA): Scott Boeder,
Scott J Boerder,
Scott Joe Boerder
Email Addresses: sco****@jittransportation.com
Address History: 102 Crimson Law Drive, Lewisville, TX 75067;
10106 Treble Court, Rockville, MD 20850;
Arlington, TX 76005;
Coppell, TX 75019;
Dallas, TX 75247
Aliases (AKA): Hung N Chou,
Yi Hung Chou,
Yi Hung Hung Chou,
Yi-Hung Sung Chou,
Yi-Hung Sung Chou Card
Email Addresses: hug****@aol.com,
lin****@gmail.com
Address History: 5015 Sharp Street, Dallas, TX 75247;
4307 Mill Creek Road, Dallas, TX 75244;
Garland, TX 75041
Aliases (AKA): James Nayfa,
Jim E Nayfa,
Jimmy Nayfa
Address History: 508 N Montclair Avenue Apt A, Dallas, TX 75208;
4700 E Riverside Drive Apt 1113, Austin, TX 78741
Aliases (AKA): Blanca May
Address History: 1830 Wisteria Drive, Grand Prairie, TX 75050;
2605 Southern Hills Boulevard Apt 26, Arlington, TX 76006;
Dallas, TX 75247
Aliases (AKA): Karen M Wand
Email Addresses: kmu****@yahoo.com
Address History: 1613 Booker Lane, Plano, TX 75075;
5036 Sharp Street, Dallas, TX 75247;
Richardson, TX 75080
Aliases (AKA): Arthu A Oganesyan,
Arthur Oganesyan
Address History: 8712 Mendocino Drive, Austin, TX 78735;
1728 P/O Box, Rancho Santa Fe, CA 92067;
Oklahoma City, OK 73118;
Dallas, TX 75204;
Houston, TX 77043
Aliases (AKA): Kevin James Warden,
K Warden,
Kevin L Warden
Email Addresses: kev****@gmail.com
Address History: 4935 Sharp Street, Dallas, TX 75247
Phone Numbers: (214) 630-7681
Address History: 610 Cedarcrest Drive, Kemp, TX 75143;
1575 Rosebury Lane, Clarksville, TN 37043;
Dallas, TX 75234;
Duncanville, TX 75138;
Gun Barrel City, TX 75156
Aliases (AKA): Mitch Packer,
Mitchell L Packer,
Mithcell L Packer
Email Addresses: mit****@aol.com,
mlp****@gmail.com
Address History: 1607 52nd Street Apt 51, Snyder, TX 79549;
6217 Castlegate Drive W Apt 1614, Castle Rock, CO 80108;
Cibolo, TX 78108;
Dallas, TX 75247;
Glenn Heights, TX 75154
Aliases (AKA): Jimmy Ramage
Address History: 7107 Judi Court, Dallas, TX 75252;
13601 Preston Road Ste 900w, Dallas, TX 75240;
Desoto, TX 75115;
Lancaster, TX 75134;
San Antonio, TX 78227
Aliases (AKA): G Brown,
Gloria Brown,
Gloria I Vasquez
Phone Numbers: (972) 818-7569
Address History: 2401 Prestwick Drive, Midlothian, TX 76065;
1621 Paiute Circle, Bishop, CA 93514;
Carrollton, TX 75006;
Corsicana, TX 75110;
Dallas, TX 75203
Aliases (AKA): G Orr,
Greg Scott Orr,
Greggory S Orr,
Greggory Scott Orr,
Gregory S Orr
Address History: 1080 W Round Grove Road Apt 334, Lewisville, TX 75067;
1205 W Crosby Road # 6, Carrollton, TX 75006;
Dallas, TX 75356;
Irving, TX 75063;
Justin, TX 76247
Aliases (AKA): Sco Chamberlain,
Scott Chamberlain
Address History: 861 County Road 4490, Winnsboro, TX 75494;
5131 Sharp Street, Dallas, TX 75247;
Emory, TX 75440;
Garland, TX 75040;
Irving, TX 75039
Aliases (AKA): Earl Thomas Gregory
Email Addresses: bek****@hotmail.com,
ear****@hotmail.com,
ear****@performancefire.net,
egr****@texasmotorspeedway.com
Address History: 2451 Sharon Street, Dallas, TX 75211;
437 Po Box, Cresson, TX 76035
Aliases (AKA): Josej Mora
Email Addresses: arc****@hotmail.com,
jen****@hotmail.com
Address History: 11700 Audelia Road Apt 2115, Dallas, TX 75243;
1410 East Sandy Lake Road, Coppell, TX 75019;
Garland, TX 75041;
Irving, TX 75061;
Lewisville, TX 75067
Aliases (AKA): Eddie Matthews,
Eddi L Seay,
Eddie Leon Seay
Relatives & Associates: April Matthews
Demetrio Matthews
Demetrious Matthews
Demi Matthews
Demi Matthews
Address History: 3720 Juniper Circle, The Colony, TX 75056;
1705 Wallace Drive Suite 100, Carrollton, TX 75006;
Dallas, TX 75247;
Mc Kinney, TX 75070
Aliases (AKA): Jerome Balko,
Jerry Balko
Email Addresses: car****@yahoo.com
Address History: 5012 Sharp Street Ste A, Dallas, TX 75247;
3609 Austin Bluffs Parkway Suite 18, Colorado Springs, CO 80918;
Fort Riley, KS 66442;
New Orleans, LA 70126;
Memphis, TN 38125
Aliases (AKA): Yong H Sommer
Address History: 2 Amanda Lane, Rockwall, TX 75032;
9846 Baseline Drive, Dallas, TX 75243;
Garland, TX 75042;
Humble, TX 77346;
Midlothian, TX 76065
Aliases (AKA): Paul Lowan
Address History: 1721 E Frankford Road Apt 1215, Carrollton, TX 75007;
10618 Aledo Drive, Dallas, TX 75228;
Garland, TX 75043;
Mesquite, TX 75150;
Plano, TX 75075
Aliases (AKA): Cindy M Bailey,
Cynthia Bailey,
Cindy A Blakely,
Cindy M Burns,
Cynthia M Burns
Address History: 141 Shore Line Drive, Mary Esther, FL 32569;
578 Azalea Road Ste 109, Mobile, AL 36609;
Tuscaloosa, AL 35404;
Destin, FL 32541;
Fort Walton Beach, FL 32548
Aliases (AKA): Emil D Gunaca
Relatives & Associates: Christie Carmichael
Florene Clevenger
Wendy Coker
Joyce Dennis
Alexa Guanaca
Email Addresses: emi****@comcast.net
Address History: 630 Sw 210th Avenue, Dunnellon, FL 34431;
2401 S Ocean Drive Apt 1607, Hollywood, FL 33019;
Jupiter, FL 33478;
Morriston, FL 32668;
Ocala, FL 34482
Aliases (AKA): Russel W Parks
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