Aliases (AKA): D Nayfa
Address History: 118501 Po Box, Carrollton, TX 75011;
1855 Cheyenne Drive, Carrollton, TX 75010;
Dallas, TX 75217
Aliases (AKA): Joseph B Sells,
Joseph Sells
Phone Numbers: (214) 432-2000
Address History: 4106 Cambridge Drive Apartment A, Killeen, TX 76549;
951 San Pablo Avenue, Pinole, CA 94564;
Collierville, TN 38017;
Addison, TX 75001;
Allen, TX 75013
Aliases (AKA): Yong Hun Kim,
Yong Chin Kim
Address History: 1627 Windchime Drive, Dallas, TX 75224;
521 S Storey Street, Dallas, TX 75203;
Scurry, TX 75158;
The Colony, TX 75056
Aliases (AKA): Gilbert May,
Gilberto May,
Gilberto Mayiii,
Gilbert May Rd,
Gilberto May Rd
Phone Numbers: (214) 631-5795
Address History: 2109 Mcdaniel Circle, Plano, TX 75075;
3701 Galloway Lane, Carrollton, TX 75007;
Dallas, TX 75207;
Marble Falls, TX 78657
Aliases (AKA): Thomas James Conard,
Tom Conard,
Thomas James Conrad
Email Addresses: gon****@yahoo.com,
jec****@gmail.com,
jec****@mail.utexas.edu,
obs****@aol.com,
tco****@excite.com
Address History: 4906 Sharp Street, Dallas, TX 75247;
604 S 22nd Street Apt 417, Omaha, NE 68102;
Cedar Hill, TX 75104;
Duncanville, TX 75116;
Richardson, TX 75080
Aliases (AKA): R Gregory,
Rich Gregory,
Ritchie L Gregory
Address History: 204 Jonquil Street, Lake Jackson, TX 77566;
5131 Sharp Street, Dallas, TX 75247;
Garland, TX 75043;
Irving, TX 75015
Address History: 224 Westwood Drive, Southlake, TX 76092;
3462 E Charleston Avenue, Phoenix, AZ 85032;
Cloquet, MN 55720;
Minneapolis, MN 55435;
Dallas, TX 75247
Aliases (AKA): Richard Michael Aasen,
Richard Aasen
Email Addresses: jul****@aol.com,
ric****@yahoo.com
Address History: 4904 Sharp Street, Dallas, TX 75247
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: 7107 Judi Court, Dallas, TX 75252;
7111 Judi Court, Dallas, TX 75252;
Desoto, TX 75115
Email Addresses: glo****@yahoo.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: 5979 Elderwood Drive, Dallas, TX 75230;
540 Pine Street, Hermosa Beach, CA 90254;
Pismo Beach, CA 93449;
San Luis Obispo, CA 93401;
Columbia, MO 65201
Aliases (AKA): Bernie Kraft
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: 19002 Dallas Parkways Apt 436, Dallas, TX 75287;
8565 Park Lane Apt 1405, Dallas, TX 75231;
Little Elm, TX 75068
Email Addresses: agu****@phillipsmay.com,
alm****@yahoo.com
Address History: 971 State Highway 258 E, Wichita Falls, TX 76310;
11666 Cambria Drive, Aledo, TX 76008;
Benbrook, TX 76126;
Dallas, TX 75247;
Fort Worth, TX 76126
Aliases (AKA): Brenda Wrigth Greathouse,
Brenda Greathouse
Email Addresses: bre****@aol.com,
ton****@hotmail.com
Address History: 703 Sanger Drive, Springtown, TX 76082;
305 N Light Plant Road, Aztec, NM 87410;
Arlington, TX 76014;
Dallas, TX 75247;
Odessa, TX 79761
Aliases (AKA): Danny Lumas,
D Lummus,
Danny Wayne Lummus
Email Addresses: d.l****@hotmail.com,
dlu****@aim.com,
dlu****@bellsouth.net,
dlu****@myway.com,
dlu****@peoplepc.com
Address History: 4906 Sharp Street, Dallas, TX 75247
Address History: 4226 Blackheath Road, Dallas, TX 75227;
1006 Greek Row Drive Apartment 139, Arlington, TX 76013
Email Addresses: cja****@phillipsmay.com,
cry****@gmail.com,
cry****@mavs.uta.edu,
rja****@sbcglobal.net
Phone Numbers: (903) 866-2627
Email Addresses: mac****@yahoo.com
Email Addresses: ron****@aol.com
Address History: 2209 Piccardo Circle, Stockton, CA 95207;
1606 12th Avenue Apt 2, San Francisco, CA 94122;
Middletown, CT 06457;
Dallas, TX 75247
Aliases (AKA): Khir Issam,
Issam A Kbir
Address History: 574 Legion Street, Craig, CO 81625;
1751 Hidden Bluff Trail, Arlington, TX 76006;
Dallas, TX 75247;
El Paso, TX 79922;
Fort Worth, TX 76120
Aliases (AKA): Faye Maki,
Faye C Omholt,
Faye C Omholtphillips,
Faye Faye Omholtphillips,
Faye Phillips
Address History: 32 Santo Mio Court, Henderson, NV 89011;
6759 Morrison Drive, Denver, CO 80221;
Belle Chasse, LA 70037;
Empire, LA 70050;
Lafayette, LA 70506
Aliases (AKA): Kandace Katz,
Kandace Tran,
Kandy Tran
Address History: 77 County Road 8240, Rienzi, MS 38865;
3 P/O Box, Rienzi, MS 38865;
Memphis, TN 38117;
Conroe, TX 77304;
Dallas, TX 75247
Aliases (AKA): Gary Hogland
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