Address History: 12660 Hillcrest Road Apt 4205, Dallas, TX 75230;
3202 Seaboard Drive #216, Arlington, TX 76014;
Plano, TX 75093
Aliases (AKA): Anthony Akbar,
Antoine H Akbar,
Antonie Antoine Akbar,
Hamidreza Antoine Akbar
Phone Numbers: (972) 248-4807
Email Addresses: geg****@hotmail.com
Aliases (AKA): G Kozah
Email Addresses: cra****@techdeck.com,
gko****@worldnet.att.net
Address History: 1110 Sarah Street, Allen, TX 75013;
131 Beekman Avenue, Tarrytown, NY 10591;
Austin, TX 78759;
Carrollton, TX 75010;
Dallas, TX 75252
Aliases (AKA): Seung W Chae,
Seunghyun W Chae
Address History: 5806 Dayln Court, Spring, TX 77379;
208 Shillaelagy Boulevard, La Vista, NE 68128;
Omaha, NE 68127;
Dallas, TX 75252
Aliases (AKA): Terence T Malone,
Terrance Malone,
Terry Malone
Address History: 5806 Sand Shell Court, Dallas, TX 75252;
2621 Simpson Mill Court, Duluth, GA 30096;
Norcross, GA 30093
Aliases (AKA): Richard Dembicki
Phone Numbers: (972) 267-8284
Address History: 4400 W University Boulevard Apt 9208, Dallas, TX 75209;
441 Wheeler Drive, Lombard, IL 06043;
Austin, TX 78727;
Colleyville, TX 76034;
Converse, TX 78109
Aliases (AKA): Chuck Gibson
Address History: 2421 Thunderbrook Drive, Little Elm, TX 75068;
350 Covenant Boulevard Apt 5307, Murfreesboro, TN 37128;
Dallas, TX 75240
Email Addresses: lue****@gmail.com
Address History: 5838 Sand Shell Court, Dallas, TX 75252;
270 Marin Boulevard, Jersey City, NJ 07302
Phone Numbers: (201) 332-8053
Address History: 5831 Sand Shell Court, Dallas, TX 75252;
16051 Addison Road Ste 203, Addison, TX 75001;
Houston, TX 77057
Aliases (AKA): Mac S Bottum,
Mackenzie Stewart Bottum
Email Addresses: mac****@gmail.com,
mcb****@flash.net,
mic****@iwon.com
Address History: 3095 Whispering Oaks Drive, Lewisville, TX 75077;
3104 Palo Verde Road, Irvine, CA 92617;
La Jolla, CA 92037;
Los Angeles, CA 90007;
Orange, CA 92868
Aliases (AKA): Jian Wang,
Jian Wong,
Jian J Zhou
Address History: 520 Moraine Way, Rockwall, TX 75032;
17 Andy Lane, Guilford, CT 06437;
Bel Air, MD 21014;
Hoboken, NJ 07030;
Dallas, TX 75252
Aliases (AKA): Kory C Sprauer,
K Turner,
Kory C Turner
Relatives & Associates: Michele Kontirsprauer
Jacquelin Sprauer
Keith Sprauer
Louis Sprauer
Scott Sprauer
Email Addresses: lin****@aol.com,
lin****@peoplepc.com
Address History: 1712 Brake Drive, Carrollton, TX 75006;
1325 15th Street Apt 202, Sacramento, CA 95814;
Stockton, CA 95203;
Dallas, TX 75252;
Denton, TX 76201
Aliases (AKA): Rodolfo P Meza,
Rodolfo Meza,
Rudolfo Meza
Email Addresses: jme****@yahoo.com,
rod****@aol.com
Address History: 5801 Sand Shell Court, Dallas, TX 75252;
7714 Scotia Drive, Dallas, TX 75248;
Plano, TX 75093
Phone Numbers: (214) 458-2812
Address History: 4005 Rolling Oaks Drive, Carrollton, TX 75007;
5814 Sand Shell Court, Dallas, TX 75252;
El Paso, TX 79936
Aliases (AKA): K C Lim
Email Addresses: cli****@pilotonline.com,
jal****@gmail.com,
jal****@yahoo.com
Address History: 10012 Regal Park Lane Apt 211, Dallas, TX 75230;
4452 Eaton Street, Kansas City, KS 66103;
Leavenworth, KS 66048;
Olathe, KS 66062;
Overland Park, KS 66212
Aliases (AKA): Larry D Shalet
Email Addresses: lsh****@aol.com
Address History: 3006 Mcniel Avenue Apt 102, Wichita Falls, TX 76309;
11927 Rennalee Loop, Austin, TX 78753;
Burnet, TX 78611;
Dallas, TX 75252
Aliases (AKA): N King
Email Addresses: ray****@gmail.com
Address History: 5822 Sand Shell Court, Dallas, TX 75252;
16301 Ledgemont Lane Apt 112, Addison, TX 75001;
Carrollton, TX 75006;
Plano, TX 75024
Aliases (AKA): April M Bell,
April M Harper,
April Michelle Harper
Email Addresses: abe****@msn.com,
apr****@yahoo.com,
apr****@dell.com,
apr****@dellteam.com,
nit****@yahoo.com
Address History: 2200 Victory Avenue Apt 1705, Dallas, TX 75219;
2726 Safe Harbor Lane, Cordova, TN 38016;
Lago Vista, TX 78645;
Leander, TX 78645;
Spicewood, TX 78669
Aliases (AKA): Parker D Abdennebi
Email Addresses: you****@figdav.com
Address History: 561 County Road 2415, Leesburg, TX 75451;
880418 Po Box, San Francisco, CA 94188;
Cary, NC 27513;
Austin, TX 78746;
Dallas, TX 75248
Aliases (AKA): Keith Earls
Email Addresses: cea****@velaw.com,
kei****@cs.com
Address History: 2400 Redbud Canyon Drive, Edmond, OK 73034;
2809 Green Canyon Drive, Edmond, OK 73013;
Oklahoma City, OK 73120;
Addison, TX 75001;
Dallas, TX 75248
Aliases (AKA): Leesa R Jolly,
Leesa R King,
Leesa Renae Lacey
Email Addresses: lee****@comcast.net
Address History: 27 Normandy Road, Auburndale, MA 02466;
1325 N State Parkways Apt 15e, Chicago, IL 60610;
Hull, MA 02045;
Jamaica Plain, MA 02130;
Fargo, ND 58102
Aliases (AKA): Ruth Logan,
Ruth Logan Zolezzi,
Ruth C Zolezzi
Address History: 2609 Rankin Drive, Jonesboro, AR 72404;
713 June Drive Apt B, Jonesboro, AR 72404;
Bedford, NH 03110;
Dallas, TX 75252;
Irving, TX 75063
Aliases (AKA): John Myers
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