Address History: 1606 Harwood Road, Arlington, TX 76018;
8711 Chessington Drive Unit B, Inglewood, CA 90305;
Douglasville, GA 30135;
Columbus, OH 43211;
Edmond, OK 73034
Aliases (AKA): Dan Reed
Address History: 302 Aeronca Drive, Rockwall, TX 75087;
1441 Sw 11th Way, Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33308;
Pompano Beach, FL 33064;
Palatine, IL 60094
Aliases (AKA): Bill Bonner,
William Bonner
Address History: 4645 La Rue Street, Dallas, TX 75211;
6543 Lighthouse Way, Dallas, TX 75249;
Euless, TX 76040;
Fort Worth, TX 76111;
Round Rock, TX 78681
Aliases (AKA): Keokhounma Keouychith,
Keokhounma K Keovychith
Relatives & Associates: Douangmala Contreras
Phetmaha Keouychith
Thork Keouychith
Danny Keovychith
Keokhoumna Keovychith
Address History: 6534 Lighthouse Way, Dallas, TX 75249
Aliases (AKA): Ken Deric Bonner
Email Addresses: del****@yahoo.com,
don****@ameritrade.com,
don****@hotmail.com,
don****@ameritrade.com,
don****@hotmail.com
Address History: 8303 Summerset Drive, Dallas, TX 75249;
4370 Cadillac Lane, Beaumont, TX 77705;
Grand Prairie, TX 75052
Aliases (AKA): Synobia G Pipkin,
Ynobia C Pipkin,
Synobia J Pipkinp
Relatives & Associates: Kimberly Greggs
Alpha Guillory
Dorian Johnson
Lacreasie Johnson
Latonya Johnson
Aliases (AKA): Chali Bamberg,
Chali Hunt
Relatives & Associates: Linda Anderson
Michael Babmburd
Tricia Elmoatassem
Norma Hernandez
Sarah Hernandez
Address History: 6559 Lighthouse Way, Dallas, TX 75249;
2506 Brookline Court, Arlington, TX 76006;
Fort Worth, TX 76120
Relatives & Associates: Mylan Williams
Address History: 4676 Spencer Drive, Plano, TX 75024;
1443 Barry Avenue # 27, Los Angeles, CA 90025;
Ramona, CA 92065;
Spencer, OK 73084;
Portland, OR 97222
Aliases (AKA): Mark C Anderson,
Mark A Andrasco
Relatives & Associates: Carley Anderson
Dale Anderson
Daniel Anderson
Dennis Anderson
Judith Anderson
Email Addresses: goo****@aol.com,
man****@yahoo.com,
man****@frontiernet.net,
man****@gmail.com,
mar****@americafirst-ins.com
Address History: 2504 Po Box, Desoto, TX 75123;
3121 Biglow Drive, Dallas, TX 75216;
Frisco, TX 75035;
Grand Prairie, TX 75052
Aliases (AKA): Sharon Louise Coleman Weens,
Sharon C Weem,
Sharon L Weems
Address History: 247 Main Park Lane, Duncanville, TX 75137;
6 Thomas Court, Richton Park, IL 60471;
Dallas, TX 75249;
Midlothian, TX 76065
Aliases (AKA): Kareem Malik Muhammad
Phone Numbers: (972) 863-9946
Email Addresses: kar****@yahoo.com
Address History: 6539 Lighthouse Way, Dallas, TX 75249;
4116 Paces Station Close, Atlanta, GA 30339;
Douglasville, GA 30134
Phone Numbers: (770) 489-5538
Address History: 4252 Peppermill Lane, Dallas, TX 75287;
5612 Autumn Wheat Trail, Arlington, TX 76017;
Fort Worth, TX 76110;
Mansfield, TX 76063
Aliases (AKA): Alex Nunez
Relatives & Associates: Ursula Duron
Maria Guerrero
Christine Hernandez
Esthela Negrete
Alexander Nunez
Address History: 1005 Wentwood Drive, Desoto, TX 75115;
1284 Natchez Trace Sw, Marietta, GA 30008;
Smyrna, GA 30080;
Joliet, IL 60435;
Lockport, IL 60441
Aliases (AKA): Michael Armstrong,
Michael Lee R Draper,
Michael Joyce,
Mike Ladeemore,
Michael Mc Lemore
Address History: 6534 Lighthouse Way, Dallas, TX 75249
Address History: 2604 Nikos Place Apt 191, Arlington, TX 76006;
2115 Calais Way Apt 283, Arlington, TX 76006;
Dallas, TX 75227;
Glenn Heights, TX 75154;
Grand Prairie, TX 75052
Address History: 5529 Old Orchard Drive, Fort Worth, TX 76123;
1411 Hill # 423, Dallas, TX 75211;
Grand Prairie, TX 75052;
Waco, TX 76706
Address History: 4387 Rising Hill Road # U, Altadena, CA 91001;
2875 Camellia Court, Corona, CA 92882;
Costa Mesa, CA 92627;
La Crescenta, CA 91214;
Newport Beach, CA 92660
Aliases (AKA): T Cooper,
Thom Cooper
Address History: 1501 Easy Rider Drive, Desoto, TX 75115;
6563 Lighthouse Way, Dallas, TX 75249;
Grand Prairie, TX 75052
Address History: 345 E Woody Creek Court, Springtown, TX 76082;
4089 Silver Fox Lane Apt 2, Fort Wainwright, AK 99703;
Phenix City, AL 36870;
Colorado Springs, CO 80917;
Pueblo, CO 81007
Aliases (AKA): Katie Elizabeth Barber,
Katie E Easterling
Relatives & Associates: Jason Barber
Doyle Easterling
Dustin Easterling
Dustin Easterling
Dylan Easterling
Email Addresses: cra****@aol.com,
dhu****@yahoo.com,
ear****@aol.com,
kat****@aol.com,
kat****@aol.com
Address History: 6534 Lighthouse Way, Dallas, TX 75249;
2531 Caldwell Street Apt 223, Omaha, NE 68131;
Edmond, OK 73034;
Langston, OK 73050;
Grand Prairie, TX 75052
Aliases (AKA): T Carter,
Thalida Carter
Email Addresses: cth****@yahoo.com,
tha****@chisd.net
Address History: 9424 N Adrian Avenue, Kansas City, MO 64154;
15 Parkside Place Apt 417, Revere, MA 02151;
Woburn, MA 01801;
Dallas, TX 75249;
Grand Prairie, TX 75052
Address History: 1471 Larimer Ridge Parkways, Timnath, CO 80547;
4400 Birch Creek Drive, Lincoln, NE 68516;
Dallas, TX 75249;
Euless, TX 76039;
Irving, TX 75038
Aliases (AKA): Lindsay Placzek,
Lynell L Placzek,
Lindsay Thomas
Relatives & Associates: Bailey Harberg
Benjamin Placzek
Linda Placzek
Lynell Placzek
Richard Placzek
Address History: 5130 S Cicero Avenue Apt 11, Chicago, IL 60638;
7359 Indiana Avenue, Riverside, CA 92504;
Cicero, IL 60804;
Arlington, TX 76017;
Dallas, TX 75237
Email Addresses: raf****@hotmail.com,
sma****@the-t.com
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