Address History: 6665 Rutherford Road, Plano, TX 75023;
5510 Torpedo Court, Waldorf, MD 20603;
Biloxi, MS 39531;
Brandon, MS 39047;
Clinton, MS 39056
Aliases (AKA): T Bass,
Tawanda Bass,
Tawanda Kenyatta Gaines,
Tawanda Grant,
Tawanda Kenyatta James
Email Addresses: jav****@wmconnect.com,
taw****@aol.com,
tk.****@hotmail.com
Phone Numbers: (601) 919-2099
Address History: 6665 Rutherford Road, Plano, TX 75023;
2405 Sanctuary Drive, Fairfield, CA 94534;
Fountain Valley, CA 92708;
New Orleans, LA 70117
Aliases (AKA): Thanh H Pham
Phone Numbers: (707) 428-3095
Address History: 6669 Rutherford Road, Plano, TX 75023;
12778 Meadow Hawk Drive, Fort Myers, FL 33912;
Benton Harbor, MI 49023;
Saint Joseph, MI 49085
Aliases (AKA): Eileen M Schultz,
Eileen Moreland Schultz
Email Addresses: esc****@yahoo.com
Address History: 6665 Rutherford Road, Plano, TX 75023
Phone Numbers: (214) 501-2034
Address History: 1040 E Lucas Road, Allen, TX 75002;
1640 Van Ness Avenue, San Francisco, CA 94109;
Urbandale, IA 50323;
Abilene, TX 79601;
Carrollton, TX 75010
Aliases (AKA): Coe Cebrum Davis,
Roscoe Cebrum Davis Senior,
Roscoe Davis Senior
Email Addresses: abb****@hotmail.com,
ben****@att.net,
ben****@bellatlantic.net,
ben****@aol.com,
coe****@bankofamerica.com
Address History: 1040 E Lucas Road, Allen, TX 75002;
1222 Sanderson Lane, Allen, TX 75002;
Bowie, TX 76230;
Carrollton, TX 75007;
Plano, TX 75023
Address History: 1609 Arbor Crest Drive Apt 712, Bedford, TX 76021;
1419 Shady Lane Apt 403, Bedford, TX 76021;
Euless, TX 76039;
Frisco, TX 75034;
Garland, TX 75043
Aliases (AKA): Wendy D Thornton,
Wendy D Thorton,
Wendy Wainscott
Address History: 6725 Elderberry Way, Argyle, TX 76226;
5109 Teakwood Drive, Oakley, CA 94561;
Corpus Christi, TX 78404;
Dallas, TX 75202;
Irving, TX 75063
Aliases (AKA): Ace Woodrow Allen
Address History: 1222 Sanderson Lane, Allen, TX 75002;
1040 E Lucas Road, Allen, TX 75002;
Carrollton, TX 75007;
College Station, TX 77840;
Denton, TX 76207
Aliases (AKA): B Davis,
Brandy Lynn Davis,
Brandy Defronzo,
Brandy Difronzo Davis,
Brandy Difrozo
Email Addresses: bra****@netzero.net,
exc****@aol.com
Address History: 10045 Jacobs Lane, Wills Point, TX 75169;
1218 Enclave Drive Apartment 911, Arlington, TX 76011;
Euless, TX 76039;
Fort Worth, TX 76148;
Frisco, TX 75034
Aliases (AKA): Carolyn Taylor Scott,
C Tibbs,
Carolyn Taylor Tibbs,
Carolyn T Tibbs,
Carolyn Ann Tibbs
Email Addresses: car****@sbcglobal.net,
tib****@aol.com
Address History: 1730 Canal Street, Forney, TX 75126;
3512 Clairmont Avenue S Apt 504, Birmingham, AL 35222;
Hatfield, AR 71945;
Allen, TX 75002;
Carrollton, TX 75007
Aliases (AKA): Tim Lee Probasco,
Timothy L Probasco
Address History: 11674 Poppy Avenue, Fountain Valley, CA 92708;
5 Valencia Drive, Fairfield, CA 94533;
Westminster, CA 92683;
Kahului, HI 96732;
Mililani, HI 96789
Aliases (AKA): Thanh H Pham
Address History: 10859 La Terraza Avenue, Fountain Valley, CA 92708;
2709 Cascade Circle, Fairfield, CA 94533;
Midway City, CA 92655;
Plano, TX 75023
Aliases (AKA): Thu-Thuy Michelle Pham,
Thu Michelle Truong
Relatives & Associates: Julie Pham
Thu Pham
Email Addresses: hai****@yahoo.com,
hai****@yahoo.com
Address History: 6455 E Shady Valley Lane, Anaheim, CA 92807;
2030 Oakwood Lane, Duarte, CA 91010;
Fairfield, CA 94533;
Fountain Valley, CA 92708;
Santa Ana, CA 92703
Aliases (AKA): Thu Thuy M Pham,
Thu-Thuy Michelle Pham,
Thuthuy M Pham
Address History: 530 S Corta Drive, Santa Ana, CA 92704;
6455 E Shady Valley Lane, Anaheim, CA 92807;
Duarte, CA 91010;
Fairfield, CA 94533;
Fountain Valley, CA 92708
Aliases (AKA): Pham Michelle,
Diana Pham,
Diane N Pham,
Liane Luyen Pham,
Michelle M Pham
Address History: 456 Augustine Drive, Lebanon, TN 37087;
12778 Meadow Hawk Drive, Fort Myers, FL 33912;
Saint Joseph, MI 49085;
Plano, TX 75023
Phone Numbers: (269) 428-2586
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