Address History: 588 Private Road 6946, Emory, TX 75440;
624 East Ridge Street, Allen, TX 75002;
Mc Kinney, TX 75070;
Mckinney, TX 75070;
Plano, TX 75074
Aliases (AKA): R J Smitheart,
Ronald Smitheart,
Ronnie Lee Smitheart
Relatives & Associates: Kristen Borman
Ronald Smith
Ronald Smitheart
Ronald Smitheart
Tracy Smitheart
Email Addresses: ron****@yahoo.com
Address History: 404 Waterlane Drive, Mansfield, TX 76063;
723 East Ridge Street, Allen, TX 75002;
Dallas, TX 75287;
Irving, TX 75063;
Lewisville, TX 75077
Address History: 9310 Norwich Court, Rowlett, TX 75088;
712 E Ridge Street, Allen, TX 75002;
Dallas, TX 75240
Aliases (AKA): John R Hill,
Johnny Ray Hill,
Jonny R Hill,
Johnny Johnny
Relatives & Associates: Beverly Abernathy
Jennifer Beauregard
Shonetta Hill
Taurean Hill
Travis Hill
Email Addresses: eed****@aol.com
Address History: 1400 Andrews Parkways Apt 1112, Allen, TX 75002;
1620 Bur Oak Drive, Allen, TX 75002;
Dallas, TX 75243;
Garland, TX 75040;
Richardson, TX 75081
Aliases (AKA): Perry Presto
Relatives & Associates: Lorie Presto
Email Addresses: per****@artaramaplano.com,
ppr****@cs.com,
ppr****@yahoo.com
Address History: 145 Quail Creek Circle, Pottsboro, TX 75076;
922 Nixon Drive, Mechanicsburg, PA 17055;
Allen, TX 75002;
Dallas, TX 75214
Aliases (AKA): Randy Mc,
Randy Mc Natt,
Randall Mcnatt,
Randey Mcnatt,
Randy W Mcnatt
Email Addresses: ran****@comcast.net
Address History: 3408 Ginger Court, Mc Kinney, TX 75070;
4319 North Holt Avenue, Fresno, CA 93705;
Deland, FL 32720;
Ozone Park, NY 11417;
Rochester, NY 14623
Email Addresses: rdi****@hotmail.com,
roy****@yahoo.com,
ter****@hotmail.com,
ter****@yahoo.com
Address History: 280 Wildwood Court, Mansfield, TX 76063;
710 E Ridge Street, Allen, TX 75002;
Dallas, TX 75206;
Grand Prairie, TX 75054;
Lubbock, TX 79414
Aliases (AKA): Angela Rhea Walraven
Address History: 814 Sierra Lane, Keller, TX 76248;
601 East Ridge Street, Allen, TX 75002;
Dallas, TX 75252;
Houston, TX 77083;
Spring, TX 77381
Aliases (AKA): Richar Russell,
Richard Dean Russell
Email Addresses: bea****@earthlink.com,
bea****@sbcglobal.net
Address History: 2618 Cypress Drive, Rockwall, TX 75087;
922 Kitchen Street, Jonesboro, AR 72401;
Honolulu, HI 96825;
Allen, TX 75002;
Eustace, TX 75124
Aliases (AKA): T Lancaster,
Thuy T Lancaster,
Thuy Lancasterpate,
Thuy Lancaster Pate
Address History: 809 Peach Tree Lane, Anna, TX 75409;
822 Deerlake Drive, Allen, TX 75002;
Ennis, TX 75119;
Euless, TX 76040;
Garland, TX 75042
Aliases (AKA): Tracey Underhill,
Tracey Wilson,
Tracy Underhill Wilson,
Tracy S Wilson
Relatives & Associates: Wendy Aldred
Natasha Davis
Daniel Hightower
Jimmie Underhill
Stanley Underhill
Email Addresses: tra****@gmail.com,
tra****@experian.com,
tra****@nc.rr.com
Address History: 628 Ridgemont Drive, Allen, TX 75002;
3902 Cameo Drive, Little Rock, AR 72212;
Tulsa, OK 74136;
Dallas, TX 75230;
Houston, TX 77042
Aliases (AKA): Patrick L Grath,
Patrick L Mc,
Patrick L Mc Grath,
Patrick Leo Mcgrath
Address History: 1709 Mineral Springs Drive, Allen, TX 75002;
6661 Kempton Street, Navarre, FL 32566;
Chicago, IL 60615;
Houston, TX 77056;
Mc Kinney, TX 75069
Aliases (AKA): Dora Alicia Fajardo,
Doris A Fajardo,
Dora A Generalovich
Aliases (AKA): Peggy Jungman,
Peggy Jungmann
Relatives & Associates: Carroll Jungmann
Derick Jungmann
Douglas Jungmann
Janis Jungmann
Suzanne Jungmann
Email Addresses: jun****@sbcglobal.net
Address History: 1314 Fire Fly Ridge, Blue Ridge, TX 75424;
716 E Ridge Street, Allen, TX 75002;
Arlington, TX 76014;
Azle, TX 76020;
Fort Worth, TX 76132
Aliases (AKA): Brandi Mathis,
Brandi K Pillow,
Brandi Walker
Address History: 3701 Aries Drive, Garland, TX 75044;
22449 E Lake Hubert Drive, Brainerd, MN 56401;
Minneapolis, MN 55436;
Sartell, MN 56377;
Allen, TX 75002
Aliases (AKA): Bill Gerard Scully
Address History: 1111 Sandy Trail Drive, Allen, TX 75002;
1814 Deer Run # Ci, Muskogee, OK 74403;
Tahlequah, OK 74464;
Plano, TX 75074
Aliases (AKA): Earl Eleanor Bell,
Earl Bell
Email Addresses: ear****@cs.com,
ear****@yahoo.com
Address History: 902 Post Oak Trail, Anna, TX 75409;
11026 P/O Box, Fort Huachuca, AZ 85670;
Benton, LA 71006;
Bossier City, LA 71112;
Monroe, LA 71202
Aliases (AKA): Sheronda Browhow,
Sheronda F Johnson,
Sheronda Johnson,
Sheronda F Mccully
Relatives & Associates: Carylon Browahow
Calvin Browhow
Carmaleta Browhow
Dennis Browhow
Keron Browhow
Email Addresses: she****@yahoo.com
Address History: 718 E Ridge Street, Allen, TX 75002;
718 East Ridge Street, Allen, TX 75002;
Sherman, TX 75092
Address History: 705 E Ridge Street, Allen, TX 75002;
3737 Saint Johns Bluff Road S Apt 2905, Jacksonville, FL 32224;
Carrollton, TX 75010;
Dallas, TX 75248;
Irving, TX 75061
Aliases (AKA): Joon Pak
Address History: 1106 Holcomb Street, Brownwood, TX 76801;
1330 E Exchange Parkways, Allen, TX 75002;
Dallas, TX 75231;
Early, TX 76802;
Fort Worth, TX 76116
Aliases (AKA): James Cleveland,
Jamie Leann Cleveland,
Jamie Mcginnis
Email Addresses: jam****@netscape.net,
jme****@yahoo.com
Address History: 2138 S Arabian Way, Washington, UT 84780;
15 Princeton Lane, New Fairfield, CT 06812;
Ridgefield, CT 06877;
Beachwood, OH 44122;
Shaker Heights, OH 44122
Aliases (AKA): Patti H Knibbbe,
Patti H Knibbe,
Patti Knibbe,
Patti H Knibee
Email Addresses: dkn****@aol.com,
pkn****@mchsi.com
Address History: 6142 Springer Way, San Jose, CA 95123;
981 P/O Box, Davis, CA 95617;
Allen, TX 75002;
Mc Kinney, TX 75070;
Mckinney, TX 75070
Aliases (AKA): Amita K Kohle,
Amita S Kolhe,
Anita S Kolhe,
Amita Rane
Email Addresses: ako****@gmail.com,
ako****@yahoo.com,
ako****@gmail.com,
ask****@aol.com,
ask****@austin.rr.com
Address History: 614 Walmart Drive, Farmington, MO 63640;
224 West Dryden Street Apartment 114, Glendale, CA 91202;
Okawville, IL 62271;
Kansas City, MO 64138;
Lees Summit, MO 64063
Aliases (AKA): Victoria Cunningham,
Vicky Servi,
Victoria Servi,
Victoria A Servi
Relatives & Associates: Amie Cummingham
David Cunningham
Frances Cunningham
Janice Cunningham
Jeffrey Cunningham
Address History: 12 Balenciaga Way, Hot Springs Village, AR 71909;
7921 Jay Street, Arvada, CO 80003;
Allen, TX 75002;
Plano, TX 75023
Aliases (AKA): Thom Dingman,
Thomas R Dingman,
Tom Dingman
Email Addresses: tho****@s2systems.com
Address History: 4834 Fields Drive, Kingston, OK 73439;
1606 Buckthorne Drive, Allen, TX 75002;
Dallas, TX 75287;
Houston, TX 77084;
Plano, TX 75025
Aliases (AKA): Marcus Washington,
Mark Washington
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