Address History: 1113 Lucetta Street, Midlothian, TX 76065;
2323 Claflin Road, Manhattan, KS 66502;
Barksdale Afb, LA 71110;
Benton, LA 71006;
Shreveport, LA 71119
Aliases (AKA): D Koglin,
Dan Koglin,
Daniel H Koglin
Address History: 8113 Max Drive, Dallas, TX 75249;
829 W Colony Drive, Arlington, TX 76001;
Fort Worth, TX 76120;
Grand Prairie, TX 75050;
Waco, TX 76704
Aliases (AKA): Max Keatom,
Max J Keaton,
Max J Keator
Relatives & Associates: Adilisha Jackson
Gayle Keaton
Michael Keaton
Michelle Keaton
Bobroy Kirkpatrick
Address History: 8110 Max Drive, Dallas, TX 75249
Phone Numbers: (214) 387-9644
Aliases (AKA): Michael Vert,
Mike Vert
Email Addresses: mic****@msn.com,
mjv****@email.com,
mve****@yahoo.com
Address History: 1320 Crescent Lane, Prosper, TX 75078;
5039 Pasadena Way, Broomfield, CO 80023;
Aubrey, TX 76227;
Dallas, TX 75249;
Fort Worth, TX 76118
Relatives & Associates: Binod Bastola
Address History: 8117 Max Drive, Dallas, TX 75249;
241 Jamul Lane # B, Oceanside, CA 92058;
Kansas City, KS 66112;
Waco, TX 76712;
Woodway, TX 76712
Aliases (AKA): Tonya Calhoun Calhoun,
Tonya T Thomas
Phone Numbers: (972) 298-3828
Address History: 2405 Taylor Street Apt 10301, Dallas, TX 75201;
394 Hopkins Street Sw, Atlanta, GA 30310;
Garland, TX 75044;
Houston, TX 77021
Aliases (AKA): Morgan S Richardson
Email Addresses: moo****@morgansmail.com,
msr****@gmail.com
Address History: 149 Denali Way, Waxahachie, TX 75167;
8130 Max Drive, Dallas, TX 75249;
Desoto, TX 75115
Aliases (AKA): Kourtney D Campbell
Email Addresses: pri****@collegeclub.com
Address History: 10932 Phelps Way, Keller, TX 76244;
2209 Murphy Drive Apartment 1837, Bedford, TX 76021;
Coppell, TX 75019;
Dallas, TX 75249;
Fort Worth, TX 76137
Aliases (AKA): Brandon Lapray
Address History: 8230 Max Drive, Dallas, TX 75249;
678 Po Box, Clear Lake, SD 57226;
Garland, TX 75044;
Grand Prairie, TX 75052
Aliases (AKA): Jose M Sanchezgonzalez
Phone Numbers: (214) 387-9644
Address History: 2944 Paige Place, Grand Prairie, TX 75054;
8154 Max Drive, Dallas, TX 75249;
Irving, TX 75038
Relatives & Associates: Udeep Gautam
Phone Numbers: (469) 906-5586
Address History: 303 Varsity Circle, Arlington, TX 76013;
1715 Blue Danube Street Apt 1103, Arlington, TX 76015;
Dallas, TX 75249;
Maypearl, TX 76064;
Venus, TX 76084
Aliases (AKA): Moore Susan Cannon,
Susan B Cannon,
Susan Cannonmoore,
S Moore,
Susan B Moore
Address History: 2502 Riverside Parkways Apt 1411, Grand Prairie, TX 75050;
8142 Max Drive, Dallas, TX 75249
Relatives & Associates: Horace Carmichael
Address History: 382266 Po Box, Duncanville, TX 75138;
1803 Wimbledon Oaks Lane Apt 118, Arlington, TX 76017;
Cedar Hill, TX 75104;
Dallas, TX 75243;
Desoto, TX 75115
Aliases (AKA): Bobbie R Thompson,
Bobby R Thompson,
R Thompson,
Renee Thompson
Address History: 1701 Royal Lane Apt 3210, Dallas, TX 75229;
2733 East Street, Oceanside, CA 92054;
Twentynine Palms, CA 92278;
Irving, TX 75039;
Keller, TX 76248
Aliases (AKA): Jeffery Van Slyke,
Jeff Vanslyke,
Jeffery Vanslyke
Phone Numbers: (760) 390-8300
Address History: 3601 Cornerstone Street, Round Rock, TX 78681;
812 Angel Street, Cedar Hill, TX 75104;
Dallas, TX 75249;
Duncanville, TX 75137
Address History: 2017 Wedgewood Lane, Carrollton, TX 75006;
3037 Se Galt Circle, Port Saint Lucie, FL 34984;
Arlington, TX 76011;
Cedar Hill, TX 75104;
Dallas, TX 75217
Aliases (AKA): Virginia Castello,
Virginia Kypuros
Address History: 8122 Max Drive, Dallas, TX 75249;
2106 Cottoncreek Drive Apt 2086, Arlington, TX 76011;
Azle, TX 76098;
Burleson, TX 76028;
Fort Worth, TX 76112
Aliases (AKA): Sharon Elaine Johnson,
Sharon Sue Johnson,
Sharon Jones,
Sharon E Sweatt
Address History: 381083 Po Box, Duncanville, TX 75138;
1000 E Pleasant Run Road Apt 3214, Cedar Hill, TX 75104;
Dallas, TX 75236;
Grand Prairie, TX 75052;
Wichita Falls, TX 76308
Aliases (AKA): Charlotte C Bell,
Charolette Bell,
C Ellis,
Charlotte Ellis,
Charlotte A Jones
Relatives & Associates: Anecia Carter
Address History: 8110 Max Drive, Dallas, TX 75249;
1205 Layman Drive, Jonesboro, AR 72404;
Sells, AZ 85634;
Sierra Vista, AZ 85634;
Abilene, TX 79606
Aliases (AKA): Jasmin Ackbar,
Jasmine A Ackbar
Relatives & Associates: Antoinette Brown
Email Addresses: ami****@hotmail.com,
ami****@netscape.net,
les****@hotmail.com
Address History: 11438 Northwoods Forest Drive, Charlotte, NC 28214;
1620 S Michigan Avenue Unit 717, Chicago, IL 60616;
Owings Mills, MD 21117;
Kansas City, MO 64134;
Apex, NC 27523
Aliases (AKA): Daniel L Williamson Rd
Address History: 5918 El Rancho Drive, Whittier, CA 90606;
133 S Boyle Avenue, Los Angeles, CA 90033;
Pico Rivera, CA 90660;
Dallas, TX 75249
Aliases (AKA): Lupe M Soto
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