Address History: 4431 Country Creek Drive, Dallas, TX 75236;
630 Blue Grass Drive, Dallas, TX 75211;
Grand Prairie, TX 75050;
Irving, TX 75061
Aliases (AKA): Khampoun Thammavong
Relatives & Associates: Thongvanh Ammavongsa
Saysomphone Thammavong
Mimi Thammavongsa
Sidney Thammavongsa
Address History: 208 Parkmead Court, Arlington, TX 76014;
8309 Toler Trail, Dallas, TX 75249;
Grand Prairie, TX 75052
Address History: 100 Jefferson Street, Natchitoches, LA 71457;
7238 Dixon Street # 104, New Orleans, LA 70125;
Austin, TX 78729;
Dallas, TX 75231;
Fort Worth, TX 76112
Email Addresses: bro****@adelphia.net,
bro****@hotmail.com,
bro****@yahoo.com
Address History: 8313 Toler Trail, Dallas, TX 75249;
8312 Paxson Trail, Dallas, TX 75249;
Grand Prairie, TX 75050;
Irving, TX 75062
Aliases (AKA): Chong Chae,
Chongson Kauveiyakul,
Chong S Swanson
Phone Numbers: (972) 780-2933
Address History: 8309 Toler Trail, Dallas, TX 75249;
9307 Cuba Street, Dallas, TX 75217;
Mesquite, TX 75150
Aliases (AKA): K Johnson,
Kenow Johnson,
Keno C Reynolds
Relatives & Associates: Du Dreynolds
Detra Griggs
Chaquita Hubbard Lawrenc
Billy Johnson
Jessica Johnson
Address History: 1912 Bonaparte Drive Apt 311, Arlington, TX 76006;
2018 Lee Drive, Arlington, TX 76016;
Dallas, TX 75237;
Duncanville, TX 75137
Aliases (AKA): Natasha Williams,
Tasha Williams
Phone Numbers: (972) 283-5866
Address History: 1110 Darlene Lane, Arlington, TX 76010;
9853 Short Drive, Windham, OH 44288;
Carrollton, TX 75006;
Coppell, TX 75019;
Dallas, TX 75287
Aliases (AKA): L E Haner,
Larry Haner,
Laurence Haner
Email Addresses: lha****@sbcglobal.net
Address History: 8325 Toler Trail, Dallas, TX 75249;
4975 Brockton Avenue, Riverside, CA 92506;
Omaha, NE 68105;
Odessa, TX 79761;
Richardson, TX 75081
Aliases (AKA): Joseph V Calderon,
Joseph Valencia,
Joseph V Valencia
Relatives & Associates: Gloria Calderon
Lilia Calderon
Mona Calderon
Patricia Calderon
Ramon Calderon
Address History: 1109 S Cedar Hill Road, Cedar Hill, TX 75104;
1443 P/O Box, Cedar Hill, TX 75106;
Dallas, TX 75249
Aliases (AKA): Sidney Walker
Phone Numbers: (214) 293-4732
Address History: 1131 Suburban Street, Cedar Hill, TX 75104;
2106 Wilcrest Drive Apt 225, Arlington, TX 76010;
Dallas, TX 75236;
Desoto, TX 75115;
Lancaster, TX 75134
Address History: 208 Parkmead Court # A, Arlington, TX 76014;
4146 Highland Avenue Apt 3, San Diego, CA 92105;
Dallas, TX 75243;
Grand Prairie, TX 75052
Aliases (AKA): Nguyen Hien,
Hien M Nguyen,
Hieu Nguyen,
Hue Van Nguyen
Email Addresses: bub****@hotmail.com,
der****@hotmail.com,
hue****@mac.com,
mr.****@ecoutlook.com
Address History: 8337 Toler Trail, Dallas, TX 75249;
810 E Bowman Street, South Bend, IN 46613;
Cedar Hill, TX 75104;
Grand Prairie, TX 75052
Address History: 8337 Toler Trail, Dallas, TX 75249;
52358 Portage Road, South Bend, IN 46628;
Kansas City, KS 66104;
Carrollton, TX 75007;
Cedar Hill, TX 75104
Email Addresses: can****@hp.com
Address History: 8325 Toler Trail, Dallas, TX 75249;
7575 Chaucer Place, Dallas, TX 75237;
Desoto, TX 75115;
Plano, TX 75093
Aliases (AKA): J Williams
Address History: 215 N Albrook Drive, Dallas, TX 75211;
7314 N Honore Street, Chicago, IL 60626;
Lincolnwood, IL 60712;
Wheeling, IL 60090;
Milwaukee, WI 53218
Aliases (AKA): Victor Arenas Contrera
Address History: 8337 Toler Trail, Dallas, TX 75249;
1220 Magnolia Drive, Carrollton, TX 75007;
Mckinney, TX 75070
Aliases (AKA): Chloe Suraya Cantu,
Chloe S Nelson
Address History: 849 Wendy Drive, Grand Prairie, TX 75052;
6808 Colony Park Drive, Austin, TX 78724;
Dallas, TX 75211
Aliases (AKA): Maria Teresa Bara,
Teresa Bara,
Maria T Chacon,
Maria T Vara
Address History: 8110 County Road 887, Allen, TX 75002;
101 N Greenville Avenue, Allen, TX 75002;
Arlington, TX 76011;
Cedar Hill, TX 75104;
Dallas, TX 75249
Aliases (AKA): Felix Henry Swanson
Email Addresses: fel****@gmail.com
Address History: 4446 Antietam Drive, Grand Prairie, TX 75052;
8305 Toler Trail, Dallas, TX 75249;
Fort Worth, TX 76114;
Irving, TX 75060;
Westworth Village, TX 76114
Aliases (AKA): Beth M Glenn,
Mathew B Glenn,
Matt B Glenn,
Matthew B Glenn
Address History: 7221 Murray Heights Drive S, Irvington, AL 36544;
7200 Murray Heights Drive S, Irvington, AL 36544;
Morrow, GA 30260;
Dallas, TX 75249
Aliases (AKA): Manivone Sanaikone,
Manivone M Sananikon
Relatives & Associates: Pheng Fankone
Done Khampannha
Sophie Rithsay
Done Sananikone
Emily Sananikone
Address History: 1663 S Fairfax Avenue, Los Angeles, CA 90019;
1831 Browning Boulevard, Los Angeles, CA 90062;
Dallas, TX 75249
Phone Numbers: (323) 223-5411
Address History: 1013 Tamarack Avenue Nw, Grand Rapids, MI 49504;
553 Fuller Avenue Se Apt 1, Grand Rapids, MI 49506;
Muskegon, MI 49442;
Saginaw, MI 48603;
Arlington, TX 76001
Relatives & Associates: Denita Erby
Email Addresses: twi****@gmail.com
Address History: 2728 Jupiter Street, Harvey, LA 70058;
5200 Blair Street, Metairie, LA 70001;
New Orleans, LA 70118;
Dallas, TX 75249
Aliases (AKA): Remus Powell,
Remus T Powell Rd,
Remus T Rd
Relatives & Associates: Kesha Bennett
Guyderick Powell
Kendrick Powell
Latonya Powell
Marenthia Powell
Email Addresses: rem****@yahoo.com
Address History: 503 Parkway Avenue S Apt 4, Lanesboro, MN 55949;
1609 North Normandie Avenue Apartment 500, Los Angeles, CA 90027;
Dallas, TX 75228;
Grand Prairie, TX 75052;
Irving, TX 75014
Aliases (AKA): Dave A Hamann,
David Andrew Hamann,
David A Hamann
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