Address History: 3111 Royal Gable Drive, Dallas, TX 75229;
9614 Baseline Drive, Dallas, TX 75243;
Houston, TX 77036;
Montgomery, TX 77356
Aliases (AKA): Ted Elmo Robichaux,
Thaddeus Elmo Robichaux,
Thaddeus Robichaux
Relatives & Associates: Bethany Chiasson
Heather Jimenez
Shana Matherne
Casey Robichaux
Lucille Robichaux
Email Addresses: rob****@sbcglobal.net,
ted****@dsisystemsinc.com
Relatives & Associates: Darasamay Dimanh
Kongka Dimanh
Phaolamphay Dimanh
Phommapraphay Dimanh
Phouttha Dimanh
Phone Numbers: (972) 366-1490
Address History: 13377 Grayhawk Boulevard, Frisco, TX 75033;
17433 E Sugar Mill Drive, Baton Rouge, LA 70817;
Dallas, TX 75243;
Lewisville, TX 75067;
Richardson, TX 75083
Aliases (AKA): Emmanuel Mfoniso Wilson,
Lucky M Wilson,
Sr Anthony Wilson
Relatives & Associates: Lucia Chew
Angela Mersecchi
Carondalet Stewart
Anthony Wilson
Anthony Wilson
Email Addresses: luc****@gmail.com
Address History: 9839 Baseline Drive, Dallas, TX 75243;
602 W Fulliam Avenue, Muscatine, IA 52761;
Fort Worth, TX 76129;
Frisco, TX 75036;
Madison, WI 53715
Aliases (AKA): Meghan M Hutchinson,
Meghar Hutchinson
Address History: 661 River Run, New Braunfels, TX 78132;
163 Box Pass # C277, Apo, AP 96549;
Ewa Beach, HI 96706;
Fort Washington, MD 20744;
Dallas, TX 75243
Aliases (AKA): N Lynch,
Norma F Lynch,
Norria F Lynch
Address History: 9842 Baseline Drive, Dallas, TX 75243
Phone Numbers: (281) 292-3046
Address History: 9818 Baseline Drive, Dallas, TX 75243;
12 W Lexington Avenue Apt 3, Winchester, KY 40391;
Cayce, SC 29033;
Austin, TX 78727;
Forney, TX 75126
Aliases (AKA): Ben Newton
Address History: 2127 Minehampton Lane, Dallas, TX 75201;
530 Sommerset Drive, Clayton, NC 27520;
Denton, TX 76205;
Forney, TX 75126;
Richardson, TX 75081
Email Addresses: der****@gmail.com,
thi****@yahoo.com
Address History: 9631 Baseline Drive, Dallas, TX 75243;
15215 Old Ranch Road, Los Gatos, CA 95033;
Redding, CA 96003;
Shreveport, LA 71109;
Forney, TX 75126
Aliases (AKA): Matt Lee Hodson,
Matthew Lee Hodson
Email Addresses: big****@hotmail.com,
big****@ameritrade.com,
lau****@gmail.com,
mat****@gmail.com,
mho****@yahoo.com
Address History: 9722 Baseline Drive, Dallas, TX 75243;
63011 Po Box, Mcbh Kaneohe Bay, HI 96863;
Desoto, TX 75115;
Kingsland, TX 78639;
Lancaster, TX 75146
Aliases (AKA): James Grinnell
Relatives & Associates: Melynda Chevallier
Ann Gonzales
Jonathan Grinnel
Aaron Grinnell
Joseph Grinnell
Phone Numbers: (972) 671-9563
Address History: 9842 Baseline Drive, Dallas, TX 75243;
10669 Hilltop Road, Argyle, TX 76226;
Carrollton, TX 75006;
Lake Dallas, TX 75065;
Lorton, VA 22079
Aliases (AKA): Amy N Aanderton,
Amy N Anderton,
Amy Mc Spadden,
Amy Mcspadden,
Amy N Mspadden
Email Addresses: sch****@aol.com,
sch****@bellsouth.net,
sch****@comcast.net
Address History: 9806 Baseline Drive, Dallas, TX 75243;
12121 Audelia Road Apt 1207, Dallas, TX 75243;
Desoto, TX 75123;
Hutchins, TX 75141;
Tyler, TX 75712
Aliases (AKA): S Lisenbee,
Shirley A Lisenbee,
Shirley Anne Lisenbee
Email Addresses: bee****@netscape.com,
lis****@ev1.net,
lis****@flash.net
Address History: 9614 Baseline Drive, Dallas, TX 75243;
1904 Armstrong Street, Fayetteville, NC 28301;
Godwin, NC 28344;
Stedman, NC 28391
Aliases (AKA): Michelle Rena Cooper,
Michelle Rena Currie
Address History: 9611 Baseline Drive, Dallas, TX 75243;
17850 Sunmeadow Drive Apt 2802, Dallas, TX 75252
Aliases (AKA): Steven Riley
Address History: 1817 Mason Creek Boulevard, Leander, TX 78641;
10926 Jollyville Road Apartment 802, Austin, TX 78759;
Bedford, TX 76022;
Cedar Park, TX 78613;
College Station, TX 77840
Aliases (AKA): Todd K Spiva
Email Addresses: tod****@accenture.com
Aliases (AKA): Arantxa M Pena
Address History: 9835 Baseline Drive, Dallas, TX 75243;
1231 Main Street # B, Meriden, CT 06451;
Addison, TX 75001;
Carrollton, TX 75006
Aliases (AKA): R Davenport
Address History: 712 Lapis Lane, Laredo, TX 78045;
1113 Collin Drive, Allen, TX 75002;
Austin, TX 78729;
Dallas, TX 75243;
Murphy, TX 75094
Aliases (AKA): P Cantu,
Patricia Cantu,
Patricia C Cantugonzalez,
Patricia Gonzales,
P Gonzalez
Address History: 10201 Ashburn Drive, Mckinney, TX 75072;
41 Psc, Apo, AE 09464;
Pensacola, FL 32506;
Mountain Home, ID 83647;
Goldsboro, NC 27534
Aliases (AKA): A Skelton,
Aimee R Thompson,
Aimee Fern Thompson,
Aimee R Walker
Email Addresses: gin****@gmail.com
Address History: 629 Raford Hill Lane, Richardson, TX 75081;
11517 E 102nd Street N, Owasso, OK 74055;
Stillwater, OK 74075;
Dallas, TX 75243;
Houston, TX 77054
Aliases (AKA): A Kraemer,
Ali Kraemer,
Alison J Kraemer,
Alison Kraemer,
Alison J Uberecken
Relatives & Associates: Laurence Kraemer
Phillip Kramer
Ann Uberecken
Clare Uberecken
Clare Uberecken
Email Addresses: ajk****@cox.net,
akr****@fullnet.net
Address History: 9000 Stone Park Drive Apt 2122, Fort Worth, TX 76108;
423 15th Street, Port Saint Joe, FL 32456;
Addison, TX 75001;
Arlington, TX 76011;
Bedford, TX 76022
Aliases (AKA): Phillip Curran
Email Addresses: nor****@aol.com,
nor****@aol.com,
nor****@attbi.com,
pcu****@ccgcommercialgroup.com,
phi****@goarmy.com
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