Address History: 1012 Mapleleaf Lane, Coppell, TX 75019;
136 N Garfield Avenue # 3, Oxnard, CA 93030;
Irving, TX 75060
Aliases (AKA): Jose Juan Tena
Address History: 1012 Mapleleaf Lane, Coppell, TX 75019
Address History: 1012 Mapleleaf Lane, Coppell, TX 75019
Address History: 248 Leisure Lane, Coppell, TX 75019;
248 Liesure Lane, Freedom, CA 95019;
Ruidoso, NM 88355
Aliases (AKA): P Cash,
Pam Cash,
Pamela Zander Cash,
Pamela Z Day,
Pamela Z Tash
Email Addresses: pzc****@hotmail.com
Address History: 524 Oak Grove Lane, Coppell, TX 75019;
322 Edgewood Drive, Coppell, TX 75019;
Irving, TX 75063;
Lewisville, TX 75067
Aliases (AKA): Larry M Davis
Aliases (AKA): Elizabeth D Douglas,
Elizabeth Simons Rd,
Elizabeth D Simons
Address History: 118 Oakbend Drive, Coppell, TX 75019;
1012 Mapleleaf Lane, Coppell, TX 75019;
Dallas, TX 75205;
Irving, TX 75060
Aliases (AKA): Dee C Rd,
Dewitt Clinton Rd,
Dewitt C Simmons,
Dee C Simons,
Dewitt C Simons
Email Addresses: cou****@gmail.com,
cou****@onebox.com,
cou****@gmail.com,
cou****@hotmal.com,
cou****@onebox.com
Phone Numbers: (214) 222-5247
Address History: 4565 Mahogany Lane, Lewisville, TX 75077;
514 Eucalyptus Drive, El Segundo, CA 90245;
Fountain Valley, CA 92708;
Sun City, CA 92587;
Coppell, TX 75019
Aliases (AKA): D Weber,
Dennis Weber
Address History: 1814 Marydale Drive, Dallas, TX 75208;
1012 Mapleleaf Lane, Coppell, TX 75019;
Irving, TX 75039;
Rowlett, TX 75088;
South Houston, TX 77587
Aliases (AKA): Fernand Casarez
Relatives & Associates: Abel Casarez
Acidalia Casarez
Christopher Casarez
Fernando Casarez
Allison Cole
Email Addresses: ch.****@verizon.net,
chr****@yahoo.com
Address History: 334 Tenery Lane, Duncanville, TX 75116;
1012 Mapleleaf Lane, Coppell, TX 75019;
Dallas, TX 75211;
Irving, TX 75060
Aliases (AKA): Christina Ramirez,
Maria C Rodriguez,
Maria T Torres,
Maria C Trevino
Relatives & Associates: Maria Benavides
Maria Chacon
Mary Deen
Carmen Delcmontante
Maribel Fernandez
Address History: 4701 Park Downs Drive, Fort Worth, TX 76137;
951 Akron Road, Wooster, OH 44691;
Carrollton, TX 75007;
Coppell, TX 75019;
Dallas, TX 75228
Aliases (AKA): Jose Luis Fernandez,
Joe A Hernandez,
Joe Luis Hernandez,
Joey Luis Hernandez,
Jose Luis Hernandez
Relatives & Associates: Jose Acuna Hernandez
Josefina Aguirre
Jorge Fernandes
Jose Fernandez-Rivas
Carmen Flores
Email Addresses: ais****@hotmail.com,
glo****@gmail.com,
glo****@gmail.com,
h2o****@yahoo.com,
her****@gmail.com
Address History: 27900 State Highway 56, Whitesboro, TX 76273;
1012 Mapleleaf Lane, Coppell, TX 75019;
Dallas, TX 75287;
Lewisville, TX 75067
Aliases (AKA): W S Joseph
Phone Numbers: (903) 564-5538
Address History: 815 Blue Grass Drive, Dallas, TX 75211;
1012 Mapleleaf Lane, Coppell, TX 75019;
Grand Prairie, TX 75052;
Irving, TX 75060
Relatives & Associates: Brenda Rangel
Maria Rodriguez
Maria Rodriguez
Francisco Trevino
Margarito Trevino
Address History: 207 Lansdowne Terrace, Tyler, TX 75703;
3475 Lake Austin Boulevard Apt C, Austin, TX 78703;
Coppell, TX 75019;
Fort Worth, TX 76135;
Irving, TX 75063
Aliases (AKA): Laura Milwood,
Laura A Strain
Address History: 4701 Park Downs Drive, Fort Worth, TX 76137;
29481 Riviera Court, San Juan Capistrano, CA 92675;
Jacksonville, FL 32277;
Jacksonville, IL 62650;
Gonzales, LA 70707
Aliases (AKA): Vickie E Garcia,
V Joseph,
Vickie Joseph,
Vicky S Joseph
Address History: 14434 Dennis Lane, Dallas, TX 75234;
1249 Island Drive Apt 102, Ann Arbor, MI 48105;
Addison, TX 75001;
Amarillo, TX 79106;
Arlington, TX 76017
Aliases (AKA): Adrian R Goodwin,
Adriane R Mcbride,
Adriane R Thames,
Adriane Medley Thames,
Adriane Renee Thames
Email Addresses: adr****@regiscorp.com,
art****@gmail.com,
atl****@earthlink.net
Address History: 511 Johnson Drive, Duncanville, TX 75116;
23804 Cork Oak Circle # 3e, Murrieta, CA 92562;
Coppell, TX 75019;
Dallas, TX 75336;
Garland, TX 75043
Aliases (AKA): Allison Casarez
Relatives & Associates: Acidalia Casarez
Christopher Casarez
Fernando Casarez
Fernando Casarez
Dolores Goldstein
Email Addresses: all****@yahoo.com,
all****@aol.com,
all****@compuserve.com,
all****@aol.com
Address History: 206 W 12th Street, Irving, TX 75060;
913 Deodar Avenue, Oxnard, CA 93030;
Rialto, CA 92376;
Coppell, TX 75019;
Dallas, TX 75240
Aliases (AKA): Maria C Berrios,
Maria L Rodriguez
Address History: 150 Highland Hills Boulevard, Decatur, TX 76234;
322 Edgewood Drive, Coppell, TX 75019;
Flower Mound, TX 75028;
Irving, TX 75063;
Lewisville, TX 75077
Aliases (AKA): Brian Goudy,
Richard Brian Goudy
Email Addresses: bgo****@address.com,
bgo****@satx.rr.com,
bgo****@yahoo.com,
bgo****@satx.rr.com,
bgo****@satx.rr.com
Address History: 207 Lansdowne Terrace, Tyler, TX 75703;
3502 Northwood Drive # 1, Anchorage, AK 99517;
West Palm Beach, FL 33412;
Austin, TX 78705;
Coppell, TX 75019
Aliases (AKA): Derek R Strain
Address History: 511 Johnson Drive, Duncanville, TX 75116;
1012 Mapleleaf Lane, Coppell, TX 75019;
Irving, TX 75039;
Rowlett, TX 75089
Aliases (AKA): Fernand Casarez
Relatives & Associates: Abel Casarez
Christopher Casarez
David Casarez
Fernando Casarez
Allison Cole
Address History: 5117 Silver Clover Avenue, Bakersfield, CA 93313;
1958 E 74th Street, Los Angeles, CA 90001;
Moorpark, CA 93021;
Oxnard, CA 93030;
Riverside, CA 92505
Relatives & Associates: Jose Rangel
Maria Rodrigues
Adalberto Rodriguez
Ana Rodriguez
Antonio Rodriguez
Email Addresses: ana****@firstprivatetx.com,
aro****@firstprivatebankoftexas.com,
aro****@firstprivatetx.com,
aro****@frostbank.com,
ngo****@bak.rr.com
Address History: 6056 W Eddy Street, Chicago, IL 60634;
410 Canyon Trail, Carol Stream, IL 60188;
Glendale Heights, IL 60139;
Roselle, IL 60172;
Coppell, TX 75019
Aliases (AKA): Bill Cash
Address History: 5117 Silver Clover Avenue, Bakersfield, CA 93313;
3516 Banbury Drive Apt 257, Riverside, CA 92505;
Coppell, TX 75019
Relatives & Associates: Antonio Rodriguez
Francis Rodriguez
Gabriela Rodriguez
Phone Numbers: (805) 485-8522
(951) 299-8376
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