Address History: 9315 Rutherglen Drive, Dallas, TX 75227;
1615 John West Road Apt 911, Dallas, TX 75228
Aliases (AKA): Maverick Davis
Relatives & Associates: Takeya Davis
Email Addresses: mde****@yahoo.com
Address History: 2810 Saint Mark Drive, Mansfield, TX 76063;
6119 Landover Road, Hyattsville, MD 20785;
Arlington, TX 76016;
Cedar Hill, TX 75104;
Dallas, TX 75249
Aliases (AKA): Mo O Onvani,
Mohammad Onvani
Email Addresses: moh****@msn.com,
moh****@netzero.net,
mon****@earthlink.net
Address History: 5727 Gaston Avenue Apt 101, Dallas, TX 75214;
75 Harvest Brown Court, Saint Peters, MO 63376;
Arlington, TX 76006;
Cedar Hill, TX 75106;
Desoto, TX 75115
Aliases (AKA): Jacqueline A Green
Relatives & Associates: Amanda Carmichael
Amy Carmichael
Angela Carmichael
Betty Carmichael
Curtis Carmichael
Email Addresses: ful****@yahoo.com
Address History: 528 Early Dawn Trail, Dallas, TX 75224;
15917 Hill Street, La Puente, CA 91744;
Cedar Hill, TX 75104
Relatives & Associates: Maurice Chatman
Email Addresses: dom****@worldnet.att.net
Address History: 10242 Red Maple Drive, Dallas, TX 75249;
465 New Highway Apt A18, Copiague, NY 11726
Relatives & Associates: John Malove
Phone Numbers: (631) 789-0358
Address History: 7 Wrexgate Court, Mansfield, TX 76063;
6236 Tower Road, Land O Lakes, FL 34638;
Arlington, TX 76011;
Dallas, TX 75249;
Duncanville, TX 75137
Aliases (AKA): Ann S Cooper,
Ann M Cooper,
Ann Cooper,
A M George,
Ann M George
Address History: 2902 Whispering Winds Drive Apt 524, Pearland, TX 77581;
1042 Castle Rock Avenue, Lebanon, MO 65536;
Arlington, TX 76011;
Baytown, TX 77521;
Dallas, TX 75249
Aliases (AKA): Herbert Ryan White,
Herbert A White
Relatives & Associates: Deidra Brantley
Crystal Carroll
Dorothy Fine
Tonia Mitchell
Chantwanet Reece
Email Addresses: bea****@yahoo.com,
her****@onebox.com,
her****@yahoo.com,
her****@yahoo.com,
her****@yahoo.com
Address History: 1325 Ridgeview Drive, Cedar Hill, TX 75104;
7997 Solley Road, Glen Burnie, MD 21060;
Brooklyn, NY 11212;
Converse, TX 78109;
Dallas, TX 75237
Aliases (AKA): J D Brown,
Jean D Brown,
Thelma G Brown,
Thelma J Brown,
Jean Howard
Email Addresses: jea****@ameritrade.com,
jfa****@aol.com,
jfa****@yahoo.com,
jja****@tx.rr.com
Address History: 1411 Campbell Road, Waxahachie, TX 75167;
7027 Hedge Drive, Dallas, TX 75249;
Maypearl, TX 76064
Aliases (AKA): Miriam Joy Martinez,
Miriam J Mckinley,
Miriam Scholz
Email Addresses: rsg****@aol.com
Address History: 3921 Willowood Lane, Grand Prairie, TX 75052;
600 Grand Teton Street, Cedar Hill, TX 75104;
Dallas, TX 75211
Aliases (AKA): Lydia Ibarra,
L Patlan,
Lydia Ibarra Patlan,
Lydia Patlan,
Lydia Patlin
Relatives & Associates: Daniel Basquez
Daniel Basquez
David Basquez
Kristina Basquez
Melissa Basquez
Email Addresses: 09l****@gmail.com,
lpa****@hotmail.com,
lyd****@adelphia.net
Address History: 9809 Walnut Street Apartment E210, Dallas, TX 75243;
322 Bluffview Drive Apartment 123, Brownwood, TX 76801;
Duncanville, TX 75116;
Garland, TX 75043
Address History: 1004 Bending Oak Drive, Cedar Hill, TX 75104;
210 East 61st Street, Los Angeles, CA 90003;
San Pablo, CA 94806;
Balch Springs, TX 75180;
Dallas, TX 75217
Aliases (AKA): Jesse Ford,
Jessie Ford
Email Addresses: jes****@yahoo.com
Address History: 10230 Red Maple Drive, Dallas, TX 75249;
500 Andrews Avenue Apt 22s, Dallas, TX 75211
Aliases (AKA): Yadira Alonso,
Yadira R Alonsodelasierra
Relatives & Associates: Delores Rabollar
Address History: 1221 Greenbriar Trail, Hawkins, TX 75765;
3003 King Street, Hutchinson, KS 67502;
Cedar Hill, TX 75104;
Dallas, TX 75240;
Holly Lake Ranch, TX 75765
Email Addresses: gdo****@dallastelco.org
Address History: 503 Elliott Drive, Cedar Hill, TX 75104;
1403 N Cedar Hill Road, Cedar Hill, TX 75104;
Dallas, TX 75224
Aliases (AKA): Eduardo Olivares
Relatives & Associates: Elvia Cardona
Cristina Estrada
Angel Hernandez
Eduardo Hernandez
Enrique Hernandez
Address History: 3550 E Overton Road Apt 1137, Dallas, TX 75216;
1969 Earnhardt Way, Dallas, TX 75217
Phone Numbers: (214) 634-5446
Address History: 303 Partridge Run Drive, Duncanville, TX 75137;
422 Pogue Street, Cedar Hill, TX 75104;
Dallas, TX 75249;
Lancaster, TX 75146;
Mesquite, TX 75149
Aliases (AKA): Larry R Parker
Email Addresses: bas****@yahoo.com,
par****@charter.net
Email Addresses: lin****@earthlink.net
Address History: 3411 Brahma Drive, Dallas, TX 75241;
3327 E Illinois Avenue Apt 2003, Dallas, TX 75216
Aliases (AKA): Jackie Johnson,
Jacquleine Johnson
Address History: 7503 Long Canyon Trail, Dallas, TX 75249;
6351 Denham Court, Dallas, TX 75217;
Desoto, TX 75115;
Fort Worth, TX 76179;
Houston, TX 77073
Aliases (AKA): F Ross,
Felice Ross,
Felice J Ross,
Felix Ross
Address History: 10226 Red Maple Drive, Dallas, TX 75249
Address History: 10210 Red Maple Drive, Dallas, TX 75249
Address History: 9601 Forest Lane Apt 1111, Dallas, TX 75243;
1606 Darlene Lane, Arlington, TX 76010
Aliases (AKA): Rachelle J Grant,
Rochelle D Grant,
Rochelle Denise Grant,
Rochelle Vaughn Grant,
Rochellerochell Grantgrant
Address History: 712 Rollins Avenue, Bryan, TX 77803;
1003 Military Drive, Bryan, TX 77803;
Dallas, TX 75236;
Fort Worth, TX 76105
Aliases (AKA): S Green,
Sandra D Green,
Sandra Rodriguez
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