Address History: 10509 Plummer Drive, Dallas, TX 75228;
2424 Arroyo Avenue Apartment 231, Dallas, TX 75219;
Mesquite, TX 75150
Aliases (AKA): N Fonseca,
Norma S Fonseca,
Norma S Lagunas
Relatives & Associates: Alejandro Fonseca
Natalie Fonseca
Arturo Lagunas
Norma Lagunas
Kelley Marikkar
Aliases (AKA): Daryl Montoya
Relatives & Associates: Lorraine Orona
Jennifer Valencia
Patrick Valencia
Vincent Valencia
Vincent Valencia
Email Addresses: isa****@aol.com,
pll****@aol.com
Address History: 10128 Plummer Drive, Dallas, TX 75228;
3157 Partridge Road, Montgomery, AL 36111;
Duncanville, TX 75138
Aliases (AKA): Molly Williams Keebler
Address History: 10128 Plummer Drive, Dallas, TX 75228;
3157 Partridge Road, Montgomery, AL 36111;
Duncanville, TX 75138
Aliases (AKA): David Keelber
Email Addresses: dke****@gmail.com
Phone Numbers: (214) 264-0284
Address History: 10317 Plummer Drive, Dallas, TX 75228;
9042 Angora Street, Dallas, TX 75218;
Garland, TX 75041
Email Addresses: ari****@thestaticmemory.com
Relatives & Associates: Lorena Cardona
Jose Hernades
Gerardo Hernandez
Irene Hernandez
Jose Hernandez
Aliases (AKA): Gilberto Hernandez
Relatives & Associates: Gilberto Hernandez
Javier Hernandez
Jose Hernandez
Jose Hernandez
Juvey Hernandez
Address History: 10441 Plummer Drive, Dallas, TX 75228
Phone Numbers: (972) 279-2418
Address History: 10419 Plummer Drive, Dallas, TX 75228;
750 La Playa Street # 317, San Francisco, CA 94121;
Honolulu, HI 96814;
Desoto, TX 75115;
Waxahachie, TX 75167
Aliases (AKA): Audry M Helton
Email Addresses: aud****@yahoo.com
Address History: 10309 Plummer Drive, Dallas, TX 75228;
1121 Po Box, Quinlan, TX 75474
Phone Numbers: (469) 348-5178
Address History: 10234 Plummer Drive, Dallas, TX 75228
Relatives & Associates: Robert Udstuen
Email Addresses: pud****@aim.com,
pud****@ameritrade.com,
pud****@aol.com,
rob****@yahoo.com
Address History: 10565 Plummer Drive, Dallas, TX 75228;
1604 Annex Avenue Apartment 202, Dallas, TX 75204
Aliases (AKA): Oliver L Harper
Address History: 10405 Plummer Drive, Dallas, TX 75228
Phone Numbers: (214) 435-3141
Address History: 10135 Plummer Drive, Dallas, TX 75228;
3605 E K Lane, Austin, TX 78754;
Carrollton, TX 75006;
Groves, TX 77619;
Houston, TX 77056
Aliases (AKA): Juli W Schkade,
Juli A Schkade,
Juli Wolfe Thoresen,
Juli Ann Wolfe,
Juli A Wolfe
Email Addresses: juj****@hotmail.com
Phone Numbers: (972) 686-2944
Address History: 10537 Plummer Drive, Dallas, TX 75228
Phone Numbers: (972) 279-1209
Address History: 10324 Plummer Drive, Dallas, TX 75228;
9728 Forest Lane, Dallas, TX 75243;
Garland, TX 75040;
Plano, TX 75023
Email Addresses: ren****@comcast.net,
tro****@necam.com,
tro****@verizon.net
Address History: 10341 Plummer Drive, Dallas, TX 75228
Address History: 10111 Plummer Drive, Dallas, TX 75228;
5000 K Avenue Apt 4135, Plano, TX 75074;
Rowlett, TX 75088
Aliases (AKA): Steve M Hykel
Phone Numbers: (972) 412-1613
Email Addresses: ghy****@aol.com
Address History: 10239 Plummer Drive, Dallas, TX 75228;
4701 Haverwood Lane Apt 912, Dallas, TX 75287;
Denton, TX 76201;
Garland, TX 75044;
Mckinney, TX 75069
Aliases (AKA): J Cave
Address History: 10119 Plummer Drive, Dallas, TX 75228;
425 48th Street N, Saint Petersburg, FL 33713;
Lockport, LA 70374;
Jefferson City, MO 65109;
Addison, TX 75001
Aliases (AKA): L Susan Brandt,
L S Brandt,
Linda S Brandt
Email Addresses: bra****@lsusanbrandt.com
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