Address History: 10707 Channel Drive, Dallas, TX 75229;
3737 Vitruvian Way Apartment 338, Addison, TX 75001;
Seagoville, TX 75159
Aliases (AKA): Luis Fernando Almaguer,
Luis Almaguer,
Luis Almaquer,
Luis Fernando,
Luis Gauna
Email Addresses: bkc****@yahoo.com
Aliases (AKA): N G Tomlinson
Relatives & Associates: Libia Tomlinson
Aliases (AKA): F Orozco
Phone Numbers: (214) 357-0833
Email Addresses: jte****@yahoo.com,
sca****@earthlink.net,
sca****@msn.com,
sca****@yahoo.com,
sca****@earthlink.net
Address History: 10425 Channel Drive, Dallas, TX 75229;
1402 E Crosby Road Apt 2016, Carrollton, TX 75006
Aliases (AKA): Jose Fadela,
Jose R Favela
Relatives & Associates: Gerardo Fabela
Address History: 10445 Channel Drive, Dallas, TX 75229;
7322 Thurston Street, Dallas, TX 75235;
Harlingen, TX 78550
Phone Numbers: (214) 358-2959
Address History: 10715 Channel Drive, Dallas, TX 75229;
13627 Onyx Lane, Dallas, TX 75234;
Richardson, TX 75081
Aliases (AKA): Sean Anthony Carpenter,
Sean A Carpenter
Relatives & Associates: Glor Carpenter
Gloria Carpenter
James Carpenter
Matt Carpenter
Nicholas Carpenter
Address History: 10712 Channel Drive, Dallas, TX 75229;
810133 Po Box, Dallas, TX 75381;
Garland, TX 75044;
Richardson, TX 75085;
Rising Star, TX 76471
Aliases (AKA): Mike Dyer,
Richard M Dyer
Relatives & Associates: Ellen Dyer
Phone Numbers: (214) 357-0498
Address History: 10605 Channel Drive, Dallas, TX 75229;
9022 Baring Cross Street # 1, Los Angeles, CA 90044;
Norway, ME 04268;
Crosby, TX 77532
Aliases (AKA): Antonia Maldon,
Antonia Maldonado,
Antonia Padilla,
Antonia Ramos,
Tonia Ramos
Relatives & Associates: Sylvania Duran
Samantha Galvan
Antonia Maldonado
Emma Maldonado
Helen Maldonado
Email Addresses: ts.****@hotmail.com
Address History: 10620 Channel Drive, Dallas, TX 75229
Address History: 10621 Channel Drive, Dallas, TX 75229
Address History: 10616 Channel Drive, Dallas, TX 75229;
924 St Tuan 882 Country Club, Rio Piedras, PR 00924;
San Juan, PR 00918
Phone Numbers: (214) 769-7595
Address History: 10621 Channel Drive, Dallas, TX 75229
Relatives & Associates: Elvia Martinez
Address History: 10509 Channel Drive, Dallas, TX 75229;
217 N Ridgley Street, Algona, IA 50511;
Bancroft, IA 50517;
Lone Rock, IA 50559;
Lewisburg, PA 17837
Aliases (AKA): Ben Kunkel,
Bernard C Kunkel
Email Addresses: bku****@msn.com
Address History: 10609 Channel Drive, Dallas, TX 75229;
3222 Community Drive Apt 114, Dallas, TX 75220;
Frisco, TX 75034
Aliases (AKA): Henry Quispo
Relatives & Associates: Henry Quispe
Phone Numbers: (214) 426-4057
Aliases (AKA): Adislad Ramirez,
Adislo Ramirez
Address History: 10646 Channel Drive, Dallas, TX 75229
Phone Numbers: (214) 962-6018
Email Addresses: ade****@gmail.com
Address History: 10510 Channel Drive, Dallas, TX 75229;
7222 Fair Oaks Avenue Apt 1439, Dallas, TX 75231;
Irving, TX 75060
Aliases (AKA): Alma R Valle
Address History: 10630 Channel Drive, Dallas, TX 75229
Phone Numbers: (214) 357-2746
Address History: 10737 Channel Drive, Dallas, TX 75229;
5769 Belt Line Road Apartment 105, Dallas, TX 75398
Relatives & Associates: Carina Landaverde
Phone Numbers: (469) 879-3329
Email Addresses: dak****@altavista.com
Address History: 10621 Channel Drive, Dallas, TX 75229;
3205 Tower Trail, Dallas, TX 75229;
Lewisville, TX 75057
Phone Numbers: (214) 654-9983
Address History: 10641 Channel Drive, Dallas, TX 75229;
2775 Cookscreek Place Apt 103, Dallas, TX 75234;
San Antonio, TX 78228
Aliases (AKA): Mayra Favela,
Myra Favela
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