Address History: 10615 Channel Drive, Dallas, TX 75229;
425 P/O Box, Anna, TX 75409
Aliases (AKA): Cinderella Ajram Turpin,
Cinderella R Turpin,
Cindy L Turpin
Email Addresses: d_t****@earthlink.com
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: 10646 Channel Drive, Dallas, TX 75229
Email Addresses: pim****@hotmail.com,
pim****@yahoo.com,
ser****@yahoo.com
Address History: 10708 Channel Drive, Dallas, TX 75229;
3823 S Maryland Parkways Unit A11, Las Vegas, NV 89119
Aliases (AKA): Berdina T Vanderwardt,
Ber Vanderwardtwilbanks,
Berdin V Wilbanks,
Vanderwardt B Wilbanks
Phone Numbers: (214) 358-2983
Address History: 10727 Channel Drive, Dallas, TX 75229;
1441 Detroit Avenue Apt 218, Concord, CA 94520
Aliases (AKA): Noradino B Martinez
Relatives & Associates: Luzmaria Gallegos
Benjamin Martinez
Carlos Martinez
Ernesto Martinez
Gilberto Martinez
Phone Numbers: (214) 366-7872
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: 10703 Channel Drive, Dallas, TX 75229;
10825 Dennis Road Ste 101, Dallas, TX 75229;
Irving, TX 75061
Aliases (AKA): Rickey L Rubio
Aliases (AKA): Felipa Rico
Relatives & Associates: Idalia Hageman
Maria Kidd
Andrianna Marroqui
Antonio Marroquin
Antonio Marroquin
Address History: 10646 Channel Drive, Dallas, TX 75229
Phone Numbers: (214) 962-6018
Email Addresses: ade****@gmail.com
Address History: 10560 Channel Drive, Dallas, TX 75229;
3232 Norwalk Avenue Apt 112, Dallas, TX 75220;
Mesquite, TX 75149
Aliases (AKA): Maria Gonales,
Maria D Gonzalez,
Yolanda M Gonzalez
Aliases (AKA): Rafaela C Cazares
Address History: 10704 Channel Drive, Dallas, TX 75229;
14019 Brookgreen Drive, Dallas, TX 75240;
Garland, TX 75043
Aliases (AKA): Florinda Marroquin
Relatives & Associates: Maria Kidd
Antonio Marroquin
Antonio Marroquin
Kidd Marroquin
Verenith Munoz
Aliases (AKA): F Orozco
Phone Numbers: (214) 357-0833
Address History: 10555 Channel Drive, Dallas, TX 75229;
3147 Chapel Creek Drive Apt 2136, Dallas, TX 75220
Aliases (AKA): Jose De Jesus Torres,
Jesus Dejesus Torres,
Jose Dejesus Torres
Address History: 10545 Channel Drive, Dallas, TX 75229;
5440 N Jim Miller Road Apt 833, Dallas, TX 75227
Phone Numbers: (214) 202-9593
Relatives & Associates: Imelda Perez
Aliases (AKA): Miguel Perera
Phone Numbers: (214) 998-4675
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: 10544 Channel Drive, Dallas, TX 75229;
5555 Spring Valley Road Apt 2124, Dallas, TX 75254
Aliases (AKA): Rodney Ignacio Torres
Phone Numbers: (972) 839-8994
Address History: 10605 Channel Drive, Dallas, TX 75229;
2332 Beverwil Drive, Los Angeles, CA 90034;
Palmdale, CA 93551
Address History: 10565 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
Aliases (AKA): Cecilia N Vmontes
Email Addresses: but****@hotmail.com
Address History: 10510 Channel Drive, Dallas, TX 75229;
10028 Goodyear Drive, Dallas, TX 75229;
Irving, TX 75060;
Plano, TX 75074;
Richardson, TX 75081
Aliases (AKA): Baldemar S Valle
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