Address History: 7075 Regalview Circle, Dallas, TX 75248;
6517 Bandera Avenue # A, Dallas, TX 75225;
Frisco, TX 75035;
Garland, TX 75044;
Richardson, TX 75080
Aliases (AKA): Gay P Cunningham,
Gay Cunningham,
Gay P Daneman,
Gay Peterson Daneman,
Gay P Gunningham
Relatives & Associates: Chloe Cunningham
Mia Cunningham
Miles Cunningham
Wm Cunningham
Bryan Daneman
Address History: 2522 E Trinity Mills Road Apt 1508, Carrollton, TX 75006;
2522 East Trinity Mills Road Apartment 1508, Carrollton, TX 75006;
Cedar Hill, TX 75104;
Dallas, TX 75217;
Texas City, TX 77591
Aliases (AKA): Adell L Miller
Email Addresses: ade****@att.net
Address History: 1928 Smokey Mountain Trail, Mesquite, TX 75149;
8722 Cherry Ridge Court, Dallas, TX 75229;
Garland, TX 75043;
Plano, TX 75024
Aliases (AKA): Ali A Hernadez,
Ali A Hernandez,
Allie Hernandez
Address History: 8722 Cherrybrook Drive, Dallas, TX 75217;
2111 Lincoln Drive Apt 2093, Arlington, TX 76011
Aliases (AKA): Raymon A Hernandez
Address History: 11420 Cherry Ridge Court, Dallas, TX 75229
Address History: 12724 Sunlight Drive, Dallas, TX 75230;
11424 Cherry Ridge Court, Dallas, TX 75229;
Houston, TX 77025
Aliases (AKA): Cheryl D Dye,
Cheryl Dye-Golub,
Cheryl D Dyegolub,
Cheryl Diane Golub
Address History: 11415 Cherry Ridge Court, Dallas, TX 75229;
259 Passaic Street, Hackensack, NJ 07601;
Palisades Park, NJ 07650;
Arlington, TX 76017;
Duncanville, TX 75116
Aliases (AKA): John Reaves,
Juan M Reaves,
Juan Reeves
Email Addresses: jua****@hotmail.com,
rea****@northwesternmutual.com,
rea****@att.net
Address History: 11421 Cherry Ridge Court, Dallas, TX 75229;
1563 Troon Avenue, Brunswick, OH 44212;
Cleveland, OH 44130;
Lakewood, OH 44107;
North Olmsted, OH 44070
Aliases (AKA): Howar Mahoney
Address History: 2100 Walsh Drive, Round Rock, TX 78681;
4901 Heil Avenue Apartment 16d, Huntington Beach, CA 92649;
Redondo Beach, CA 90278;
East Lyme, CT 06333;
Stonington, CT 06378
Aliases (AKA): Suzanne Graham Hollon
Address History: 800 Lakeside Circle Apt 828, Lewisville, TX 75057;
2200 North Classen Boulevard Suite 1604, Oklahoma City, OK 73106;
Addison, TX 75001;
Dallas, TX 75243;
Plano, TX 75025
Aliases (AKA): Ashley Kadirie,
Ashley Kadirire,
Ashley M Kadirire,
Munashe Kadirire
Relatives & Associates: Molin Madkin
Address History: 18108 S Parkview Drive Apt J36, Houston, TX 77084;
11424 Cherry Ridge Court, Dallas, TX 75229
Aliases (AKA): Cynthia C Krahn
Phone Numbers: (972) 322-2203
Address History: 8807 Graywood Drive, Dallas, TX 75243;
3829 Seminole Place, Carrollton, TX 75007;
Corinth, TX 76210;
Denton, TX 76210;
Lake Dallas, TX 75065
Aliases (AKA): Michelle M Peterson
Address History: 800 Lakeside Circle Apt 828, Lewisville, TX 75057;
3800 Spring Valley Road Apt 117, Addison, TX 75001;
Carrollton, TX 75006;
Dallas, TX 75229
Phone Numbers: (972) 416-1231
Address History: 904 Capriccio Lane, Apollo Beach, FL 33572;
6427 Rubia Circle, Apollo Beach, FL 33572;
Destin, FL 32541;
Fleming Island, FL 32003;
Jacksonville, FL 32217
Aliases (AKA): C B Chop,
Carol B Chop
Email Addresses: car****@decoratingsecrets.com,
car****@mediaone.net,
car****@msn.com,
cch****@gmail.com
Address History: 8722 Cherry Ridge Court, Dallas, TX 75229;
8722 Cherrybrook Drive, Dallas, TX 75217
Relatives & Associates: Maria Faz
Ali Hernandez
Cynthia Hernandez
Jose Hernandez
Maria Hernandez
Phone Numbers: (214) 398-8673
(214) 528-2523
(254) 394-3584
Address History: 8731 Cherry Ridge Court, Dallas, TX 75229
Relatives & Associates: Norma Canizales
Address History: 252 Po Box, Bluegrove, TX 76352;
5601 Bell Street Apt 723, Amarillo, TX 79109;
Dalhart, TX 79022;
Dallas, TX 75229;
Flower Mound, TX 75028
Address History: 702 Brittany Drive, Mesquite, TX 75150;
105 Larkstone Place, Elyria, OH 44035;
Dallas, TX 75229
Aliases (AKA): Thomas S Henry,
Tonya Thomas Henry,
Tonya V Jennings,
Tonya L Thomas,
Tonya Thomas
Address History: 13036 Us Highway 87, Dalhart, TX 79022;
5601 Bell Street Apt 723, Amarillo, TX 79109;
Dallas, TX 75229;
Flower Mound, TX 75028
Relatives & Associates: Carroll Krahn
Cynthia Krahn
Emma Krahn
Kellie Krahn
Kris Krahn
Phone Numbers: (214) 654-9577
(806) 249-8741
(806) 377-6379
(972) 539-4142
Address History: 7613 Amesbury Lane, Rowlett, TX 75089;
2323 Curtis Street, Denver, CO 80205;
Woodstock, OH 43084;
Dallas, TX 75206;
Plano, TX 75075
Aliases (AKA): Robert Drown Pond,
Robin Drown Pond
Address History: 6631 Inwood Road, Dallas, TX 75209;
2420 Bombay Avenue, Dallas, TX 75235;
Fort Worth, TX 76137;
Grand Prairie, TX 75050;
Keller, TX 76244
Aliases (AKA): Joel R Hernandez
Relatives & Associates: Catherine Deasis
Claudia Garcia
Claudia Garcia
Connie Hernandez
Jessica Hernandez
Email Addresses: her****@aol.com,
her****@netzero.net,
joe****@yahoo.com
Address History: 7 Wilder Lane, Littleton, CO 80123;
6470 E Hinsdale Avenue, Centennial, CO 80112;
Denver, CO 80203;
Englewood, CO 80112;
Avon, CT 06001
Aliases (AKA): Sam Shooster,
Samuel Shooster
Relatives & Associates: Donald Shooster
Eliana Shooster
Harry Shooster
Ida Shooster
Kathrine Shooster
Email Addresses: ssh****@hotmail.com
Address History: 20 Urb Los Ange Wq Street Hort, Carolina, PR 00979;
1929 W 21st Place, Chicago, IL 60608;
San Juan, PR 00907;
Dallas, TX 75229
Email Addresses: tin****@yahoo.com
Address History: 18 Cider Brook Road, Avon, CT 06001;
6470 E Hinsdale Avenue, Centennial, CO 80112;
Denver, CO 80203;
Englewood, CO 80112;
Dallas, TX 75229
Aliases (AKA): Talyah Shooster,
Talyah Eden Shooster
Address History: 154 S Jaye Street, Porterville, CA 93257;
70565 Po Box, Bakersfield, CA 93387;
Tulare, CA 93274;
Dallas, TX 75229
Aliases (AKA): Ramon H Hernandez,
Ramon H Lopez
Relatives & Associates: Wendi Danelllopez
Martha Flores
Rosalba Hernadnez
Angelina Hernandez
Gloria Hernandez
Phone Numbers: (559) 782-3116
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