Address History: 2990 Congressman Lane, Dallas, TX 75220;
420 Cooper Lane, Coppell, TX 75019;
Euless, TX 76040;
Fort Worth, TX 76244;
Irving, TX 75038
Aliases (AKA): M Martin,
Melissa Martin
Relatives & Associates: Lauren Chapin
Jennifer Godfrey
Stephanie Hinton
Blake Martin
Christina Martin
Address History: 12516 Summer Hill Drive, Balch Springs, TX 75180;
9338 Beck Avenue Apt 165, Dallas, TX 75228;
Houston, TX 77031
Address History: 385 Pecan Court, Nevada, TX 75173;
2196 Po Box, Durango, CO 81302;
Albuquerque, NM 87111;
Dallas, TX 75243;
Mesquite, TX 75150
Aliases (AKA): Cynthia Cole,
Cindy M Curry,
Cynthia M Curry,
Cynthia Graham,
Cynthia M Grahamm
Address History: 7218 Flameleaf Place, Dallas, TX 75249;
7519 Long Canyon Trail, Dallas, TX 75249;
Duncanville, TX 75116;
Waco, TX 76712;
Woodway, TX 76712
Email Addresses: l-t****@blackplanet.com,
mig****@mbfis.com
Address History: 1115 Security Drive, Dallas, TX 75247
Address History: 512 Arborview Drive, Garland, TX 75043;
8407 Birch Avenue, Dallas, TX 75217;
Irving, TX 75061
Aliases (AKA): Dell M Moss,
O Dell M Moss,
O'dell M Moss,
O-Dell M Moss,
Odell M Moss
Email Addresses: del****@yahoo.com
Address History: 29619 Po Box, Dallas, TX 75229;
1184 Security Drive # 5690, Dallas, TX 75247
Address History: 2600 Nonesuch Road Apt 56b, Abilene, TX 79606;
4202 P/O Box, Fayetteville, AR 72702;
Pueblo, CO 81007;
Savannah, GA 31419;
Chicago, IL 60644
Aliases (AKA): Mary Nikowski,
Mary J Pacheco,
Mary Jean Youngblood,
Mary J Youngblood
Email Addresses: mar****@autoloadlogic.com,
myo****@ffin.com,
myo****@yahoo.com
Address History: 6096 Briarwood Lane, Frisco, TX 75034;
601 Kingston Place, Garland City, AR 71839;
Dallas, TX 75247;
Garland, TX 75041;
Rockwall, TX 75032
Aliases (AKA): Angelia L Boyd
Address History: 7215 Glendora Avenue, Dallas, TX 75230;
5350 Amesbury Drive, Dallas, TX 75206;
Garland, TX 75044
Aliases (AKA): Bobby R Camp,
Bobby D Camp
Address History: 619 Little Creek Drive, Duncanville, TX 75116;
301 North Joe Wilson Road Apartment 1626, Cedar Hill, TX 75104;
Dallas, TX 75247
Aliases (AKA): Kristi Renee Maxwell
Email Addresses: kma****@jamiesonfence.com
Address History: 8610 Southwestern Boulevard Apt 1706, Dallas, TX 75206;
5302 Hunters Circle, Abilene, TX 79606;
Carrollton, TX 75007;
Princeton, TX 75407
Aliases (AKA): Oscar Javier Barahona,
Oscarj J Barahona
Address History: 1302 Westminster Drive, Richardson, TX 75081;
1223 Security Drive, Dallas, TX 75247
Aliases (AKA): Miriam Cohen Steinberg
Relatives & Associates: Allison Steinberg
Robert Steinberg
Stewa Steinberg
Stewart Steinberg
Todd Steinberg
Email Addresses: bea****@aol.com,
mir****@att.net
Address History: 618 Little Creek Drive, Duncanville, TX 75116;
1239 Security Drive, Dallas, TX 75247
Aliases (AKA): Jan Maxwell,
Janice Maxwell
Email Addresses: mic****@gmail.com
Address History: 3309 Bentley Trail, Anna, TX 75409;
516 Haven Drive, Anna, TX 75409;
Dallas, TX 75247;
Garland, TX 75042;
Greenville, TX 75402
Aliases (AKA): Bret Wilcox,
Brett Wilcox,
Rory B Wilcox
Email Addresses: bwi****@axisg.net
Address History: 3309 Matrix Drive, Richardson, TX 75082;
349 Tumblehome Way, Santa Rosa Beach, FL 32459;
Bedford, TX 76021;
Colleyville, TX 76034;
Dallas, TX 75201
Address History: 412 San Maria Drive, Garland, TX 75043;
1231 Security Drive, Dallas, TX 75247;
Farmersville, TX 75442;
Irving, TX 75063;
Mesquite, TX 75149
Aliases (AKA): Julie Acevedo,
Julie K Arnold
Relatives & Associates: Edmond Accevedo
Amanda Acedvedo
Edmond Acevedo
Edmond Acevedo
Jennifer Acevedo
Aliases (AKA): Raziel Y Asoulin,
Raziel Asoulin Handelman,
Raziel Asoulin Handelm,
Raziel Y Handleman
Relatives & Associates: Naomi Handleman
Phone Numbers: (972) 385-8241
Address History: 1606 Green Tree Lane, Duncanville, TX 75137;
1216 Secutity Drive, Bakersfield, CA 95247;
Murphys, CA 95247;
Dallas, TX 75220
Aliases (AKA): Jesse Gonzales,
Jesus M Gonzales,
Jesse Gonzalez,
Jesus R Gonzalez,
Jesus M Gonzalez
Address History: 1124 Security Drive, Dallas, TX 75247
Address History: 9105 Sedgewood Road, Lake Worth, FL 33467;
5493 Rockwood Circle, Stockton, CA 95219;
Tracy, CA 95376;
Davie, FL 33330;
Loxahatchee, FL 33470
Aliases (AKA): Thomas Edward Henry,
Thomas Masterson
Email Addresses: mrt****@comcast.net
Address History: 16194 Collinson Avenue, Eastpointe, MI 48021;
18815 Cass Avenue Apt 202, Clinton Township, MI 48038;
Detroit, MI 48213;
Mount Clemens, MI 48043;
Dallas, TX 75247
Aliases (AKA): Tom Tennesee,
Thomas T Tennessee
Address History: 1205 Nw 29th Street Apt 25, Oklahoma City, OK 73106;
95 Po Box, Wells, NV 89835;
Bulverde, TX 78163;
Dallas, TX 75247
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