Address History: 922 S Sam Houston Road, Mesquite, TX 75149;
1919 Eastway Drive, Charlotte, NC 28205;
Wellsville, PA 17365;
Balch Springs, TX 75180;
Dallas, TX 75238
Aliases (AKA): Anita Galan,
Antonio Galan,
Toni M Galan,
Tony Galan,
Michelle Lopez
Email Addresses: gal****@yahoo.com,
lop****@yahoo.com,
pre****@netzero.com
Address History: 1216 Timber Grove Terrace, Aubrey, TX 76227;
2236 Big Bend Drive, Carrollton, TX 75007;
Dallas, TX 75212;
Frisco, TX 75034;
Irving, TX 75062
Aliases (AKA): Maria Dejesus Nunez,
Maria De Jesus Nunez,
Maria S Jimenez,
Maria Jimmenez,
Maria Sylv Munez
Email Addresses: jim****@hotmail.com,
jim****@altavista.com,
jim****@hotmail.com
Address History: 4229 Hunt Drive Apt 3909, Carrollton, TX 75010;
1636 Ridge Creek Lane, Aubrey, TX 76227;
Dallas, TX 75217;
Frisco, TX 75035;
Garland, TX 75043
Aliases (AKA): Dixie Lee Bistan,
Dixie Clemons,
Dixielee Clemons,
Dixie Lee Collier,
Dixie-Lee Collier
Address History: 1235 La Rioja Drive, Dallas, TX 75217;
4007 Halsell Street, Monroe, LA 71203;
West Monroe, LA 71292;
Garland, TX 75041;
Chester, VA 23831
Email Addresses: ldm****@yahoo.com
Email Addresses: luc****@aol.com
Address History: 7310 Flameleaf Place, Dallas, TX 75249;
2708 Black Locust Court, Chula Vista, CA 91915;
El Cajon, CA 92019;
La Mesa, CA 91941;
Lakeside, CA 92040
Email Addresses: cas****@compuserve.com,
cas****@hotmail.com,
cas****@yahoo.com,
kyl****@navy.mil,
kyl****@yahoo.com
Relatives & Associates: Ruben Martinez
Address History: 1239 La Rioja Drive, Dallas, TX 75217
Address History: 6030 Lovett Avenue, Dallas, TX 75227;
7805 Chandler Lane, Inver Grove Heights, MN 55076;
Saint Paul, MN 55117
Relatives & Associates: Petra Andrade
Juan Anrade
Antonia Martinez
Carolina Martinez
Eleazar Martinez
Phone Numbers: (956) 487-0277
Address History: 1136 La Rioja Drive, Dallas, TX 75217;
3456 N Hills Drive Apt 234, Austin, TX 78731;
Texarkana, TX 75503;
Wake Village, TX 75501
Address History: 1207 La Rioja Drive, Dallas, TX 75217;
628 Esterine Road, Dallas, TX 75217;
Duncanville, TX 75137
Aliases (AKA): Breosha Powells
Relatives & Associates: Anita Powells
Address History: 1231 La Rioja Drive, Dallas, TX 75217
Address History: 1236 La Rioja Drive, Dallas, TX 75217;
607 Rigby Avenue, Cambridge, MD 21613;
Federalsburg, MD 21632;
Hurlock, MD 21643
Aliases (AKA): Jeffery Evans
Address History: 719 Nichols Drive, Lancaster, TX 75146;
7729 Canyon Point Lane, San Diego, CA 92126;
Dallas, TX 75219
Aliases (AKA): Jeffery Evans,
Jeffrey Evans
Address History: 10500 Lake June Road Apt J5, Dallas, TX 75217;
1770 E Palomar Street Apt 2336, Chula Vista, CA 91913;
Coronado, CA 92118
Address History: 1148 La Rioja Drive, Dallas, TX 75217;
12517 Natalie Drive, Balch Springs, TX 75180;
Mesquite, TX 75149
Aliases (AKA): Gerald Lamont,
Gerald Rhodan
Relatives & Associates: Angelica Vargas
Phone Numbers: (214) 309-3788
Address History: 1231 La Rioja Drive, Dallas, TX 75217
Phone Numbers: (214) 484-3351
Address History: 1155 La Rioja Drive, Dallas, TX 75217;
3301 Glenshire Drive Apt 4101, Balch Springs, TX 75180;
Duncanville, TX 75116;
Garland, TX 75041;
Longview, TX 75601
Address History: 1016 Meadow Creek Drive Apt 2162, Irving, TX 75038;
9416 Crimnson Court, Dallas, TX 75217;
Forney, TX 75126;
Heartland, TX 75126;
Hutchins, TX 75141
Address History: 2305 Buckeye Drive, Mesquite, TX 75181;
2831 John West Road Apt 2023, Dallas, TX 75228;
Garland, TX 75043
Aliases (AKA): Lillykutty J Thekkekar,
Lilly J Thekkekara,
Lillykutty Thekkekara,
Lily J Thekkekara,
Lilly J Thektetara
Relatives & Associates: Jaison Thekkekara
Jasmine Thekkekara
Jason Thekkekara
Jeff Thekkekara
Joe Thekkekara
Email Addresses: jk3****@gmail.com
Address History: 14900 Oakvale Road, Escondido, CA 92027;
310 W 8th Street, Antioch, CA 94509;
Crystal Lake, IL 60039;
Fox Lake, IL 60020;
Grayslake, IL 60030
Aliases (AKA): Rebecca Cole,
Rebecca Dawn Delph,
Rebecca Dawn Kolb
Email Addresses: reb****@hotmail.com,
reb****@ibm.net,
reb****@att.net,
reb****@comcast.net,
reb****@ibm.net
Address History: 157 Fuller Street, Dorchester Center, MA 02124;
56 P/O Box, West Haven, CT 06516;
Boston, MA 02125;
Dorchester, MA 02125;
Holden, MA 01520
Aliases (AKA): Latasia R Harris
Email Addresses: lat****@comcast.net
Address History: 1529 Melrose Avenue, Round Lake, IL 60073;
30012 Old Highway 395 # 145, Escondido, CA 92026;
Riverview, FL 33579;
Ingleside, IL 60041;
Mchenry, IL 60050
Email Addresses: col****@verizon.net,
jge****@sbcglobal.net,
joh****@ecoutlook.com,
joh****@yahoo.com,
reb****@yahoo.com
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