Address History: 1733 Brighton Drive, Carrollton, TX 75007;
2005 Deerfield Drive, Carrollton, TX 75007;
Dallas, TX 75234;
Irving, TX 75038;
Plano, TX 75074
Aliases (AKA): Maria Cardenas,
M Valadez,
Maria Valadez,
Maria I Valdez
Relatives & Associates: Catarino Cardenas
Irma Cardenas
Jessica Cardenas
Oscar Cardenas
Oscar Cardenas
Address History: 837 Mimosa Drive, Garland, TX 75040;
500 Bay Avenue Apt 307n, Ocean City, NJ 08226;
Coppell, TX 75019;
Dallas, TX 75234;
Flower Mound, TX 75028
Aliases (AKA): Fred Petry Junior,
Frederick Petry Junior,
F Petry,
Frederick Foster Petry,
Frederick F Petry
Email Addresses: cha****@sbcglobal.net,
fre****@optonline.net,
fre****@comcast.net,
pet****@aol.com
Address History: 10895 Indian Trail Ste 200, Dallas, TX 75229;
341533 Po Box, Austin, TX 78734
Phone Numbers: (972) 243-9434
Address History: 25 Live Oak Lane, Lake Dallas, TX 75065;
4220 Jessica Lane, Carrollton, TX 75010;
Dallas, TX 75234;
Denton, TX 76208;
Lewisville, TX 75067
Aliases (AKA): Dave Evans
Relatives & Associates: Glenda Crenshaw
Aliases (AKA): Mary Toates
Email Addresses: mar****@benedictine.edu,
mto****@benedictine.edu
Address History: 10220 Marsh Lane, Dallas, TX 75229;
803 Singleton Boulevard, Dallas, TX 75212;
Fort Worth, TX 76103
Aliases (AKA): Elizabeth C Bowden,
Lisa Lou Bowden,
Lisa L Dowden,
Lisa Bowden Wicker,
Lisa Lou Wicker
Email Addresses: den****@flash.net,
fre****@yahoo.com,
lbo****@att.net,
lis****@ameritrade.com,
lis****@att.net
Address History: 2174 County Road 4106, Greenville, TX 75401;
1721 Clairmont Northeast Way, Atlanta, GA 30329;
Conyers, GA 30094;
Wayland, MA 01778;
Austin, TX 78729
Aliases (AKA): K Holleman,
Kristina S Holleman,
Kristine S Holleman
Relatives & Associates: Ron Holleman
Email Addresses: hol****@gmail.com
Address History: 12253 Treeview Lane, Dallas, TX 75234;
114 Callaway Drive, Madison, AL 35758;
Nantucket, MA 02554;
Irving, TX 75063
Aliases (AKA): Doris R Rickerby
Address History: 3603 Macbey Drive, Denton, TX 76208;
2220 Lorraine Drive, Carrollton, TX 75006;
Dallas, TX 75234;
Euless, TX 76040;
Irving, TX 75061
Aliases (AKA): Shannon D Giffith,
Shane D Griffith,
Shannon D Griffith,
Shannon L Griffith,
Shannon Dion Griffitrh
Relatives & Associates: Shannon Flores
Claude Griffith
Deborah Griffith
Dennis Griffith
Jason Griffith
Email Addresses: bub****@aol.com,
sgr****@electric.com,
sgr****@lehighcement.com,
sgr****@standardconcrete.org
Address History: 12117 Treeview Lane, Dallas, TX 75234
Phone Numbers: (214) 406-9501
Address History: 823 Foxwood Lane, Wylie, TX 75098;
6306 Marsh Northwest Avenue, Huntsville, AL 35806;
Burnsville, MN 55306;
Minneapolis, MN 55437;
Dallas, TX 75234
Aliases (AKA): Mary Monica Conely,
Conely Mary Poppleton,
Mary M Poppleton
Address History: 120 Brookwood Drive, Richardson, TX 75080;
1603 Abrams Road, Dallas, TX 75214;
Waxahachie, TX 75165
Aliases (AKA): Brady Goodwin
Aliases (AKA): Stephen Paul Kysiak
Email Addresses: vgk****@aol.com
Address History: 12228 Treeview Lane, Dallas, TX 75234
Aliases (AKA): Mike Billups
Address History: 5305 Belle Chasse Lane, Frisco, TX 75035;
1083 Glenhill Road, El Cajon, CA 92020;
Dallas, TX 75254;
Mc Kinney, TX 75070;
Plano, TX 75023
Aliases (AKA): J M Brown,
Janette Maria Brown,
Jannette M Brown,
Janette M Guthrie,
Janette Maria Guthrie Brown
Address History: 12229 Treeview Lane, Dallas, TX 75234;
9827 Brockbank Drive, Dallas, TX 75220;
Lancaster, TX 75146
Aliases (AKA): Melissa Dianel Battaile,
Melissa D Battaile
Email Addresses: dia****@gmail.com,
dia****@yahoo.com,
dia****@aol.com,
dia****@aol.com,
mel****@aol.com
Address History: 12229 Treeview Lane, Dallas, TX 75234
Phone Numbers: (972) 620-5624
Address History: 2804 Burlwood Drive, Arlington, TX 76016;
17455 Us Highway 64, Somerville, TN 38068;
Austin, TX 78735;
Dallas, TX 75219;
Harlingen, TX 78550
Aliases (AKA): Susan Kutac,
Susan Lynne Kutac,
Susanne Kutac,
Susanne Kutaz,
Susan Rutac
Email Addresses: cam****@gmail.com,
sku****@netzero.net,
slk****@gmail.com,
slk****@yahoo.com,
sus****@hnihealthcare.com
Address History: 12214 Treeview Lane, Dallas, TX 75234;
2877 Meadow Port Drive, Dallas, TX 75234;
Springtown, TX 76082;
Tenaha, TX 75974
Phone Numbers: (972) 241-0249
Address History: 12224 Treeview Lane, Dallas, TX 75234
Address History: 103 Wedgewood Lane, Kerrville, TX 78028;
9977 Bowman Boulevard, Dallas, TX 75220;
Ingram, TX 78025
Aliases (AKA): Lucy Fowler
Aliases (AKA): Robert Mcrae
Address History: 3509 Orchid Lane, Rowlett, TX 75089;
2529 35th Street Apt 2f, Astoria, NY 11103;
Dallas, TX 75234;
Garland, TX 75043
Address History: 4218 Drogo Court, College Station, TX 77845;
7 Calamity Jane Drive, Belton, TX 76513;
Bryan, TX 77802;
Dallas, TX 75234;
Houston, TX 77019
Aliases (AKA): Cooper P Robbins
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