Address History: 4321 E State Highway 243, Kaufman, TX 75142;
5207 Buford Jett Lane, Balch Springs, TX 75180;
Dallas, TX 75253;
Mesquite, TX 75180
Aliases (AKA): Misty R Moyer
Address History: 828 Applegate Drive, Dallas, TX 75253;
401 Vz County Road Suite 4614, Ben Wheeler, TX 75754;
Kaufman, TX 75142;
Mesquite, TX 75149;
Terrell, TX 75161
Aliases (AKA): Alicia Oberlachner
Email Addresses: ali****@yahoo.com,
ali****@gmail.com,
bla****@yahoo.com,
tin****@gmail.com
Address History: 2738 W Brooklyn Avenue, Dallas, TX 75211;
11681 Poes Street, Anaheim, CA 92804;
Daly City, CA 94014;
San Francisco, CA 94110;
Evans, CO 80620
Aliases (AKA): Roque J Aarias,
Roque J Arias,
Jose Cortez,
Noe Perez,
Arias J Roque
Address History: 102 Lorene Drive, Red Oak, TX 75154;
13167 Foothill Drive, Dallas, TX 75253;
Desoto, TX 75115;
Garland, TX 75043;
Mansfield, TX 76063
Aliases (AKA): Richard Allen Almon
Email Addresses: ral****@fuse.net
Address History: 90 County Road 4231, Mount Pleasant, TX 75455;
12418 Foothill Drive, Dallas, TX 75253;
Mesquite, TX 75180
Phone Numbers: (903) 572-0558
Email Addresses: kit****@localnet.com
Address History: 13151 Foothill Drive # 1, Dallas, TX 75253;
14794 Beckett Road, Seagoville, TX 75159
Relatives & Associates: Patricia Furner
Alma Mcdaniel
Joseph Mcdaniel
Timothy Mcdaniel
Tommy Mcdaniel
Address History: 1320 Vz County Road 4807, Ben Wheeler, TX 75754;
1350 Vz County Road 4807, Ben Wheeler, TX 75754;
Dallas, TX 75253;
Tyler, TX 75703
Aliases (AKA): Joseph Lee Jarvis,
Lee Jarvis
Address History: 12611 Foothill Drive, Dallas, TX 75253;
3912 Woodbury Road, Balch Springs, TX 75180;
Mesquite, TX 75180
Address History: 2833 Loch Haven Drive, Plano, TX 75023;
2720 Martin Drive Apartment 1073, Bedford, TX 76021;
Carrollton, TX 75006;
Dallas, TX 75211;
Irving, TX 75039
Aliases (AKA): Chris Lee Wages,
Christophe L Wages,
Christopher L Wages
Email Addresses: chr****@buffwater.com,
the****@yahoo.com
Address History: 933 Carl Miller Boulevard, Camden, NJ 08104;
943 Carl Miller Boulevard # A, Camden, NJ 08104;
Gloucester City, NJ 08030;
Ada, OK 74820;
Dallas, TX 75227
Aliases (AKA): Michael D Huggins,
Michael Huggins,
Mike Don Huggins
Email Addresses: hug****@yahoo.com,
kmh****@yahoo.com,
mic****@yahoo.com,
sha****@yahoo.com
Address History: 3419 Locust Street, Rowlett, TX 75089;
2301 Scott Mill Circle, Carrollton, TX 75006;
Dallas, TX 75253;
Garland, TX 75041;
Grand Prairie, TX 75053
Aliases (AKA): Ahmad Awni Al,
Jauni Ahmad Al,
Ahmad A Al Jauni,
Ahmad Al-Jauni,
Ahmad Awni Aljauni
Email Addresses: aal****@netzero.net
Address History: 113 Linda Lane, Rockwall, TX 75032;
800322 Po Box, Balch Springs, TX 75180;
Dallas, TX 75253;
Forney, TX 75126;
Mesquite, TX 75149
Aliases (AKA): Eric Daniel Huggins
Email Addresses: ehu****@yahoo.com,
eri****@hotmail.com
Address History: 1620 Rose Willow Way, Arlington, TX 76005;
3038 Po Box, Corsicana, TX 75151;
Dallas, TX 75227;
Desoto, TX 75115
Email Addresses: dpr****@earthlink.net,
gpr****@aol.com
Address History: 13117 Foothill Drive, Dallas, TX 75253
Address History: 12522 Foothill Drive, Dallas, TX 75253;
12552 Foothill Drive, Dallas, TX 75253;
Mesquite, TX 75150;
Seagoville, TX 75159
Address History: 8361 Woodruff Circle, Kemp, TX 75143;
13324 Foothill Drive, Dallas, TX 75253;
Scurry, TX 75158
Email Addresses: ddo****@comcast.net
Aliases (AKA): Dorthy Welch
Relatives & Associates: Rebecca Azbill
Catherine Welch
Elizabeth Welch
Elizabeth Welch
William Welch
Address History: 1004 Crestwood Drive, Cleburne, TX 76033;
2911 Nan Jones Avenue, Balch Springs, TX 75180;
Dallas, TX 75253;
Seagoville, TX 75159;
Waxahachie, TX 75165
Aliases (AKA): Robert Williamsom,
Robert E Williamson
Email Addresses: bub****@charter.net
Address History: 401 Johnson Street, Seagoville, TX 75159;
514 E Avenue P, Belton, TX 76513;
Dallas, TX 75253;
Desoto, TX 75115;
Glenn Heights, TX 75154
Aliases (AKA): Ray R Mitchell,
Raymond Mitchell,
Willis R Mitchell
Relatives & Associates: Bobbie Brazier
Brian Mitchell
Josephine Mitchell
Roderick Mitchell
Roderick Mitchell
Address History: 1804 Broad Winged Hawk Drive, Ruskin, FL 33570;
7085 Nova Drive Apt 315, Davie, FL 33317;
Fort Lauderdale, FL 33316;
Hialeah, FL 33018;
Hollywood, FL 33024
Aliases (AKA): Luis S Cardozo,
Luis Soria,
Luis Soria Card
Relatives & Associates: Alejandro Cardozo
Maria Cedeno
Roberto Gutierrez
Sylvia Hermida
Sylvia Hermida
Email Addresses: ofi****@luissoria.org
Address History: 4271 Sw 5th Terrace, Miami, FL 33134;
4271 Sw 5th Terrace, Coral Gables, FL 33134;
Dallas, TX 75253
Aliases (AKA): Gustavo Sanchez
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