Address History: 3045 Ravine Trail, Carrollton, TX 75007;
10849 Benbrook Drive, Dallas, TX 75228;
Duncanville, TX 75137;
Frisco, TX 75035
Address History: 1223 Security Drive, Dallas, TX 75247;
1137 Conveyor Lane Ste 101, Dallas, TX 75247;
Red Oak, TX 75154
Aliases (AKA): Fayrene Parker
Phone Numbers: (214) 617-5542
Phone Numbers: (214) 416-6321
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: 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: 797291 Po Box, Dallas, TX 75379;
577 East Baseline Road Apartment 2059, Tempe, AZ 85283;
Lake Forest, CA 92630;
Atlanta, GA 30317;
Decatur, GA 30035
Aliases (AKA): Niels Henrik Skjoldborg,
Niels H Skolborg
Relatives & Associates: Agnes Jones
Email Addresses: nie****@scenicsource.com
Address History: 1209 Security Drive, Dallas, TX 75247
Address History: 2624 Fallcreek Drive, Carrollton, TX 75006;
1244 Security Drive, Dallas, TX 75247;
Edgewood, TX 75117
Phone Numbers: (903) 896-7225
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: 2409 Northshore Boulevard, Flower Mound, TX 75028;
1364 Shady Lane Apartment 1104, Bedford, TX 76021;
Dallas, TX 75247;
Lewisville, TX 75029;
Red Oak, TX 75154
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: 1244 Security Drive, Dallas, TX 75247
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: 5720 Forest Park Road Apt 3310, Dallas, TX 75235;
220 Dale Street, Trinidad, CO 81082;
Oklahoma City, OK 73120;
Irving, TX 75061
Aliases (AKA): Mi Cha Lilleston,
Michael J Lilleston,
Mike Joseph Lilleston
Email Addresses: apr****@gmail.com,
des****@gmail.com,
mik****@gmail.com,
mik****@gmail.com
Address History: 7610 Bright Lake Bend Lane, Richmond, TX 77407;
18763 Westgate Park Drive, Cypress, TX 77433;
Dallas, TX 75212;
Houston, TX 77074
Aliases (AKA): Jess Alvarado,
Jessica Alvarado,
Jesus Alvardo
Address History: 509 Howard Avenue, Holland, MI 49424;
305 Elan Village Lane Unit 306, San Jose, CA 95134;
Chicago, IL 60647;
Lombard, IL 60148;
Dallas, TX 75209
Aliases (AKA): Bill Griftner,
Willia Griftner,
William V Gritner
Address History: 1101 E 8th Avenue Unit 1, Johnson City, TN 37601;
2895 Brookfield Circle, Cumming, GA 30040;
La Grange, KY 40031;
New Castle, KY 40050;
Carney, OK 74832
Aliases (AKA): Timothy Lamb,
Timothy Mark Lamb,
Timothy M Lamb
Email Addresses: hro****@aol.com,
lam****@gmail.com,
tjl****@hotmail.com
Address History: 25 Timberpoint Road, East Islip, NY 11730;
2180 Ne 61st Court, Fort Lauderdale, FL 33308;
Vero Beach, FL 32964;
Rocky Point, NY 11778;
Murrells Inlet, SC 29576
Aliases (AKA): Frances Buckheit,
Francis X Buckheit
Email Addresses: fra****@yahoo.com
Address History: 12945 Coronado Terrace, Miami, FL 33181;
220 W Lexington Avenue Apt 102, Fresno, CA 93711;
Roseville, CA 95661;
San Francisco, CA 94133;
Breckenridge, CO 80424
Aliases (AKA): Jorge Lmoral,
J Moral,
Jorge Luis Moral,
Jorge L Moral,
Jorge Moral
Email Addresses: jen****@aol.com,
jen****@att.net,
jen****@bellsouth.net,
jen****@aol.com,
jen****@att.net
Address History: 514 Holiday Drive, Hallandale, FL 33009;
200 Leslie Drive Apt 309, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33019;
Rockford, IL 61107
Address History: 8090 Cleary Boulevard, Fort Lauderdale, FL 33324;
9941 Sw 4th Street, Fort Lauderdale, FL 33324;
Hallandale, FL 33009;
Hallandale Beach, FL 33008;
Hollywood, FL 33019
Aliases (AKA): Kahok Fathallah,
Fathallah J Kahok,
Willi F Kahok,
Willy Kahok,
William M Kaplan
Address History: 900 N Ocean Drive, Hollywood, FL 33019;
1796 Po Box, Hallandale, FL 33008;
Hallandale Beach, FL 33009;
Rockford, IL 61107;
Carrollton, TX 75010
Aliases (AKA): Willi F Kahok
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
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