Address History: 14645 Preston Road Apt 203, Dallas, TX 75254;
14665 Preston Road Apt 100, Dallas, TX 75254;
Garland, TX 75040;
Richardson, TX 75080;
Sachse, TX 75048
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
Relatives & Associates: Kathy Billups
Michael Billups
Michael Billups
Jessica Hazzard
Matthew Martinez
Address History: 9008 Roundbluff Road, Plano, TX 75025;
1503 Ranchview Lane, Carrollton, TX 75007;
Dallas, TX 75287;
Denison, TX 75020;
Sherman, TX 75090
Aliases (AKA): Mark Haddock,
Mark J Maddock
Email Addresses: mad****@yahoo.com,
mad****@yahooo.com,
mar****@yahoo.com
Address History: 221 Timberview Drive, Lewisville, TX 75077;
12234 Treeview Lane, Dallas, TX 75234;
Denton, TX 76201
Aliases (AKA): Debra May
Address History: 2438 N Macarthur Boulevard Apt 1502, Irving, TX 75062;
1919 Walnut Plaza Apt 2010, Carrollton, TX 75006;
Dallas, TX 75216
Aliases (AKA): Celic Lopez
Email Addresses: cel****@hotmail.com
Aliases (AKA): Laura C Juarez,
Laura Camacho Perez
Address History: 602 W Pine Street, Edgewood, TX 75117;
3330 Country Square Drive Apt 703, Carrollton, TX 75006;
Dallas, TX 75234;
Frisco, TX 75034;
Plano, TX 75025
Aliases (AKA): Becky Neblett,
Becky Peugh,
Rebeca Peugh,
Rebecca D Peugh
Phone Numbers: (214) 330-0092
Address History: 122851 Po Box, Fort Worth, TX 76121;
43040 Alep Street, Lancaster, CA 93536;
Whittier, CA 90603;
Arlington, TX 76014;
Carrollton, TX 75006
Aliases (AKA): Cynthia Lynd Colby,
Cynthia Meachum,
Cindy Neblett,
Cynthia Lynd Neblett
Email Addresses: day****@tds.net,
day****@yahoo.com,
day****@ev1.net,
day****@hotmail.com,
day****@yahoo.com
Address History: 1356 County Road 4371, Decatur, TX 76234;
7903 Mohawk Drive, Dallas, TX 75235;
Grapevine, TX 76051
Aliases (AKA): Robert Morairity
Aliases (AKA): Pamela Hines De,
Pamela De Hon,
De Hines,
Pamela J Hines,
Pamela Hinesdehon
Email Addresses: ade****@msn.com,
pam****@optonline.net
Address History: 12209 Treeview Lane, Dallas, TX 75234;
9777 Bowman Boulevard, Dallas, TX 75220;
Kerrville, TX 78028
Aliases (AKA): Dave C Fowler
Email Addresses: loi****@yahoo.com
Address History: 12239 Treeview Lane #, Dallas, TX 75234;
2800 Escada Drive Apt 105x, Dallas, TX 75234
Aliases (AKA): Liz Roberts
Phone Numbers: (972) 243-0551
Address History: 6840 Parkwood Drive, North Richland Hills, TX 76182;
20 Buffys Mountain Road, Mayhill, NM 88339;
Arlington, TX 76015;
Dallas, TX 75234;
Lubbock, TX 79411
Aliases (AKA): Ann Ann,
A M Lacy,
Am Lacy,
Ann M Lacy
Email Addresses: lac****@gmail.com,
sth****@yahoo.com
Address History: 12235 Treeview Lane, Dallas, TX 75234
Aliases (AKA): Lilia C Maynard
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: 2109 Stonegate Drive, Carrollton, TX 75010;
3525 Country Square Drive Apartment Q202, Carrollton, TX 75006;
Dallas, TX 75234;
Little Elm, TX 75068;
Plano, TX 75023
Aliases (AKA): Katrina A Laurence
Address History: 12243 Treeview Lane, Dallas, TX 75234;
1714 Rosemeade Circle, Carrollton, TX 75007;
Coppell, TX 75019;
Irving, TX 75063
Email Addresses: cdo****@yahoo.com,
dor****@excite.com
Address History: 12234 Treeview Lane, Dallas, TX 75234;
1447 Stanford Street Apt F, Santa Monica, CA 90404;
Carrollton, TX 75010
Address History: 7431 Tophill Lane, Dallas, TX 75248;
2639 Desert Drive, Las Cruces, NM 88001;
Carrollton, TX 75007;
Garland, TX 75043;
The Colony, TX 75056
Aliases (AKA): S D Neblett,
Stering D Neblett,
Sterling D Neblett
Address History: 1601 Reunion Circle, Carrollton, TX 75007;
5580 Harvest Hill Road Apt 1085, Dallas, TX 75230
Aliases (AKA): Valarie Kysiak
Email Addresses: vgk****@aol.com
Address History: 12239 Treeview Lane, Dallas, TX 75234
Relatives & Associates: Jeanne Bozzetti
Address History: 1434 Charlotte Way, Carrollton, TX 75007;
6204 Coleridge Court, Charlotte, NC 28269;
Allen, TX 75013;
Dallas, TX 75229;
Flower Mound, TX 75022
Aliases (AKA): Robert Mangifico
Relatives & Associates: Jayne Alzua
Marc Mangiafico
Michael Mangiafico
Robert Mangiafico
Robert Mangiafico
Email Addresses: ame****@cox.net,
ame****@yahoo.com
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