Address History: 719 Po Box, Edgewood, TX 75117;
2624 Fallcreek Drive, Carrollton, TX 75006;
Dallas, TX 75247
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: 605 Oak Hollow Lane, Flower Mound, TX 75028;
1301 Northridge Drive, Carrollton, TX 75006;
Dallas, TX 75219;
Denton, TX 76201;
Irving, TX 75063
Aliases (AKA): Todd Steinberg
Email Addresses: tas****@gmail.com,
tod****@plushinarush.com
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: 3227 Mckinney Avenue Apt 15j, Dallas, TX 75204;
16058 W Cocopah Street, Huntsville, AL 35812;
Goodyear, AZ 85338;
Emeryville, CA 94608;
Cookeville, TN 38506
Aliases (AKA): Kervin W Thomas
Address History: 3324 Milton Avenue, Dallas, TX 75205;
5430 Del Roy Drive, Dallas, TX 75229;
Tyler, TX 75708;
Seattle, WA 98122
Aliases (AKA): Kent Snow
Email Addresses: wal****@pacbell.net
Address History: 412 San Maria Drive, Garland, TX 75043;
1231 Security Drive, Dallas, TX 75247;
Farmersville, TX 75442;
Irving, TX 75063;
Mesquite, TX 75149
Aliases (AKA): Julie Acevedo,
Julie K Arnold
Relatives & Associates: Edmond Accevedo
Amanda Acedvedo
Edmond Acevedo
Edmond Acevedo
Jennifer Acevedo
Address History: 1244 Security Drive, Dallas, TX 75247
Address History: 619 Little Creek Drive, Duncanville, TX 75116;
301 North Joe Wilson Road Apartment 1626, Cedar Hill, TX 75104;
Dallas, TX 75247
Aliases (AKA): Kristi Renee Maxwell
Email Addresses: kma****@jamiesonfence.com
Address History: 1824 Newton Drive, Flower Mound, TX 75028;
3218 Belt Line Road Suite 520, Dallas, TX 75234;
El Paso, TX 79905;
Irving, TX 75063;
The Colony, TX 75056
Email Addresses: mar****@aol.com,
mar****@yahoo.com,
rma****@wmconnect.com
Address History: 1115 Security Drive, Dallas, TX 75247
Address History: 5731 Bent Creek Trail, Dallas, TX 75252;
3322 Casseekey Island Road Apartment 201, Jupiter, FL 33477;
Carrollton, TX 75007;
Coppell, TX 75019
Aliases (AKA): Robert Hanton,
Robert E Hanton
Email Addresses: bob****@metlink.net,
daw****@concote.com,
daw****@concote.com,
deh****@gmail.com,
reh****@concote.com
Address History: 1817 Andress Drive, Carrollton, TX 75010;
572 S Coppell Road, Coppell, TX 75019;
Dallas, TX 75287;
Garland, TX 75044;
Irving, TX 75039
Aliases (AKA): Cory Laurence,
John C Laurence,
John C Lawrence
Relatives & Associates: Jennifer Darnell
Chad Laurence
Cory Laurence
Riley Laurence
Stephanie Laurence
Email Addresses: gvi****@aol.com
Address History: 285 Hunters Glen Drive, San Marcos, TX 78666;
534 S Martin Luther King Jr Avenue, Waukegan, IL 60085;
Brooklyn, NY 11213;
Austin, TX 78745;
Coppell, TX 75019
Aliases (AKA): Audrey Jean Castillo,
Audrey Hall
Relatives & Associates: Armira Castillo
Audrey Castillo
Daniel Castillo
Daniel Castillo
Johnny Castillo
Address History: 2560 Tower Ridge Drive Apartment 113, Denton, TX 76210;
2560 Tower Ridge Drive Apt 113, Corinth, TX 76210;
Dallas, TX 75356;
Irving, TX 75038
Aliases (AKA): H F Wood,
Henry F Wood
Address History: 2624 Fallcreek Drive, Carrollton, TX 75006;
1244 Security Drive, Dallas, TX 75247;
Edgewood, TX 75117
Relatives & Associates: Christopher Willis
David Willis
David Willis
Judith Willis
Phone Numbers: (903) 896-7225
Address History: 1154 Security Drive, Dallas, TX 75247
Relatives & Associates: Wahid Kahok
Phone Numbers: (954) 937-5296
Address History: 512 Arborview Drive, Garland, TX 75043;
8407 Birch Avenue, Dallas, TX 75217;
Irving, TX 75061
Aliases (AKA): Dell M Moss,
O Dell M Moss,
O'dell M Moss,
O-Dell M Moss,
Odell M Moss
Email Addresses: del****@yahoo.com
Address History: 7215 Glendora Avenue, Dallas, TX 75230;
5350 Amesbury Drive, Dallas, TX 75206;
Garland, TX 75044
Aliases (AKA): Bobby R Camp,
Bobby D Camp
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
Address History: 2288 Guadelupe Drive, Naples, FL 34119;
5493 Rockwood Circle, Stockton, CA 95219;
Tracy, CA 95376;
Davie, FL 33330;
Fort Lauderdale, FL 33330
Aliases (AKA): Maureen Renee Masterson,
Maureen R Miller
Address History: 321 E Belcrest Road, Bel Air, MD 21014;
668 Colebrook Road, Colebrook, CT 06021;
W Hartford, CT 06119;
Abingdon, MD 21009;
Benson, MD 21018
Aliases (AKA): Judy L Denny,
Judah Kaye Illingworth,
Judah Illingworth,
Judith L Illingworth,
Judy L Illingworth
Relatives & Associates: Kenneth Illingworth
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: 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: 16194 Collinson Avenue, Eastpointe, MI 48021;
18815 Cass Avenue Apt 202, Clinton Township, MI 48038;
Detroit, MI 48213;
Mount Clemens, MI 48043;
Dallas, TX 75247
Aliases (AKA): Tom Tennesee,
Thomas T Tennessee
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