Address History: 14232 Dallas Parkway #206, Dallas, TX 75254;
11681 Poes Street, Anaheim, CA 92804;
Daly City, CA 94014;
San Bernardino, CA 92404;
San Francisco, CA 94110
Aliases (AKA): Roque J Aarias,
Roque Martinez Arias,
Roque J Jacinto
Address History: 108 Cubley Drive, Seagoville, TX 75159;
13324 Foothill Drive, Dallas, TX 75253;
Scurry, TX 75158
Aliases (AKA): Lawrence G Dorries
Phone Numbers: (214) 287-4980
Address History: 5880 Bernal Drive Apt 1008, Dallas, TX 75212;
1812 Metzerott Road Apt A, Adelphi, MD 20783;
Hyattsville, MD 20783
Aliases (AKA): Carmen N John,
Carmen Landon,
Nicole Landon
Address History: 12610 Foothill Drive, Dallas, TX 75253
Phone Numbers: (972) 286-2363
Address History: 10250 Desert Willow Drive, Dallas, TX 75243;
2315 Southeast 62nd Street, Ocala, FL 34480;
Garland, TX 75042;
Wills Point, TX 75169
Aliases (AKA): Melissa A Lewis,
M Straton,
Melissa Straton,
Melissa Ann Stratton,
Melissa A Stratton
Email Addresses: mss****@hotmail.com
Address History: 1004 Crestwood Drive, Cleburne, TX 76033;
2911 Nan Jones Avenue, Balch Springs, TX 75180;
Dallas, TX 75209;
Mesquite, TX 75180;
Seagoville, TX 75159
Aliases (AKA): Cheryl F Jones
Relatives & Associates: Catherine Brown
Patricia Cornett
Beverly Williamson
Bob Williamson
Cristina Williamson
Email Addresses: cfw****@sbcglobal.net
Address History: 309 10th Street, Terrell, TX 75160;
301 N Louisiana Street, Amarillo, TX 79106;
Childress, TX 79201;
Dallas, TX 75253;
Garland, TX 75043
Aliases (AKA): Todd A Grimes
Email Addresses: cow****@yahoo.com,
jyd****@yahoo.com,
txb****@aol.com
Address History: 13129 Foothill Drive, Dallas, TX 75253
Aliases (AKA): Fernando Rada
Phone Numbers: (972) 286-5102
Aliases (AKA): Francisco Avina,
Francisco A Lopez,
Fransisco Lopez,
Francisco Lopez Avila
Address History: 12403 Foothill Drive # R6, Dallas, TX 75253;
4016 Hancock Street, Dallas, TX 75210;
Plano, TX 75093;
Terrell, TX 75160;
The Colony, TX 75056
Aliases (AKA): James C Mcspadden
Address History: 12418 Foothill Drive, Dallas, TX 75253;
7230 Hazel Road, Dallas, TX 75217;
Mesquite, TX 75149
Aliases (AKA): Carmen Acosta,
Carmela Rodriguez
Email Addresses: cac****@bellatlantic.net
Address History: 514 E Avenue P, Belton, TX 76513;
514 East Avenue, Belton, TX 76513;
Dallas, TX 75253;
Linden, TX 75563;
Mesquite, TX 75149
Aliases (AKA): Kraig A Fallwell
Relatives & Associates: Angie Blackshear
Jennifer Dean
Kevin Fallwell
Kraig Fallwell
Sandra Fallwell
Address History: 12425 Foothill Drive # 75253, Dallas, TX 75253
Address History: 3605 Raiford Drive, Copperas Cove, TX 76522;
113 P/O Box, Oconee, GA 31067;
Smyrna, GA 30080;
Tennille, GA 31089;
Glasgow, KY 42141
Aliases (AKA): D Scoggins,
Deanne Louise Scoggins,
Deanne L Scoggins,
D Williams,
Deanne Williams
Aliases (AKA): Louise Mcdaniel,
Alma Mcdaniels
Address History: 430 E Monterey Street, Denison, TX 75021;
13660 C F Hawn Freeway Apt 141, Dallas, TX 75253;
Richardson, TX 75080
Aliases (AKA): Margie Garcia,
Margie Rhoades,
Margie Rhodes,
Margie Sutton
Address History: 2833 Loch Haven Drive, Plano, TX 75023;
106 South 5th Street, Crandall, TX 75114;
Dallas, TX 75253
Aliases (AKA): Haleigh Shortnacy,
Haleigh Wages
Address History: 4923 Rolling Vista, Mesquite, TX 75150;
12628 Foothill Drive, Dallas, TX 75253;
Seagoville, TX 75159
Address History: 186 Meadow Lake Drive, Mabank, TX 75156;
12425 Foothill Drive, Dallas, TX 75253;
Hitchcock, TX 77563
Aliases (AKA): Catherine Hooper
Address History: 205 C Avenue, Seagoville, TX 75159;
800132 Po Box, Balch Springs, TX 75180;
Dallas, TX 75253
Aliases (AKA): Blain M Voclain,
Ii Blain Voclain,
Anita M Volclaik
Relatives & Associates: Joanna Halstensgaard
Jocelyn Landrum
Anita Voclain
Ashley Voclain
Balin Voclain
Phone Numbers: (972) 287-6619
Address History: 4271 Sw 5th Terrace, Miami, FL 33134;
4271 Sw 5th Terrace, Coral Gables, FL 33134;
Dallas, TX 75253
Aliases (AKA): Gustavo Sanchez
Address History: 402 S Clark Avenue, Wynnewood, OK 73098;
1100 E 5th Street # 1131, Anderson, IN 46012;
Ada, OK 74820;
Stratford, OK 74872;
Hendersonville, TN 37075
Aliases (AKA): Cynthia C Collier,
Cindy Orrick,
Cynthia C Orrick
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