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: 664 Turtle Cove Boulevard, Rockwall, TX 75087;
12351 Abrams Road Apartment 122, Dallas, TX 75243;
Grand Prairie, TX 75050
Aliases (AKA): Tomeka Lasean Linnear,
Tomeka Linnear
Email Addresses: tli****@kw.com,
tli****@ymail.com
Aliases (AKA): Corina G Guerreroo,
Corina Herrera,
Corina H Lara
Relatives & Associates: Abril Guerrero
Corina Guerrero
Corina Guerrero
Eduardo Guerrero
Nora Guerrero
Address History: 12610 Foothill Drive, Dallas, TX 75253
Phone Numbers: (972) 286-2363
Address History: 12422 Foothill Drive, Dallas, TX 75253;
11330 Amanda Lane, Dallas, TX 75238;
Garland, TX 75040
Phone Numbers: (214) 659-2053
Email Addresses: nan****@aol.com
Address History: 12535 Foothill Drive, Dallas, TX 75253
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: 9602 Chartwell Drive, Dallas, TX 75243;
12422 Foothill Drive # R6, Dallas, TX 75253;
Mesquite, TX 75181
Aliases (AKA): Mel Witty
Email Addresses: bev****@aol.com
Address History: 13306 Foothill Drive, Dallas, TX 75253
Email Addresses: nor****@ameritech.net,
nor****@aol.com,
nor****@ameritech.net,
nor****@aol.com,
nor****@mindspring.com
Address History: 1900 E Farmers Road, Seagoville, TX 75159;
13020 Foothill Drive, Dallas, TX 75253;
Mabank, TX 75147
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: 12621 Foothill Drive, Dallas, TX 75253
Relatives & Associates: Jorge Olvera
Address History: 12535 Foothill Drive, Dallas, TX 75253;
715 24th Avenue Ne, Minneapolis, MN 55418;
Hurst, TX 76053;
Irving, TX 75038;
Lancaster, TX 75146
Aliases (AKA): Charlotte Young Burrows,
C J Morgan,
Charloette Y Morgan,
Charlotte Y Morgan,
C Y Shortnacy
Relatives & Associates: Robert Burrow
Charles Burrows
Alexia Shortnacy
Donna Shortnacy
Greg Shortnacy
Address History: 12535 Foothill Drive, Dallas, TX 75253;
7480 Land Grant Trail, Athens, TX 75751;
Brownwood, TX 76801;
Garland, TX 75043;
Gun Barrel City, TX 75156
Aliases (AKA): Mike Shortmacy,
Leonard Michael Shortnacy,
Leonard Micheal Shortnacy,
Michael Shortnacy,
Mike L Shortnacy
Relatives & Associates: Charlotte Burrows
Alexia Shortnacy
Donna Shortnacy
Greg Shortnacy
Haleigh Shortnacy
Email Addresses: ale****@yahoo.com,
gre****@yahoo.com,
leo****@yahoo.com,
mkh****@aol.com,
msh****@verizon.net
Address History: 13117 Foothill Drive, Dallas, TX 75253;
251 North 6th Street, Banning, CA 92220;
Chino, CA 91710;
Orlando, FL 32822;
Marshalltown, IA 50158
Aliases (AKA): Maria G Alejo,
Maria Ortega,
Maria J Vallejo
Relatives & Associates: Antonio Camarillo
Betty Cortez
Christina Franco
Dolores Legaspe
Manuel Ortega
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: 9602 Chartwell Drive, Dallas, TX 75243;
12422 Foothill Drive # R6, Dallas, TX 75253;
Mesquite, TX 75150;
Rowlett, TX 75088;
San Marcos, TX 78666
Aliases (AKA): Bev Witty,
Beverly A Witty,
Beverly Witty
Email Addresses: bev****@aol.com
Address History: 11439 Elam Circle, Balch Springs, TX 75180;
8114 Fairport Road, Dallas, TX 75217;
Forney, TX 75126;
Mesquite, TX 75150;
Quinlan, TX 75474
Aliases (AKA): Jealina Jeanette Craven
Email Addresses: bch****@aol.com,
bcr****@hotmail.com,
bcr****@hotmail.com,
dan****@ecoutlook.com,
eik****@gmail.com
Address History: 12425 Foothill Drive, Dallas, TX 75253
Email Addresses: 01a****@gmail.com,
all****@yahoo.com,
and****@yahoo.com,
cat****@yahoo.com,
cat****@gmail.com
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 75253;
Seagoville, TX 75159;
Waxahachie, TX 75165
Aliases (AKA): Robert Williamsom,
Robert E Williamson
Email Addresses: bub****@charter.net
Aliases (AKA): W Williams,
Wendell Williams
Phone Numbers: (972) 613-1183
Address History: 131 Turning Leaf Drive, Gray, LA 70359;
424 Ann Carol Street, Houma, LA 70360;
Thibodaux, LA 70301;
Dallas, TX 75253
Aliases (AKA): Manuela Guidry,
Manuella E Miranda
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