Address History: 647 S Masters Drive, Dallas, TX 75217;
12611 Fish Road, Dallas, TX 75253;
Greenville, TX 75401;
Hutchins, TX 75141
Address History: 5515 Newcome Drive, San Antonio, TX 78240;
13124 Foothill Drive, Dallas, TX 75253;
Garland, TX 75043;
Pleasanton, TX 78064
Aliases (AKA): Micahel Markland,
Michael Antoine Markland
Relatives & Associates: Denise Flach
Beatrice Markland
Darryl Markland
Diedre Markland
Jane Markland
Email Addresses: mic****@netscape.net,
oce****@hotmail.com
Address History: 12611 Foothill Drive # R6, Dallas, TX 75253
Address History: 1937 S Belt Line Road, Dallas, TX 75253;
13151 Foothill Drive, Dallas, TX 75253;
Forney, TX 75126
Aliases (AKA): Joseph Mcdaniel,
Keith Mcdaniel
Address History: 10305 Eastwood Drive, Dallas, TX 75228;
8911 Colonial Drive, Crandall, TX 75114;
Mesquite, TX 75181
Relatives & Associates: Caritina Cailanas
Caritina Calcanas
Hector Calcanas
Hernan Calcanas
Jose Calcanas
Aliases (AKA): Olga Alicia Cerda
Address History: 12522 Foothill Drive, Dallas, TX 75253
Address History: 2901 Hunter Street, Fort Worth, TX 76112;
157 Rr #, Canton, TX 75103;
Dallas, TX 75253;
Mabank, TX 75147
Aliases (AKA): Ted Duckworth
Address History: 12628 Foothill Drive, Dallas, TX 75253;
13660 C F Hawn Freeway Apt 275, Dallas, TX 75253;
Haltom City, TX 76117;
Irving, TX 75061;
Mesquite, TX 75149
Aliases (AKA): Tesha D Cobb,
Tesha Cobb
Email Addresses: tes****@gmail.com
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: 2376 An County Road 179, Elkhart, TX 75839;
4302 Culmer Lane, Balch Springs, TX 75180;
Dallas, TX 75253;
Garland, TX 75049;
Kaufman, TX 75142
Aliases (AKA): Tina A Grayson,
Tina Mayfield,
Tina A Williams
Relatives & Associates: Theda Fenstermache
James Fenstermacher
James Fenstermacher
James Fenstermacher
John Fenstermacher
Address History: 102 Lorene Drive, Red Oak, TX 75154;
13167 Foothill Drive, Dallas, TX 75253;
Desoto, TX 75115;
Garland, TX 75043;
Mansfield, TX 76063
Aliases (AKA): Richard Allen Almon
Email Addresses: ral****@fuse.net
Address History: 2833 Loch Haven Drive, Plano, TX 75023;
2720 Martin Drive Apartment 1073, Bedford, TX 76021;
Carrollton, TX 75006;
Dallas, TX 75211;
Irving, TX 75039
Aliases (AKA): Chris Lee Wages,
Christophe L Wages,
Christopher L Wages
Email Addresses: chr****@buffwater.com,
the****@yahoo.com
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: 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: 205 C Avenue, Seagoville, TX 75159;
209 Ann Carol Street, Houma, LA 70360;
Dallas, TX 75253
Aliases (AKA): Blain Voclain
Phone Numbers: (972) 287-6619
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
Aliases (AKA): Mariam Lopez,
Maria A Moran
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
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: 502 E Short Street, Winchester, IN 47394;
502 East Short Street, Winchester, IN 47394;
Dallas, TX 75253;
Mesquite, TX 75180;
Kaukauna, WI 54130
Relatives & Associates: Angela Herron
Email Addresses: sha****@yahoo.com
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