Address History: 3918 Maybeth Street, Dallas, TX 75212;
4630 Pioneer Road Apt 9, Balch Springs, TX 75180;
Bells, TX 75414;
Denison, TX 75020;
Garland, TX 75043
Aliases (AKA): Michael W Sutton,
Michelle June Sutton,
Michelle W Sutton,
Mike Sutton
Relatives & Associates: Elizabeth Cisneros
Margie Garcia
Elena Gonzalez
Cecilia Sutton
Elaine Sutton
Email Addresses: msu****@ptd.net,
msu****@hotmail.com,
msu****@ptd.net
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: 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: 2910 Jordan Valley Road, Dallas, TX 75253;
11621 Ferguson Road Apt 2612, Dallas, TX 75228
Aliases (AKA): Anita J Crow,
Anita Joyce Miller
Address History: 612 Park Creek Avenue, Forney, TX 75126;
3301 Glenshire Drive Apt 1803, Balch Springs, TX 75180;
Dallas, TX 75243;
Jefferson, TX 75657;
Mesquite, TX 75180
Aliases (AKA): Sharon A Rea,
Rea Sharon Reynolds,
Sharon Reynolds
Address History: 12535 Foothill Drive, Dallas, TX 75253
Address History: 2441 Deacon Drive, Forney, TX 75126;
3681 Shallowford Road Ne, Atlanta, GA 30340;
Balch Springs, TX 75180;
Dallas, TX 75253
Aliases (AKA): Analinda Alfaro
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: 308 Aspenwood Trail, Forney, TX 75126;
11909 Wren Street Nw, Minneapolis, MN 55433;
Dallas, TX 75214;
Flower Mound, TX 75028
Email Addresses: sus****@aol.com
Address History: 8361 Woodruff Circle, Kemp, TX 75143;
13324 Foothill Drive, Dallas, TX 75253;
Mabank, TX 75147;
Scurry, TX 75158
Address History: 1900 E Farmers Road, Seagoville, TX 75159;
4653 E Main Street, Columbus, OH 43213;
Dallas, TX 75253;
Mabank, TX 75147
Aliases (AKA): Joe Huerta,
Jose L Huerta
Email Addresses: dnl****@aol.com,
dnl****@aol.com
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
Address History: 12610 Foothill Drive, Dallas, TX 75253
Phone Numbers: (972) 286-2363
Address History: 9624 Kelly Lane, Alvarado, TX 76009;
1723 Devon Drive, Carrollton, TX 75007;
Dallas, TX 75253;
Kaufman, TX 75142;
Seagoville, TX 75159
Aliases (AKA): Linda D Henderson,
Linda D Hensley
Relatives & Associates: Eulama Abbot
Michelle Clark
Carolyn Henderson
Kramer Henderson
Linda Henderson
Address History: 12425 Foothill Drive, Dallas, TX 75253
Phone Numbers: (469) 464-6547
Email Addresses: lga****@alltel.net,
lga****@att.net,
mar****@hotmail.com
Aliases (AKA): Dorthy Welch
Relatives & Associates: Rebecca Azbill
Catherine Welch
Elizabeth Welch
Elizabeth Welch
William Welch
Address History: 12611 Foothill Drive # R6, Dallas, TX 75253
Address History: 1900 E Farmers Road, Seagoville, TX 75159;
13020 Foothill Drive, Dallas, TX 75253;
Mabank, TX 75147
Address History: 508 Redbud Drive, Royse City, TX 75189;
12535 Foothill Drive, Dallas, TX 75253;
Fate, TX 75087;
Garland, TX 75043;
Mesquite, TX 75181
Aliases (AKA): Jeremy Shawn Tucker
Email Addresses: jer****@gmail.com,
lt_****@yahoo.com,
tam****@gmail.com
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: 1804 Broad Winged Hawk Drive, Ruskin, FL 33570;
7085 Nova Drive Apt 315, Davie, FL 33317;
Fort Lauderdale, FL 33316;
Hialeah, FL 33018;
Hollywood, FL 33024
Aliases (AKA): Luis S Cardozo,
Luis Soria,
Luis Soria Card
Relatives & Associates: Alejandro Cardozo
Maria Cedeno
Roberto Gutierrez
Sylvia Hermida
Sylvia Hermida
Email Addresses: ofi****@luissoria.org
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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