Address History: 5028 Palomino Lane, Garland, TX 75043;
5805 Blue Bluff Road, Austin, TX 78724;
Dallas, TX 75243;
Houston, TX 77065;
Littlefield, TX 79339
Aliases (AKA): Jose Fernandez,
Anthony N Hernandez,
Antonio N Hernandez,
Antonio Luis Hernandez,
Jose Hernandez
Email Addresses: 022****@gmail.com,
ant****@sbcglobal.net,
ant****@gmail.com,
ash****@yahoo.com,
bar****@gmail.com
Address History: 7575 Benedict Drive, Dallas, TX 75214;
1301 Central Expressway S Ste 115, Allen, TX 75013;
Richardson, TX 75080
Address History: 3517 Wentwood Drive, Dallas, TX 75225;
1048 Larkmoor Boulevard, Berkley, MI 48072;
Mabank, TX 75156;
Missouri City, TX 77489;
Richardson, TX 75081
Aliases (AKA): Rob Graham
Email Addresses: rob****@msn.com,
rob****@yahoo.com
Address History: 13020 Halwin Circle, Dallas, TX 75243;
940 S Mollison Avenue, El Cajon, CA 92020;
Spring Valley, CA 91978
Phone Numbers: (619) 518-7565
Email Addresses: mic****@yahoo.com
Address History: 13133 Halwin Circle, Dallas, TX 75243;
703 N Connett Street, Leonard, TX 75452;
Plano, TX 75074
Phone Numbers: (903) 437-9804
Address History: 13015 Halwin Circle, Dallas, TX 75243;
509 Cumberland Drive, Allen, TX 75002;
Irving, TX 75015;
Marshall, TX 75672;
Thrall, TX 76578
Aliases (AKA): Tony G Fears
Relatives & Associates: Naomi Fears
Email Addresses: hke****@address.com,
hke****@adelphia.net,
tfe****@yahoo.com
Address History: 9806 Bent Branch Lane, Dallas, TX 75243;
15151 Berry Trail Apartment 905, Dallas, TX 75248
Aliases (AKA): Sam Nikkel,
Samuel H Nikkel
Email Addresses: sam****@aol.com,
sam****@earthlink.net,
sam****@live.com,
sam****@live.comn,
sam****@mindspring.com
Address History: 4557 Refugio Drive, Plano, TX 75024;
1645 Winona Boulevard Apt 104, Los Angeles, CA 90027;
Austin, TX 78705;
Coppell, TX 75019;
Dallas, TX 75243
Email Addresses: mho****@hotmail.com,
mho****@hotmail.com,
mon****@bellsouth.net
Address History: 13032 Halwin Circle, Dallas, TX 75243
Address History: 301 Hillcrest Avenue, Richardson, TX 75081;
13275 State Street, Hammond, LA 70403;
Dallas, TX 75219
Email Addresses: and****@gmail.com,
evi****@yahoo.com,
mic****@yahoo.com,
sfr****@hotmail.com,
tru****@yahoo.com
Address History: 7316 Campbell Road, Dallas, TX 75248;
720 Nw 138th Street, Edmond, OK 73013;
Richardson, TX 75081
Address History: 13014 Halwin Circle, Dallas, TX 75243;
11621 Ferguson Road Apt 2323, Dallas, TX 75228;
Garland, TX 75042
Aliases (AKA): Alex Banda
Address History: 3543 Greystone Drive Apt 1103, Austin, TX 78731;
15905 Bent Tree Forest Circle Apt 2024, Dallas, TX 75248;
Frisco, TX 75034
Aliases (AKA): Allison Eardley
Email Addresses: all****@earthlink.net
Relatives & Associates: Yukihiro Nakamu
Alice Nakamura
Hare Nakamura
Misako Nakamura
Mysako Nakamura
Address History: 13115 Halwin Circle # 0000, Dallas, TX 75243
Relatives & Associates: Marilyn Mcconnell
Address History: 5418 Meadow Crest Drive, Dallas, TX 75229;
6575 E Northwest Highway, Dallas, TX 75231
Aliases (AKA): Fredrickj T Miller
Relatives & Associates: Elizabeth Jekot
Erin Mcdermott
Donna Miller
Elizabeth Miller
Elizabeth Miller
Address History: 1106 Oakhollow Drive, Corinth, TX 76210;
11408 Audelia Road # 4856, Dallas, TX 75243;
Denton, TX 76208;
Sanger, TX 76266
Aliases (AKA): Dora N Vassaka
Phone Numbers: (940) 497-7221
Email Addresses: bva****@hotmail.com
Address History: 13150 Halwin Circle, Dallas, TX 75243;
3918 Village Oaks Drive, Humble, TX 77339;
Kingwood, TX 77339
Aliases (AKA): Cody Trail
Address History: 13139 Halwin Circle, Dallas, TX 75243;
541 S Peninsula Avenue # 2s, New Smyrna Beach, FL 32169;
Greenfield, MA 01301;
New York, NY 10017;
Sunnyvale, TX 75182
Address History: 13002 Halwin Circle, Dallas, TX 75243;
10000 Walnut Street Apartment 1006, Dallas, TX 75243;
Garland, TX 75042;
Richardson, TX 75080;
San Antonio, TX 78248
Address History: 13026 Halwin Circle, Dallas, TX 75243;
31 Mcalister Drive # 33, New Orleans, LA 70118;
Garland, TX 75040
Aliases (AKA): Marianne Collins,
Marianne L Lcollins
Email Addresses: her****@yahoo.com
Address History: 13002 Halwin Circle, Dallas, TX 75243
Phone Numbers: (214) 783-4979
Address History: 380 E Lucas Road, Allen, TX 75002;
13157 Halwin Circle, Dallas, TX 75243;
Richardson, TX 75080
Aliases (AKA): Gina L Embry,
Regina L Lanzillo,
Regina L Sterbeck,
Regina E Strebeck
Address History: 4522 County Road 2228, Caddo Mills, TX 75135;
1050 East Sunnyside Road, Idaho Falls, ID 83404;
Burleson, TX 76028;
Carrollton, TX 75007;
Dallas, TX 75243
Aliases (AKA): Jose Hernandez,
Jose A Hernandez
Relatives & Associates: Christina Carrillo
Angel Hammond
Antonio Hernandez
Deidra Hernandez
Eduvi Hernandez
Email Addresses: her****@gmail.com
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