Aliases (AKA): Lannie Earl Mcclain
Email Addresses: dav****@verizon.net,
lan****@einsurancnow.com,
lan****@aol.com
Address History: 2706 Mount View Drive, Dallas, TX 75234;
1919 East Sycamore Street Apartment 222, Anaheim, CA 92805;
Mira Loma, CA 91752;
Addison, TX 75001;
Arlington, TX 76013
Aliases (AKA): Sinan Aki
Address History: 5742 Preston View Boulevard Apt 2009, Dallas, TX 75240;
370 Moss Street, Chula Vista, CA 91911;
San Diego, CA 92131;
Carrollton, TX 75006;
Garland, TX 75043
Aliases (AKA): James D Simmons,
James Dow Simmons,
Jim D Simmons
Email Addresses: jsi****@tristargas.com
Address History: 13350 Castleton Drive, Dallas, TX 75234;
3429 M Street, Eureka, CA 95503;
Boca Raton, FL 33428;
Fort Myers, FL 33916;
Orlando, FL 32822
Aliases (AKA): Antonio Jose Freitas
Email Addresses: afr****@webtv.net,
afr****@webtv.net,
afr****@hotmail.com,
ant****@go.com,
ant****@hotmail.com
Phone Numbers: (972) 620-1172
Address History: 13368 Castleton Drive, Dallas, TX 75234
Relatives & Associates: Francisco Alvarado
Alejandro Coronado
Andres Coronado
Franci Coronado
Hector Coronado
Address History: 8030 Frankford Road Apt 116, Dallas, TX 75252;
3900 Vitruvian Way Apartment 285, Addison, TX 75001;
Irving, TX 75060;
Mesquite, TX 75149;
Plano, TX 75075
Aliases (AKA): Wayne A Ross
Address History: 11700 Preston Road Ste 660, Dallas, TX 75230;
15634 Lucille Court, Canyon Country, CA 91387;
Grapevine, TX 76051;
Plano, TX 75074
Aliases (AKA): Rob Brady,
Robert L Brady,
Robt L Brady
Email Addresses: wd5****@verizon.net,
wd5****@yahoo.com,
wdd****@verizon.net
Address History: 13436 Castleton Drive, Dallas, TX 75234
Address History: 13324 Castleton Drive, Dallas, TX 75234
Address History: 13330 Castleton Drive, Dallas, TX 75234;
3818 Farmville Drive Apt 439, Addison, TX 75001;
Carrollton, TX 75007
Aliases (AKA): Lionel J Babb
Email Addresses: lon****@hotmail.com
Address History: 13436 Castleton Drive, Dallas, TX 75234
Address History: 13518 Castleton Drive, Dallas, TX 75234
Address History: 5903 Sandhurst Lane Apt 207, Dallas, TX 75206;
2707 S Cooper Street Ste 111, Arlington, TX 76015;
Mesquite, TX 75149
Aliases (AKA): Donna B Barnes
Address History: 13314 Castleton Drive, Dallas, TX 75234;
1709 Cottonwood Road, Carrollton, TX 75006;
Lewisville, TX 75067
Aliases (AKA): Sheldon Bardoi,
Sheldon Bardol
Address History: 13324 Castleton Drive, Dallas, TX 75234
Phone Numbers: (214) 566-9955
(469) 232-2100
Address History: 13518 Castleton Drive, Dallas, TX 75234;
3820 Spring Valley Road Apt 1905, Addison, TX 75001
Aliases (AKA): Carol De,
Carol De Leon,
Carol Deleon,
Caroline Deleon,
Virginia De Leon
Relatives & Associates: Jessica Caldwell
Dennis Knowles
Dennis Knowles
Dennis Knowles
Rachel Knowles
Address History: 13368 Castleton Drive, Dallas, TX 75234
Phone Numbers: (972) 252-2179
Address History: 13426 Castleton Drive, Dallas, TX 75234
Address History: 13351 Castleton Drive, Dallas, TX 75234;
220 Cross Park Drive Apt O178, Pearl, MS 39208;
Addison, TX 75001;
Irving, TX 75016;
Tacoma, WA 98444
Aliases (AKA): Ed Lewis,
Reed Lewis
Email Addresses: joa****@bellatlantic.net
Address History: 13236 Castleton Drive, Dallas, TX 75234;
1700 Andrew Avenue, La Porte, IN 46350;
Carrollton, TX 75007;
Emory, TX 75440;
Fort Worth, TX 76112
Aliases (AKA): Shelly Ann Kinney,
Shelly A Larson,
Shelly Ann Larson,
Shelly Ann Mc Kinney,
Shelly Mckinney
Address History: 13221 Castleton Drive, Dallas, TX 75234;
13 Po Box, Silverton, CO 81433
Aliases (AKA): D Underwood
Address History: 13220 Castleton Drive, Dallas, TX 75234;
11701 Mira Lago Boulevard Apt 2106, Dallas, TX 75234
Relatives & Associates: Donald Petty
Phone Numbers: (972) 243-2585
Address History: 13305 Castleton Drive, Dallas, TX 75234;
5411 Columbia Avenue Apt 5, Dallas, TX 75214;
Mesquite, TX 75149
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