Address History: 13424 Shortleaf Drive, Dallas, TX 75398;
5723 Sagewell Way, San Jose, CA 95138;
Las Vegas, NV 89117;
Garland, TX 75040;
Richardson, TX 75080
Aliases (AKA): Pamela Fuentes Pitts
Email Addresses: div****@yahoo.com,
dr.****@ymail.com,
pam****@att.net,
pmt****@msn.com
Relatives & Associates: Anthony Levels
Address History: 19014 County Road 4072, Kemp, TX 75143;
1184 Boykins Road, Logansport, LA 71049;
Balch Springs, TX 75180;
Dallas, TX 75253;
Mesquite, TX 75180
Aliases (AKA): Cindy Kay Hamm,
Cynthia K Hamm,
Cynthia Kay Hamm,
Cindy Welch
Email Addresses: cin****@aol.com
Address History: 540 Henderson Circle, Garland, TX 75040;
13553 Shortleaf Drive, Dallas, TX 75253;
Plano, TX 75094;
Sachse, TX 75048
Aliases (AKA): Harold Meredith,
Harry Meredith
Email Addresses: bc5****@aol.com
Address History: 10405 Trail Avenue, Dallas, TX 75217;
5513 Bandit Drive, Dallas, TX 75249;
Grand Prairie, TX 75050;
Irving, TX 75061
Aliases (AKA): Samuel C Ceballos
Relatives & Associates: Leticia Ceballos
Email Addresses: sam****@aol.com,
sam****@yahoo.com
Address History: 5636 Spring Valley Road Apt 240, Dallas, TX 75254;
1226 Barlow Avenue, Dallas, TX 75224;
Mesquite, TX 75149;
Plano, TX 75074
Aliases (AKA): Taylor Tucker
Email Addresses: mam****@aol.com
Address History: 3130 Stag Road, Dallas, TX 75241;
1303 W Crawford Street, Dalton, GA 30720;
Tunnel Hill, GA 30755;
Garland, TX 75042;
Rockwall, TX 75032
Aliases (AKA): K Beard,
K Niebur
Address History: 13437 Shortleaf Drive, Dallas, TX 75253
Phone Numbers: (972) 286-2782
Address History: 13525 Shortleaf Drive, Dallas, TX 75253;
2213 P/O Box, Cedar Hill, TX 75106;
Duncanville, TX 75137;
Houston, TX 77017;
Pasadena, TX 77505
Aliases (AKA): Martha L Villareal,
Martha Letici Villarreal
Relatives & Associates: Narcy Jimenez
Ambrosio Villarreal
George Villarreal
John Villarreal
Antonia Villarred
Email Addresses: mak****@aol.com,
nda****@wmconnect.com
Address History: 13545 Shortleaf Drive, Dallas, TX 75253;
10405 Trail Avenue, Dallas, TX 75217;
Grand Prairie, TX 75050;
Irving, TX 75061
Aliases (AKA): Samuel Rivera
Phone Numbers: (210) 844-6259
(214) 677-1137
(972) 790-7245
Address History: 13541 Shortleaf Drive, Dallas, TX 75253;
515 Pogue Street, Cedar Hill, TX 75104;
Mesquite, TX 75181
Aliases (AKA): Tina Sheree Curtis
Address History: 13546 Shortleaf Drive, Dallas, TX 75253;
2708 Spear Street, North Las Vegas, NV 89030;
Seagoville, TX 75159
Phone Numbers: (214) 388-0948
Address History: 13518 Shortleaf Drive, Dallas, TX 75253;
3301 Glenshire Drive Apt 5302, Balch Springs, TX 75180;
Mesquite, TX 75180;
Seagoville, TX 75159
Aliases (AKA): Kershorn Denise Evans,
Keshorn Denise Evans,
K Glenn,
Ke'shorn Glenn,
Keshorn Denise Glenn
Address History: 13428 Shortleaf Drive, Dallas, TX 75253
Address History: 725 Manhattan Drive, Dallas, TX 75217;
9919 Crystal Valley Way, Dallas, TX 75227;
Mesquite, TX 75180
Aliases (AKA): Rolandus E Davis,
Rolandus E Lampkin
Address History: 7030 Pickrell Drive, Dallas, TX 75227;
2501 Se 49th Street, Oklahoma City, OK 73129;
Dumas, TX 79029;
Sunray, TX 79086
Aliases (AKA): Meredith Thompson
Address History: 1001 Buckingham Drive, Forney, TX 75126;
213 24th Street, Alexandria, LA 71301;
Dallas, TX 75253;
Mesquite, TX 75150;
Seagoville, TX 75159
Aliases (AKA): Shaterrica Howard,
Shaterrica Nicole Howard,
Shaterrica Nicole Talley,
Shaterrica Talley
Email Addresses: how****@yahoo.com,
how****@aol.com,
jan****@bellsouth.net,
sha****@baylorhealth.edu,
sha****@ameritrade.com
Address History: 13557 Shortleaf Drive, Dallas, TX 75253;
12208 China Lake Drive, Dallas, TX 75253;
Forney, TX 75126;
Terrell, TX 75160
Relatives & Associates: Crystal Barrientos
Dago Barrientos
Dagoberto Barrientos
Jose Barrientos
Maria Barrientos
Address History: 13522 Shortleaf Drive, Dallas, TX 75253
Address History: 2126 Kirby Street Apt 501, Dallas, TX 75204;
216 24th Street, Alexandria, LA 71301;
Balch Springs, TX 75180
Aliases (AKA): Kendra James,
Kendrea R James,
Ki Ana N James,
Kiana James
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