Address History: 13735 Pyramid Drive, Dallas, TX 75234;
10737 Allegheny Drive, Dallas, TX 75229;
Irving, TX 75060
Aliases (AKA): Jose Argeta,
Jose E M Arguet,
Jose Pilar Argueta,
Jose A Arguetta,
Jose E M Arqueta
Aliases (AKA): Jose Bonilla
Phone Numbers: (469) 726-2282
(713) 722-7343
Phone Numbers: (469) 726-2282
Address History: 13735 Pyramid Drive, Dallas, TX 75234;
11 La Mirada Avenue, Oroville, CA 95966;
Stockton, CA 95207
Aliases (AKA): Karen E Patterson-Barker
Email Addresses: kpa****@juno.com
Email Addresses: gob****@mail2pisces.com
Address History: 13735 Pyramid Drive, Dallas, TX 75234
Phone Numbers: (972) 247-4831
Address History: 13735 Pyramid Drive, Dallas, TX 75234
Relatives & Associates: Flavio Govellan
Address History: 2012 San Michael Drive, Carrollton, TX 75006;
2050 Keller Springs Road Apt 1211, Carrollton, TX 75006;
Dallas, TX 75234;
Garland, TX 75043
Email Addresses: hid****@verizon.net
Address History: 1237 Verheyden Drive, Desoto, TX 75115;
3930 Vitruvian Way, Addison, TX 75001;
Cedar Hill, TX 75104;
Dallas, TX 75234;
Garland, TX 75043
Aliases (AKA): Chioma Akolam,
Chima Maduakolam
Address History: 300 E Round Grove Road Apt 1817, Lewisville, TX 75067;
13735 Pyramid Drive, Dallas, TX 75234;
Hurst, TX 76053
Address History: 2012 San Michael Drive, Carrollton, TX 75006;
2050 Keller Springs Road Apt 1211, Carrollton, TX 75006;
Dallas, TX 75234;
Garland, TX 75043
Email Addresses: gre****@aol.com,
hid****@verizon.net
Address History: 1204 Wisdom Drive, Cedar Hill, TX 75104;
4530 Bridle Wood Drive, Dallas, TX 75211;
Grand Prairie, TX 75052
Email Addresses: gil****@att.net,
gml****@hotmail.com
Address History: 9000 Woodfern Drive, Forney, TX 75126;
3930 Brookhaven Club Drive, Addison, TX 75001;
Cedar Hill, TX 75104;
Dallas, TX 75234;
Garland, TX 75043
Aliases (AKA): Austin C Akolam,
Austin C Maduakolam,
Austin Maduakolam,
Chima Maduakolam
Email Addresses: ama****@aol.com,
the****@yahoo.com
Address History: 622 Marcus Drive, Lewisville, TX 75057;
2317 Versailles Drive, Carrollton, TX 75007;
Dallas, TX 75234;
Fort Worth, TX 76116;
Garland, TX 75043
Aliases (AKA): Cindy Kay Sommerman
Email Addresses: cso****@msn.com
Address History: 307 Park Avenue, Amarillo, TX 79108;
217 Simmons Road, Prattville, AL 36067;
Dallas, TX 75234;
Vega, TX 79092
Aliases (AKA): James Markam
Address History: 580 Apollo Drive, Canyon Lake, TX 78133;
6715 E Coralite Street, Long Beach, CA 90808;
Newbury Park, CA 91320;
Dallas, TX 75234;
New Braunfels, TX 78130
Aliases (AKA): Michele Lynette Jaeger,
Michele L Mcenulty,
Michele Lynette Pardee,
Michele Pardee,
Michelle J Pardee
Email Addresses: mar****@aol.com
Address History: 300 E Round Grove Road Apt 1817, Lewisville, TX 75067;
2301 Sycamore Drive Apartment 22, Antioch, CA 94509;
Moore, OK 73160;
Norman, OK 73071;
Oklahoma City, OK 73160
Aliases (AKA): Benjamin Galindo,
Benjamin Golindo
Relatives & Associates: Linda Cordoba
Pamela Cordoba
Rachel Galinda
Christopher Galindo
Jacob Galindo
Address History: 607 S 10th Street, Sanger, TX 76266;
625 Parkway Boulevard Apt 213, Coppell, TX 75019;
Dallas, TX 75234;
Denton, TX 76209;
Krum, TX 76249
Aliases (AKA): Alisha Gist,
Alisha Montgomery
Relatives & Associates: Frank Montgomery
Lauren Montgomery
Miller Montgomery
Alisa Russell
Alisa Russell
Address History: 1204 Wisdom Drive, Cedar Hill, TX 75104;
933 Brooks Drive, Cedar Hill, TX 75104;
Dallas, TX 75234;
Grand Prairie, TX 75052;
San Antonio, TX 78227
Aliases (AKA): Laura Sosa Molina,
Laura Molina,
Laura Sosamolina
Relatives & Associates: John Hernandez
Mary Hernandez
Hermila Martinez
Alexandria Molina
Gilbert Molina
Email Addresses: gml****@hotmail.com,
lau****@yahoo.com
Address History: 1031 Osceola Trail, Carrollton, TX 75006;
2204 S Juniper Avenue, Broken Arrow, OK 74012;
Tulsa, OK 74128;
Dallas, TX 75234
Address History: 965 Juno Lane, Denton, TX 76209;
11944 W 95th Street, Lenexa, KS 66215;
Bedford, TX 76021;
Carrollton, TX 75007;
Corinth, TX 76210
Email Addresses: jas****@msn.com,
jno****@yahoo.com
Address History: 309 Teakwood Lane, Cedar Hill, TX 75104;
3810 Farmville Drive, Addison, TX 75001;
Dallas, TX 75234;
Garland, TX 75043;
The Colony, TX 75056
Aliases (AKA): Virgina Akolam,
Virginia N Akolam,
Ngozi V Maduakolam,
Virgina Maduakolam,
Virginia Maduakolam
Relatives & Associates: Austin Akolam
Chima Akolam
Ngozi Akolam
Address History: 9810 Ashton Road, Amarillo, TX 79119;
217 Simmons Road, Prattville, AL 36067;
Midland, MI 48640;
Sanford, MI 48657;
Toledo, OH 43606
Aliases (AKA): J L Markham,
Janice Markham,
Janice R Tortella,
J Wagner,
Janice R Wagner
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