Address History: 13750 Pyramid Drive, Dallas, TX 75234;
3667 S Cathay Circle, Aurora, CO 80013;
Rockford, IL 61107;
Crownsville, MD 21032;
Glen Burnie, MD 21060
Aliases (AKA): J R Duff,
John Duff
Aliases (AKA): Lori A Toro
Address History: 13828 Charcoal Lane, Dallas, TX 75234;
14600 Marsh Lane Apt 1054, Addison, TX 75001
Aliases (AKA): San M Deltoro,
Martin D Toro
Phone Numbers: (214) 238-7018
(972) 484-2581
Aliases (AKA): Elizabeth Duff
Phone Numbers: (214) 357-2487
(972) 247-8113
Address History: 863924 Po Box, Plano, TX 75086;
116 Sw 40th Terrace, Gainesville, FL 32607;
Jacksonville Beach, FL 32250;
Miami, FL 33138;
Dallas, TX 75234
Aliases (AKA): Brian K Davis
Email Addresses: bjd****@yahoo.com,
dav****@juno.com,
lad****@hotmail.com,
the****@gmail.com
Address History: 345 Idaho Lane, Plano, TX 75094;
17200 Westgrove Drive Apt 1324, Addison, TX 75001;
Carrollton, TX 75006;
Dallas, TX 75381;
Murphy, TX 75094
Aliases (AKA): Rina R Rivera,
Rina M Rivera
Email Addresses: rom****@gmail.com
Address History: 345 Idaho Lane, Plano, TX 75094;
108 Sam Houston Boulevard, Carrollton, TX 75006;
Dallas, TX 75234;
Murphy, TX 75094;
Tyler, TX 75709
Aliases (AKA): Ramiro M Rivera,
Ramiro Rivera
Relatives & Associates: Alfredo Rivera
Alfredo Rivera
Guadalupe Rivera
Jackie Rivera
Jose Rivera
Email Addresses: ram****@yahoo.com,
ram****@cs.com,
rri****@yahoo.com
Address History: 1716 Gilbreath Circle, Irving, TX 75061;
2200 E Trinity Mills Road Apt 713, Carrollton, TX 75006;
Dallas, TX 75211;
Denton, TX 76209;
Grand Prairie, TX 75051
Aliases (AKA): Jeri Charleen Conner,
Jeri Popularlivin Conner,
Jeri Charleen Everett,
Jeri Popularlivin Everett,
Jeri Charleen Merrifield
Email Addresses: cej****@iwon.com,
cow****@aol.com,
eje****@aol.com,
elm****@aol.com,
elm****@austin.rr.com
Address History: 4101 Whippoorwill Lane, Plano, TX 75093;
3028 Calder Drive, Jacksonville Beach, FL 32250;
Pompano Beach, FL 33064;
Tallahassee, FL 32303;
Carrollton, TX 75007
Aliases (AKA): Bobbie Grimes Davis,
Bobbi Grimes,
Bobbi G Grimes Davis,
Bobbi Grimes-Davis,
Bobbi G Grimesdavis
Address History: 534 North Heliotrope Drive Apartment 7, Los Angeles, CA 90004;
1293 Fools Gold Way Unit 1, Chula Vista, CA 91913;
Costa Mesa, CA 92626;
El Monte, CA 91732;
Fountain Valley, CA 92708
Address History: 4270 Ne 11th Avenue, Pompano Beach, FL 33064;
16951 Ne 18th Avenue Apt 15, Miami, FL 33162;
North Miami Beach, FL 33162;
Charlotte, NC 28215;
Dallas, TX 75234
Aliases (AKA): Niki Connnolly,
Niki Gaynelle Connolly,
Niki Connolly,
Niki G Connoly,
N Houston
Relatives & Associates: Louise Branch
Ceijay Connolly
Charles Connolly
Chick Connolly
Michael Connolly
Email Addresses: 1wo****@comcast.net,
1wo****@hotmail.com,
con****@yahoo.com,
ext****@comcast.net,
hou****@comcast.net
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