Address History: 350 E Vista Ridge Mall Drive Apt 937, Lewisville, TX 75067;
100 Circle Lane, Bedford, TX 76095;
Dallas, TX 75247;
Denton, TX 76210;
Irving, TX 75063
Aliases (AKA): Luz Navarro,
Luz Soto
Email Addresses: fso****@aol.com
Address History: 1675 P/O Box, Elizabethton, TN 37644;
1675 Rr 1 #, Elizabethton, TN 37643;
Dallas, TX 75234;
Irving, TX 75062;
Pharr, TX 78577
Address History: 2111 White Lane, Haslet, TX 76052;
1351 Andy Street Apartment 206, Abilene, TX 79605;
Dallas, TX 75247;
Fort Worth, TX 76137;
Jacksonville, TX 75766
Aliases (AKA): Larry Dyess
Email Addresses: 1te****@sbcglobal.net,
lar****@dhs.gov,
lar****@hotmail.com,
ldy****@aol.com,
n_a****@yahoo.com
Address History: 9811 County Road 346, Terrell, TX 75161;
15000 Firetower Road Spc 20, Conroe, TX 77306;
Coppell, TX 75019;
Dallas, TX 75207;
Houston, TX 77293
Aliases (AKA): Vicki R Kilgo,
Vicki Kilgo Stevens,
Vicki R Stevens,
Vicki Stevens,
Vickie R Stevens
Email Addresses: vic****@co-nexus.com
Address History: 3563 Ainsworth Drive, Dallas, TX 75229;
3563 Amherst Avenue, Dallas, TX 75225;
Haltom City, TX 76117
Aliases (AKA): Marcus Ussery,
Mark Logan Ussery
Email Addresses: isa****@aol.com,
isa****@excite.com,
isa****@aol.com,
mar****@comcast.net,
mar****@ameritrade.com
Aliases (AKA): Ric Smotherman,
Richard Smotherman,
Rick E Smotherman
Aliases (AKA): Theresa J Fowler
Address History: 900 Lohaina Court, Kemp, TX 75143;
3523 Mingo Street, Dallas, TX 75223;
Friendswood, TX 77546;
Rockwall, TX 75087;
Royse City, TX 75189
Email Addresses: jel****@excite.com,
jer****@sbcglobal.net,
kel****@swbell.net
Address History: 1983 Luther Road, Irving, TX 75063;
2427 Allen Street Apt 207, Dallas, TX 75204;
Houston, TX 77036
Phone Numbers: (972) 501-9067
Address History: 340 Town East Boulevard, Sunnyvale, TX 75182;
4010 Brookhaven Club Drive # 1217, Addison, TX 75001;
Dallas, TX 75247;
Irving, TX 75061;
Mesquite, TX 75150
Aliases (AKA): Michael Ray Zambrano
Email Addresses: mpz****@deloitte.com,
paz****@gmail.com,
paz****@netscape.com,
paz****@gmail.com,
paz****@hotmail.com
Aliases (AKA): Robert D Jones
Address History: 1416 Lance Way, Austin, TX 78758;
6801 W Poly Webb Road Apt 223, Arlington, TX 76016;
Dallas, TX 75224;
Mansfield, TX 76063
Relatives & Associates: Hermenegildo Elizondo
Anthony Gonzales
David Gonzalez
Heribe Gonzalez
Heriberto Gonzalez
Address History: 2701 Oak Blossom Drive, Mckinney, TX 75071;
7970 S San Juan Range Road, Littleton, CO 80127;
Dallas, TX 75243;
Garland, TX 75044;
Irving, TX 75039
Aliases (AKA): James Peoples,
Jim N Peoples,
Jim Peoples,
Jim R Peoples
Email Addresses: jam****@workforcesoftware.com,
jam****@gmail.com,
jam****@gmail.com,
jpe****@workforcesoftware.com
Address History: 1435 Round Table Drive, Dallas, TX 75247
Phone Numbers: (817) 845-5545
Address History: 17616 Squaw Valley Drive, Dallas, TX 75252;
1201 Forester Drive, Dallas, TX 75216;
Desoto, TX 75115;
Duncanville, TX 75116;
Grand Prairie, TX 75050
Aliases (AKA): Daniel M Toliver,
Daniel M Tolliver
Relatives & Associates: Cortrina Holly
Linda Lanestringer
Adria Toliver
Dorothy Toliver
Joseph Toliver
Email Addresses: dan****@yahoo.com,
dan****@precisiondel.com,
dan****@yahoo.com,
dan****@yahoo.com,
dan****@yahoo.com
Address History: 1275 Round Table Drive, Dallas, TX 75247
Address History: 521 Mathers Road, Sunset, TX 76270;
221 Rodney Circle, Bryn Mawr, PA 19010;
Havertown, PA 19083;
Marcus Hook, PA 19061;
Philadelphia, PA 19145
Aliases (AKA): R Spack Joyce,
Randy Joyce
Email Addresses: ran****@joyceengraving.com
Address History: 8010 Frankford Road Apt 209, Dallas, TX 75252;
4818 Hallmark Drive, Dallas, TX 75229;
Duncanville, TX 75116
Aliases (AKA): Daniel Weldon Thor
Email Addresses: dth****@uni-verse.com
Address History: 2959 Harbinger Lane, Dallas, TX 75287;
1829 Elmsford Lane, Chesterfield, MO 63005;
Fort Worth, TX 76113
Phone Numbers: (281) 427-0150
Address History: 400 Cozby Avenue, Coppell, TX 75019;
1501 E Belt Line Road, Coppell, TX 75019;
Dallas, TX 75247;
Katy, TX 77449
Aliases (AKA): Jr Wray Rives,
Wray J Rives
Address History: 1515 Round Table Drive, Dallas, TX 75247
Address History: 6526 Jadecrest Drive, Spring, TX 77389;
1382 1 Highway, Marksville, LA 71351;
Allen, TX 75002;
Athens, TX 75751;
Carrollton, TX 75007
Aliases (AKA): C Scalise,
Charmaine J Smith,
Charmaine Jean Smith
Address History: 1265 N Bagley Street, Dallas, TX 75211;
1288 N Bagley St Trailer 29, Dallas, TX 75211
Aliases (AKA): Richie L Williams
Address History: 1409 Springmeadow Drive, Allen, TX 75002;
6811 Mayfield Road Apt 1083, Cleveland, OH 44124;
Carrollton, TX 75007;
Dallas, TX 75247
Email Addresses: gil****@gmail.com,
gis****@hotmail.com,
gta****@hotmail.com,
gta****@shl.com,
gta****@shl.org
Relatives & Associates: Gloria Belldaniels
Aleesa Daniels
Jerekial Daniels
Jimmie Daniels
Sheniqua Daniels
Email Addresses: dan****@sbcglobal.net
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