Address History: 15744 Mapleview Circle, Dallas, TX 75248;
1 Corbin Court, Wilmington, DE 19805;
Stony Brook, NY 11790;
Springfield, PA 19064;
Plano, TX 75074
Aliases (AKA): J E Jay,
Joseph Jay
Address History: 15744 Mapleview Circle, Dallas, TX 75248
Aliases (AKA): Paulette U La,
Paulette U U La Fortune,
P Lafortune
Phone Numbers: (972) 239-0866
Email Addresses: pau****@hotmail.com
Address History: 15744 Mapleview Circle, Dallas, TX 75248
Address History: 15744 Mapleview Circle, Dallas, TX 75248;
5636 Spring Valley Road Apartment 164, Dallas, TX 75254;
Richardson, TX 75080;
Texas City, TX 77591
Aliases (AKA): Greg Ward,
Greg D Ward,
Gregory C Ward
Address History: 15744 Mapleview Circle, Dallas, TX 75248
Address History: 15744 Mapleview Circle, Dallas, TX 75248;
235 Van Zandt Circle # 4614, Ben Wheeler, TX 75754;
Dawson, TX 76639;
Duncanville, TX 75116;
Garland, TX 75043
Aliases (AKA): B Dyer,
Don Dyer,
Donn Dyer,
Bettie L Titsworth
Address History: 15744 Mapleview Circle, Dallas, TX 75248
Address History: 7709 Alto Caro Drive, Dallas, TX 75248;
3334 Clark Avenue, Long Beach, CA 90808;
Bridgeton, NJ 08302;
Garland, TX 75040;
Houston, TX 77077
Aliases (AKA): Salvatore De,
Salvatore N De Frank,
S G Defrank,
Sal Defrank,
Salvatore G Defrank
Email Addresses: def****@yahoo.com,
def****@uswest.net,
def****@yahoo.com,
rde****@comcast.net,
sde****@gmail.com
Address History: 10317 Andover Drive, Dallas, TX 75228;
3379 Peachtree Northeast Road Suite 400, Atlanta, GA 30326;
Mission, KS 66202;
Shawnee Mission, KS 66202;
Wichita, KS 67202
Aliases (AKA): M Small,
Murray J Small
Email Addresses: mur****@aol.com
Address History: 2620 Ruidosa Avenue Apt 157, Dallas, TX 75228;
16500 Lauder Lane, Dallas, TX 75248;
Fort Worth, TX 76116
Address History: 6515 Mimms Drive, Dallas, TX 75252;
13695 Goldmark Drive Apt 3319, Dallas, TX 75240
Aliases (AKA): Charles Weakley,
Charles Weekly
Email Addresses: cha****@yahoo.com,
wea****@tx.rr.com
Address History: 2515 Harbinger Lane, Dallas, TX 75287;
2312 Carol Good Lane, Carrollton, TX 75006;
Lewisville, TX 75067
Relatives & Associates: Adam Cardemas
Aaron Cardenas
Alfonso Cardenas
Deborah Cardenas
Jose Cardenas
Address History: 3939 Rosemeade Parkways Apt 6102, Dallas, TX 75287;
3830 Old Denton Road Apt 324, Carrollton, TX 75007;
Del Rio, TX 78840;
Lewisville, TX 75067
Aliases (AKA): Ken Caperton
Address History: 14501 Montfort Drive Apt 1434, Dallas, TX 75254;
1450 N College Avenue, Indianapolis, IN 46202;
Irving, TX 75062
Relatives & Associates: Mudzingwa Makoni
Address History: 650 Cross Creek Drive, Waxahachie, TX 75167;
2 Boardman Place, Cambridge, MA 02139;
Las Vegas, NV 89121;
Dallas, TX 75248;
Midlothian, TX 76065
Aliases (AKA): Aaron Bryce Cardenas
Email Addresses: aar****@att.net,
aca****@7-eleven.com
Address History: 2418 Baltimore Street, Laredo, TX 78041;
1160 Avenida Seville, Rio Rico, AZ 85648;
Hanford, CA 93230;
Dallas, TX 75248;
San Antonio, TX 78239
Address History: 830 26th Street, Dickinson, TX 77539;
19 Thompson Drive, Prescott, AZ 86305;
Prescott Valley, AZ 86314;
Dillon, MT 59725;
Kalispell, MT 59901
Aliases (AKA): Joe Stanford,
Joseph A Stanford
Address History: 7205 Armstrong Lane, Rowlett, TX 75089;
7382 Stonehaven Place, Rancho Cucamonga, CA 91730;
San Diego, CA 92128;
Austin, TX 78758;
Cedar Hill, TX 75104
Email Addresses: ant****@gte.net,
ant****@hotmail.com,
fru****@hotmail.com,
lmo****@aol.com,
luk****@aol.com
Address History: 4820 Westgrove Drive Apt 2903, Addison, TX 75001;
17030 N 15th Avenue # 2027, Phoenix, AZ 85023;
San Diego, CA 92101;
Central Point, OR 97502;
Arlington, TX 76010
Aliases (AKA): James Allen Patton
Email Addresses: jam****@yahoo.com,
jam****@comcast.net,
jam****@yahoo.com,
jam****@yahoo.com,
jpg****@hotmail.com
Address History: 412 Bonnie Court, Anna, TX 75409;
12000 E 14th Avenue Apt 2, Aurora, CO 80010;
Kissimmee, FL 34741;
Arlington, TX 76011;
Dallas, TX 75248
Aliases (AKA): Lydia Luna Buitron
Email Addresses: lbu****@msn.com
Address History: 1923 Armstrong Drive, Allen, TX 75002;
3557 Winchester South Court, Cedarville, OH 45314;
Cleveland, OH 44111;
Dayton, OH 45459;
Fairborn, OH 45324
Aliases (AKA): T Edward Cooper,
Thomas Cooper,
Thomas Edward Cooper,
Tom Cooper,
Thomas E Cooper Senior
Email Addresses: ecg****@gmail.com,
jce****@aol.com,
lat****@yahoo.com,
mel****@yahoo.com,
tom****@yahoo.com
Address History: 356 Bowie Street, Mineral Wells, TX 76067;
4010 Morman Lane, Addison, TX 75001;
Austin, TX 78757;
Burton, TX 77835;
Dallas, TX 75248
Aliases (AKA): S Guinn
Address History: 1704 Orcagna Drive, Little Elm, TX 75068;
465 E Center Street, Anaheim, CA 92805;
Foothill Ranch, CA 92610;
Goleta, CA 93117;
Lompoc, CA 93436
Aliases (AKA): F Hooper,
Floyd A Hooper,
Floyd Hooperjr
Email Addresses: flo****@att.net
Address History: 7775 Gulf Breeze Lane, Frisco, TX 75036;
6104 Jereme Trail, Dallas, TX 75252;
Plano, TX 75075
Aliases (AKA): Carolyn Dorsey Walters
Email Addresses: cdw****@gmail.com,
she****@comcast.net
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