Address History: 1410 Fayette Street, Dallas, TX 75203;
1641 Interlude Drive, Dallas, TX 75241;
Duncanville, TX 75137
Relatives & Associates: Arlando Horton
Christopher Horton
Darrel Horton
Shantee Horton
Shariasia Horton
Email Addresses: hor****@yahoo.com
Address History: 1648 Interlude Drive, Dallas, TX 75241;
808 Fir Street, New Roads, LA 70760;
Duncanville, TX 75137;
Houston, TX 77013
Email Addresses: kde****@aol.com,
kde****@att.net,
kim****@yahoo.com,
kim****@yahoo.com,
pea****@yahoo.com
Address History: 300 W Wintergreen Road Apt 222, Desoto, TX 75115;
1614 Duet Drive, Dallas, TX 75241;
Ferris, TX 75125;
Lancaster, TX 75134
Aliases (AKA): Monique Gipson,
Monique Perkins,
Monique L Rayson
Address History: 1641 Interlude Drive, Dallas, TX 75241;
1410 Fayette Street, Dallas, TX 75203;
Duncanville, TX 75137
Address History: 14100 Montfort Drive Apt 1234, Dallas, TX 75254;
2102 E Park Row Drive, Arlington, TX 76010;
Garland, TX 75043;
Grand Prairie, TX 75051;
Irving, TX 75038
Aliases (AKA): Sandra Y Williams,
Sandra S Williams
Email Addresses: san****@sbcglobal.net,
snd****@gmail.com
Aliases (AKA): Michael A Prince
Email Addresses: pri****@yahoo.com
Address History: 6008 Silverado Trail, Mckinney, TX 75070;
293 Audubon Drive, Colorado Springs, CO 80910;
Sparks, NV 89436;
Dallas, TX 75253;
Harker Heights, TX 76548
Aliases (AKA): Latisha Brownlee,
L Gadsden,
Latisha Gadsden,
L S Moore,
Latisha Shantae Moore
Address History: 7116 Christie Lane, Dallas, TX 75249;
8676 Dawson Road, Morganza, LA 70759;
Desoto, TX 75115;
Duncanville, TX 75137
Phone Numbers: (225) 571-4184
Address History: 215 W Millett Drive, Dallas, TX 75232;
1644 Interlude Drive, Dallas, TX 75241;
Duncanville, TX 75116
Aliases (AKA): Gloria Gamboa
Email Addresses: ari****@gmail.com,
byr****@yahoo.com,
g.l****@yahoo.com,
glo****@gmail.com
Address History: 2344 Blue Creek Drive, Dallas, TX 75216;
3550 E Overton Road Apt 1269, Dallas, TX 75216;
Houston, TX 77018;
Mesquite, TX 75149;
Waxahachie, TX 75165
Aliases (AKA): Lillian Burleson,
Lillian Demson,
Lillian T Dozier,
Latrease Nelson
Email Addresses: lne****@express-scripts.com
Address History: 2638 Pelaw Lane, Grand Prairie, TX 75052;
1530 Cover Drive, Dallas, TX 75241;
Irving, TX 75038
Aliases (AKA): T A Underdue,
Tersea A Underdue,
Teresa Anne Underwood,
Teresa Unerdue
Address History: 755 Fulton Street, Beaumont, TX 77701;
2368 Avenue A, Beaumont, TX 77701;
Brazoria, TX 77422;
Clute, TX 77531;
Dallas, TX 75241
Aliases (AKA): Mae B Davis,
Mary Robinson Davis,
Mary Robinson Rd,
M Robinson,
Marie Robinson
Address History: 2004 Misty Hollow Court, Forney, TX 75126;
2206 Berwick Avenue, Dallas, TX 75203;
Duncanville, TX 75138;
Lancaster, TX 75134
Aliases (AKA): Kevin Silmon
Email Addresses: kev****@att.net,
kev****@hotmail.com
Address History: 1636 Interlude Drive, Dallas, TX 75241
Phone Numbers: (214) 372-2688
Address History: 4220 Crestover Drive, Mesquite, TX 75150;
15241 Avis Avenue, Lawndale, CA 90260;
Dallas, TX 75238;
Garland, TX 75044;
Irving, TX 75061
Aliases (AKA): Sandra Sandra Bell,
Sandra L Bell,
Williams Sandra Bell,
Willie J Bell,
Sandra Bell-Williams
Email Addresses: san****@yahoo.com
Address History: 41 Nostrand Avenue Apt 3d, Brooklyn, NY 11206;
1644 Interlude Drive, Dallas, TX 75241;
Lewisville, TX 75067;
Chesapeake, VA 23320;
Hampton, VA 23669
Aliases (AKA): Michael Troy Rivers,
Michael Rive Rivers,
Michael Rivers Rivers,
Michael Sanders
Address History: 1218 Deerwood Drive, Dallas, TX 75232;
1636 Interlude Drive, Dallas, TX 75241;
Lancaster, TX 75146
Email Addresses: bla****@gmail.com
Address History: 936 Crestwood Drive, Cedar Hill, TX 75104;
7663 E Plata Avenue, Mesa, AZ 85212;
Rockford, IL 61107;
Dallas, TX 75215;
Plano, TX 75074
Aliases (AKA): Greg And Robinson,
Greg A Robinson,
Greggory Bernard Robinson,
Gregory Bernard Robinson
Email Addresses: bon****@yahoo.com,
bon****@yahoo.com,
bud****@yahoo.it,
far****@gmail.com,
gab****@gmail.com
Address History: 1516 Cardigan Lane, Lancaster, TX 75134;
3329 Alabama Avenue, Dallas, TX 75216;
Desoto, TX 75115
Aliases (AKA): Lawanda D Crayton,
Lawanda D Reynolds,
Lawanda Reynolds
Email Addresses: dee****@yahoo.com,
law****@yahoo.com
Address History: 10202 Forum Park Drive Apt 231, Houston, TX 77036;
5649 Amaya Drive Apartment 329, La Mesa, CA 91942;
Atlanta, GA 30308;
Austell, GA 30168;
Conley, GA 30288
Aliases (AKA): Keisha Craft Benson,
Keisha D Benson
Email Addresses: kei****@charter.net
Address History: 12009 Acadia Court, Hawthorne, CA 90250;
6250 Buckingham Parkways Unit 103, Culver City, CA 90230;
Long Beach, CA 90814;
Los Angeles, CA 90064;
Marina Del Rey, CA 90292
Aliases (AKA): Rebecca K Henderson,
Becky Kwarzyniak,
Rebecca Warzyniak,
Rebecca Warzynik
Address History: 839 Rochdale Drive, Saint Louis, MO 63122;
3543 W Ocotillo Road, Phoenix, AZ 85019;
Folsom, CA 95630;
San Diego, CA 92108;
San Francisco, CA 94118
Aliases (AKA): Philip D Leondoukis,
Phil Dean Leonoudakes,
Philip Dean Leonoudakes,
Phillip Dean Leonoudakes,
Phil Dean Leonoudakis
Relatives & Associates: Megan Davila
Chris Leonoudakis
Dmitri Leonoudakis
Erik Leonoudakis
Gertrude Leonoudakis
Email Addresses: f52****@aol.com,
kem****@comcast.net,
kle****@yahoo.com,
maj****@gmail.com,
nsp****@aol.com
Address History: 6557 Devonshire Court, Norcross, GA 30093;
828 4th Street Apt 104, Santa Monica, CA 90403;
Atlanta, GA 30318;
Carrollton, GA 30117;
Lawrenceville, GA 30044
Aliases (AKA): Joeseph Powell,
Josehp Powell
Address History: 164 Preserve Drive Apt B101, Branson, MO 65616;
548 Cullisia Road, Bryson City, NC 28713;
Paterson, NJ 07504;
Las Vegas, NV 89121;
Alliance, OH 44601
Aliases (AKA): Marc Stephenson,
Mark Stephenson,
Mark Allen Stephenson,
Mark A Stevenson
Relatives & Associates: Deborah Elimelech
Bonnie Imtiaz
Susan Kaminsky
Dann Montoya
Anthony Stephenson
Email Addresses: rro****@hotmail.com,
rro****@ev1.net,
rro****@hotmail.com,
rro****@msn.com
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