Address History: 8810 Quinn Street, Dallas, TX 75217;
204 Wood Street, Salem, AR 72576;
Longwood, FL 32779;
Balch Springs, TX 75180;
Ennis, TX 75119
Aliases (AKA): Katie Vaughn,
Kay Walker Vaughn,
M Vaughn,
Mary Vaughn,
Maryann Vaughn
Address History: 148 Willowbend Loop, Mabank, TX 75147;
1625 Sunview Drive, Dallas, TX 75253;
Kaufman, TX 75142;
Seagoville, TX 75159
Phone Numbers: (972) 557-8690
Email Addresses: kin****@gaggle.net
Address History: 1211 Orchard Lane, Dallas, TX 75253;
9461 Quantum Circle, Anna, TX 75409;
Seagoville, TX 75159
Aliases (AKA): Celene Romero Arce
Address History: 1505 Sunview Drive, Dallas, TX 75253
Phone Numbers: (214) 725-1122
Address History: 608 Blue Leaf Drive, Flower Mound, TX 75028;
2050 Keller Springs Road Apartment 1616, Carrollton, TX 75006;
Dallas, TX 75234;
Little Elm, TX 75068;
Mesquite, TX 75150
Aliases (AKA): Marcus P Martinez
Relatives & Associates: Jessica Clive
Elizabeth Martinez
Marcos Martinez
Nicole Martinez
Pete Martinez
Email Addresses: lil****@aol.com,
mar****@msn.com,
mma****@gmail.com
Aliases (AKA): George L Villarrel
Address History: 1902 Sunview Drive, Dallas, TX 75253
Phone Numbers: (469) 872-6923
Address History: 5700 County Road 3521, Quinlan, TX 75474;
216 Stuyvesant Avenue Apt 9, Lyndhurst, NJ 07071;
Dallas, TX 75228;
Kaufman, TX 75142;
Mesquite, TX 75149
Address History: 1710 Sunview Drive, Dallas, TX 75253
Phone Numbers: (214) 557-1816
Address History: 1722 Sunview Drive, Dallas, TX 75253;
6132 Hilltop Drive, Carmichael, CA 95608;
Terrell, TX 75160
Email Addresses: mit****@adelphia.net,
mit****@aol.com
Address History: 604 E Buffalo Street, Forney, TX 75126;
1627 Emery Street, Longmont, CO 80501;
Dallas, TX 75253;
Grand Prairie, TX 75051;
Mesquite, TX 75180
Aliases (AKA): James Jefferies,
James A Jeffries
Relatives & Associates: Melissa Burwell
James Jeffries
Keven Jeffries
Jennifer Phillips
Rebecca Savage
Email Addresses: jef****@yahoo.com,
jjb****@yahoo.com
Address History: 1835 E Rusk Street, Jacksonville, TX 75766;
1814 Sunview Drive, Dallas, TX 75253;
Forney, TX 75126;
Kaufman, TX 75142;
Mesquite, TX 75149
Aliases (AKA): J Helm,
Jody C Helm,
Jody Coleen Shewmake,
Jody C White
Phone Numbers: (214) 391-5596
Address History: 502 E Simonds Road, Seagoville, TX 75159;
12609 Dessau Road, Austin, TX 78754;
Crandall, TX 75114;
Dallas, TX 75253;
Forney, TX 75126
Aliases (AKA): Kimberly K Gomezn,
Kimberly J Gomezn,
Kimberly J Person,
Kimberly Thomas,
Kimberly J Zimmerman
Address History: 1475 Sunview Drive, Dallas, TX 75253;
10165 E Clovernook Lane, Inverness, FL 34450;
Ocala, FL 34481;
Silver Springs, FL 34489;
Balch Springs, TX 75180
Aliases (AKA): G Schings,
Gorden Schings,
Gordon Schings,
G Shings
Email Addresses: sch****@yahoo.com,
sch****@yahoo.com
Address History: 4026 Shawnee Trail, Forney, TX 75126;
12222 Quail Drive Apt 201, Balch Springs, TX 75180;
Dallas, TX 75243;
Garland, TX 75043;
Heartland, TX 75126
Aliases (AKA): Bill Prather,
William Earl Prather
Email Addresses: wpr****@erols.com
Address History: 2719 Portside Drive, Grand Prairie, TX 75054;
714 Liberty Street Apt 2633, Dallas, TX 75204
Aliases (AKA): M Avila,
Monica Avila,
Monica Igo
Phone Numbers: (214) 887-4841
Relatives & Associates: Dewanna Roberson
Janice Roberson
Margaret Roberson
Margaret Roberson
Mary Roberson
Address History: 2028 Cool Mist Lane, Dallas, TX 75253;
11770 C F Hawn Freeway Suite B, Dallas, TX 75253;
Lancaster, TX 75146
Relatives & Associates: Antonio Garcia
Address History: 204 E 8th Street, Kaufman, TX 75142;
1558 Beauford Road, Dallas, TX 75253;
Gainesville, TX 76240
Aliases (AKA): David Rey Avila
Email Addresses: avi****@yahoo.com,
tom****@yahoo.com
Address History: 1711 Sunview Drive, Dallas, TX 75253;
876 Brown Drive, Spring City, PA 19475;
Balch Springs, TX 75180;
Mesquite, TX 75180
Aliases (AKA): D M Ferguson,
Diane M Ferguson,
Diann M Ferguson,
Dianne M Ferguson
Email Addresses: dia****@aol.com,
dia****@bellatlantic.net,
dia****@yahoo.com,
dia****@hotmail.com
Address History: 132 Erie Street, Mabank, TX 75156;
1833 S Trade Days Boulevard Unit 14, Canton, TX 75103;
Dallas, TX 75253;
Forney, TX 75126;
Kaufman, TX 75142
Aliases (AKA): Roy M Fulps
Email Addresses: ppa****@aol.com,
rfu****@yahoo.com,
rfu****@yahoo.com
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