Aliases (AKA): Eddie Robert,
Eddie L Roberts
Relatives & Associates: Ida Phifer
Address History: 1636 Interlude Drive, Dallas, TX 75241
Address History: 639 W Cameron Avenue, Rockdale, TX 76567;
2626 Duncanville Road Apt 1010, Dallas, TX 75211;
Duncanville, TX 75116
Aliases (AKA): Abel Reyes De Jesus,
Abel Reyes,
Angel Reyes
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: 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: 2604 Aiken Lane, Fort Worth, TX 76123;
6318 Ellenwood Drive, Rex, GA 30273;
New Orleans, LA 70131;
Dallas, TX 75241;
Lancaster, TX 75146
Aliases (AKA): Maya Benson
Address History: 2501 Ohio Drive Apt 517, Plano, TX 75093;
109 Cambridge Drive, Cedar Hill, TX 75104;
Dallas, TX 75233;
Desoto, TX 75115;
Lancaster, TX 75134
Aliases (AKA): Stan Patterson,
Stanley E Patterson
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: 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: 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: 1218 Deerwood Drive, Dallas, TX 75232;
1636 Interlude Drive, Dallas, TX 75241;
Lancaster, TX 75146
Email Addresses: bla****@gmail.com
Address History: 12719 Rivington Drive Apt 104, Dallas, TX 75234;
523 Psc 1 Box #, Apo, AA 34001;
Apo, AP 96214;
Little Rock, AR 72227;
Memphis, TN 38115
Aliases (AKA): Michael Cannnon,
Micheal R Cannon
Address History: 1632 Interlude Drive, Dallas, TX 75241;
1010 Weeks Street, East Palo Alto, CA 94303;
Glendale, CA 91206;
Los Angeles, CA 90045;
Palo Alto, CA 94303
Aliases (AKA): Ikechi Chibueze Nzotta
Relatives & Associates: Dorah Nzotta
Email Addresses: inz****@gmail.com
Address History: 12401 County Road 224, Arp, TX 75750;
6628 Erikaglen Drive, Dallas, TX 75241;
Desoto, TX 75115;
Glenn Heights, TX 75154;
Henderson, TX 75652
Aliases (AKA): Nakia N Mc,
Nakia N Mc Coy,
N Parker,
Nakia Parker,
Nakia N Porter
Address History: 1636 Interlude Drive, Dallas, TX 75241
Phone Numbers: (409) 898-1268
Address History: 5102 Palomino Lane, Garland, TX 75043;
3550 East Overton Road Apartment 1063, Dallas, TX 75216;
Duncanville, TX 75137;
Irving, TX 75038;
Rowlett, TX 75089
Email Addresses: del****@hotmail.com
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
Aliases (AKA): Michael A Prince
Email Addresses: pri****@yahoo.com
Address History: 1644 Interlude Drive, Dallas, TX 75241
Phone Numbers: (469) 328-6736
Address History: 1644 Interlude Drive, Dallas, TX 75241
Phone Numbers: (954) 749-0010
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: 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
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