Address History: 17422 Calla Drive, Dallas, TX 75252;
10855 Terra Vista Parkway Apartment 57, Rancho Cucamonga, CA 91730;
Riverside, CA 92507;
Mesquite, TX 75180;
Wylie, TX 75098
Relatives & Associates: Barbara Hernandez
Christine Hernandez
Cruz Hernandez
Dawn Hernandez
Eric Hernandez
Email Addresses: che****@icon-intl.com,
cru****@bellsouth.net,
cru****@cox.net,
got****@aol.com
Address History: 12116 Thicket Bend Drive, Keller, TX 76244;
11310 Misty Valley Court, Charlotte, NC 28226;
Mooresville, NC 28115;
Winston Salem, NC 27104;
Morristown, NJ 07960
Aliases (AKA): Alan Wiliki,
Alan Wilkenson,
Alan Neal Wilkinson
Relatives & Associates: Stacy Abadie
Barbara Wilkinson
Bob Wilkinson
Philip Wilkinson
Pierce Wilkinson
Email Addresses: alr****@aol.com,
jea****@msn.com
Phone Numbers: (972) 447-9129
Address History: 12113 Metric Boulevard Apt 824, Austin, TX 78758;
284412 Po Box, Waikoloa, HI 96738;
Dallas, TX 75248;
Fort Worth, TX 76112;
Haltom City, TX 76117
Aliases (AKA): Joe Cash
Address History: 1317 Thistledown Drive, Plano, TX 75093;
8336 S 77th East Avenue Apt 1219, Tulsa, OK 74133;
Austin, TX 78748;
Dallas, TX 75252;
Frisco, TX 75033
Aliases (AKA): D Blackman,
Debra L Blackman
Email Addresses: dbl****@plainscapital.com
Address History: 934 W Broad Street, Oakwood, TX 75855;
249 Rr 2 #, Bullard, TX 75757;
Dallas, TX 75252;
Jacksonville, TX 75766
Aliases (AKA): Pam Hernandez,
Pamela Hernandez,
Pamela S Wadkins
Address History: 4708 Belladonna Drive, Fort Worth, TX 76123;
17419 Calla Drive, Dallas, TX 75252;
Garland, TX 75044
Aliases (AKA): Jackie S Chan,
J S Wu,
Jackie S Wu
Address History: 4631 Lexington Street, Waco, TX 76705;
614 Circle Drive, Bullard, TX 75757;
Dallas, TX 75252;
Grapeland, TX 75844;
Palestine, TX 75803
Aliases (AKA): Gary Gene Gillen
Relatives & Associates: Jennifer Buchanan
Billie Gillen
George Gillen
William Gillen
Betty Gillentine
Email Addresses: ggg****@yahoo.com,
ggi****@goquest.com
Address History: 7425 Pebble Beach Drive, Beaumont, TX 77707;
4011 Levus Lane # A, Austin, TX 78704;
Dallas, TX 75206;
Warren, TX 77664
Aliases (AKA): Leslie Burkhardt
Relatives & Associates: Kathleen Boles
Katy Boles
Coridon Burkhardt
Hillary Burkhardt
James Burkhardt
Email Addresses: les****@outlook.com,
lna****@gt.rr.com
Address History: 697 E North 18th Street Apt C, Abilene, TX 79601;
697 S 18th Street # C, Abilene, TX 79602;
Austin, TX 78731;
Dallas, TX 75252;
Plano, TX 75023
Aliases (AKA): Dani Ogihski,
Dani E Oginski,
Dani E Woods,
Dani E Woodsoginski
Address History: 17416 Calla Drive, Dallas, TX 75252;
4015 Vitruvian Way # 1086, Addison, TX 75001;
Houston, TX 77042;
Irving, TX 75062;
North Richland Hills, TX 76182
Aliases (AKA): L Pellatier,
Laurent Pellatier
Email Addresses: dfw****@sbcglobal.net,
pel****@go.com
Address History: 1428 Grassland Drive, Celina, TX 75009;
2246 W Augusta Boulevard, Chicago, IL 60622;
Evanston, IL 60202;
Dallas, TX 75252
Aliases (AKA): N Floyd,
Natalie Floyd,
Natalie Wagley
Address History: 3620 Copper Stone Drive, Dallas, TX 75287;
5769 Belt Line Road Apt 808, Dallas, TX 75254;
Lewisville, TX 75077
Aliases (AKA): Gavin J Twigger
Relatives & Associates: Evone Valefska
Email Addresses: gtw****@hotmail.com
Address History: 7750 Lyndon B Johnson Freeway Apt 502, Dallas, TX 75251;
1919 W University Boulevard Apt 305, Durant, OK 74701;
Carrollton, TX 75007;
Mesquite, TX 75181;
Richardson, TX 75082
Aliases (AKA): R G Townsend,
Russel G Townsend,
Russell G Townsend
Email Addresses: rus****@aol.com,
rus****@eathlink.net
Address History: 17312 Calla Drive, Dallas, TX 75252;
3960 Kinkaid Drive, Dallas, TX 75220;
Irving, TX 75060
Phone Numbers: (214) 254-8612
Address History: 17427 Calla Drive, Dallas, TX 75252;
17247 Calla Drive, Dallas, TX 75252;
Richardson, TX 75083
Aliases (AKA): Quirina Ferreira Barros
Email Addresses: eri****@comcast.net
Phone Numbers: (972) 380-6359
Aliases (AKA): Katherine R White
Address History: 17316 Calla Drive, Dallas, TX 75252;
2100 Menton Place, Carrollton, TX 75006;
Grapevine, TX 76051;
Southlake, TX 76092
Aliases (AKA): Reuben Herman Raesz,
Ruben H Raesz
Email Addresses: sra****@msn.com
Address History: 8004 W Virginia Drive Apt 510, Dallas, TX 75237;
713 Ouachita Road, Bearden, AR 71720;
Pine Bluff, AR 71603;
Wooster, AR 72181;
Garland, TX 75043
Aliases (AKA): Bridget Beard,
Bridget Nicole Randle,
Bridget Y Randle
Email Addresses: bri****@yahoo.com,
prp****@aol.com
Address History: 11362 E Us Highway 82, Whitesboro, TX 76273;
50 Clingstone Circle # Ci, Newnan, GA 30265;
Foristell, MO 63348;
Carrollton, TX 75007;
Dallas, TX 75204
Aliases (AKA): Mignon Britton,
Gwen Buban,
Mignon Cabrera,
Gwen M Floyd,
Mignon Floyd
Email Addresses: gca****@erols.com
Relatives & Associates: Magda Lavault
Phone Numbers: (972) 381-9245
Address History: 17433 Calla Drive, Dallas, TX 75252;
17439 Calla Drive # Tx, Dallas, TX 75252;
Plano, TX 75024;
The Colony, TX 75056
Aliases (AKA): Ramey Ismail,
Ramzy Ismail,
Remzy Ismail,
Ramzy Ismial
Phone Numbers: (469) 626-1480
Address History: 17428 Calla Drive, Dallas, TX 75252
Aliases (AKA): Bob Brown Wilkinson
Relatives & Associates: Alan Wilkinson
Barbara Wilkinson
Colee Wilkinson
Philip Wilkinson
Robyn Wilkinson
Phone Numbers: (972) 248-6539
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