Aliases (AKA): Gabriella C Ibanez
Phone Numbers: (214) 328-4869
Address History: 2825 Nighthawk Drive, Mesquite, TX 75181;
1302 46th Street, North Bergen, NJ 07047;
New York, NY 10185;
Arlington, TX 76006;
Dallas, TX 75228
Aliases (AKA): Gloria S Avila,
Gloria Ann Avila,
Gloria Ann Sandel,
Gloria Ann Sandel Avila,
Gloria Sandel-Avila
Email Addresses: glo****@comcast.net,
gsa****@msn.com
Address History: 2840 Ava Lane, Dallas, TX 75227;
1930 Grand Street, Beaumont, TX 77703;
Mesquite, TX 75149;
Terrell, TX 75160
Aliases (AKA): Melinda R Gardiner,
Mindy Gardiner,
Russell R Gardiner,
R Melinda
Relatives & Associates: Alice Gardiner
Bobbie Gardiner
Cherry Gardiner
Daja Gardiner
Darius Gardiner
Address History: 3801 Vitruvian Way Apt 177, Addison, TX 75001;
5725 Goodwin Avenue, Dallas, TX 75206;
Lewisville, TX 75067;
Plano, TX 75075;
Royse City, TX 75189
Aliases (AKA): Rebekah Michaele Melillo
Relatives & Associates: Cassandra Melillo
Michael Melillo
Sarah Melillo
Sean Melillo
Stephanie Melillo
Email Addresses: dym****@hotmail.com,
rav****@yahoo.com,
reb****@gmail.com
Address History: 2013 Pinehurst Lane Apt 4103, Mesquite, TX 75150;
1450 N Major Drive Apt 1008, Beaumont, TX 77706;
Dallas, TX 75248;
Garland, TX 75043;
Richland, TX 76681
Address History: 844 15th Street, Boulder, CO 80302;
888 18th Street, Boulder, CO 80302;
Brookhaven, NY 11719;
Oakdale, NY 11769;
West Islip, NY 11795
Aliases (AKA): Paul Potai,
P Potak,
Paul J Potak
Email Addresses: boa****@hotmail.com,
cre****@gmail.com,
lau****@gmail.com,
str****@hotmail.com
Address History: 1918 Viewcrest Drive, Dallas, TX 75228
Aliases (AKA): Samuel J Rudd
Relatives & Associates: Lillian Rudd
Address History: 9501 Log Run Court, Mckinney, TX 75072;
3812 Amberglow Court, Carrollton, TX 75007;
Dallas, TX 75243;
Glen Rose, TX 76043;
Grapevine, TX 76051
Aliases (AKA): Greg L Marks,
Greg Louis Marks
Address History: 1809 Viewcrest Drive, Dallas, TX 75228;
1934 S 2nd Avenue, Arcadia, CA 91006;
Glendora, CA 91740;
Rancho Cucamonga, CA 91730;
Bridgeport, TX 76426
Aliases (AKA): V Taylor,
Vicki D Taylor
Relatives & Associates: Erin Burdick
Vicenta Hernandez
Candice Maldonado
Carlos Maldonado
Gustavo Maldonado
Address History: 4833 W Lawther Drive Apt 320, Dallas, TX 75214;
10838 Carissa Drive, Dallas, TX 75218;
Richardson, TX 75081
Email Addresses: esn****@aol.com,
jne****@bellsouth.net,
jos****@uswest.net
Address History: 1836 Viewcrest Drive, Dallas, TX 75228
Address History: 900 Grinnell Drive, Richardson, TX 75081;
10845 Sharondale Drive, Dallas, TX 75228;
Mesquite, TX 75185
Email Addresses: ras****@swbell.net
Aliases (AKA): C Kraeplin,
Camille Renee Kraeplin
Email Addresses: ckr****@smu.edu,
ckr****@yahoo.com,
kra****@mail.smu,
kra****@mail.smu.edu,
kra****@smu.edu
Address History: 3503 Loganwood Drive, Dallas, TX 75227;
2740 Catherine Street, Dallas, TX 75211;
Grand Prairie, TX 75051;
Mesquite, TX 75181;
Wills Point, TX 75169
Aliases (AKA): Nicholas S Marsden,
Nick S Marsden
Aliases (AKA): Susan Paulson Clark,
Susan P Clark
Address History: 2232 Flanders Lane, Plano, TX 75025;
714 P/O Box, West Swanzey, NH 03469;
Bellerose, NY 11426;
Cambria Heights, NY 11411;
New York, NY 10001
Aliases (AKA): Suraiya P Khan,
Suraiya Pillai,
Suraiya P Pillai Khan,
Suraiya Pillai-Khan,
Suraiya Pillaikhan
Email Addresses: sur****@excite.com,
sur****@nyc.rr.com,
sur****@yahoo.com
Address History: 1911 S Lucas Street, Urbana, IL 61802;
107 Vine Street, Plymouth, PA 18651;
Adkins, TX 78101;
Dallas, TX 75217;
Garland, TX 75042
Aliases (AKA): Don Arellano,
Donald J Arellano,
Don Joe Arrellano,
Donald J Arrellano
Email Addresses: arr****@yahoo.com,
ear****@sbcglobal.net,
fir****@yahoo.com,
qqj****@yahoo.com
Address History: 1809 Viewcrest Drive, Dallas, TX 75228
Relatives & Associates: Frank Tandy
Phone Numbers: (214) 321-0290
Address History: 1170 E 1st Street, Mount Pleasant, TX 75455;
8905 Belrose Place, Dallas, TX 75228;
Mesquite, TX 75150
Aliases (AKA): Rob Baxley,
Robby C Baxley,
Robby Lee Baxley
Email Addresses: bax****@aol.com,
bax****@earthlink.com,
bax****@aol.com,
bax****@bellsouth.com,
rba****@cs.com
Address History: 1969 Timber Oaks Drive, Garland, TX 75040;
1915 Viewcrest Drive, Dallas, TX 75228;
Lancaster, TX 75134;
Mesquite, TX 75150
Aliases (AKA): Michael Deshun Smith,
Micheal Smith
Email Addresses: mic****@gmail.com,
smi****@yahoo.com,
sta****@gmail.com
Address History: 217 Augusta Court, Little Elm, TX 75068;
11363 Amanda Lane Apartment 166, Dallas, TX 75238;
Desoto, TX 75115;
Garland, TX 75043;
Irving, TX 75063
Aliases (AKA): C Jackson,
Christopher Demond Jackson,
Christopher M Jackson
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