Address History: 2504 Rampart Street, Dallas, TX 75235;
1830 Bennett Avenue, Dallas, TX 75206;
Grand Prairie, TX 75052
Address History: 2504 Rampart Street, Dallas, TX 75235;
1830 Bennett Avenue, Dallas, TX 75206;
Grand Prairie, TX 75052
Address History: 3718 Glenhaven Boulevard, Dallas, TX 75211;
2122 Lovedale Avenue, Dallas, TX 75235;
Grand Prairie, TX 75052;
Irving, TX 75061
Aliases (AKA): A Moreno
Aliases (AKA): Oscar Barrera,
Oscar Barrera Martinez
Phone Numbers: (214) 559-2547
Address History: 1415 Owega Avenue, Dallas, TX 75216;
1070 Magnolia Lane, Cedar Hill, TX 75104;
Duncanville, TX 75138
Relatives & Associates: Johnie Jefferson
Johnnie Jefferson
Tyrenceia Jefferson
Marsha Musgrove
Sherry Walker
Address History: 2512 New Orleans Place Apt 133, Dallas, TX 75235;
2504 Rampart Street Apt A, Dallas, TX 75235
Aliases (AKA): Jimmie A Mitchell
Address History: 2510 New Orleans Place Apt 128, Dallas, TX 75235;
4603 Brown Place, Dallas, TX 75219
Aliases (AKA): R Washington
Relatives & Associates: James Washington
Keith Washington
Mary Washington
Peggy Washington
Roy Washington
Address History: 2696 Bickers Street Apt 2311, Dallas, TX 75212;
4602 Brown Place # 410, Dallas, TX 75219;
Fort Worth, TX 76112;
Glenn Heights, TX 75154;
Hurst, TX 76053
Aliases (AKA): Francis J Smith,
Frances Tate,
Francis Tate,
Frances White,
Francis J White
Address History: 2525 New Orleans Place Apt 147, Dallas, TX 75235;
5425 Maple Springs Boulevard, Dallas, TX 75235
Aliases (AKA): Pedro Us
Relatives & Associates: Mercedes Tun
Address History: 404 W Saunders Street, Trenton, TX 75490;
442 Josephine Avenue, Columbus, OH 43204;
Columbia, SC 29204;
Dallas, TX 75229;
Garland, TX 75041
Aliases (AKA): Robert Justice,
Robin L Justice
Address History: 5206 Broadway Boulevard Apt 2116, Garland, TX 75043;
4312 Carpenter Avenue, Dallas, TX 75210;
Mesquite, TX 75150
Aliases (AKA): Michelle Adediron,
Michelle Hamiliton,
Michell D Hamilton,
Michelle Hamilton
Address History: 310 Pecan Creek Drive, Henderson, TX 75654;
23 Clinton Street, North East, PA 16428;
Dallas, TX 75235
Aliases (AKA): Laurie E Perricon,
Lauri E Perricone,
Laurie Perricone
Email Addresses: cmp****@yahoo.com
Address History: 1214 Fox Hollow Drive, Carrollton, TX 75007;
12144 Carlton Drive, Amarillo, TX 79109;
Dallas, TX 75235
Aliases (AKA): Anjan San
Relatives & Associates: Sreejon Sen
Phone Numbers: (972) 394-3690
Address History: 3601 Grapevine Mills Parkways Apt 1312, Grapevine, TX 76051;
3824 Cedar Springs Road #123, Dallas, TX 75219
Relatives & Associates: Chongyi Shen
Address History: 310 Pecan Creek Drive, Henderson, TX 75654;
4401 North Macarthur Boulevard, Oklahoma City, OK 73122;
Arlington, TX 76017;
Dallas, TX 75235
Aliases (AKA): Charles Mathis Perricone
Email Addresses: cha****@aol.com,
cmp****@yahoo.com,
cmp****@yahoo.com
Address History: 10454 Spruce Grove Avenue, San Diego, CA 92131;
7601 Kilarney Lane Apartment 232, Citrus Heights, CA 95610;
Elk Grove, CA 95758;
Fremont, CA 94536;
Los Angeles, CA 90024
Aliases (AKA): Dmitry Yury Tsuerou,
Dmitry Y Tsveton,
Dmitry Yury Tsvetov,
Dmitry Y Tsvetov
Email Addresses: dr.****@gmail.com,
dts****@aol.com,
god****@lindacaroll.com,
mea****@gmail.com,
rfp****@hotmail.com
Address History: 900 Moses Court Apt D, Raleigh, NC 27604;
901 Moses Court Apt C, Raleigh, NC 27604;
New York, NY 10016;
Dallas, TX 75243;
Kaufman, TX 75142
Aliases (AKA): Emily Wilson
Address History: 3198 Evelyn Street, Tucker, GA 30084;
738 Wildwood Road Ne, Atlanta, GA 30324;
Decatur, GA 30030;
Dallas, TX 75235
Phone Numbers: (404) 728-9395
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