Address History: 1723 Meadow Crest Lane, Duncanville, TX 75137;
22595 P/O Box, Johnson City, TN 37614;
Argyle, TX 76226;
Austin, TX 78723;
Carrollton, TX 75010
Aliases (AKA): M T Harwell,
Michael Scott Harwell,
Michael Harwell,
Michael T Harwell,
Michael Scot Tharwell
Email Addresses: mha****@yahoo.com,
mic****@anoviapayments.com,
mic****@hotmail.com
Address History: 1134 Lodema Lane, Duncanville, TX 75116;
2505 Delmac Drive, Dallas, TX 75233;
Lancaster, TX 75134;
Stephenville, TX 76401
Aliases (AKA): Alicia A Anderson
Relatives & Associates: Alicia Anderson
Alvin Anderson
Angela Anderson
Billie Anderson
Dorothy Anderson
Email Addresses: ali****@christushealth.org,
ali****@hotmail.com,
ali****@yahoo.com
Address History: 1041 E Wintergreen Road, Cedar Hill, TX 75104;
1041 East Wintergreen Road, Cedar Hill, TX 75104;
Dallas, TX 75224;
Waco, TX 76708
Aliases (AKA): Chris M Barreiro,
Constanti M Barreiro,
Constantino Barreiro,
Constantino M Barreiro,
Cris Barreiro
Email Addresses: alf****@netscape.net,
iam****@aol.com
Address History: 7501 Cedarbrook Road, Rowlett, TX 75089;
515 Jackson Road, Bradford, AR 72020;
Jonesboro, AR 72401;
Little Rock, AR 72202;
Newport, AR 72112
Aliases (AKA): Chris Harvey,
Christopher W Harvey,
Xhris W Harvey,
Christopher M New
Aliases (AKA): Leola L Cjegle
Email Addresses: ccl****@hotmail.com,
leo****@msn.com
Phone Numbers: (972) 296-3862
Address History: 6315 Riverside Drive Apartment 117a, Metairie, LA 70003;
2927 Dante Street, New Orleans, LA 70118;
Dallas, TX 75233;
Euless, TX 76040;
Grand Prairie, TX 75050
Aliases (AKA): Kenneth Flint
Email Addresses: ken****@live.com
Address History: 805 Palos Verdes Street, Grand Prairie, TX 75052;
295 Po Box, Oak Creek, CO 80467;
Dallas, TX 75233;
Lancaster, TX 75134
Aliases (AKA): S Faris
Address History: 2541 Delmac Drive, Dallas, TX 75233;
10312 Summer River Avenue, Las Vegas, NV 89144;
Brooklyn, NY 11209;
Austin, TX 78705;
Houston, TX 77092
Aliases (AKA): Roxana Asgarian,
Roxanna F Asgarian,
Roxanna Faye Asgarian,
Roxanna F Debenedetto
Address History: 2727 Tranquil Way, Dallas, TX 75237;
243 Crowne Woods Drive, Birmingham, AL 35244;
Berkeley, CA 94703;
Oakland, CA 94611;
Pittsburg, CA 94565
Aliases (AKA): C Work,
Charmele Work
Address History: 604 Teresa Drive, Desoto, TX 75115;
2536 Delmac Drive, Dallas, TX 75233;
Duncanville, TX 75116
Aliases (AKA): Lorraine C Lee
Address History: 2523 Delmac Drive, Dallas, TX 75233
Address History: 2811 Pepper Wood Drive, Sugar Land, TX 77479;
277 Babcock Street # 1231, Boston, MA 02215;
Nashville, TN 37211;
Dallas, TX 75233;
Houston, TX 77077
Relatives & Associates: Angie Davis
Betty Washington
Brandon Washington
Brittie Washington
Elana Washington
Email Addresses: awa****@att.net
Address History: 2523 Delmac Drive, Dallas, TX 75233;
4725 Waters Avenue, Savannah, GA 31404;
Boston, MA 02116;
Austin, TX 78735;
Denton, TX 76201
Aliases (AKA): Edmund A Parsonsiii
Address History: 2547 Delmac Drive, Dallas, TX 75233;
200 Dino Street, Hot Springs National Park, AR 71901;
Buckeye, AZ 85326;
Desoto, TX 75115;
Red Oak, TX 75154
Aliases (AKA): Delores Reese,
D Reeser,
Delores J Reeser,
Jean Reeser
Address History: 1223 Dan Gould Drive, Arlington, TX 76001;
2506 Sue Avenue, Tahlequah, OK 74464;
Dallas, TX 75233;
Grand Prairie, TX 75052;
Irving, TX 75038
Aliases (AKA): Alex Olvera,
Victor Olvera,
Victoriano Olvera
Address History: 7112 Forest Vista Court, Dallas, TX 75249;
409 W Ifley Street, Santa Barbara, CA 93101;
Irving, TX 75062
Aliases (AKA): Antonio Ayala,
Jose A Ayala
Address History: 2518 Delmac Drive, Dallas, TX 75233
Address History: 2523 Delmac Drive, Dallas, TX 75233;
75 Montgomery Street Apt 1, Boston, MA 02116;
Jamaica Plain, MA 02130;
Shamong, NJ 08088;
Vincentown, NJ 08088
Email Addresses: hol****@yahoo.com
Address History: 1205 Urban Drive, Desoto, TX 75115;
384 P/O Box, Addison, TX 75001;
Dallas, TX 75217
Aliases (AKA): Sherry L Amachiokonji,
Sherry Amaechiokonj,
S Amaechiokonji,
Sherry Lee Amaechiokonji
Email Addresses: sam****@aol.com
Phone Numbers: (972) 809-3301
Address History: 2535 Delmac Drive, Dallas, TX 75233;
3306 Choir Street, Dallas, TX 75237;
Desoto, TX 75115
Email Addresses: kle****@yahoo.com
Address History: 2825 Hunters Pond Lane, Snellville, GA 30078;
6204 Saint Clair Drive Ne, Atlanta, GA 30329;
Decatur, GA 30032;
Stone Mountain, GA 30088;
Dallas, TX 75233
Aliases (AKA): S R Lee,
Sonja Lee,
Sonya Rene Lee
Address History: 34 Pritchard Avenue Apt B1, Aberdeen, MD 21001;
336 Center Deen Avenue, Aberdeen, MD 21001;
Dallas, TX 75233;
Lovettsville, VA 20180
Aliases (AKA): Brenda Jean,
Brenda Jean Watts,
Brenda J Watts
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