Address History: 2351 Merrell Road Ste 103, Dallas, TX 75229;
12808 Noel Road Apt 1011, Dallas, TX 75230;
Garland, TX 75043
Aliases (AKA): Jon Borchardt
Email Addresses: bor****@hotmail.net
Aliases (AKA): Murray Williams
Relatives & Associates: Bobbie Williams
Email Addresses: dej****@aol.com,
mur****@aol.com
Address History: 2851 Merrell Road, Dallas, TX 75229;
612 Warren Street Floor 2, Harrison, NJ 07029;
Denton, TX 76210;
Lewisville, TX 75067
Aliases (AKA): Marcelo Desa Ribas
Relatives & Associates: Emma Ribas
Address History: 3374 Merrell Road, Dallas, TX 75229;
2311 Division Avenue S, Grand Rapids, MI 49507;
Arlington, TX 76006;
Cleburne, TX 76033;
Grand Prairie, TX 75050
Aliases (AKA): Thomas Dale Wheatley
Email Addresses: che****@sbcglobal.net
Address History: 3523 Merrell Road, Dallas, TX 75229
Aliases (AKA): Daniel R Gentry
Aliases (AKA): Renaldo Ramos,
Reynaldo Ramos,
Reynaldo Ramos Martinez
Address History: 3345 Merrell Road, Dallas, TX 75229;
1039 N Pleasant Street, Amherst, MA 01002;
Plano, TX 75024
Aliases (AKA): Ryan Parley
Address History: 3254 Merrell Road, Dallas, TX 75229;
1115 Elway Street Apartment 303, Saint Paul, MN 55116;
South Saint Paul, MN 55075;
Rowlett, TX 75088
Aliases (AKA): Gary Russell Lysdale,
Gary J Russell
Email Addresses: gly****@aol.com,
gly****@iwon.com
Address History: 3140 Merrell Road, Dallas, TX 75229;
3825 Jessica Lane, Birmingham, AL 35243;
Hartford, CT 06141;
Wethersfield, CT 06109;
Orlando, FL 32822
Aliases (AKA): Jennifer Cobb
Address History: 3570 Merrell Road, Dallas, TX 75229;
9829 Valley Meadow Court, Dallas, TX 75220;
Flower Mound, TX 75028
Address History: 2317 Merrell Road, Dallas, TX 75229;
5301 3rd Avenue, Dallas, TX 75234;
Mesquite, TX 75150
Aliases (AKA): Cindi N Gardner,
Cynthia A Gardner
Email Addresses: cag****@sbcglobl.net,
cin****@att.net
Address History: 3318 Merrell Road, Dallas, TX 75229
Address History: 3133 Merrell Road, Dallas, TX 75229
Phone Numbers: (214) 448-0721
Address History: 3062 Merrell Road, Dallas, TX 75229;
17950 Sunmeadow Drive Apt 4902, Dallas, TX 75252;
Frisco, TX 75034;
Grand Prairie, TX 75050;
Kemp, TX 75143
Aliases (AKA): Henry M Vance
Email Addresses: hen****@yahoo.com
Address History: 3146 Merrell Road, Dallas, TX 75229
Address History: 2552 Merrell Road, Dallas, TX 75229;
300 E Lincoln Street, Seneca, IL 61360;
Flower Mound, TX 75022;
Lewisville, TX 75077;
Plano, TX 75075
Aliases (AKA): Paul M Womack,
Paul Womack,
Paul Womak
Email Addresses: pau****@adi2ude.com
Address History: 3124 Merrell Road, Dallas, TX 75229
Address History: 3062 Merrell Road, Dallas, TX 75229;
801 Live Oak Drive, Anna, TX 75409;
Irving, TX 75062
Aliases (AKA): Joe C Hernandez,
Jose A P Hernandez,
Jose Perezhernandez
Relatives & Associates: Charron Acevedojr
Jose Gomez
Jonathan Harris
Damaris Hernandez
Fernando Hernandez
Phone Numbers: (972) 255-0279
Address History: 3248 Merrell Road, Dallas, TX 75229;
671377 Po Box, Dallas, TX 75367
Aliases (AKA): D C Herndon,
Debbie C Herndon,
Deborah Herndon,
D C Richardson,
Deborah C Richardson
Address History: 2529 Merrell Road Ste B, Dallas, TX 75229;
701 East Valencia Avenue, Burbank, CA 91501;
Lafayette, LA 70503;
Garland, TX 75043;
Houston, TX 77034
Email Addresses: bay****@gmail.com,
ral****@tds.net
Address History: 3524 Merrell Road, Dallas, TX 75229
Address History: 3345 Merrell Road, Dallas, TX 75229
Address History: 3375 Merrell Road, Dallas, TX 75229;
4533 Cedar Springs Road Apt A7, Dallas, TX 75219
Aliases (AKA): Nancy K Allen
Phone Numbers: (817) 261-2282
Address History: 2529 Merrell Road Ste 101, Dallas, TX 75229;
600 Middle Cove Drive, Plano, TX 75023
Relatives & Associates: David Gilbert
Derek Gilbert
Devon Gilbert
Devonlafon Gilbert
Elizabeth Gilbert
Aliases (AKA): Margaret A Minton,
Maggie Saltzman
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