Address History: 2712 Sharpview Lane, Dallas, TX 75228;
3332 N Kenmore Avenue Apt 1, Chicago, IL 60657;
Mission, KS 66202;
Kansas City, MO 64114;
Nichols Hills, OK 73116
Aliases (AKA): Charles Charles Jones,
Chuck Jones,
Clemency C Jones,
Ii Clemency Jones
Address History: 3218 Sharpview Lane, Dallas, TX 75228;
5273 P/O Box, Biloxi, MS 39534;
Long Beach, MS 39560;
Pass Christian, MS 39571;
Columbus, OH 43230
Aliases (AKA): Robert Ray Mcpeek,
Robert R Mepeek,
Robert M Peek
Email Addresses: pem****@aol.com,
rus****@aol.com,
rus****@charter.net,
rus****@msn.com,
rus****@yahoo.com
Aliases (AKA): Thos G Dawson
Address History: 2635 Sharpview Lane, Dallas, TX 75228;
1201 E 9th Street, Bonham, TX 75418;
Copperas Cove, TX 76522;
Fort Worth, TX 76103;
Killeen, TX 76549
Aliases (AKA): Norman Flourd
Address History: 2609 Sharpview Lane, Dallas, TX 75228;
179 Walnut Avenue, Arcadia, CA 91007;
Garland, TX 75044
Aliases (AKA): E Attia
Email Addresses: aat****@bellsouth.net,
amb****@sbcglobal.net,
att****@yahoo.com,
era****@pacbell.net
Address History: 2817 Sharpview Lane, Dallas, TX 75228;
11029 Cotillion Drive, Dallas, TX 75228;
Garland, TX 75043;
Rockwall, TX 75087;
Rowlett, TX 75088
Aliases (AKA): Grapy Stewart Harvey,
Gregory S Harvey,
Gregory Stewart Harvey,
Gs S Harvey,
Stewart G Harvey
Relatives & Associates: Shirley Barrett
Carla Broussard
Dawn Gillaspie
Carlton Harvey
Carmesha Harvey
Email Addresses: gsh****@yahoo.com
Address History: 3122 Sharpview Lane, Dallas, TX 75228;
3714 Camelot Drive Se, Grand Rapids, MI 49546;
Garland, TX 75043;
Mesquite, TX 75150;
Richardson, TX 75083
Aliases (AKA): Connie G Barnes,
L Barnes,
Lonnie G Barnes
Email Addresses: bar****@whitlock.com,
lon****@hotmail.com,
lon****@msn.com,
lon****@verizon.net,
lon****@yahoo.com
Address History: 3030 Sharpview Lane, Dallas, TX 75228;
5328 Alton Avenue, Dallas, TX 75214;
Mesquite, TX 75180
Aliases (AKA): Raquel Garcia,
Raquel M Gracia,
Raquel Martinez
Email Addresses: bgr****@gmail.com,
fre****@yahoo.com,
fre****@yahoo.com,
fre****@yahoo.com,
raq****@aol.com
Address History: 2818 Sharpview Lane, Dallas, TX 75228
Phone Numbers: (214) 328-0266
Address History: 3316 Sharpview Lane, Dallas, TX 75228;
4502 Coral Palms Lane Apt 5, Naples, FL 34116;
Florissant, MO 63034;
Saint Peters, MO 63376;
Springfield, MO 65807
Aliases (AKA): Doug Anthony Magditch,
Douglas A Magditch,
Douglas Anthony Magditch
Relatives & Associates: David Magditch
Denise Magditch
James Magditch
Mary Magditch
Virginia Magditch
Phone Numbers: (239) 304-3370
Email Addresses: dma****@alltel.net,
dma****@bigfoot.com,
dma****@yahoo.com
Aliases (AKA): Guadalupe Garcia,
Guadelupe Gracia
Relatives & Associates: Breydee Garcia
Mario Garcia
Brenda Gracia
Maria Gracia
Raquel Gracia
Address History: 3126 Sharpview Lane, Dallas, TX 75228;
2703 Hidden Meadow Drive, Arlington, TX 76006;
Austin, TX 78753;
Carrollton, TX 75006;
El Paso, TX 79903
Email Addresses: j.w****@allegrodev.com,
j.w****@allegrodevelopment.com,
jan****@gmail.com,
jan****@hotmail.com,
jwa****@gci.net
Relatives & Associates: Crystel Balarama
Damodar Balarama
Krishna Balarama
Nora Balarama
Steven Balarama
Phone Numbers: (214) 632-9524
Address History: 2817 Sharpview Lane, Dallas, TX 75228;
11450 Audelia Road Apt 107, Dallas, TX 75243;
Grand Prairie, TX 75053;
Mesquite, TX 75149
Aliases (AKA): Sandra D Scott
Phone Numbers: (214) 348-4426
Address History: 2719 Sharpview Lane, Dallas, TX 75228;
1816 Joyce Court, Little Rock, AR 72204;
Eustace, TX 75124
Aliases (AKA): Catheryne Angel
Email Addresses: cat****@onebox.com
Aliases (AKA): B D Braswell,
Buell D Braswell
Email Addresses: bue****@yahoo.com
Email Addresses: pau****@netzero.net
Address History: 2808 Sharpview Lane, Dallas, TX 75228;
2610 Allen Street Apt 2212, Dallas, TX 75204;
Southlake, TX 76092
Email Addresses: kev****@yahoo.com
Address History: 3219 Sharpview Lane, Dallas, TX 75228;
1460 S Oakland Street, Aurora, CO 80012;
Fort Worth, TX 76107
Aliases (AKA): Jesse Sanchez,
Jessica Sanchez,
Jessie V Sanchez,
Jesus Sanchez,
Jesus S Varela
Relatives & Associates: Matalia Andrade
Maria Dominguez
Elizabeth Martinez
Cindy Parker
Eric Sanchez
Address History: 2638 Sharpview Lane, Dallas, TX 75228;
5037 Cedar Springs Road Apt 207, Dallas, TX 75235;
Mesquite, TX 75150
Phone Numbers: (214) 288-1809
Address History: 3034 Sharpview Lane, Dallas, TX 75228
Phone Numbers: (214) 321-1361
Address History: 2639 Sharpview Lane, Dallas, TX 75228;
8643 Forest Hills Boulevard, Dallas, TX 75218
Aliases (AKA): J Milazzo,
Joe Milazzo,
Joe R Milazzo
Email Addresses: jmi****@smu.edu,
joe****@yourspeakeasy.com,
jrm****@gmail.com
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