Address History: 3339 Merrell Road, Dallas, TX 75229;
916 N Winchester Avenue Apt 3, Chicago, IL 60622;
Gig Harbor, WA 98335
Aliases (AKA): James Dale Minton,
Jim Minton
Email Addresses: mag****@waymark.net
Address History: 3563 Merrell Road, Dallas, TX 75229;
3108 Caldwell Road Ne, Atlanta, GA 30319;
Brookhaven, GA 30319;
Cedar Hill, TX 75104;
Frisco, TX 75033
Email Addresses: ltr****@comcast.net
Address History: 3363 Merrell Road, Dallas, TX 75229;
4225 N Ironwood Court, Wichita, KS 67226;
Fort Worth, TX 76102
Aliases (AKA): Jeb W Park
Address History: 3350 Merrell Road, Dallas, TX 75229;
5110 Whitman Way Apt 210, Carlsbad, CA 92008;
Greenwich, CT 06830;
Alexandria, VA 22315;
Wilson, WY 83014
Aliases (AKA): Christina Kelso
Email Addresses: cfo****@aol.com,
cfo****@yahoo.com,
fos****@att.net
Address History: 2529 Merrell Road Ste B, Dallas, TX 75229;
1400 Briarwood Place, Mexico, MO 65265;
Saint Louis, MO 63132;
Irving, TX 75063
Aliases (AKA): Julie Williams,
Julie H Williams
Address History: 3260 Merrell Road, Dallas, TX 75229;
1432 Ala Leie Place, Honolulu, HI 96818;
Waipahu, HI 96797
Aliases (AKA): Leticia Rojas
Address History: 3015 Merrell Road, Dallas, TX 75229
Address History: 2414 Merrell Road, Dallas, TX 75229
Aliases (AKA): Paul M Comacho
Phone Numbers: (817) 991-7699
Address History: 3571 Merrell Road, Dallas, TX 75229;
900 Edgewood Drive, Homer, LA 71040;
Irving, TX 75060
Aliases (AKA): Jill L Beavers
Address History: 2343 Merrell Road, Dallas, TX 75229
Phone Numbers: (972) 243-6557
Address History: 3345 Merrell Road, Dallas, TX 75229;
3542 Ingleside Drive, Dallas, TX 75229;
Houston, TX 77026
Address History: 3339 Merrell Road, Dallas, TX 75229;
1031 Ordway Street, Albany, CA 94706;
Danville, CA 94526;
Dublin, CA 94568;
Huntington Beach, CA 92646
Address History: 3139 Merrell Road, Dallas, TX 75229;
3330 Country Square Drive Apt 1101, Carrollton, TX 75006;
Plano, TX 75023
Aliases (AKA): Janet R Malooly
Address History: 3127 Merrell Road, Dallas, TX 75229;
2119 Aberdeen Street, Kenner, LA 70062;
College Station, TX 77845;
Fort Worth, TX 76137;
Irving, TX 75014
Aliases (AKA): Kim Bardales,
Kimberly Natasha Bardales
Relatives & Associates: Francis Bardales
Kevin Bardales
Luis Bardales
Luis Bardales
Rosemary Bardales
Email Addresses: lba****@hotmail.com
Address History: 3018 Merrell Road, Dallas, TX 75229
Address History: 3318 Merrell Road, Dallas, TX 75229;
2019 22nd Street, Gulfport, MS 39501;
Alice, TX 78332;
Houston, TX 77005;
San Angelo, TX 76901
Aliases (AKA): Rodney Earl Thomas
Email Addresses: jer****@sbcglobal.net,
rod****@aol.com
Aliases (AKA): Joanne Liese
Phone Numbers: (214) 448-0721
Relatives & Associates: Timothy Heeler
Jennifer Wheeler
Jordine Wheeler
Melissa Wheeler
Nancy Wheeler
Address History: 3005 Merrell Road, Dallas, TX 75229;
9827 Brockbank Drive Apt 146, Dallas, TX 75220
Aliases (AKA): Jose Lopez
Phone Numbers: (254) 447-8133
Address History: 3585 Merrell Road, Dallas, TX 75229;
57 Chenal Circle, Little Rock, AR 72223;
Chesterfield, MO 63017;
Richardson, TX 75080
Aliases (AKA): Matthew Garvey
Email Addresses: not****@hotmail.com,
not****@hotmail.com
Address History: 3547 Merrell Road, Dallas, TX 75229;
1495 Rr 28 #, Tallahassee, FL 32305;
Belle Chasse, LA 70037;
Amarillo, TX 79101;
Grand Prairie, TX 75051
Aliases (AKA): Katie B Butler,
Katie R Yates
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