Address History: 2626 Cole Avenue Ste 504, Dallas, TX 75204;
13 Po Box, Blanket, TX 76432
Aliases (AKA): Jas P Mitchell,
Jim Mitchell
Address History: 11317 Harvest Road, Balch Springs, TX 75180;
114 Ridge Road, Cheswick, PA 15024;
Dallas, TX 75220;
Richardson, TX 75080
Aliases (AKA): David Nava,
David Villanueva
Email Addresses: dav****@att.net
Address History: 705 Windward Drive, Little Elm, TX 75068;
4126 County Road 616 # 42, Alvarado, TX 76009;
Burleson, TX 76028;
Dallas, TX 75241
Aliases (AKA): Selena Feliciana Ibarra
Relatives & Associates: David Nava
Sandra Robles
Email Addresses: dav****@att.net,
dav****@sbcglobal.net
Aliases (AKA): Louis A Ibarra,
Luis Antonio Ibarra,
Luis Antonio Ibarra Junior,
Luis Antonio Ibarra Senior
Email Addresses: fel****@yahoo.com,
gus****@gmail.com,
isa****@gmail.com,
lui****@att.net,
lui****@worldnet.att.net
Address History: 2108 Denfield Lane, Childress, TX 79201;
113 Cheerio Lane, Asheville, NC 28803;
Dallas, TX 75247;
Spearman, TX 79081
Aliases (AKA): Nell Thaten
Phone Numbers: (940) 937-2735
Address History: 5512 Gates Drive, The Colony, TX 75056;
3430 Doug Drive, Dallas, TX 75247;
Garland, TX 75041;
Lewisville, TX 75067
Email Addresses: awh****@comcast.net,
bet****@multicam.com,
d.w****@wheelerpump.com,
dan****@gmail.com,
dwh****@gmail.com
Address History: 709 Lochness Lane, Garland, TX 75044;
3430 Doug Drive, Dallas, TX 75247;
Duncanville, TX 75137;
Irving, TX 75061
Aliases (AKA): Don Reichert,
Donald Eugene Reichert,
Donald E Reichert
Email Addresses: bet****@yahoo.com,
don****@charter.net
Address History: 10555 Woodleaf Drive, Dallas, TX 75227;
10404 S 5th Avenue, Inglewood, CA 90303;
Carrollton, TX 75007
Aliases (AKA): L M Pannell,
Lelia V Pannell,
Lelia Veona Pannell
Relatives & Associates: Darvin Jones
Jacqueline Jones
Seddrick Jones
Sheremirah Jones
Terrance Pannel
Email Addresses: lp4****@yahoo.com,
lpn****@aol.com
Address History: 3406 Doug Drive, Dallas, TX 75247;
7791 W 52nd Avenue Apt 100, Arvada, CO 80002;
Aurora, CO 80012;
Denver, CO 80229;
Lakewood, CO 80215
Aliases (AKA): Lopez Dejesus
Address History: 5403 Hunter Park Court, Arlington, TX 76017;
8505 Chancellor Row, Dallas, TX 75247;
Duncanville, TX 75116
Aliases (AKA): R Garfias
Address History: 3101 Gifford Street, Grand Prairie, TX 75050;
1200 Riverchase Lane Unit 227, Arlington, TX 76011;
Dallas, TX 75247;
Irving, TX 75038
Address History: 4804 S Peachtree Road, Balch Springs, TX 75180;
1615 N Elizabeth Street, Lima, OH 45801;
Dallas, TX 75247;
Grand Prairie, TX 75052;
Mesquite, TX 75150
Aliases (AKA): Sandra Robles
Email Addresses: san****@gmail.com,
scg****@hotmail.com
Phone Numbers: (214) 634-1748
Address History: 2317 San Enrique Avenue, Laredo, TX 78040;
3406 Doug Drive, Dallas, TX 75247;
Eagle Pass, TX 78852;
Houston, TX 77041;
San Antonio, TX 78207
Aliases (AKA): Francisco Garcia Coronado,
Francis Ruiz Garcia
Email Addresses: eto****@gmail.com,
fra****@bellatlantic.net,
fra****@gmail.com,
gar****@yahoo.com,
mac****@hotmail.com
Address History: 3406 Doug Drive, Dallas, TX 75247
Relatives & Associates: Irene Garcia
Irene Garcia
Eliza Ibarra
Elizabeth Ibarra
Feliciana Ibarra
Email Addresses: ini****@yahoo.com,
ini****@yawhoo.com,
ini****@yawhoo.com,
nib****@angelfire.com,
nic****@insightbb.com
Address History: 3155 French Road Apt 258, Beaumont, TX 77706;
2950 S 8th Street Apt 713, Beaumont, TX 77701;
Dallas, TX 75247;
Euless, TX 76040;
Mesquite, TX 75149
Aliases (AKA): Rachael M Sanchez,
Rachel M Sanchez
Email Addresses: rsa****@prestigeusa.net
Address History: 3451 Whirlaway Road, Dallas, TX 75229;
3536 Shady Brook Drive Apartment 176, Bedford, TX 76021;
Houston, TX 77083;
Mesquite, TX 75149
Email Addresses: sau****@aol.com,
sau****@att.net,
sau****@insightbb.com
Address History: 3406 Doug Drive, Dallas, TX 75247;
1606 Fire Hollow Drive, Diamond Bar, CA 91765;
Hobbs, NM 88240;
Garland, TX 75045;
Grand Prairie, TX 75052
Aliases (AKA): Eliza Contreras,
Elizabeth Ibarra,
Lisa Ibarra
Relatives & Associates: Alfredo Cantu
Ermalinda Cantu
Freddie Cantu
Audrey Contreras
Marcus Contreras
Email Addresses: eli****@multiplan.com,
eli****@yahoo.com,
nic****@insightbb.com
Address History: 831568 Po Box, Richardson, TX 75083;
710 Bush Drive, Allen, TX 75013;
Dallas, TX 75247;
Garland, TX 75041;
Granbury, TX 76048
Aliases (AKA): Hutt Harry,
James Harry,
J Hutt-Ash,
Harry Huttash,
Harry James Huttash
Email Addresses: 100****@0451.com,
ben****@aol.com,
bet****@gmail.com,
due****@aol.com,
h.j****@huttashsales.com
Address History: 3410 Doug Drive, Dallas, TX 75247
Aliases (AKA): Majorie L Flowers,
Marge Flowers
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