Address History: 1329 Shell Beach Drive, Little Elm, TX 75068;
16300 Ledgemont Lane, Addison, TX 75001;
Arlington, TX 76011;
Coolidge, TX 76635;
Dallas, TX 75247
Aliases (AKA): Thomas R Seever,
Thomas Ray Seevers,
Tom Ray Seevers
Email Addresses: nse****@toniguy.com,
tho****@netzero.net,
tns****@swbell.net,
tns****@toniguy.com,
tru****@yahoo.com
Address History: 3402 Doug Drive, Dallas, TX 75247;
3406 Doug Drive, Dallas, TX 75247;
Irving, TX 75062
Email Addresses: dol****@yahoo.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: 708 Mills Lane, Irving, TX 75062;
3508 Doug Drive, Dallas, TX 75247;
Garland, TX 75044;
Richardson, TX 75080
Aliases (AKA): Charlotte J Beagle,
Charlotte Jeannine Beegle,
Jeannine C Beegle,
Charlotte J Boone,
Jeannine Boone
Email Addresses: dum****@yahoo.com
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: 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
Aliases (AKA): Angel Martin Moreno
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;
7791 W 52nd Avenue Apt 100, Arvada, CO 80002;
Aurora, CO 80012;
Denver, CO 80229;
Lakewood, CO 80215
Aliases (AKA): Lopez Dejesus
Address History: 1815 Nomas Street Apt 4, Dallas, TX 75212;
7507 Beach Boulevard, Jacksonville, FL 32216
Aliases (AKA): Jeff Junior Seals
Phone Numbers: (904) 726-8341
Address History: 3418 Doug Drive, Dallas, TX 75247
Phone Numbers: (214) 634-1748
Aliases (AKA): Audrey R Ceron
Address History: 415 Wesley Lane, Duncanville, TX 75137;
9501 Brockbank Drive Apartment 4205, Dallas, TX 75220
Aliases (AKA): Eddie P Rico
Address History: 380 County Road 252, Nacogdoches, TX 75965;
171 Kirtland Drive, Naples, FL 34110;
Arlington, TX 76013;
Chireno, TX 75937;
Dallas, TX 75247
Aliases (AKA): A Hook,
Amy P Hook
Address History: 2212 Cedar Elm Terrace, Roanoke, TX 76262;
4108 Paddington Lane, Colleyville, TX 76034;
Dallas, TX 75247;
Euless, TX 76040;
Granbury, TX 76049
Address History: 2102 Elderoaks Lane, Dallas, TX 75232;
3112 Cowboy Drive, Dallas, TX 75237;
Grand Prairie, TX 75052
Address History: 16563 E Anna Cade Road, Rockwall, TX 75087;
3434 Doug Drive, Dallas, TX 75247;
Mesquite, TX 75150
Address History: 2104 Culiacan Drive, Laredo, TX 78046;
3406 Doug Drive, Dallas, TX 75247;
Houston, TX 77070
Aliases (AKA): Francis Ruiz Garcia,
Fransisco Garcia
Email Addresses: ale****@yahoo.com,
dks****@gmail.com,
eto****@gmail.com,
fra****@bellatlantic.net,
fra****@gmail.com
Address History: 17273 County Road 4075, Scurry, TX 75158;
315 North Greenville Avenue Apartment 1111, Allen, TX 75002;
Arlington, TX 76001;
Dallas, TX 75227;
Garland, TX 75040
Aliases (AKA): Freddie Cantu,
Fredie L Cantu
Email Addresses: fca****@excite.com,
fre****@yahoo.com
Address History: 5403 Hunter Park Court, Arlington, TX 76017;
8505 Chancellor Row, Dallas, TX 75247;
Duncanville, TX 75116
Aliases (AKA): R Garfias
Address History: 3904 Marie Court, Lake Charles, LA 70607;
1320 Buddy Rigmaiden Road, Dequincy, LA 70633;
Singer, LA 70660;
Starks, LA 70661;
Sulphur, LA 70665
Aliases (AKA): S Martinez,
Sherri Martinez,
Sherrie Denise Martinez,
Sherrie D Martinez
Email Addresses: deq****@hotmail.com,
deq****@tampabay.rr.com,
jja****@aol.com,
man****@yahoo.com,
mar****@yahoo.com
Aliases (AKA): Majorie L Flowers,
Marge Flowers
Address History: 49092 Po Box, Phoenix, AZ 85075;
49092 P/O Box, Phoenix, AZ 85075;
Temecula, CA 92592;
Balch Springs, TX 75180;
Corinth, TX 76210
Aliases (AKA): Winfred P Scofield
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