Address History: 5512 Gates Drive, The Colony, TX 75056;
695 Harper Road, Perry, GA 31069;
New Orleans, LA 70117;
Dallas, TX 75247;
Garland, TX 75041
Aliases (AKA): Wayne Wheeler
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
Address History: 1850 Pollard Street, Dallas, TX 75208;
2565 Brandywine Drive, Dallas, TX 75234;
Richardson, TX 75080;
San Antonio, TX 78216
Aliases (AKA): David Bustos Correa,
David B Correa
Email Addresses: ang****@hotmail.com,
dav****@hotmail.com,
dbc****@hotmail.com,
koo****@hotmail.com,
the****@yahoo.com
Address History: 3075 Willow Grove Boulevard Apt 3602, Mckinney, TX 75070;
3410 Doug Drive # 1h, Dallas, TX 75247;
Irving, TX 75061
Relatives & Associates: Amy Lovelace
Barbara Lovelace
David Lovelace
David Lovelace
Michael Lovelace
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: 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
Aliases (AKA): Luis Antonio Ibarra,
Luis A Ibarrajr
Email Addresses: isa****@gmail.com,
kib****@msn.com,
lui****@att.net,
lui****@worldnet.att.net,
nci****@gmail.com
Address History: 3534 Lampasas Avenue, Dallas, TX 75233;
3418 Doug Drive, Dallas, TX 75247;
Grand Prairie, TX 75052;
Irving, TX 75061
Aliases (AKA): Miguel Carla Villalpando,
Miguel Villalpando,
Miquel Villalpando
Email Addresses: mig****@msn.com
Address History: 29196 Po Box, Dallas, TX 75229;
3414 Doug Drive, Dallas, TX 75247
Aliases (AKA): Peter Alejandre
Relatives & Associates: Alejandro Alejandre
Alex Alejandre
Elsa Alejandre
Peter Alejandre
Rebecca Navarro
Email Addresses: aal****@verizon.net,
ale****@yahoo.com
Relatives & Associates: Irene Garcia
Irene Garcia
Eliza Ibarra
Elizabeth Ibarra
Feliciana Ibarra
Address History: 4401 Hollywood Terrace, Corpus Christi, TX 78415;
3406 Doug Drive, Dallas, TX 75247;
San Diego, TX 78384
Aliases (AKA): Elizabeth A Ibara
Address History: 3410 Doug Drive, Dallas, TX 75247
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: 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: 4508 Court Of Street James, Austin, TX 78730;
1115 East Lemon Street Apartment 425, Tempe, AZ 85281;
Cedar Park, TX 78613;
Dallas, TX 75228;
Leander, TX 78645
Aliases (AKA): Scott Fitcher,
Scott K Fitcher
Relatives & Associates: Jennifer Fichter
Kathleen Fichter
Scott Fichter
Scott Fichter
Stephanie Fichter
Email Addresses: sco****@enron.com,
skf****@aol.com
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: 2626 Cole Avenue Ste 504, Dallas, TX 75204;
13 Po Box, Blanket, TX 76432
Address History: 2218 Colonial Place, Carrollton, TX 75007;
3422 Doug Drive, Dallas, TX 75247;
Irving, TX 75061
Address History: 3410 Edgebrook Drive, Mesquite, TX 75150;
3434 Doug Drive, Dallas, TX 75247;
Hurst, TX 76053;
Kemp, TX 75143
Aliases (AKA): Tina Renee Gelino
Email Addresses: gel****@aol.com,
tge****@aol.com,
tge****@yahoo.com
Address History: 2626 Cole Avenue Ste 504, Dallas, TX 75204;
13 Po Box, Blanket, TX 76432
Aliases (AKA): Jas P Mitchell,
Jim Mitchell
Relatives & Associates: James Johnson
Dianne Mitchell
James Mitchell
James Mitchell
James Mitchell
Phone Numbers: (214) 236-1374
(214) 352-2459
(325) 748-3088
Address History: 892 Union Station Parkways Apt 8423, Lewisville, TX 75057;
3434 Doug Drive, Dallas, TX 75247;
Denton, TX 76209;
Plano, TX 75023;
The Colony, TX 75056
Aliases (AKA): Howard Moore
Relatives & Associates: Amy Lovelace
David Lovelace
David Lovelace
George Lovelace
Michael Lovelace
Phone Numbers: (214) 634-1748
Relatives & Associates: Donna Alvarado
Andrea Chapa
David Chapa
Diego Chapa
Isidro Chapa
Phone Numbers: (214) 339-3492
(214) 483-3916
Address History: 785 Peace Pipe Loop, Reno, NV 89511;
2700 Ne 58th Street, Fort Lauderdale, FL 33308;
Fort Myers, FL 33907;
Hialeah, FL 33014;
Oakland Park, FL 33334
Aliases (AKA): J Tiner,
James L Tiner
Relatives & Associates: Jean Budai
Email Addresses: jam****@gmail.com,
jam****@rackspace.com
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