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: 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
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: 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: 2400 County Road 1805, Crockett, TX 75835;
3422 Doug Drive, Dallas, TX 75247;
Frisco, TX 75034;
Glenn Heights, TX 75154;
Mansfield, TX 76063
Aliases (AKA): Teresa Stanford,
Teressa K Stanford,
Teressa Kaye Stanford
Relatives & Associates: Janette Stanford
Nicholas Stanford
Nick Stanford
Scarlet Stanford
Stephanie Stanford
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: 2022 Yucca Drive, Dallas, TX 75217;
7791 W 52nd Avenue Apt 100, Arvada, CO 80002;
Aurora, CO 80012;
Denver, CO 80229;
Austin, TX 78741
Aliases (AKA): Mary D Lopez
Phone Numbers: (214) 734-7665
Address History: 2102 Elderoaks Lane, Dallas, TX 75232;
3112 Cowboy Drive, Dallas, TX 75237;
Grand Prairie, TX 75052
Address History: 3402 Doug Drive, Dallas, TX 75247
Address History: 2321 Fouts Lane, Dallas, TX 75208;
6910 Hart Lane Apartment 802, Austin, TX 78731;
Buda, TX 78610;
Kemp, TX 75143;
Leander, TX 78641
Aliases (AKA): Jane Dennis,
Janie T Dennis,
Janle Dennis,
Jannie Dennis
Email Addresses: jan****@jennycraig.com,
jan****@roundrockisd.org,
jde****@jennycraig.com,
tde****@yahoo.com
Address History: 3957 Sword Dancer Way, Grand Prairie, TX 75052;
809 Pin Oak Lane, Arlington, TX 76012;
Bedford, TX 76022;
Dallas, TX 75247;
Fort Worth, TX 76106
Relatives & Associates: Carlos Jaramillo
Cynthia Jaramillo
Herman Jaramillo
Herman Jaramillo
Jamie Jaramillo
Address History: 3402 Doug Drive, Dallas, TX 75247
Phone Numbers: (281) 426-7437
(972) 255-7157
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: Irene Garcia
Irene Garcia
Eliza Ibarra
Elizabeth Ibarra
Elizabeth Ibarra
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: 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
Email Addresses: dav****@att.net,
dav****@sbcglobal.net
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: 29196 Po Box, Dallas, TX 75229;
3414 Doug Drive, Dallas, TX 75247
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: 708 Mills Lane, Irving, TX 75062;
3508 Doug Drive, Dallas, TX 75247;
Garland, TX 75044;
Plano, TX 75074;
Richardson, TX 75080
Aliases (AKA): Mark David Beegle,
Mark Speegle
Email Addresses: dum****@yahoo.com,
mar****@ltxc.com,
mbe****@msn.com,
wbd****@msn.com
Address History: 39 Po Box, Bennington, OK 74723;
39 P/O Box, Bennington, OK 74723;
Bokchito, OK 74726;
Durant, OK 74701;
Dallas, TX 75247
Aliases (AKA): Steve M French,
Steven M French,
Stevie Mac French,
Stevie M French
Email Addresses: ste****@nycap.rr.com
Address History: 721 S 8th Street, Sunnyside, WA 98944;
58 Michigan Street, Yuba City, CA 95991;
Indianapolis, IN 46260;
Dallas, TX 75253;
Del Rio, TX 78840
Relatives & Associates: Pedro Armendariz
Jesus Martinez
Hermelinda Sosa
Crisoforo Torres
Crisoforo Torres
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