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
Aliases (AKA): Audrey R Ceron
Address History: 5929 Melody Lane Apt 102, Dallas, TX 75231;
7942 Claremont Drive, Dallas, TX 75228;
Garland, TX 75041;
Grand Prairie, TX 75050;
Red Oak, TX 75154
Aliases (AKA): Brian Scott Mackey
Address History: 5403 Hunter Park Court, Arlington, TX 76017;
8505 Chancellor Row, Dallas, TX 75247;
Duncanville, TX 75116
Aliases (AKA): R Garfias
Address History: 3406 Doug Drive, Dallas, TX 75247
Email Addresses: ini****@yahoo.com,
ini****@yawhoo.com,
ini****@yawhoo.com,
nib****@angelfire.com,
nic****@insightbb.com
Address History: 415 Wesley Lane, Duncanville, TX 75137;
9501 Brockbank Drive Apartment 4205, Dallas, TX 75220
Aliases (AKA): Eddie P Rico
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
Email Addresses: dav****@att.net,
dav****@sbcglobal.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: 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: 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
Aliases (AKA): Peter Alejandre
Relatives & Associates: Alejandro Alejandre
Alex Alejandre
Elsa Alejandre
Peter Alejandre
Rebecca Navarro
Email Addresses: aal****@verizon.net,
ale****@yahoo.com
Address History: 4233 Emerson Drive, Plano, TX 75093;
3434 Doug Drive, Dallas, TX 75247;
Denton, TX 76209
Email Addresses: hmo****@yahoo.com,
how****@redicarpet.com
Address History: 1806 N Avenue, Plano, TX 75074;
206 Tealwood Drive, Bossier City, LA 71111;
Dallas, TX 75229;
Ennis, TX 75119;
Sunnyvale, TX 75182
Aliases (AKA): Manny Martinez,
Miguel Martinez
Relatives & Associates: Sherrie Doty
Stephanie Fichter
Rosana Johnson
Cecilia Martinez
Mandy Martinez
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: 2102 Elderoaks Lane, Dallas, TX 75232;
3112 Cowboy Drive, Dallas, TX 75237;
Grand Prairie, TX 75052
Address History: 3402 Doug Drive, Dallas, TX 75247;
3406 Doug Drive, Dallas, TX 75247;
Irving, TX 75062
Email Addresses: dol****@yahoo.com
Aliases (AKA): Donnie L Cook
Phone Numbers: (214) 734-7665
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: 29196 Po Box, Dallas, TX 75229;
3414 Doug Drive, Dallas, TX 75247
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
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
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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