Address History: 4056 N Belt Line Road Apt 231, Irving, TX 75038;
5315 Columbia Avenue Apt 111, Dallas, TX 75214;
Mesquite, TX 75150
Aliases (AKA): Luis Velaquez,
Luis E Velazquez
Aliases (AKA): F Pena
Address History: 1211 Fairwood Road, Austin, TX 78722;
9670 Forest Lane Apt 1105, Dallas, TX 75243;
Denton, TX 76201;
Houston, TX 77042;
Rockport, TX 78382
Aliases (AKA): Dan Sampeck,
Danny Sampeck
Address History: 2038 Houston Street, Grand Prairie, TX 75050;
14470 East 13th Avenue, Aurora, CO 80011;
Alvarado, TX 76009;
Balch Springs, TX 75180;
Carrollton, TX 75007
Relatives & Associates: Maria Millanveva
Carmen Sandoval
Gabriel Sandoval
Gabriel Sandoval
Ines Sandoval
Email Addresses: abe****@hotmail.com,
gsa****@dexas.com
Aliases (AKA): T Savala,
Theresa L Savala
Email Addresses: mff****@yahoo.com
Address History: 3310 Modlin Street, Dallas, TX 75228;
8111 Manderville Lane # 1319, Dallas, TX 75231
Aliases (AKA): Vanessa L Aldarco
Relatives & Associates: Venesa Aldaco
Email Addresses: ald****@gmail.com,
mja****@aol.com
Email Addresses: dra****@aol.com,
dra****@comcast.net
Address History: 1914 Bordeaux Court, Allen, TX 75002;
210 Lakeview Drive, Kernersville, NC 27284;
Dallas, TX 75218;
Garland, TX 75042;
Lubbock, TX 79410
Aliases (AKA): Greg H Duvall,
Greg Hayes Duvall,
Gregory Hayes Duvall
Email Addresses: dod****@hotmail.com,
dod****@yahoo.com,
dod****@yahoo.com,
dub****@ptd.net,
gre****@hotmail.com
Address History: 18982 Whitedove Way, Flint, TX 75762;
2153 Ne 90th Street, Anthony, FL 32617;
Lincoln, IL 62656;
South Beloit, IL 61080;
Cedar Park, TX 78613
Aliases (AKA): Vickie S Camacho,
Victoria Cinnamon,
Vctoria Gonzales,
Vickie S Gonzales,
Victoria Gonzales
Relatives & Associates: Victoria Cinnamon
Jacinta Esparza
Cheryl Garcia
Genaro Gonzales
Jennifer Gonzales
Address History: 2620 Greenland Drive, Mesquite, TX 75150;
4724 Coles Manor Place Apartment 26101, Dallas, TX 75204;
Fort Worth, TX 76104;
North Richland Hills, TX 76180
Address History: 121 East Hammond Street, Lancaster, TX 75146;
7943 South Langley Avenue Floor 1, Chicago, IL 60619;
Dallas, TX 75224;
Duncanville, TX 75137
Aliases (AKA): Ramona Ann Dory
Email Addresses: ms.****@yahoo.com,
ms.****@yahoo.com,
msp****@gmail.com,
rdo****@yahoo.com
Address History: 3334 Modlin Street, Dallas, TX 75228;
2421 East Washington Street Apartment 2, Bloomington, IL 61704;
Chicago, IL 60632;
Joliet, IL 60431;
Plano, IL 60545
Email Addresses: gud****@hotmail.com
Address History: 502 Po Box, Alba, TX 75410;
1133 Orleans Drive, Mundelein, IL 60060;
Gatlinburg, TN 37738;
Addison, TX 75001;
Bedford, TX 76022
Aliases (AKA): Debbie Brown,
Deborah Ann Brown,
D Davis,
Debbie L Davis,
Debie Davis
Address History: 3316 Modlin Street, Dallas, TX 75228;
2958 Peavy Road Apt 205, Dallas, TX 75228;
Garland, TX 75040;
Mesquite, TX 75149
Email Addresses: hpn****@aol.com,
lag****@yahoo.com,
lag****@yahoo.com
Address History: 3322 Modlin Street, Dallas, TX 75228;
931 Farmington Avenue, Berlin, CT 06037;
Mesquite, TX 75150
Address History: 335 London Lane, Duncanville, TX 75116;
1507 E Lakeview Drive, Dallas, TX 75216;
Lancaster, TX 75134;
Mesquite, TX 75149;
Paris, TX 75460
Aliases (AKA): Gertie C Bostic,
R Bostic
Address History: 205 Terry Lane, Rockwall, TX 75032;
5008 Magnolia Lane, Bay City, TX 77414;
Dallas, TX 75228;
Mesquite, TX 75150
Aliases (AKA): Jeffrey D Garner
Email Addresses: jef****@netscape.net,
jef****@twcny.rr.com
Address History: 3304 Modlin Street, Dallas, TX 75228;
36126 Po Box, Dallas, TX 75235
Relatives & Associates: Ramona Callahan
Address History: 3310 Modlin Street, Dallas, TX 75228
Address History: 3304 Modlin Street, Dallas, TX 75228;
1500 North Carroll Avenue Apartment 205, Dallas, TX 75204
Relatives & Associates: Jorge Telon
Address History: 3310 Modlin Street, Dallas, TX 75228
Aliases (AKA): Angel C Valdez
Address History: 58 Shawnee Circle, Walsenburg, CO 81089;
246 Po Box, Walsenburg, CO 81089;
Rio Rancho, NM 87144;
Dallas, TX 75228;
Rowlett, TX 75089
Aliases (AKA): Deborah Sewall Babecka,
Debi Sewall,
Deborah A Sewall
Address History: 2241 E Mustang Drive, Mohave Valley, AZ 86440;
1583 Monte Vista Drive Apt 2, Bullhead City, AZ 86442;
Golden Valley, AZ 86413;
Yucca Valley, CA 92284;
Laughlin, NV 89028
Aliases (AKA): Jeff Mayfield
Relatives & Associates: Daniel Mayfield
Jamesetta Mayfield
Kim Mayfield
Pe Mayfield
Christine Tedrick
Address History: 137 Hoohale Street, Kihei, HI 96753;
421 Hambrick Road, Dallas, TX 75218;
Houston, TX 77055;
Richardson, TX 75080
Aliases (AKA): Gregory S Thieleman,
G Thielemann,
Gregory S Thielemann,
Gregory Scott Thielemann
Relatives & Associates: Daniel Fenton
David Fenton
Kim Hansen
Geraldine Thielemann
Jeraldi Thielemann
Email Addresses: gth****@yahoo.com
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