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: 709 Lochness Lane, Garland, TX 75044;
3430 Doug Drive, Dallas, TX 75247;
Duncanville, TX 75137;
Irving, TX 75061
Aliases (AKA): Don Reichert,
Donald Eugene Reichert,
Donald E Reichert
Email Addresses: bet****@yahoo.com,
don****@charter.net
Address History: 3402 Doug Drive, Dallas, TX 75247
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: 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
Address History: 5403 Hunter Park Court, Arlington, TX 76017;
8505 Chancellor Row, Dallas, TX 75247;
Duncanville, TX 75116
Aliases (AKA): R Garfias
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: 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: 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: 1609 Oxford Drive, Mansfield, TX 76063;
2301 Cloverdale Street, Arlington, TX 76010;
Dallas, TX 75247;
Fort Worth, TX 76120;
Granbury, TX 76049
Aliases (AKA): Sherry Brown
Email Addresses: big****@263.net,
jbr****@aol.com,
ske****@yahoo.com
Address History: 308 Wilson Street, Crowley, TX 76036;
4060 Herschel Road # Gi, Atlanta, GA 30337;
Burleson, TX 76028;
Dallas, TX 75230;
Fort Worth, TX 76132
Aliases (AKA): Thomas H Bull,
Tommy Bull
Email Addresses: cin****@gmail.com,
tbu****@sbcglobal.net
Address History: 2102 Elderoaks Lane, Dallas, TX 75232;
3112 Cowboy Drive, Dallas, TX 75237;
Grand Prairie, TX 75052
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: 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: 3534 Lampasas Avenue, Dallas, TX 75233;
3418 Doug Drive, Dallas, TX 75247;
Grand Prairie, TX 75052
Aliases (AKA): Ism Villalpando,
Ismael E Villalpando,
Ismael Villaltando
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: 150 Fawn Ridge Drive # 310, Waxahachie, TX 75165;
3422 Doug Drive, Dallas, TX 75247;
Desoto, TX 75115
Relatives & Associates: Henny Reid
Nicholas Stanford
Ron Stanford
Teresa Stanford
Nicholas Stanford Rd
Aliases (AKA): Angel Martin Moreno
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: 11317 Harvest Road, Balch Springs, TX 75180;
114 Ridge Road, Cheswick, PA 15024;
Dallas, TX 75220;
Richardson, TX 75080
Aliases (AKA): David Nava,
David Villanueva
Email Addresses: dav****@att.net
Address History: 16563 E Anna Cade Road, Rockwall, TX 75087;
3434 Doug Drive, Dallas, TX 75247;
Mesquite, TX 75150
Address History: 39 Po Box, Bennington, OK 74723;
525 East Brady Avenue, Clovis, NM 88101;
Dallas, TX 75247;
Grand Prairie, TX 75051;
Royse City, TX 75189
Aliases (AKA): Barbara A French,
Barbara Trench,
Barbara French Way
Email Addresses: ste****@nycap.rr.com
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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