Aliases (AKA): Audrey R Ceron
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: 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: 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: 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
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: 430 Barton Drive, Mesquite, TX 75149;
3434 Doug Drive, Dallas, TX 75247;
Ennis, TX 75119;
Sunnyvale, TX 75182
Aliases (AKA): Sherri D Martinez,
Sherrie Y Martinez,
Sherrie D Martinezs
Email Addresses: s_d****@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: 29196 Po Box, Dallas, TX 75229;
3414 Doug Drive, Dallas, TX 75247
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: 2459 Antler Trail, Lewisville, TX 75067;
68270 Earl Road, Cathedral City, CA 92234;
Palm Desert, CA 92211;
Santa Ana, CA 92705;
Addison, TX 75001
Aliases (AKA): Edward Allen Roderick
Relatives & Associates: Carie Otis
Andrew Roderick
Austin Roderick
Erik Roderick
Jacqueline Roderick
Email Addresses: bad****@yahoo.com,
ear****@yahoo.com,
edw****@msn.com,
you****@yahoo.com
Address History: 29196 Po Box, Dallas, TX 75229;
3414 Doug Drive, Dallas, TX 75247
Address History: 5403 Hunter Park Court, Arlington, TX 76017;
8505 Chancellor Row, Dallas, TX 75247;
Duncanville, TX 75116
Aliases (AKA): R Garfias
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
Relatives & Associates: Irene Garcia
Irene Garcia
Eliza Ibarra
Elizabeth Ibarra
Feliciana Ibarra
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: 4813 Lucky Lane, Dallas, TX 75247;
2520 Darlene Court, Fort Wayne, IN 46802;
Laredo, TX 78040
Aliases (AKA): Felician F Ibarra,
Feliciana F Ibarra
Relatives & Associates: Irene Garcia
Irene Garcia
Eliza Ibarra
Elizabeth Ibarra
Fernando Ibarra
Email Addresses: nic****@insightbb.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: 1815 Nomas Street Apt 4, Dallas, TX 75212;
7507 Beach Boulevard, Jacksonville, FL 32216
Aliases (AKA): Jeff Junior Seals
Phone Numbers: (904) 726-8341
Address History: 12124 High Meadow Drive, Dallas, TX 75234;
2475 Chandler Avenue, Las Vegas, NV 89120;
Irving, TX 75061
Aliases (AKA): Nicholas John Korpal,
Nick John Korpal
Email Addresses: nko****@aol.com
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: 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: 16563 E Anna Cade Road, Rockwall, TX 75087;
3434 Doug Drive, Dallas, TX 75247;
Mesquite, TX 75150
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
Aliases (AKA): Majorie L Flowers,
Marge Flowers
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