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: 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: 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
Relatives & Associates: Carmen Mendoza
Email Addresses: car****@yahoo.com
Address History: 102 Hale Court, Georgetown, TX 78633;
3410 Doug Drive, Dallas, TX 75247;
Euless, TX 76039;
Garland, TX 75044;
Haltom City, TX 76117
Aliases (AKA): David M Lovelacce,
David Lovelace
Phone Numbers: (512) 864-2131
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
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: 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: 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
Aliases (AKA): Angel Martin Moreno
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: 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: 3406 Doug Drive, Dallas, TX 75247;
150449 Po Box, Dallas, TX 75315;
El Paso, TX 79912;
Mesquite, TX 75150;
Wichita Falls, TX 76306
Aliases (AKA): William Ibarra
Phone Numbers: (214) 621-1633
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
Address History: 3402 Doug Drive, Dallas, TX 75247
Address History: 3508 Doug Drive, Dallas, TX 75247
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: 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
Address History: 16563 E Anna Cade Road, Rockwall, TX 75087;
3434 Doug Drive, Dallas, TX 75247;
Mesquite, TX 75150
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: 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: 3904 Marie Court, Lake Charles, LA 70607;
1320 Buddy Rigmaiden Road, Dequincy, LA 70633;
Singer, LA 70660;
Starks, LA 70661;
Sulphur, LA 70665
Aliases (AKA): S Martinez,
Sherri Martinez,
Sherrie Denise Martinez,
Sherrie D Martinez
Email Addresses: deq****@hotmail.com,
deq****@tampabay.rr.com,
jja****@aol.com,
man****@yahoo.com,
mar****@yahoo.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
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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