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
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: 2102 Elderoaks Lane, Dallas, TX 75232;
3112 Cowboy Drive, Dallas, TX 75237;
Grand Prairie, TX 75052
Phone Numbers: (214) 734-7665
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: 3402 Doug Drive, Dallas, TX 75247
Address History: 2102 Elderoaks Lane, Dallas, TX 75232;
3112 Cowboy Drive, Dallas, TX 75237;
Grand Prairie, TX 75052
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: 2317 San Enrique Avenue, Laredo, TX 78040;
3406 Doug Drive, Dallas, TX 75247;
Eagle Pass, TX 78852;
Houston, TX 77041;
San Antonio, TX 78207
Aliases (AKA): Francisco Garcia Coronado,
Francis Ruiz Garcia
Email Addresses: eto****@gmail.com,
fra****@bellatlantic.net,
fra****@gmail.com,
gar****@yahoo.com,
mac****@hotmail.com
Address History: 1850 Pollard Street, Dallas, TX 75208;
2565 Brandywine Drive, Dallas, TX 75234;
Richardson, TX 75080;
San Antonio, TX 78216
Aliases (AKA): David Bustos Correa,
David B Correa
Email Addresses: ang****@hotmail.com,
dav****@hotmail.com,
dbc****@hotmail.com,
koo****@hotmail.com,
the****@yahoo.com
Address History: 809 Pin Oak Lane, Arlington, TX 76012;
1932 Savoy Drive Apt 27, Arlington, TX 76006;
Bedford, TX 76022;
Cedar Hill, TX 75104;
Dallas, TX 75247
Aliases (AKA): Mamfy Jaramillo,
F Mamfy M Martinez,
Florinda M Martinez,
Mamfy C Martinez,
Manfy Martinez
Address History: 5403 Hunter Park Court, Arlington, TX 76017;
8505 Chancellor Row, Dallas, TX 75247;
Duncanville, TX 75116
Aliases (AKA): R Garfias
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: 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: 3402 Doug Drive, Dallas, TX 75247
Phone Numbers: (281) 426-7437
(972) 255-7157
Address History: 2626 Cole Avenue Ste 504, Dallas, TX 75204;
13 Po Box, Blanket, TX 76432
Aliases (AKA): Jas P Mitchell,
Jim Mitchell
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: 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: 708 Mills Lane, Irving, TX 75062;
3508 Doug Drive, Dallas, TX 75247;
Garland, TX 75044;
Richardson, TX 75080
Aliases (AKA): Charlotte J Beagle,
Charlotte Jeannine Beegle,
Jeannine C Beegle,
Charlotte J Boone,
Jeannine Boone
Email Addresses: dum****@yahoo.com
Phone Numbers: (214) 634-1748
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: 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
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: 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
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