Address History: 2218 Colonial Place, Carrollton, TX 75007;
3422 Doug Drive, Dallas, TX 75247;
Irving, TX 75061
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: 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: 2400 County Road 1805, Crockett, TX 75835;
3422 Doug Drive, Dallas, TX 75247;
Glenn Heights, TX 75154;
Midlothian, TX 76065;
Red Oak, TX 75154
Aliases (AKA): Nick H Stanford
Relatives & Associates: Janette Stanford
Nick Stanford
Scarlet Stanford
Stephanie Stanford
Teresa Stanford
Phone Numbers: (972) 723-6225
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
Aliases (AKA): Angel Martin Moreno
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: 1806 N Avenue, Plano, TX 75074;
206 Tealwood Drive, Bossier City, LA 71111;
Dallas, TX 75229;
Ennis, TX 75119;
Sunnyvale, TX 75182
Aliases (AKA): Manny Martinez,
Miguel Martinez
Relatives & Associates: Sherrie Doty
Stephanie Fichter
Rosana Johnson
Cecilia Martinez
Mandy Martinez
Address History: 831568 Po Box, Richardson, TX 75083;
710 Bush Drive, Allen, TX 75013;
Dallas, TX 75247;
Garland, TX 75041;
Granbury, TX 76048
Aliases (AKA): Hutt Harry,
James Harry,
J Hutt-Ash,
Harry Huttash,
Harry James Huttash
Email Addresses: 100****@0451.com,
ben****@aol.com,
bet****@gmail.com,
due****@aol.com,
h.j****@huttashsales.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: 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: 3451 Whirlaway Road, Dallas, TX 75229;
3536 Shady Brook Drive Apartment 176, Bedford, TX 76021;
Houston, TX 77083;
Mesquite, TX 75149
Email Addresses: sau****@aol.com,
sau****@att.net,
sau****@insightbb.com
Address History: 5403 Hunter Park Court, Arlington, TX 76017;
8505 Chancellor Row, Dallas, TX 75247;
Duncanville, TX 75116
Aliases (AKA): R Garfias
Address History: 380 County Road 252, Nacogdoches, TX 75965;
171 Kirtland Drive, Naples, FL 34110;
Arlington, TX 76013;
Chireno, TX 75937;
Dallas, TX 75247
Aliases (AKA): A Hook,
Amy P Hook
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
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
Relatives & Associates: Donna Alvarado
Andrea Chapa
David Chapa
Diego Chapa
Isidro Chapa
Phone Numbers: (214) 339-3492
(214) 483-3916
Relatives & Associates: Irene Garcia
Irene Garcia
Eliza Ibarra
Elizabeth Ibarra
Feliciana Ibarra
Address History: 3155 French Road Apt 258, Beaumont, TX 77706;
2950 S 8th Street Apt 713, Beaumont, TX 77701;
Dallas, TX 75247;
Euless, TX 76040;
Mesquite, TX 75149
Aliases (AKA): Rachael M Sanchez,
Rachel M Sanchez
Email Addresses: rsa****@prestigeusa.net
Address History: 3406 Doug Drive, Dallas, TX 75247;
7791 W 52nd Avenue Apt 100, Arvada, CO 80002;
Aurora, CO 80012;
Denver, CO 80229;
Lakewood, CO 80215
Aliases (AKA): Lopez Dejesus
Address History: 721 S 8th Street, Sunnyside, WA 98944;
58 Michigan Street, Yuba City, CA 95991;
Indianapolis, IN 46260;
Dallas, TX 75253;
Del Rio, TX 78840
Relatives & Associates: Pedro Armendariz
Jesus Martinez
Hermelinda Sosa
Crisoforo Torres
Crisoforo Torres
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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