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: 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: 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: 4233 Emerson Drive, Plano, TX 75093;
3434 Doug Drive, Dallas, TX 75247;
Denton, TX 76209
Email Addresses: hmo****@yahoo.com,
how****@redicarpet.com
Aliases (AKA): Angel Martin Moreno
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: 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: 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: 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: 4401 Hollywood Terrace, Corpus Christi, TX 78415;
3406 Doug Drive, Dallas, TX 75247;
San Diego, TX 78384
Aliases (AKA): Elizabeth A Ibara
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: 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
Address History: 3410 Edgebrook Drive, Mesquite, TX 75150;
3434 Doug Drive, Dallas, TX 75247;
Waxahachie, TX 75165
Email Addresses: fge****@cox.net,
gel****@aol.com
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: 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
Aliases (AKA): Louis A Ibarra,
Luis Antonio Ibarra,
Luis Antonio Ibarra Junior,
Luis Antonio Ibarra Senior
Email Addresses: fel****@yahoo.com,
gus****@gmail.com,
isa****@gmail.com,
lui****@att.net,
lui****@worldnet.att.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
Aliases (AKA): Audrey R Ceron
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: 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: 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: 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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