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: 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: 4813 Lucky Lane, Dallas, TX 75247;
2520 Darlene Court, Fort Wayne, IN 46802;
Laredo, TX 78040
Aliases (AKA): Felician F Ibarra,
Feliciana F Ibarra
Email Addresses: nic****@insightbb.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
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: 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: 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: 3410 Edgebrook Drive, Mesquite, TX 75150;
3434 Doug Drive, Dallas, TX 75247;
Hurst, TX 76053;
Kemp, TX 75143
Aliases (AKA): Tina Renee Gelino
Email Addresses: gel****@aol.com,
tge****@aol.com,
tge****@yahoo.com
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
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: 2212 Cedar Elm Terrace, Roanoke, TX 76262;
4108 Paddington Lane, Colleyville, TX 76034;
Dallas, TX 75247;
Euless, TX 76040;
Granbury, TX 76049
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: 2218 Colonial Place, Carrollton, TX 75007;
3422 Doug Drive, Dallas, TX 75247;
Irving, TX 75061
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
Aliases (AKA): Louis A Ibarra,
Luis Antonio Ibarra,
Luis Antonio Ibarra Junior,
Luis Antonio Ibarra Senior
Phone Numbers: (214) 621-1633
(214) 734-7665
(214) 905-1105
Email Addresses: fel****@yahoo.com,
gus****@gmail.com,
isa****@gmail.com,
lui****@att.net,
lui****@worldnet.att.net
Relatives & Associates: Carmen Mendoza
Email Addresses: car****@yahoo.com
Aliases (AKA): Angel Martin Moreno
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: 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: 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: 415 Wesley Lane, Duncanville, TX 75137;
9501 Brockbank Drive Apartment 4205, Dallas, TX 75220
Aliases (AKA): Eddie P Rico
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: 39 Po Box, Bennington, OK 74723;
39 P/O Box, Bennington, OK 74723;
Bokchito, OK 74726;
Durant, OK 74701;
Dallas, TX 75247
Aliases (AKA): Steve M French,
Steven M French,
Stevie Mac French,
Stevie M French
Email Addresses: ste****@nycap.rr.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
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