Address History: 3577 Merrell Road, Dallas, TX 75229;
6401 Cordial Drive, Jacksonville, FL 32258;
Charlotte, NC 28227;
Mint Hill, NC 28227;
Columbus, OH 43205
Aliases (AKA): Jason Cedric Wallace
Relatives & Associates: Theril Wallale
Email Addresses: jon****@bellsouth.net
Address History: 3577 Merrell Road, Dallas, TX 75229;
4000 Sigma Road Apt 4205, Dallas, TX 75244;
Emory, TX 75440
Relatives & Associates: Patricia Harvey
Phone Numbers: (903) 473-9907
Address History: 3577 Merrell Road, Dallas, TX 75229
Address History: 3577 Merrell Road, Dallas, TX 75229;
3464 Park Lane, Dallas, TX 75220;
Del Rio, TX 78842;
Fort Worth, TX 76107;
San Antonio, TX 78249
Aliases (AKA): Gilbert J Moralez,
Gilbert Moralez,
Gilberto Moralez
Email Addresses: gil****@gmail.com,
gil****@hotmail.com,
hil****@yahoo.com,
jew****@hotmail.com,
mor****@hotmail.com
Address History: 5050 W Lovers Lane, Dallas, TX 75209;
65852 E Rose Crest Drive, Tucson, AZ 85739;
Bartlesville, OK 74006;
Dewey, OK 74029;
League City, TX 77573
Aliases (AKA): Dalton H Harris,
Dalton D Harris Rd
Email Addresses: dal****@harrisfirmpc.com,
dal****@lawstop.com,
pep****@hotmail.com
Aliases (AKA): Raymond Arahelger,
R Clayton Arhelger,
Raymond C Arhelger
Email Addresses: cla****@yahoo.com,
rar****@hotmail.com,
rar****@worldnet.att.net
Aliases (AKA): Jr Raymond Arhelger
Phone Numbers: (214) 235-8185
(214) 244-4465
(214) 244-6579
(214) 352-8620
(214) 358-3939
Address History: 3464 Park Lane, Dallas, TX 75220;
9288 Avenue 392, Dinuba, CA 93618;
Falcon Heights, TX 78545;
Fort Worth, TX 76107;
Pearland, TX 77584
Aliases (AKA): Lucia Moralez
Address History: 7151 Gaston Avenue Apt 407, Dallas, TX 75214;
325 S Chandler Avenue, Elmhurst, IL 60126
Email Addresses: mma****@gmail.com
Address History: 6411 Everglade Road, Dallas, TX 75227;
3340 Victoria Park Road, Jacksonville, FL 32216;
Grand Prairie, TX 75051
Aliases (AKA): Matt E Jacob,
Matthew Jacob
Address History: 6138 Aberdeen Avenue, Dallas, TX 75230;
2130 Nob Hill, Carrollton, TX 75006;
Lewisville, TX 75067
Aliases (AKA): Joseph L Bertrand
Email Addresses: awa****@bellsouth.net,
bbe****@cox.net,
dal****@yahoo.com,
joe****@aol.com,
joe****@gmail.com
Aliases (AKA): Choyse D Hall,
Clare D Hall
Address History: 1858 Fuller Drive, Dallas, TX 75228;
2223 Carlisle Street, Bedford, TX 76021;
Euless, TX 76040;
Grapevine, TX 76051;
Hurst, TX 76054
Aliases (AKA): Joseph K Pedersen,
Joseph K Pederson
Email Addresses: f_g****@yahoo.com
Aliases (AKA): Erin Marie Donohue,
Erin M Donohuemayad,
Erin Marie Mayad
Email Addresses: edo****@omnihotels.com
Address History: 3810 Inwood Road Apt 104, Dallas, TX 75209;
6715 Parkside Court, Arlington, TX 76016;
Denton, TX 76205
Aliases (AKA): Kate Hesley,
Katherine Hesley
Email Addresses: bli****@blackplanet.com,
bli****@hotmail.com,
kat****@mavs.uta.edu
Address History: 6006 Vickery Boulevard, Dallas, TX 75206;
2882 Barton Skyway Apt 195, Austin, TX 78746;
San Antonio, TX 78212
Email Addresses: sba****@waterskraus.com,
srb****@gmail.com
Aliases (AKA): Grace Cherian Jacob
Email Addresses: ale****@hotmail.com
Address History: 2787 N Houston Street Apt 77, Dallas, TX 75219;
25 Mall Road Suite 406, Burlington, MA 01803;
College Station, TX 77840;
Kilgore, TX 75662;
San Antonio, TX 78232
Email Addresses: and****@insightglobal.net,
and****@mailcity.com,
big****@aol.com,
wrt****@aol.com
Address History: 6138 Aberdeen Avenue, Dallas, TX 75230;
4000 Ambleside Drive, Colleyville, TX 76034;
Fort Worth, TX 76155
Aliases (AKA): Lauren Bertrand,
Lauren Horton
Address History: 3412 Mcfarlin Boulevard Apt C, Dallas, TX 75205;
65852 E Rose Crest Drive, Tucson, AZ 85739;
New York, NY 10021;
League City, TX 77573
Aliases (AKA): Annie Harris,
Anne S Seale
Aliases (AKA): Joni Lynn Arhelger,
Joni L Blades
Email Addresses: rca****@net.com
Address History: 2504 Summer Tree Circle Apt 1004, Arlington, TX 76006;
3577 Merrell Road, Dallas, TX 75229;
Grapevine, TX 76051
Address History: 7244 Greystone Lane, Frisco, TX 75034;
730 Riddle Road Apt 403, Cincinnati, OH 45220;
Dallas, TX 75229;
Irving, TX 75063
Aliases (AKA): Ishan D Guantilleke,
Ishan Ishan Gunatilleke,
Ishan Gunatilleke,
Ishan D Gunatillent
Relatives & Associates: Gaya Gunatilleke
Email Addresses: igu****@gmail.com
Address History: 1319 Mission Creek Drive, Longview, TX 75601;
1661 Woodard Avenue Apt 222, Cleburne, TX 76033;
Dallas, TX 75229;
Haslet, TX 76052;
Kilgore, TX 75662
Aliases (AKA): Jeff Thrower,
Jeff W Thrower,
Jeffrey W Thrower
Email Addresses: jef****@blackplanet.com
Address History: 1134 Timber Lane, Frisco, TX 75036;
730 Riddle Road Apt 403, Cincinnati, OH 45220;
Dallas, TX 75229;
Irving, TX 75039
Phone Numbers: (214) 242-8076
(214) 407-8594
(214) 494-2925
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