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
Address History: 3406 Doug Drive, Dallas, TX 75247;
1606 Fire Hollow Drive, Diamond Bar, CA 91765;
Hobbs, NM 88240;
Garland, TX 75045;
Grand Prairie, TX 75052
Aliases (AKA): Eliza Contreras,
Elizabeth Ibarra,
Lisa Ibarra
Relatives & Associates: Alfredo Cantu
Ermalinda Cantu
Freddie Cantu
Audrey Contreras
Marcus Contreras
Email Addresses: eli****@multiplan.com,
eli****@yahoo.com,
nic****@insightbb.com
Address History: 17273 County Road 4075, Scurry, TX 75158;
315 North Greenville Avenue Apartment 1111, Allen, TX 75002;
Arlington, TX 76001;
Dallas, TX 75227;
Garland, TX 75040
Aliases (AKA): Freddie Cantu,
Fredie L Cantu
Email Addresses: fca****@excite.com,
fre****@yahoo.com
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: 5403 Hunter Park Court, Arlington, TX 76017;
8505 Chancellor Row, Dallas, TX 75247;
Duncanville, TX 75116
Aliases (AKA): R Garfias
Address History: 2102 Elderoaks Lane, Dallas, TX 75232;
3112 Cowboy Drive, Dallas, TX 75237;
Grand Prairie, TX 75052
Address History: 2104 Culiacan Drive, Laredo, TX 78046;
3406 Doug Drive, Dallas, TX 75247;
Houston, TX 77070
Aliases (AKA): Francis Ruiz Garcia,
Fransisco Garcia
Email Addresses: ale****@yahoo.com,
dks****@gmail.com,
eto****@gmail.com,
fra****@bellatlantic.net,
fra****@gmail.com
Address History: 2626 Cole Avenue Ste 504, Dallas, TX 75204;
13 Po Box, Blanket, TX 76432
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: 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: 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: 3402 Doug Drive, Dallas, TX 75247
Phone Numbers: (281) 426-7437
(972) 255-7157
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: 1815 Nomas Street Apt 4, Dallas, TX 75212;
7507 Beach Boulevard, Jacksonville, FL 32216
Aliases (AKA): Jeff Junior Seals
Phone Numbers: (904) 726-8341
Address History: 2400 County Road 1805, Crockett, TX 75835;
3422 Doug Drive, Dallas, TX 75247;
Frisco, TX 75034;
Glenn Heights, TX 75154;
Mansfield, TX 76063
Aliases (AKA): Teresa Stanford,
Teressa K Stanford,
Teressa Kaye Stanford
Relatives & Associates: Janette Stanford
Nicholas Stanford
Nick Stanford
Scarlet Stanford
Stephanie Stanford
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
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: 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: 705 Windward Drive, Little Elm, TX 75068;
4126 County Road 616 # 42, Alvarado, TX 76009;
Burleson, TX 76028;
Dallas, TX 75241
Aliases (AKA): Selena Feliciana Ibarra
Relatives & Associates: Irene Garcia
Irene Garcia
Eliza Ibarra
Elizabeth Ibarra
Elizabeth Ibarra
Address History: 3410 Doug Drive, Dallas, TX 75247
Address History: 4804 S Peachtree Road, Balch Springs, TX 75180;
1615 N Elizabeth Street, Lima, OH 45801;
Dallas, TX 75247;
Grand Prairie, TX 75052;
Mesquite, TX 75150
Aliases (AKA): Sandra Robles
Email Addresses: san****@gmail.com,
scg****@hotmail.com
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
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