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: 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: 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
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: 2626 Cole Avenue Ste 504, Dallas, TX 75204;
13 Po Box, Blanket, TX 76432
Aliases (AKA): Jas P Mitchell,
Jim Mitchell
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: 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: 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: 5512 Gates Drive, The Colony, TX 75056;
3430 Doug Drive, Dallas, TX 75247;
Garland, TX 75041;
Lewisville, TX 75067
Phone Numbers: (214) 577-9101
(214) 631-5651
(478) 987-7315
(504) 942-5618
(607) 936-7056
Email Addresses: awh****@comcast.net,
bet****@multicam.com,
d.w****@wheelerpump.com,
dan****@gmail.com,
dwh****@gmail.com
Address History: 3402 Doug Drive, Dallas, TX 75247
Address History: 2218 Colonial Place, Carrollton, TX 75007;
3422 Doug Drive, Dallas, TX 75247;
Irving, TX 75061
Address History: 892 Union Station Parkways Apt 8423, Lewisville, TX 75057;
3434 Doug Drive, Dallas, TX 75247;
Denton, TX 76209;
Plano, TX 75023;
The Colony, TX 75056
Aliases (AKA): Howard Moore
Address History: 5403 Hunter Park Court, Arlington, TX 76017;
8505 Chancellor Row, Dallas, TX 75247;
Duncanville, TX 75116
Aliases (AKA): R Garfias
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: 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: 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: 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: 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: 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: 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: 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: 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
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