Address History: 2626 Cole Avenue Ste 504, Dallas, TX 75204;
13 Po Box, Blanket, TX 76432
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: 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: 2218 Colonial Place, Carrollton, TX 75007;
3422 Doug Drive, Dallas, TX 75247;
Irving, TX 75061
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: 2022 Yucca Drive, Dallas, TX 75217;
7791 W 52nd Avenue Apt 100, Arvada, CO 80002;
Aurora, CO 80012;
Denver, CO 80229;
Austin, TX 78741
Aliases (AKA): Mary D Lopez
Address History: 3402 Doug Drive, Dallas, TX 75247
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: 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: 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: 5512 Gates Drive, The Colony, TX 75056;
695 Harper Road, Perry, GA 31069;
New Orleans, LA 70117;
Dallas, TX 75247;
Garland, TX 75041
Aliases (AKA): Wayne Wheeler
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: 3534 Lampasas Avenue, Dallas, TX 75233;
3418 Doug Drive, Dallas, TX 75247;
Grand Prairie, TX 75052
Aliases (AKA): Ism Villalpando,
Ismael E Villalpando,
Ismael Villaltando
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: 2321 Fouts Lane, Dallas, TX 75208;
6910 Hart Lane Apartment 802, Austin, TX 78731;
Buda, TX 78610;
Kemp, TX 75143;
Leander, TX 78641
Aliases (AKA): Jane Dennis,
Janie T Dennis,
Janle Dennis,
Jannie Dennis
Email Addresses: jan****@jennycraig.com,
jan****@roundrockisd.org,
jde****@jennycraig.com,
tde****@yahoo.com
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: 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: 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
Aliases (AKA): Donnie L Cook
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
Relatives & Associates: Irene Garcia
Irene Garcia
Eliza Ibarra
Elizabeth Ibarra
Fernando Ibarra
Email Addresses: nic****@insightbb.com
Aliases (AKA): Luis Antonio Ibarra,
Luis A Ibarrajr
Relatives & Associates: Irene Garcia
Irene Garcia
Eliza Ibarra
Elizabeth Ibarra
Elizabeth Ibarra
Email Addresses: isa****@gmail.com,
kib****@msn.com,
lui****@att.net,
lui****@worldnet.att.net,
nci****@gmail.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
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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