Aliases (AKA): Angel Martin Moreno
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: 3508 Doug Drive, Dallas, TX 75247
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: 2108 Denfield Lane, Childress, TX 79201;
113 Cheerio Lane, Asheville, NC 28803;
Dallas, TX 75247;
Spearman, TX 79081
Aliases (AKA): Nell Thaten
Phone Numbers: (940) 937-2735
Address History: 3406 Doug Drive, Dallas, TX 75247
Email Addresses: ini****@yahoo.com,
ini****@yawhoo.com,
ini****@yawhoo.com,
nib****@angelfire.com,
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
Aliases (AKA): Donnie L Cook
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: 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: 3451 Whirlaway Road, Dallas, TX 75229;
3536 Shady Brook Drive Apartment 176, Bedford, TX 76021;
Houston, TX 77083;
Mesquite, TX 75149
Email Addresses: sau****@aol.com,
sau****@att.net,
sau****@insightbb.com
Address History: 2218 Colonial Place, Carrollton, TX 75007;
3422 Doug Drive, Dallas, TX 75247;
Irving, TX 75061
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: 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): 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
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: 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
Phone Numbers: (214) 634-1748
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: 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: 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: 3904 Marie Court, Lake Charles, LA 70607;
1320 Buddy Rigmaiden Road, Dequincy, LA 70633;
Singer, LA 70660;
Starks, LA 70661;
Sulphur, LA 70665
Aliases (AKA): S Martinez,
Sherri Martinez,
Sherrie Denise Martinez,
Sherrie D Martinez
Email Addresses: deq****@hotmail.com,
deq****@tampabay.rr.com,
jja****@aol.com,
man****@yahoo.com,
mar****@yahoo.com
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