Address History: 3419 Cotton Mill Road, Celina, TX 75009;
321 Dearmont Circle, Cape Girardeau, MO 63701;
Fort Leonard Wood, MO 65473;
Saint Louis, MO 63106;
Dallas, TX 75287
Email Addresses: dal****@adelphia.com,
dal****@aol.com,
dal****@hotmail.com,
dal****@yahoo.com,
eli****@optonline.net
Address History: 5165 Verde Valley Lane #2431, Dallas, TX 75254;
4144 Creekhollow Drive, Carrollton, TX 75010;
Houston, TX 77027;
Tyler, TX 75702
Email Addresses: jas****@aol.com
Address History: 510 Tower Road, Nacogdoches, TX 75961;
605 Roslyn Road, Winston Salem, NC 27104;
Dallas, TX 75228;
Garland, TX 75049;
Lufkin, TX 75901
Aliases (AKA): Richard Malloy,
Richard Atkins Malloy
Email Addresses: r.m****@address.com,
r.m****@comcast.net,
r.m****@sbcglobal.net,
r.m****@gmail.com,
r.m****@icloud.com
Address History: 1511 Derby Run, Carrollton, TX 75007;
2520 E Belt Line Road, Carrollton, TX 75006;
Dallas, TX 75233
Aliases (AKA): Dianne Deloach
Email Addresses: dia****@dillards.com,
hde****@frontiernet.net
Address History: 2613 Tuscarora Trail, Red Oak, TX 75154;
1478 Bear Creek Road, Cedar Hill, TX 75104;
Dallas, TX 75236;
Ferris, TX 75125;
Garland, TX 75044
Aliases (AKA): Don L Fannin
Address History: 2302 Brookfield Avenue, Dallas, TX 75235;
3812 Pomeroy Drive, Dallas, TX 75233;
Fort Worth, TX 76244;
Garland, TX 75043;
Keller, TX 76244
Aliases (AKA): Eduardo G Suarez,
Edward G Suarez
Relatives & Associates: Aurora Couret
Claudia Izquierdo
Noelia Moncirais
Wendy Salinas
Carlos Suarez
Address History: 2522 Fort Worth Avenue Apt 217, Dallas, TX 75211;
7242 De Soto Avenue Apartment 33, Canoga Park, CA 91303;
Winnetka, CA 91306;
Woodland Hills, CA 91367;
Shawnee Mission, KS 66212
Aliases (AKA): Larry Bables
Email Addresses: lar****@yahoo.com,
lar****@comcast.net,
lnl****@swbell.net
Address History: 4535 Corregidor Street, Dallas, TX 75216;
4811 Duncanville Road Apartment 1308, Dallas, TX 75236;
Duncanville, TX 75137;
Houston, TX 77071;
Mesquite, TX 75149
Aliases (AKA): Camille Reeves
Address History: 3812 Pomeroy Drive, Dallas, TX 75233;
2930 Spruce Valley Lane Apt 120, Dallas, TX 75233;
Laredo, TX 78040
Aliases (AKA): Sylvia Campos
Relatives & Associates: Julia Ancira
Gabriel Campos
Zeferino Escalante
Elisa Flores
Agustin Martinez
Aliases (AKA): B T Norman,
Ben Norman,
Benjamin Thomas Norman
Email Addresses: ben****@gmail.com
Address History: 1937 Valley View Drive, Cedar Hill, TX 75104;
2748 Avon Street, Dallas, TX 75211;
Grand Prairie, TX 75052;
Irving, TX 75062;
Victoria, TX 77904
Aliases (AKA): Teresa Robles,
Theresa A Vargas,
T A Vargasroblez
Relatives & Associates: Guadalupe Garza
Yvette Martinez
Victoria Rami
Dorothy Ramirez
Carolina Roblez
Address History: 606 Cherry Hill Road, Red Oak, TX 75154;
441 Sycamore Drive, Bluff City, TN 37618;
Cedar Hill, TX 75104;
Dallas, TX 75216;
Desoto, TX 75115
Aliases (AKA): K Gray,
Kayla D Gray,
Kayla Swann Thomas,
Kayla Thomas
Email Addresses: kay****@att.net
Address History: 1103 Deer Ridge Drive, Duncanville, TX 75137;
8415 Pecan Creek Drive, Arlington, TX 76001;
Dallas, TX 75216;
Desoto, TX 75115;
Irving, TX 75063
Aliases (AKA): Patirica Keeling,
Patricia Keeling,
Patricia A Payne
Address History: 3808 Pomeroy Drive # 2, Dallas, TX 75233
Address History: 1520 Lodengreen Court, Plano, TX 75023;
5355 Wong Court Apt 228, San Jose, CA 95123;
Allen, TX 75013;
Anna, TX 75409;
Arlington, TX 76010
Aliases (AKA): Charles J Lendon,
Charles J Mc,
Charles J Mc Lendon,
Charles Mclendon
Email Addresses: cmc****@verizon.net
Address History: 3704 Pomeroy Drive, Dallas, TX 75233
Address History: 4108 Amhurst Drive, Lewisville, TX 75077;
37070 Fremont Boulevard, Fremont, CA 94536;
Fresno, CA 93722;
Atlanta, GA 30342;
Dallas, TX 75233
Aliases (AKA): M Marroquin,
Michelle J Rodriguez,
Michelle J Sanchez
Email Addresses: mic****@charter.net
Address History: 1645 E Red Bird Lane, Dallas, TX 75241;
1040 Glen Park Drive, Dallas, TX 75241;
Desoto, TX 75115;
Lancaster, TX 75134
Aliases (AKA): B Caldwell,
Bra Cone Caldwell,
Brachone Chone Caldwell
Relatives & Associates: Abillie Caldwell
Addie Caldwell
Annette Caldwell
Antay Caldwell
Candace Caldwell
Email Addresses: cal****@sbcglobal.net
Address History: 5848 Stream Drive, Fort Worth, TX 76137;
26 P/O Box, Boyd, TX 76023;
Colleyville, TX 76034;
Dallas, TX 75233;
Grand Prairie, TX 75052
Aliases (AKA): Pam Brown,
Pamela W Tingwald,
Pamela R Williams
Address History: 41137 Po Box, Dallas, TX 75241;
1202 Brewer Drive, Cedar Hill, TX 75104;
Ferris, TX 75125
Aliases (AKA): Vinarie R Anderson
Address History: 2834 Hammond Drive, Grand Prairie, TX 75052;
5675 Roswell Road Apt 9d, Atlanta, GA 30342;
Lawrenceville, GA 30044;
Marietta, GA 30067;
Roswell, GA 30076
Aliases (AKA): John Roberts
Email Addresses: adm****@lightideasinc.com
Aliases (AKA): K Osborne
Email Addresses: kj4****@sbcglobal.net,
kj4****@yahoo.com,
kj4****@yahooyahoo.com
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