Address History: 3639 Stresa Lane, Grand Prairie, TX 75052;
1310 N Lincoln Avenue, Urbana, IL 61801;
Arlington, TX 76011
Aliases (AKA): Timothy W Maher
Address History: 3146 Timber Creek Drive, Grand Prairie, TX 75052;
9455 Viscount Boulevard Apartment 142, El Paso, TX 79925;
Irving, TX 75060
Aliases (AKA): Donald E Portillo
Relatives & Associates: Dennis Carranza
Hipolito Portillo
Nohemy Portillo
Odilia Portillo
Rocio Portillo
Address History: 5860 Hollister Avenue, Goleta, CA 93117;
420 S Fairview Avenue Ste F, Goleta, CA 93117;
Santa Barbara, CA 93111;
Dallas, TX 75234;
Grand Prairie, TX 75052
Aliases (AKA): Danny T Hung
Email Addresses: dle****@bridgestonegolf.com,
dle****@ustmamiya.com
Address History: 3601 Haystack Drive, Grand Prairie, TX 75052
Address History: 804 Forestcrest Court, Euless, TX 76039;
2106 Stradivarius Lane, Carrollton, TX 75007;
Dallas, TX 75232;
Grand Prairie, TX 75052;
Grapevine, TX 76051
Aliases (AKA): Laura Hicks,
Laura Wimbish,
Laura Wimbush
Email Addresses: lwi****@aol.com
Address History: 413 E Tarrant Road, Grand Prairie, TX 75050;
4813 Palm Ridge Drive, Fort Worth, TX 76133;
Hutchins, TX 75141
Aliases (AKA): S C Moody,
Sherman Moody,
Sherman C Moody
Address History: 3613 Haystack Drive, Grand Prairie, TX 75052;
1510 Ruea Street, Grand Prairie, TX 75050;
Irving, TX 75061
Address History: 3602 Haystack Drive, Grand Prairie, TX 75052;
1701 South Carrier Parkway, Grand Prairie, TX 75051;
Kemp, TX 75143
Relatives & Associates: Dennis Carranza
Donal Portillo
Hipolito Portillo
Nohemy Portillo
Tomas Portillo
Address History: 746 Se County Road 3122, Corsicana, TX 75109;
2001 Irving Boulevard, Dallas, TX 75207;
Grand Prairie, TX 75052;
Red Oak, TX 75154
Aliases (AKA): Mack A Medford,
Mcarther Medford
Phone Numbers: (903) 657-7024
Address History: 3602 Haystack Drive, Grand Prairie, TX 75052;
8125 Clark Road Apartment 8101, Dallas, TX 75236;
Duncanville, TX 75137;
Irving, TX 75061
Aliases (AKA): Noemi Portillo,
Nohemy G Portillo
Relatives & Associates: Dennis Carranza
Mario Gonzalez
Ruben Gonzalez
Donal Portillo
Hipolito Portillo
Address History: 3610 Haystack Drive, Grand Prairie, TX 75052
Aliases (AKA): Ronald G Latham
Address History: 3132 Travis Avenue, Fort Worth, TX 76110;
880418 Po Box, San Francisco, CA 94188;
Arlington, TX 76017;
Cedar Hill, TX 75104;
Grand Prairie, TX 75052
Aliases (AKA): Kristin Reilley,
K Reilly,
Knstin Reilly,
Kristin R Reilly
Aliases (AKA): Michael Perez Morales,
Mike Morales
Address History: 4425 Carolina Street, Grand Prairie, TX 75052;
460 Po Box, Avalon, TX 76623;
Dallas, TX 75232
Aliases (AKA): Steve L Wimbish,
Steve L Wimbiss
Phone Numbers: (972) 642-5440
Email Addresses: slw****@msn.com
Address History: 1130 Red Cedar Lane, Arlington, TX 76011;
805 N Davis Drive, Arlington, TX 76012;
Grand Prairie, TX 75052;
Haltom City, TX 76117
Aliases (AKA): Kara Wilson
Address History: 3625 Haystack Drive, Grand Prairie, TX 75052;
1312 Mistywood Lane, Allen, TX 75002;
Fort Worth, TX 76244;
Greenville, TX 75402;
Keller, TX 76244
Aliases (AKA): Lawrence Hix
Address History: 3109 Douglas Avenue Apt 145, Dallas, TX 75219;
1625 Village Green Drive, Clairton, PA 15025;
Arlington, TX 76006;
Flower Mound, TX 75022;
Frisco, TX 75033
Phone Numbers: (972) 874-0525
Email Addresses: rya****@aol.com
Address History: 903 Huntington Drive, Duncanville, TX 75137;
3605 Haystack Drive, Grand Prairie, TX 75052
Aliases (AKA): Xai Sy,
Sonsay Phoenix Sysavath
Relatives & Associates: Bounthot Sysavath
Keang Sysavath
Kellina Sysavath
Pradith Sysavath
Sommay Sysavath
Email Addresses: bou****@hotmail.com
Address History: 3621 Haystack Drive, Grand Prairie, TX 75052;
1603 Cindy Court, Arlington, TX 76012;
Coppell, TX 75019;
Haslet, TX 76052
Aliases (AKA): R Irvin,
Rachel Irvin
Email Addresses: ang****@yahoo.com,
fin****@yahoo.com,
rac****@yahoo.com,
rac****@yahoo.com,
res****@yahoo.com
Address History: 4961 Briar Oaks Lane, Grand Prairie, TX 75052;
304 Brown Street, Oakland, IA 51560;
Arlington, TX 76018
Aliases (AKA): E Williams,
Ejillia Williams
Relatives & Associates: Angela Williams
Earl Williams
Nakia Williams
Nikki Williams
Shenequi Williams
Aliases (AKA): Jesus A Galicia
Address History: 31 John Thompson Road, Richton, MS 39476;
89 Country Park Drive, Petal, MS 39465;
Dallas, TX 75228;
Fort Worth, TX 76103;
Grand Prairie, TX 75052
Aliases (AKA): Cathy D Kung,
Cathy Kung,
Chanthy Kung
Relatives & Associates: Chantha Kung
Email Addresses: cku****@gmail.com,
ong****@yahoo.com
Address History: 5101 Oakline View Drive, Lithia, FL 33547;
1380 Providence Boulevard, Aubrey, TX 76227;
Forney, TX 75126;
Grand Prairie, TX 75052;
Harlingen, TX 78550
Aliases (AKA): Paul M Guilloc,
Marvin P Guillot,
Paul M Guillot
Address History: 5719 Wood Mouse Court, Burke, VA 22015;
8411 Barstow Drive, Amarillo, TX 79118;
Friendswood, TX 77546;
Grand Prairie, TX 75052;
Houston, TX 77081
Aliases (AKA): Bonnie Keomoungkhou
Relatives & Associates: Sing Keomounghoune
Praseuth Keomoungkh
Suvankha Keomoungkhou
Bouahom Keomoungkhoune
Bounkeuth Keomoungkhoune
Address History: 1114 Osage Drive, Spring Valley, CA 91977;
372 Emerald Avenue Apartment 11, El Cajon, CA 92020;
Hemet, CA 92543;
La Puente, CA 91744;
National City, CA 91951
Aliases (AKA): Joel Villarreal
Relatives & Associates: Rosario Palma
Daniel Villareal
Daniel Villareal
Rosar Villareal
Rosemarie Villareal
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