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: 4028 Quail Lane, Caddo Mills, TX 75135;
1312 Mistywood Lane, Allen, TX 75002;
Fort Worth, TX 76148;
Grand Prairie, TX 75052;
Greenville, TX 75402
Aliases (AKA): Karen D Hix,
Karen Hix,
Karen Nix
Email Addresses: hix****@verizon.net,
kar****@hotmail.com
Address History: 6515 Topaz Drive, Arlington, TX 76001;
107 Cordelia Street, Del Rio, TX 78840;
Grand Prairie, TX 75052;
North Richland Hills, TX 76180
Relatives & Associates: Sonia Dealdrete
Magaly Guanajuato
Maria Jaramillo
Maria Jaramillo
Abram Rangel
Email Addresses: era****@yahoo.com,
eva****@yahoo.com,
rob****@hotmail.com
Address History: 6925 Cruiser Lane, Fort Worth, TX 76179;
6925 Curiser Lane, Fort Worth, TX 76179;
Grand Prairie, TX 75052;
Roanoke, TX 76262
Email Addresses: ale****@yahoo.com,
geo****@hotmail.com,
swe****@hotmail.com,
van****@yahoo.com,
www****@hotmail.com
Address History: 3634 Haystack Drive, Grand Prairie, TX 75052;
1308 Dallshan Drive, Carrollton, TX 75007;
Duncanville, TX 75137;
Euless, TX 76039
Aliases (AKA): Joel Villarreal
Relatives & Associates: Elaine Torrent
Jeannette Villareal
Angie Villarreal
Arnoldo Villarreal
Vanessa Villarreal
Phone Numbers: (817) 508-8125
Address History: 2418 Clayton Oaks Drive, Grand Prairie, TX 75052;
1901 E Arkansas Lane Ste 114, Arlington, TX 76010
Aliases (AKA): Sylvia Rose
Email Addresses: ash****@bright.net
Address History: 2418 Clayton Oaks Drive, Grand Prairie, TX 75052;
1901 E Arkansas Lane Ste 114, Arlington, TX 76010;
Dallas, TX 75211;
Houston, TX 77027
Aliases (AKA): Michael N Rose
Address History: 5807 Ficus Court, Arlington, TX 76017;
3602 Haystack Drive, Grand Prairie, TX 75052
Aliases (AKA): Thomas Portillo,
Tomas E Portillo
Relatives & Associates: Dennis Carranza
Donal Portillo
Hipolito Portillo
Nohemy Portillo
Rocio Portillo
Phone Numbers: (972) 342-0758
Aliases (AKA): Jesus A Galicia
Address History: 3605 Haystack Drive, Grand Prairie, TX 75052
Address History: 413 Noel Lane, Smyrna, TN 37167;
442 School Street Apt 1, Webster, MA 01570;
Antioch, TN 37013;
La Vergne, TN 37086;
Nashville, TN 37211
Aliases (AKA): Khamon Sisvath
Relatives & Associates: Mike Osisavath
Souksavan Sisavapth
April Sisavath
Dao Sisavath
Daonouvon Sisavath
Address History: 224 Hendren Avenue, Staunton, VA 24401;
2 Po Box, Little Rock, AR 72203;
Arlington, TX 76011;
Cedar Hill, TX 75104;
Duncanville, TX 75137
Aliases (AKA): Sheri Mc,
Sheri Mc Bride,
Sheri Mcbride,
Sheri L Mcbridge,
Sheri L Musgrove
Email Addresses: she****@bellsouth.net,
she****@proforma.com,
she****@hotmail.com,
smc****@hrblock.com
Address History: 905 Hillfield Court, Oceanside, CA 92058;
830 N Yvonne Place, Anaheim, CA 92801;
San Diego, CA 92103;
Bay City, TX 77414;
Brownsville, TX 78520
Aliases (AKA): Jr Steve Perry,
Stephen A Perry,
Steve Perry
Address History: 121 Fanyon Street, Milpitas, CA 95035;
510 Chestnut Avenue, Milpitas, CA 95035;
San Jose, CA 95127;
Bedford, TX 76022;
Euless, TX 76040
Relatives & Associates: Erasmo Cruz
Elena Hernandez
Eleuterio Hernandez
Eleuterio Hernandez
Jose Hernandez
Email Addresses: elu****@earthlink.net
Address History: 519 E Pine Street, Eagle River, WI 54521;
1501 Clover Hill Road Apt 2902, Arlington, TX 76012;
Grand Prairie, TX 75052
Relatives & Associates: Kelly Winkler
Phone Numbers: (715) 477-2067
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
Address History: 537 Orizaba Avenue, San Francisco, CA 94132;
6425 Reseda Boulevard, Reseda, CA 91335;
Grand Prairie, TX 75052;
Irving, TX 75062;
Des Moines, WA 98198
Aliases (AKA): Michel Wright,
Mike Wright
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: 2841 34th Street Apt 32, Astoria, NY 11103;
364 3rd Avenue Apt 22, New York, NY 10016;
Fort Worth, TX 76109;
Grand Prairie, TX 75052
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: 9488 191st Avenue Se, Becker, MN 55308;
50203 Po Box, Boise, ID 83705;
Big Lake, MN 55309;
Columbia, TN 38401;
Grand Prairie, TX 75050
Aliases (AKA): Leslie J Colvin
Address History: 420 S Villa San Marco Drive Unit 107, Saint Augustine, FL 32086;
940 Douglas Avenue Unit 168, Altamonte Springs, FL 32714;
Jacksonville, FL 32256;
Lake Mary, FL 32746;
Orlando, FL 32810
Aliases (AKA): L R Dahlin,
Lois R Dahlin,
Lois Ransom Dahlin
Email Addresses: lda****@ceocordelebuilders.com,
lda****@cordelebuilders.com,
loi****@att.net,
loi****@att.net
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