Address History: 1127 Germany Drive, Cedar Hill, TX 75104;
700 Long Court, Cedar Hill, TX 75104;
Dallas, TX 75232;
Garland, TX 75049;
Grand Prairie, TX 75052
Aliases (AKA): Barbara Mcphaul,
Barbara Sumler Sumler,
Barbara Jean Watts,
Barbara Sumler Watts,
Barbara J Watts
Email Addresses: att****@sbcglobal.net
Address History: 3613 Haystack Drive, Grand Prairie, TX 75052
Address History: 2670 Mayport Road # Ad, Atlantic Beach, FL 32233;
2760 Mayport Road Apartment 205, Atlantic Beach, FL 32233;
Crescent City, FL 32112;
Jacksonville, FL 32246;
Lakeland, FL 33810
Aliases (AKA): Samsanouk Phommathep,
Somsanouk K Phommathep,
Somsanouk Phommather,
Samsanouk Thommathep
Address History: 3606 Haystack Drive, Grand Prairie, TX 75052
Aliases (AKA): Augustine Romero
Phone Numbers: (972) 264-7625
Address History: 6370 Durango Drive, Beaumont, TX 77708;
2215 Harriett Street Apt 49, Arlington, TX 76010;
Grand Prairie, TX 75052
Aliases (AKA): Thi Vy Nguyen,
Vuthuy Nguyen,
Vythuy Nguyen
Address History: 107 Shoreside Trail, Waxahachie, TX 75165;
820 Witherspoon Court, Cedar Hill, TX 75104;
Dallas, TX 75216;
Desoto, TX 75115;
Grand Prairie, TX 75052
Aliases (AKA): Charles Mcphaul,
Charles Anderson Mcphaul
Email Addresses: cmc****@juno.com
Address History: 3601 Haystack Drive, Grand Prairie, TX 75052
Address History: 1433 Mission Hills Lane, Dallas, TX 75217;
9922 Bluffcreek Drive, Dallas, TX 75227;
Grand Prairie, TX 75052;
Mesquite, TX 75149
Aliases (AKA): Mary A Johnson,
Marilyn Mccuin Light,
Marilyn L Lightfoot,
Marilyn Mccuin,
Marilyn L Mccuin-Johnson
Address History: 4961 Briar Oaks Lane, Grand Prairie, TX 75052;
3626 Haystack Drive, Grand Prairie, TX 75052
Relatives & Associates: Angela Williams
Ejillia Williams
Nakia Williams
Nikki Williams
Yvonne Williams
Address History: 3617 Haystack Drive, Grand Prairie, TX 75052;
6028 Kumquat Circle #6, Labelle, FL 33935;
Dallas, TX 75227;
Desoto, TX 75115;
Forney, TX 75126
Aliases (AKA): Owen Gordon
Email Addresses: aag****@aol.com,
owe****@gmail.com
Address History: 11817 Warbler Lane, Keller, TX 76244;
3445 Firenze Way Unit 3, Oceanside, CA 92056;
Pebble Beach, CA 93953;
New Britain, CT 06051;
Chicago, IL 60613
Aliases (AKA): Raul Garz,
Raul Puente Garza,
Raul P Garza Junior
Email Addresses: ang****@hotmail.com,
ang****@yahoo.com,
nyt****@gmail.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
Aliases (AKA): Michael Perez Morales,
Mike Morales
Address History: 1307 N Westador Drive, Arlington, TX 76015;
441 Ne 46th Street, Boca Raton, FL 33431;
Valdosta, GA 31602;
Broken Arrow, OK 74012;
Sapulpa, OK 74066
Aliases (AKA): S Irvin,
Stuart Anthony Irvin
Email Addresses: stu****@worldnet.att.net
Address History: 7020 Stetter Drive, Arlington, TX 76001;
5816 Coldsworth Court, Arlington, TX 76018;
Grand Prairie, TX 75052
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;
7117 Stewart And Gray Road, Downey, CA 90241;
El Segundo, CA 90245;
Torrance, CA 90504;
Brownsburg, IN 46112
Aliases (AKA): Angela D Branson,
Angela Dawn Willhoite
Email Addresses: ang****@att.net,
ang****@sbcglobal.net,
ang****@gmail.com
Address History: 2947 Salina Drive, Grand Prairie, TX 75054;
3613 Haystack Drive, Grand Prairie, TX 75052;
Irving, TX 75060;
San Angelo, TX 76909
Aliases (AKA): Reina M Cordova,
Reina M Martinez
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: 517 W Mesquite Boulevard Unit 223, Mesquite, NV 89027;
9080 Kimo Street, Las Vegas, NV 89123;
Grand Prairie, TX 75052
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: 22 Ellensue Drive, Deer Park, NY 11729;
1387 Pine Acres Boulevard, Bay Shore, NY 11706;
Grand Prairie, TX 75052
Aliases (AKA): Kevin Milan
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