Address History: 3617 Blueridge Lane, Garland, TX 75042;
2914 Coventry Court, Bloomington, IL 61704;
Champaign, IL 61821;
Urbana, IL 61801;
Detroit, MI 48228
Aliases (AKA): Cathy Martinez,
Cathy B Motley,
Cathy Oliver
Address History: 1138 Beaver Brook Lane, Desoto, TX 75115;
3720 Blue Ridge Boulevard, Dallas, TX 75233
Aliases (AKA): Lenard G Jordan,
Leonard G Jordan Jr,
Leonard G Jr
Address History: 3614 Blue Ridge Boulevard, Dallas, TX 75233
Phone Numbers: (214) 337-0306
Address History: 10140 Chapel Ridge Drive, Fort Worth, TX 76116;
2433 E Timberview Lane, Arlington, TX 76014;
Burleson, TX 76028;
Dallas, TX 75233;
Weatherford, TX 76086
Aliases (AKA): Hulda Saripalli Herndon
Email Addresses: hul****@aol.com,
tim****@yahoo.com
Address History: 3426 E Perryton Drive # B, Dallas, TX 75224;
3628 Blue Ridge Boulevard, Dallas, TX 75233
Aliases (AKA): Denise Rice
Address History: 263 Blackhawk Lane, Royse City, TX 75189;
1525 Yorktown Drive, Van Buren, AR 72956;
Bakersfield, CA 93305;
Citrus Heights, CA 95621;
Jacksonville, FL 32210
Aliases (AKA): V B George,
Vicki George,
Vicki Ann George,
Vickie Ann George,
Vickie A George
Email Addresses: geo****@cebridge.net,
geo****@msn.com,
geo****@msn.com,
geo****@yahoo.com,
vic****@gmail.com
Address History: 306 Floyd Street, Waxahachie, TX 75165;
513 Circle Drive, Arlington, TX 76010;
Dallas, TX 75233;
Grand Prairie, TX 75052
Aliases (AKA): Rodolfo Villareal,
Rodoflo Villarreal
Relatives & Associates: Marie Duward
Norma Reyes
Graciela Venegas
Guadalupe Villarreal
Kesha Villarreal
Address History: 614 William Drive, Red Oak, TX 75154;
3902 Blue Ridge Boulevard, Dallas, TX 75233;
Denton, TX 76202;
Flower Mound, TX 75022;
Glenn Heights, TX 75154
Aliases (AKA): Keri Ann Snider,
Keri A Spannagel
Relatives & Associates: David Snider
Kathleen Snider
David Spannagel
David Spannagel
Katie Spannagel
Address History: 10001 Oxfordshire Avenue Apt 61106, Fort Worth, TX 76131;
2103 North Texas Avenue, Bryan, TX 77803;
College Station, TX 77840;
Dallas, TX 75233;
Garland, TX 75044
Aliases (AKA): David Edward Burney
Email Addresses: lib****@aol.com
Address History: 430 Shockley Avenue, Desoto, TX 75115;
3940 Blue Ridge Boulevard, Dallas, TX 75233;
Gilmer, TX 75644
Aliases (AKA): Willie O Proctor
Address History: 1316 41st Street, Lubbock, TX 79412;
3754 American Drive, Abilene, TX 79606;
Dallas, TX 75233
Aliases (AKA): Michelle Borrego,
Michelle L Rodriguez
Address History: 1628 Neal Street, Dallas, TX 75208;
3812 Glen Canyon Northeast Road, Albuquerque, NM 87111;
Midlothian, TX 76065;
Pasadena, TX 77506
Aliases (AKA): Leonard B Benavides,
Leonardo Benavides,
Leonardo Benavidez,
Leonardo Benvidez
Relatives & Associates: Sylvia Ayala
Lewis Benavides
Angelita Benavidez
Angelita Benavidez
Armando Benavidez
Address History: 7302 East Lake Drive, Murchison, TX 75778;
2800 Mustang Road Apartment 405, Alvin, TX 77511;
Athens, TX 75752;
Dallas, TX 75233;
Meridian, TX 76665
Aliases (AKA): Tammy Bagley
Address History: 3652 Blue Ridge Boulevard, Dallas, TX 75233;
1637 Po Box, Clovis, NM 88010;
Centerville, TN 37033;
Lyles, TN 37098;
Nashville, TN 37210
Aliases (AKA): Debbie F Carr,
Deborah Carr,
Debbie L Ruffin,
Debra Ruffin,
Debbie Ruffin Standmir
Address History: 3652 Blue Ridge Boulevard, Dallas, TX 75233
Address History: 125 Creekview Drive W, Red Oak, TX 75154;
940 Turtle Cove Lane, Vero Beach, FL 32963;
Edenton, NC 27932;
King, NC 27021;
Pfafftown, NC 27040
Aliases (AKA): William Moser,
William T Moser
Address History: 1673 Po Box, Denton, TX 76202;
3721 Blue Ridge Boulevard, Dallas, TX 75233;
Irving, TX 75062
Relatives & Associates: Oluwayomi Adamo
Email Addresses: dad****@ameritrade.com
Address History: 8628 Valley Ranch Parkways W Apt 1083, Irving, TX 75063;
2300 Marsh Lane Apt 1414, Carrollton, TX 75006;
Coppell, TX 75019;
Dallas, TX 75233;
Plano, TX 75074
Aliases (AKA): Adrian Tamez
Address History: 3656 Blue Ridge Boulevard, Dallas, TX 75233
Address History: 3710 Kimballdale Drive, Dallas, TX 75233;
3644 Blue Ridge Boulevard, Dallas, TX 75233
Aliases (AKA): B B Roberson,
R B Robinson
Phone Numbers: (214) 337-5093
Address History: 2546 Bahama Drive Apt 324, Dallas, TX 75211;
3721 Blue Ridge Boulevard, Dallas, TX 75233;
Fort Worth, TX 76123
Address History: 5014 Po Box, Winter Park, FL 32793;
3040 Aloma Avenue Apt B15, Winter Park, FL 32792;
Arlington, TX 76010;
Dallas, TX 75233;
Grand Prairie, TX 75052
Aliases (AKA): Shenequeia Lashun Brown,
Lashun Smith,
Shenequeia L Smith,
Shenequeie Smith
Address History: 3976 Nw King Road, Apache, OK 73006;
95 Waikalani Drive # D804 -201, Mililani, HI 96789;
Wahiawa, HI 96786;
Watertown, NY 13603;
Lawton, OK 73507
Aliases (AKA): M Vaden,
Michael Edward Vaden,
Micheal E Vaden,
Mike Vaden
Email Addresses: mic****@aol.com,
mik****@att.net
Address History: 4926 Simmons Road, Orlando, FL 32812;
1351 Caudle Street, Orlando, FL 32828;
Winter Park, FL 32789;
Watertown, NY 13603;
John Day, OR 97845
Aliases (AKA): William R Wilcoxson,
William Richard Wilcoxson,
William Wilcoxson
Address History: 31510 Clearpond Road, Shawnee, OK 74801;
939 Deonne Circle, Norman, OK 73071;
Oklahoma City, OK 73114;
Coppell, TX 75019;
Dallas, TX 75233
Aliases (AKA): Julian R Dwooten,
Julian Dwooten,
Julian Ooten,
Julan R Wooten,
Julian Rodney-Dion Wooten
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