Address History: 3406 Doug Drive, Dallas, TX 75247;
7791 W 52nd Avenue Apt 100, Arvada, CO 80002;
Aurora, CO 80012;
Denver, CO 80229;
Lakewood, CO 80215
Aliases (AKA): Lopez Dejesus
Address History: 1815 Nomas Street Apt 4, Dallas, TX 75212;
7507 Beach Boulevard, Jacksonville, FL 32216
Aliases (AKA): Jeff Junior Seals
Phone Numbers: (904) 726-8341
Address History: 3402 Doug Drive, Dallas, TX 75247
Address History: 3406 Doug Drive, Dallas, TX 75247;
1606 Fire Hollow Drive, Diamond Bar, CA 91765;
Hobbs, NM 88240;
Garland, TX 75045;
Grand Prairie, TX 75052
Aliases (AKA): Eliza Contreras,
Elizabeth Ibarra,
Lisa Ibarra
Relatives & Associates: Alfredo Cantu
Ermalinda Cantu
Freddie Cantu
Audrey Contreras
Marcus Contreras
Email Addresses: eli****@multiplan.com,
eli****@yahoo.com,
nic****@insightbb.com
Address History: 2400 County Road 1805, Crockett, TX 75835;
3422 Doug Drive, Dallas, TX 75247;
Frisco, TX 75034;
Glenn Heights, TX 75154;
Mansfield, TX 76063
Aliases (AKA): Teresa Stanford,
Teressa K Stanford,
Teressa Kaye Stanford
Relatives & Associates: Janette Stanford
Nicholas Stanford
Nick Stanford
Scarlet Stanford
Stephanie Stanford
Address History: 3508 Doug Drive, Dallas, TX 75247
Address History: 3075 Willow Grove Boulevard Apt 3602, Mckinney, TX 75070;
3410 Doug Drive # 1h, Dallas, TX 75247;
Irving, TX 75061
Relatives & Associates: Amy Lovelace
Barbara Lovelace
David Lovelace
David Lovelace
Michael Lovelace
Address History: 29196 Po Box, Dallas, TX 75229;
3414 Doug Drive, Dallas, TX 75247
Address History: 5512 Gates Drive, The Colony, TX 75056;
3430 Doug Drive, Dallas, TX 75247;
Garland, TX 75041;
Lewisville, TX 75067
Email Addresses: awh****@comcast.net,
bet****@multicam.com,
d.w****@wheelerpump.com,
dan****@gmail.com,
dwh****@gmail.com
Address History: 2626 Cole Avenue Ste 504, Dallas, TX 75204;
13 Po Box, Blanket, TX 76432
Aliases (AKA): Jas P Mitchell,
Jim Mitchell
Address History: 2400 County Road 1805, Crockett, TX 75835;
3422 Doug Drive, Dallas, TX 75247;
Glenn Heights, TX 75154;
Midlothian, TX 76065;
Red Oak, TX 75154
Aliases (AKA): Nick H Stanford
Relatives & Associates: Janette Stanford
Nick Stanford
Scarlet Stanford
Stephanie Stanford
Teresa Stanford
Phone Numbers: (972) 723-6225
Address History: 5512 Gates Drive, The Colony, TX 75056;
3430 Doug Drive, Dallas, TX 75247;
Garland, TX 75041;
Lewisville, TX 75067
Phone Numbers: (214) 577-9101
(214) 631-5651
(478) 987-7315
(504) 942-5618
(607) 936-7056
Email Addresses: awh****@comcast.net,
bet****@multicam.com,
d.w****@wheelerpump.com,
dan****@gmail.com,
dwh****@gmail.com
Address History: 2459 Antler Trail, Lewisville, TX 75067;
68270 Earl Road, Cathedral City, CA 92234;
Palm Desert, CA 92211;
Santa Ana, CA 92705;
Addison, TX 75001
Aliases (AKA): Edward Allen Roderick
Relatives & Associates: Carie Otis
Andrew Roderick
Austin Roderick
Erik Roderick
Jacqueline Roderick
Email Addresses: bad****@yahoo.com,
ear****@yahoo.com,
edw****@msn.com,
you****@yahoo.com
Address History: 1329 Shell Beach Drive, Little Elm, TX 75068;
16300 Ledgemont Lane, Addison, TX 75001;
Arlington, TX 76011;
Coolidge, TX 76635;
Dallas, TX 75247
Aliases (AKA): Thomas R Seever,
Thomas Ray Seevers,
Tom Ray Seevers
Email Addresses: nse****@toniguy.com,
tho****@netzero.net,
tns****@swbell.net,
tns****@toniguy.com,
tru****@yahoo.com
Address History: 1923 Dove Drive, Quinlan, TX 75474;
3434 Doug Drive, Dallas, TX 75247;
Eustace, TX 75124;
Forney, TX 75126
Aliases (AKA): Ernest Mc,
Ernest Mc Casland,
Earnest Mccasland,
Ernest Glenn Mccasland,
Ernest G Mccasland
Address History: 3402 Doug Drive, Dallas, TX 75247;
3406 Doug Drive, Dallas, TX 75247;
Irving, TX 75062
Email Addresses: dol****@yahoo.com
Address History: 380 County Road 252, Nacogdoches, TX 75965;
171 Kirtland Drive, Naples, FL 34110;
Arlington, TX 76013;
Chireno, TX 75937;
Dallas, TX 75247
Aliases (AKA): A Hook,
Amy P Hook
Address History: 3101 Gifford Street, Grand Prairie, TX 75050;
1200 Riverchase Lane Unit 227, Arlington, TX 76011;
Dallas, TX 75247;
Irving, TX 75038
Address History: 2317 San Enrique Avenue, Laredo, TX 78040;
3406 Doug Drive, Dallas, TX 75247;
Eagle Pass, TX 78852;
Houston, TX 77041;
San Antonio, TX 78207
Aliases (AKA): Francisco Garcia Coronado,
Francis Ruiz Garcia
Email Addresses: eto****@gmail.com,
fra****@bellatlantic.net,
fra****@gmail.com,
gar****@yahoo.com,
mac****@hotmail.com
Phone Numbers: (214) 734-7665
Address History: 3534 Lampasas Avenue, Dallas, TX 75233;
3418 Doug Drive, Dallas, TX 75247;
Grand Prairie, TX 75052
Aliases (AKA): Ism Villalpando,
Ismael E Villalpando,
Ismael Villaltando
Aliases (AKA): Louis A Ibarra,
Luis Antonio Ibarra,
Luis Antonio Ibarra Junior,
Luis Antonio Ibarra Senior
Email Addresses: fel****@yahoo.com,
gus****@gmail.com,
isa****@gmail.com,
lui****@att.net,
lui****@worldnet.att.net
Address History: 809 Pin Oak Lane, Arlington, TX 76012;
1932 Savoy Drive Apt 27, Arlington, TX 76006;
Bedford, TX 76022;
Cedar Hill, TX 75104;
Dallas, TX 75247
Aliases (AKA): Mamfy Jaramillo,
F Mamfy M Martinez,
Florinda M Martinez,
Mamfy C Martinez,
Manfy Martinez
Address History: 49092 Po Box, Phoenix, AZ 85075;
49092 P/O Box, Phoenix, AZ 85075;
Temecula, CA 92592;
Balch Springs, TX 75180;
Corinth, TX 76210
Aliases (AKA): Winfred P Scofield
Address History: 785 Peace Pipe Loop, Reno, NV 89511;
2700 Ne 58th Street, Fort Lauderdale, FL 33308;
Fort Myers, FL 33907;
Hialeah, FL 33014;
Oakland Park, FL 33334
Aliases (AKA): J Tiner,
James L Tiner
Relatives & Associates: Jean Budai
Email Addresses: jam****@gmail.com,
jam****@rackspace.com
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