Address History: 223842 Po Box, Dallas, TX 75222;
1514 Cedar Hill Avenue, Dallas, TX 75208;
Mesquite, TX 75181
Aliases (AKA): Ben W Day,
Weldon B Day
Email Addresses: ben****@benday.org
Address History: 7596 Po Box, Corpus Christi, TX 78467;
451 Bartlett Drive, Corpus Christi, TX 78408;
Dallas, TX 75228;
Houston, TX 77095
Phone Numbers: (214) 826-8955
Address History: 7206 Pineberry Road, Dallas, TX 75249;
2725 Fletcher Street, Anderson, IN 46016;
Cedar Hill, TX 75104;
De Berry, TX 75639;
Desoto, TX 75115
Aliases (AKA): J Kimbrough,
Jamie N Kimbrough
Relatives & Associates: Donyel Kimbrough
Dorothy Kimbrough
Jamie Kimbrough
Brenda King
Christelle King
Address History: 3704 Puerto Rico Drive, Dallas, TX 75228;
11363 Amanda Lane Apartment 127, Dallas, TX 75238;
Garland, TX 75040;
Mesquite, TX 75150
Aliases (AKA): Juan Carlos Rodriguez
Address History: 3707 Puerto Rico Drive, Dallas, TX 75228;
12465 Se 90th Terrace, Summerfield, FL 34491;
The Villages, FL 32162;
Carbondale, IL 62901;
Carlyle, IL 62231
Aliases (AKA): J Greer,
Jimmey Michael Greer,
Jimmy Greer,
John Michael Greer,
Michael J Greer
Address History: 205 Nunn Avenue, Whitehouse, TX 75791;
1505 East Belt Line Road Apartment 108, Carrollton, TX 75006;
Dallas, TX 75246;
Mc Kinney, TX 75069
Aliases (AKA): Sophat Prem Mom
Address History: 9112 Spurs Trail, Aubrey, TX 76227;
6649 Audubon Trace W, West Palm Beach, FL 33412;
Saint Louis, MO 63112;
Baldwin, NY 11510;
Cambria Heights, NY 11411
Aliases (AKA): Nicole Y Monroe,
Nicole Yvette Monroe,
Nicole E Monroe,
Nicole Rhone,
Nicole Williams Williams
Email Addresses: aqu****@yahoo.com,
kra****@yahoo.com,
mon****@gte.net,
mon****@gte.net,
nic****@hanmail.net
Address History: 3707 Puerto Rico Drive, Dallas, TX 75228;
4422 Sycamore Street Apt 8, Dallas, TX 75204
Aliases (AKA): Bo Sorm
Address History: 7703 Mary Dan Drive, Dallas, TX 75217;
11607 Cotillion Drive, Dallas, TX 75228;
Hidalgo, TX 78557;
Mcallen, TX 78501
Relatives & Associates: Hector Martinez
Address History: 3711 Puerto Rico Drive, Bakersfield, CA 95228;
1109 T Avenue, Boone, IA 50036;
Dallas, TX 75243;
Garland, TX 75041;
Terrell, TX 75161
Aliases (AKA): Bart Jones,
Bartton Jones
Email Addresses: pup****@yahoo.com
Relatives & Associates: Chainnaron Soeurn
Phone Numbers: (214) 823-1801
Address History: 23107 Peerless Drive, Spring, TX 77373;
690 Highway 139 Apartment 406, Monroe, LA 71203;
Rayville, LA 71269;
Beaumont, TX 77713;
Cedar Hill, TX 75104
Aliases (AKA): T Johnson,
Tierre Marcell Johnson,
Ty Shia Johnson
Relatives & Associates: Jacqueline Bryant
Shemeka Bullock
Alterian Johnson
Arnita Johnson
Brianna Johnson
Email Addresses: joh****@yahoo.com
Address History: 3704 Puerto Rico Drive, Dallas, TX 75228;
10444 Stone Canyon Road Apt 109, Dallas, TX 75230;
Garland, TX 75040;
Mcallen, TX 78504
Aliases (AKA): Gloria G Ronquillo
Relatives & Associates: Libiana Beavers
Diana Caballero
Marcos Ronguillo
Marcos Ronquillo
Rene Ronquillo
Address History: 17895 S State Highway 123, Seguin, TX 78155;
1662 Nw 97th Avenue, Coral Springs, FL 33071;
Pompano Beach, FL 33071;
Sarasota, FL 34233;
Talking Rock, GA 30175
Aliases (AKA): James Burdick,
J Evans,
James A Evans
Email Addresses: jbu****@wayport.net
Address History: 3719 Puerto Rico Drive, Dallas, TX 75228;
11760 Ferguson Road Apartment 3058, Dallas, TX 75228
Aliases (AKA): Elvia Sanjuan,
Elvia Ramirez Sanjuan
Email Addresses: bie****@hotmail.com,
elv****@sbcglobal.net,
elv****@hotmail.com,
evy****@hotmail.com,
evy****@hotmail.com
Address History: 3707 Puerto Rico Drive, Dallas, TX 75228
Relatives & Associates: Bora Sorm
Borann Sorm
Chhoeum Sorm
Judy Sorm
Richenny Sorm
Address History: 3707 Puerto Rico Drive, Dallas, TX 75228;
17910 Kelly Boulevard Apt 181, Dallas, TX 75287;
Garland, TX 75040
Aliases (AKA): Richenny Sorm
Relatives & Associates: Bora Sorm
Borann Sorm
Chhoeum Sorm
Johnny Sorm
Judy Sorm
Address History: 181286 Po Box, Dallas, TX 75218;
3719 Puerto Rico Drive, Dallas, TX 75228
Address History: 1158 Houston Hollow Long Run Road, Lucasville, OH 45648;
920 P/O Box, Versailles, KY 40383;
Cincinnati, OH 45245;
Dayton, OH 45410;
Maumee, OH 43537
Aliases (AKA): Robert Correa,
Robertor Correa
Email Addresses: rob****@yahoo.com
Address History: 8168 Parterre Court, Tallahassee, FL 32312;
1940 Donna Drive, Anderson, IN 46017;
Charlotte, NC 28212;
Ogdensburg, NY 13669;
Dallas, TX 75228
Aliases (AKA): J Kimbrough,
James N Kimbrough,
Jamie N Matthews
Relatives & Associates: Carrie Hills
Donyel Kimbrough
Dorothy Kimbrough
James Kimbrough
Jermita Kimbrough
Email Addresses: jam****@aol.com
Address History: 4164 Rolling Oaks Drive # D, Winter Haven, FL 33880;
6855 Peach Avenue, Van Nuys, CA 91406;
Blackstone, MA 01504;
Woonsocket, RI 02895;
Dallas, TX 75219
Aliases (AKA): I Demers,
Irene F Demers
Email Addresses: ide****@aol.com
Address History: 3006 Standpipe Road, Carlsbad, NM 88220;
3691 Turtle Run Boulevard Apt 434, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Ruskin, FL 33570;
Sarasota, FL 34233
Aliases (AKA): Sara Burdick,
Sarah Louise Burdick,
Sara Voldahl,
Sarah L Voldahl
Address History: 801 Gardenview Drive Apt 204, Flint, MI 48503;
2125 Bonbright Street, Flint, MI 48505;
Parkton, NC 28371;
Dallas, TX 75228;
Garland, TX 75040
Aliases (AKA): C Robinson,
Carol L Robinson,
Carol L Smith
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