Address History: 3719 Pageant Place, Dallas, TX 75244;
358 3rd Street, Baton Rouge, LA 70801;
Saint Gabriel, LA 70776;
Frisco, TX 75035
Aliases (AKA): Brandon Lloyd Layman
Email Addresses: bra****@gmail.com
Address History: 707 Hustead Street, Duncanville, TX 75116;
735 Lowe Drive, Cedar Hill, TX 75104;
Dallas, TX 75215;
Irving, TX 75038
Aliases (AKA): Gracie Gomez
Email Addresses: gra****@gmail.com
Address History: 1201 Hilburn Court, Irving, TX 75060;
202 Po Box, Crane, MO 65633;
Knoxville, TN 37909;
Allen, TX 75002;
Dallas, TX 75220
Aliases (AKA): Iii Sam Goza,
May Samuel Goza,
May S Goza,
Mays Samuel Goza,
Sam M Goza
Email Addresses: mgo****@aol.com,
s.g****@sigels.com,
sgo****@vcu.edu,
sgo****@sigels.com
Aliases (AKA): Thomas Digan
Phone Numbers: (972) 241-6057
Address History: 4105 Somerset Court, Grapevine, TX 76051;
3830 Old Denton Road, Carrollton, TX 75007;
Dallas, TX 75244;
Denton, TX 76201;
Plano, TX 75023
Phone Numbers: (972) 394-6523
Email Addresses: mic****@msn.com
Aliases (AKA): Thomas Lee Wheeler,
Tom Wheeler
Email Addresses: zwh****@sbcglobal.net
Address History: 3718 Pageant Place, Dallas, TX 75244;
11467 Dennis Road Apt 1073, Dallas, TX 75229;
Edgewood, TX 75117;
Grand Saline, TX 75140
Aliases (AKA): Sergio A H Deleon
Email Addresses: ser****@icloud.com
Address History: 3729 Pageant Place, Dallas, TX 75244
Address History: 3709 Pageant Place, Dallas, TX 75244;
8701 Bluffstone Cove Apt 10105, Austin, TX 78759;
Lancaster, TX 75134;
Richmond, TX 77406;
Sugar Land, TX 77479
Aliases (AKA): Lori A Clark,
L Jones,
Laura Anne Jones,
Lorie Jones
Address History: 4440 Cranwood Drive, Plano, TX 75024;
5 Orchard Road, Middlesex, NJ 08846;
Warren, NJ 07059;
Bryan, TX 77801;
College Station, TX 77840
Aliases (AKA): Glen Small,
Glenn Small
Phone Numbers: (469) 633-1583
Email Addresses: grs****@msn.com,
kid****@webtv.net
Address History: 3115 Saint Johns Drive, Dallas, TX 75205;
3116 Hailey Drive, Marlton, NJ 08053;
Norman, OK 73070
Aliases (AKA): Michelle Jeanne Busher,
Michelle B Phillips
Email Addresses: mic****@tivejo.com
Address History: 340 W 32nd Street, Yuma, AZ 85364;
400 Po Box, Laurinburg, NC 28353;
Raeford, NC 28376;
Dallas, TX 75244;
Cedar City, UT 84721
Aliases (AKA): Veronica Minnerly,
M Richie,
V Richie,
Veronica Minnerly Richie,
Veronica M Richie
Email Addresses: jay****@gmail.com,
jia****@yahoo.com,
lau****@yahoo.com,
mar****@yahoo.com,
p.r****@yahoo.com
Aliases (AKA): Barry Annino,
Joe B Annino
Relatives & Associates: Debora Annino
Email Addresses: ban****@netscape.net,
ban****@yahoo.com
Address History: 3725 Pageant Place, Dallas, TX 75244
Phone Numbers: (214) 241-7453
Address History: 1312 Chesterton Drive, Richardson, TX 75080;
13805 Brookgreen Drive # 2068, Dallas, TX 75240;
Garland, TX 75043
Aliases (AKA): Harry Thomas Flower
Email Addresses: ana****@gmail.com,
har****@hotmail.com,
har****@myway.com,
har****@netscape.com
Address History: 3730 Pageant Place, Dallas, TX 75244;
4524 Agate Hills Road Nw, Albuquerque, NM 87114;
Binghamton, NY 13905;
Potsdam, NY 13676;
Allen, TX 75013
Aliases (AKA): Graciela Mayoral
Relatives & Associates: Felipe Mayoral
Graciela Mayoral
Graciela Mayoral
Saribel Mayoral
Graciela Rojas
Address History: 2841 Clydedale Drive Apt 244, Dallas, TX 75220;
9506 Candywood Lane, Louisville, KY 40291;
Paducah, KY 42003;
Bryan, TX 77805;
Cedar Hill, TX 75104
Address History: 3725 Pageant Place, Dallas, TX 75244
Phone Numbers: (214) 241-7453
Address History: 5086 Gaynor Road, Eight Mile, AL 36613;
5080 Gaynor Road, Eight Mile, AL 36613;
Mobile, AL 36610;
Ocean Springs, MS 39564;
Oklahoma City, OK 73132
Aliases (AKA): Bill Ray Rutland,
Bill Rutland,
Billy R Rutland,
William Ray Rutland
Email Addresses: bru****@latinmail.com,
bru****@aol.com,
bru****@latinmail.com,
bru****@aol.com
Address History: 18841 Vea Drive, Edmond, OK 73012;
55 Angel Court, Mabelvale, AR 72103;
Gonzales, LA 70737;
Metairie, LA 70002;
New Orleans, LA 70123
Aliases (AKA): Jr Michael Ulmer,
Michael D Ulmer,
Mike Ulmer
Email Addresses: ulm****@gmail.com,
ulm****@hotmail.com
Address History: 412 Po Box, Carnelian Bay, CA 96140;
776 Po Box, Cedar Ridge, CA 95924;
Grass Valley, CA 95945;
Soulsbyville, CA 95372;
Oklahoma City, OK 73120
Aliases (AKA): Nancy M Jones
Phone Numbers: (972) 620-2390
Address History: 412 Po Box, Carnelian Bay, CA 96140;
776 Po Box, Cedar Ridge, CA 95924;
Grass Valley, CA 95945;
Soulsbyville, CA 95372;
Twain Harte, CA 95383
Aliases (AKA): J Jones
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