Address History: 5201 Bluewater Drive, Frisco, TX 75036;
7575 Frankford Road, Dallas, TX 75252;
Lubbock, TX 79415;
Plano, TX 75023;
Rowlett, TX 75088
Address History: 201 S Illinois Street, Celina, TX 75009;
22607 W 72nd Terrace, Lenexa, KS 66227;
Shawnee, KS 66227;
Dallas, TX 75287;
Mckinney, TX 75072
Aliases (AKA): Branden Crosby,
Brandon Crosby,
Branelen T Crosby
Address History: 6033 E Northwest Highway Apt 2061, Dallas, TX 75231;
2653 Viaduct La Paloma, Carrollton, TX 75006
Aliases (AKA): Alex Johnson
Phone Numbers: (214) 483-3325
Address History: 3775 Rodale Way, Dallas, TX 75287;
1865 E Broadway Road Apt 322, Tempe, AZ 85282;
Colorado Springs, CO 80919;
Tampa, FL 33607;
Boise, ID 83702
Address History: 3724 Rodale Way, Dallas, TX 75287;
14700 Marsh Lane Apt 1224, Addison, TX 75001;
Carrollton, TX 75006;
Irving, TX 75063
Aliases (AKA): Chris Hanson,
Christina M Hanson,
Christine Hanson,
Christina Marie Mayrath
Relatives & Associates: Wesley Hanson
Email Addresses: chr****@msn.com
Address History: 3733 Rodale Way, Dallas, TX 75287
Address History: 3621 Frankford Road Apt 1238, Dallas, TX 75287;
5402 Pecan Brook Drive, Austin, TX 78724;
Lewisville, TX 75057
Address History: 3708 Rodale Way, Dallas, TX 75287;
1750 North Bayshore Drive Apartment 5603, Miami, FL 33132;
Broken Arrow, OK 74011;
Tulsa, OK 74101;
North Richland Hills, TX 76182
Aliases (AKA): Mi Fernandes,
Michael Fernandes,
Micheal Fernandes,
Mike Fernandes
Relatives & Associates: Kevin Fernandes
Hortencia Fernandez
Karen Fernandez
Lawrence Fernandez
Rebecca Tukel
Address History: 3712 Rodale Way, Dallas, TX 75287;
81875 Avenue 48 Apt 275, Indio, CA 92201;
Laguna Niguel, CA 92677;
Santee, CA 92071;
Carrollton, TX 75007
Aliases (AKA): Sandra B Harwell,
Sandra K Lee,
Sandra K Wyatt
Address History: 65 Po Box, Barstow, TX 79719;
71 Po Box, Barstow, TX 79719;
Dallas, TX 75287;
Midland, TX 79707
Address History: 5900 Pebblestone Lane, Plano, TX 75093;
1107 Guilford Avenue, High Point, NC 27262;
Addison, TX 75001;
Carrollton, TX 75006;
Dallas, TX 75248
Aliases (AKA): Mitra Farokhnia,
Mitra Ghobadi,
Mitra Ghobaoimanesh,
Mitra Sarokhina
Relatives & Associates: Chad Farokhnia
Feridon Farokhnia
Kyle Farokhnia
Mansour Farokhnia
Mohamad Farokhnia
Email Addresses: mfa****@mail.com,
mit****@yahoo.com,
rod****@rixtele.com,
rod****@tampabay.rr.com
Address History: 1301 Concord Drive, Mansfield, TX 76063;
12 Northridge Hills Court, Black Jack, MO 63033;
Florissant, MO 63033;
Jersey City, NJ 07302;
Dallas, TX 75370
Aliases (AKA): Vernon Carde Bland
Address History: 3623 Rodale Way, Dallas, TX 75287;
3840 Bon Rea Drive, Charlotte, NC 28226;
Haslet, TX 76052
Aliases (AKA): Natisa Smith
Address History: 9517 Meadow Court, Cleburne, TX 76033;
7166 W Kings Avenue, Peoria, AZ 85382;
Phoenix, AZ 85024;
Mesilla Park, NM 88047;
Norman, OK 73071
Aliases (AKA): Randall H Yarbrough,
Randy C Yarbrough
Relatives & Associates: Jada Davis
Monette Yarbro
Elizabeth Yarbrough
Haven Yarbrough
Haven Yarbrough
Address History: 3629 Rodale Way, Dallas, TX 75287
Phone Numbers: (281) 425-8964
Address History: 3606 Rodale Way, Dallas, TX 75287;
2914 Brook Tree Circle, Memphis, TN 38119;
Carrollton, TX 75006;
Frisco, TX 75034;
Plano, TX 75023
Aliases (AKA): Torry Faucet,
Torry R Fossett
Email Addresses: beg****@aol.com,
gqs****@aol.com,
gqs****@yahoo.com,
mem****@yahoo.com
Address History: 3605 Rodale Way, Dallas, TX 75287
Phone Numbers: (214) 856-0634
Aliases (AKA): Claudia Bertuzzi,
Claudia Morales
Relatives & Associates: Mary Rocha
Brenda Villagomez
Jesus Villagomez
Laura Villagomez
Manuel Villagomez
Phone Numbers: (214) 319-7516
Address History: 1033 Sunmeadow Drive, Beaumont, TX 77706;
2087 Po Box, Bayfield, CO 81122;
Johnstown, CO 80534;
Dallas, TX 75287;
Port Arthur, TX 77642
Aliases (AKA): B D Millican,
Billy M Millican,
J F Millican
Relatives & Associates: Deborah Corbello
Michele Hollingsworth
Bill Millican
Jackie Millican
Jennifer Millican
Phone Numbers: (214) 495-0529
Address History: 801 Neches Drive, Tyler, TX 75702;
440 N Waterford Oaks Drive, Cedar Hill, TX 75104;
Dallas, TX 75287;
Richardson, TX 75085
Aliases (AKA): My Nguyen
Address History: 516 Oak Grove Lane, Coppell, TX 75019;
600 N Adams Street # 6444, Gunnison, CO 81230;
Oklahoma City, OK 73118;
Dallas, TX 75287;
Flower Mound, TX 75028
Aliases (AKA): Michael K Blackwood
Relatives & Associates: Char Blackwood
Charles Blackwood
Jenny Blackwood
Juile Blackwood
Michael Blackwood
Email Addresses: mbl****@expresspoint.com,
mbl****@yahoo.com
Aliases (AKA): K Jones,
Kristen H Jones,
Kristen H Oung,
Kristen H Young
Address History: 3638 Rodale Way, Dallas, TX 75287;
1814 Clear Creek Lane, Carrollton, TX 75007;
Richardson, TX 75081;
Southlake, TX 76092
Aliases (AKA): Glen W Williamson,
Glenn Williamson,
Robert G Williamson
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