Address History: 3800 Spring Valley Road Apt 258, Addison, TX 75001;
3330 Country Square Drive Apt 902, Carrollton, TX 75006;
Dallas, TX 75244;
Plano, TX 75023
Aliases (AKA): Lashana R Greene
Address History: 3800 Spring Valley Road Apt 258, Addison, TX 75001;
14500 Marsh Lane Apt 107, Addison, TX 75001;
Plano, TX 75093
Address History: 3800 Spring Valley Road Apt 258, Addison, TX 75001;
3925 Vitruvian Way Apt 1707, Addison, TX 75001
Aliases (AKA): Alondra Y Cortez
Phone Numbers: (972) 483-2201
Address History: 3820 Spring Valley Road Apt 202, Addison, TX 75001;
3800 Spring Valley Road Apt 258, Addison, TX 75001;
Carrollton, TX 75006;
Dallas, TX 75243;
Mc Kinney, TX 75070
Aliases (AKA): Danyel N Robinson,
Danyell N Robinson
Email Addresses: dan****@wellsfargo.com,
dan****@hotmail.com,
lov****@gci.net,
lov****@ameritrade.com,
lov****@gci.net
Address History: 4015 Vitruvian Way Apt 1305, Addison, TX 75001;
153 Santa Fe Trail Nw, Dalton, GA 30721;
Dallas, TX 75229;
Langley, WA 98260
Relatives & Associates: Frank Carwile
Address History: 14050 Marsh Lane # 153, Addison, TX 75001;
14080 Marsh Lane # 173, Addison, TX 75001;
Arlington, TX 76010;
Dallas, TX 75217;
Frisco, TX 75035
Aliases (AKA): Jose L Delao,
Jose L Velao
Address History: 9399 Wade Boulevard Apt 11103, Frisco, TX 75035;
14080 Marsh Lane # 173, Addison, TX 75001;
Arlington, TX 76010;
Dallas, TX 75217
Relatives & Associates: Monica Aguayo
Baldo Cardenas
Baldomero Cardenas
Belinda Cardenas
Doris Cardenas
Phone Numbers: (214) 618-3537
(214) 994-7539
(972) 620-2774
Address History: 8542 Spring Valley Road Apt 219, Dallas, TX 75240;
1490 P/O Box, Addison, TX 75001;
Carrollton, TX 75006;
Desoto, TX 75115;
Ferris, TX 75125
Aliases (AKA): Nikki Jahanbim,
N Jahanbin,
Nicole R Jahanbin,
N Jahanvin,
Nicole R Lee
Email Addresses: njr****@hotmail.com,
njr****@wmconnect.com
Address History: 1700 Ross Avenue, Carrollton, TX 75006;
805 Apple Street, Poplar Bluff, MO 63901;
Addison, TX 75001;
Dallas, TX 75210
Aliases (AKA): Floyd De,
Floyd De Ford,
Wayne F Deford,
Floyd Delford
Address History: 3127 Spruce Street, Celina, TX 75009;
3800 Spring Valley Road Apt 258, Addison, TX 75001;
Dallas, TX 75254;
Hillsboro, TX 76645;
Mc Kinney, TX 75070
Aliases (AKA): Daniel Bradley,
Daniel M Bradley
Address History: 417 San Mateo Drive, Garland, TX 75043;
7005 Copperleaf Drive, Las Vegas, NV 89128;
Addison, TX 75001;
Beaumont, TX 77705;
Dallas, TX 75220
Aliases (AKA): Annette Lynn Simpson
Relatives & Associates: Tashika Burkhaulter
Alice Simpson
Annette Simpson
Bridget Simpson
Christina Simpson
Address History: 9323 W Melvina Street, Milwaukee, WI 53222;
3800 Spring Valley Road Apt 258, Addison, TX 75001;
Whitewater, WI 53190
Aliases (AKA): Latoya Par,
Latoya Parr,
Latoya A Wesley
Address History: 212 Main Street Sw, Menahga, MN 56464;
3800 Spring Valley Road Apt 258, Addison, TX 75001
Email Addresses: tho****@cs.com,
tho****@hotmail.com
Address History: 214 S Ingalls Street Apt 3, Denver, CO 80226;
3502 S Kittredge Street Apt F, Aurora, CO 80013;
Canon City, CO 81212;
Littleton, CO 80129;
Thornton, CO 80229
Aliases (AKA): Wil S Bradley,
William Scott Bradley
Phone Numbers: (303) 257-3889
Email Addresses: all****@gmail.com,
swe****@yahoo.com,
tas****@hotmail.com,
wil****@progressiveacceptance.com,
wil****@gmail.com
Address History: 3523 Sir Johns Court Nw, Kennesaw, GA 30152;
1782 Willow Branch Lane Nw, Kennesaw, GA 30152;
Addison, TX 75001;
Dallas, TX 75244;
Desoto, TX 75115
Aliases (AKA): Armin Johanbin
Address History: 6472 S Liveoak Place, Boise, ID 83716;
615 W La Canada Avenue, Tracy, CA 95391;
Addison, TX 75001;
Plano, TX 75075;
Richardson, TX 75081
Aliases (AKA): Patricia J Dearman,
Patricia Jacobs
Relatives & Associates: Robert Andrews
Michael Butts
David Dearman
Elizabeth Dearman
Jennifer Dearman
Phone Numbers: (972) 964-4084
Address History: 1570 Astoria Drive, Shakopee, MN 55379;
737 6th Avenue W, Shakopee, MN 55379;
Addison, TX 75001;
Carrollton, TX 75006
Aliases (AKA): Maria G Hernandez,
Marianna Calderon Hernandez,
Maria Calderon Leshoure
Relatives & Associates: Ramona Behner
Elizabeth Calderon
Hilda Calderon
Jovany Calderon
Luis Calderon
Email Addresses: dwa****@yahoo.com,
ihe****@yahoo.com,
mav****@gmail.com
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