Address History: 3800 Spring Valley Road Apt 190, Addison, TX 75001;
13834 Charcoal Lane, Dallas, TX 75234;
Garland, TX 75042;
Mc Kinney, TX 75071;
Mckinney, TX 75070
Aliases (AKA): Jeffery Lakey,
Jeffrey L Lakey
Email Addresses: cla****@aol.com,
cla****@msn.com,
cla****@aol.com,
cla****@comcast.net,
cla****@aol.com
Address History: 3800 Spring Valley Road Apt 177, Addison, TX 75001;
3820 Spring Valley Road Apt 804, Addison, TX 75001;
Carrollton, TX 75006;
Dallas, TX 75254;
Irving, TX 75060
Aliases (AKA): Luis Daniel Aguilar
Relatives & Associates: Esthela Aguilar
Jose Aguilar
Priscilla Aguilar
Sheila Aguilar
Hiram Celestino
Email Addresses: agu****@gmail.com,
agu****@gmail.com,
agu****@yahoo.com,
all****@gmail.com,
azu****@aol.com
Address History: 3800 Spring Valley Road Apt 159, Addison, TX 75001;
401 Birdie Drive, Marion, AR 72364;
Carrollton, TX 75007;
Dallas, TX 75217;
Glenn Heights, TX 75154
Relatives & Associates: Carrie Crawford
Cecil Crawford
Eurav Crawford
Hiram Crawford
Kandra Crawford
Address History: 3800 Spring Valley Road Apt 154, Addison, TX 75001;
1943 E Jackson Street, Brownsville, TX 78520;
Dallas, TX 75231;
Edinburg, TX 78542;
Irving, TX 75061
Aliases (AKA): Maria Ellen Rocha,
Marie Ellen Trejo,
Marie Trejo
Email Addresses: a.d****@yahoo.com,
btu****@yahoo.com,
esh****@sbcglobal.net,
mer****@yahoo.com,
ral****@yahoo.com
Address History: 3800 Spring Valley Road Apt 194, Addison, TX 75001;
243 Date Avenue, Imperial Beach, CA 91932;
San Diego, CA 92154;
Carrollton, TX 75006;
Dallas, TX 75287
Aliases (AKA): Sonia Guzman,
Sonia Martinez,
Sonia M White
Email Addresses: ern****@yahoo.com,
iva****@gmail.com,
jwa****@att.net,
kat****@hotmail.com,
lew****@att.net
Address History: 3800 Spring Valley Road Apt 169, Addison, TX 75001;
3717 Brookhaven Club Drive # 33, Addison, TX 75001;
Dallas, TX 75220;
Portsmouth, VA 23702;
Spanaway, WA 98387
Aliases (AKA): Malcolm Bohannon,
Malcolm S Bohannon,
Malcom S Bohannon,
Malcolm Bohanon
Relatives & Associates: Linda Bohannon
Phyllis Bohannon
Theresa Bohannon
Zachary Bohannon
Aaron Bohanon
Email Addresses: boh****@att.net,
boh****@comcast.net,
boh****@blackplanet.com,
mal****@gmail.com,
mbo****@3018.att.net
Address History: 3800 Spring Valley Road Apt 104, Addison, TX 75001;
3015 Country Square Drive Apt 1009, Carrollton, TX 75006;
Dallas, TX 75216;
Frisco, TX 75034;
Wilmer, TX 75172
Aliases (AKA): Roshandra C Pointer
Address History: 3800 Spring Valley Road Apt 176, Addison, TX 75001;
800 Pine Street, Minden, LA 71055
Aliases (AKA): Christopher G Dillard
Email Addresses: rah****@yahoo.com
Address History: 3800 Spring Valley Road Apt 142, Addison, TX 75001;
4020 Brookhaven Club Drive # 1841, Addison, TX 75001;
Carrollton, TX 75006;
Dallas, TX 75229
Relatives & Associates: Alejandro Garcia
Alexis Garcia
Carmen Garcia
Eleuterio Garcia
Jennifer Garcia
Email Addresses: bga****@bellsouth.net,
gar****@gmail.com,
gar****@hotmail.com,
gar****@yahoo.com,
iga****@hotmail.com
Address History: 3800 Spring Valley Road Apt 225, Addison, TX 75001;
4715 45th Street Apt 3f, Woodside, NY 11377
Aliases (AKA): Catherine San Juan,
Catherine Sanjuan
Relatives & Associates: Kriza Juan
Email Addresses: csa****@yahoo.com
Address History: 3800 Spring Valley Road Apt 117, Addison, TX 75001;
15130 Marsh Lane, Addison, TX 75001;
Dallas, TX 75243;
Garland, TX 75043;
Lake Dallas, TX 75065
Aliases (AKA): Kevin W Hueter,
Kevin Wayne Hunter
Email Addresses: kev****@yahoo.com
Address History: 3800 Spring Valley Road, Addison, TX 75001;
5850 Belt Line Road Apt 1020, Dallas, TX 75254;
Lewisville, TX 75067
Email Addresses: jra****@hotmail.com
Address History: 3800 Spring Valley Road Apt 155, Addison, TX 75001;
529 Delaware Street, Jones, OK 73049;
Oklahoma City, OK 73115
Aliases (AKA): Michael Bohanon,
Ann Michael Zelens,
Michael Ann Zelens,
Michael Ann G Zelens,
Michael Zelens
Email Addresses: mic****@yahoo.com,
mze****@aol.com,
whi****@aol.com,
whi****@bellsouth.net,
whi****@hotmail.com
Address History: 3800 Spring Valley Road Apartment 247, Addison, TX 75001;
1204 N Pleasant Street, Springdale, AR 72764;
Bedford, TX 76022;
Fort Worth, TX 76244;
Houston, TX 77089
Aliases (AKA): Jason D Brannen,
Jason Branum
Email Addresses: jas****@yahoo.com,
jbr****@preferredpump.com
Address History: 3800 Spring Valley Road Apt 166, Addison, TX 75001;
2301 Raintree Drive, College Station, TX 77845;
Lufkin, TX 75901;
Plano, TX 75075;
Tyler, TX 75701
Aliases (AKA): Michael S David,
M Davis,
Michael Davis,
Micheal L Davis,
Michele Davis
Address History: 3800 Spring Valley Road Apt 185, Addison, TX 75001;
653 W Huntington Avenue, Jonesboro, AR 72401;
Dallas, TX 75251
Email Addresses: chr****@iipay.com,
chr****@panduit.com,
coa****@msn.com
Address History: 3800 Spring Valley Road Apartment 242, Addison, TX 75001;
202 Conklin Avenue Apt 2, Binghamton, NY 13903;
Johnson City, NY 13790;
Kirkwood, NY 13795;
Port Crane, NY 13833
Address History: 3800 Spring Valley Road Apt 148, Addison, TX 75001;
1928 1/2 Santa Inez Avenue, Los Angeles, CA 90026;
Dallas, TX 75224;
Garland, TX 75042;
Plano, TX 75074
Aliases (AKA): Carlos Lopez
Phone Numbers: (972) 943-8891
Address History: 3800 Spring Valley Road Apt 224, Addison, TX 75001;
1523 Bonita Avenue, Berkeley, CA 94709;
West Monroe, LA 71291;
Austin, TX 78704;
Cedar Creek, TX 78612
Email Addresses: ade****@gmail.com,
mid****@gmail.com
Address History: 3800 Spring Valley Road Apt 178, Addison, TX 75001;
7790 Alta Road, Bell City, LA 70630;
Kinder, LA 70648;
Lake Charles, LA 70605;
Dallas, TX 75216
Address History: 3800 Spring Valley Road Apt 108, Addison, TX 75001;
1900 Centre Pointe Boulevard Apt 85, Tallahassee, FL 32308;
Decatur, GA 30032;
Stone Mountain, GA 30083;
Honolulu, HI 96815
Aliases (AKA): T X Mason,
Tahlala Xyliena Mason,
Tahlala Mason,
Tahlala X Masonedwards,
T Roach
Email Addresses: hon****@att.net,
hon****@worldnet.att.net,
obj****@ameritech.net
Address History: 3800 Spring Valley Road Apt 173, Addison, TX 75001;
665 E North 23rd Street, Abilene, TX 79601;
Dallas, TX 75238
Phone Numbers: (972) 693-3922
Email Addresses: aja****@live.com
Address History: 3800 Spring Valley Road Apt 188, Addison, TX 75001;
33 Sumner Street Apartment A1, Hartford, CT ;
Dallas, TX 75220;
Fort Worth, TX 76112
Email Addresses: taz****@yahoo.com
Address History: 3800 Spring Valley Road Apt 196, Addison, TX 75001;
2306 Salt Springs Place, Austell, GA 30168;
Springville, NY 14141;
Celina, TX 75009;
Haltom City, TX 76117
Aliases (AKA): Maria Guerrero,
Maria A Guerrro
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