Address History: 3850 Merrell Road, Dallas, TX 75229
Phone Numbers: (214) 454-0560
Address History: 3850 Merrell Road, Dallas, TX 75229;
705 Coronel Street, Los Angeles, CA 90012;
Paramount, CA 90723
Aliases (AKA): Jesus M Martinez,
Jesus Martinezmoulier
Relatives & Associates: Richard Moulier
Address History: 3850 Merrell Road, Dallas, TX 75229
Address History: 3850 Merrell Road, Dallas, TX 75229;
334 Po Box, Houston, MS 38851;
Carrollton, TX 75006;
Duncanville, TX 75116
Aliases (AKA): Zonia A Velasco
Email Addresses: mik****@pdqinc.com,
zve****@aol.com
Address History: 3947 Beechwood Lane, Dallas, TX 75220;
287 E Edsel Ford Freeway Apt 6, Detroit, MI 48202
Aliases (AKA): Evan James Nayfa,
Evan Nayfa
Relatives & Associates: Bryan Nayfa
David Nayfa
Fred Nayfa
Fred Nayfa
James Nayfa
Email Addresses: ena****@dallasisd.org
Address History: 4419 Emerson Avenue, Dallas, TX 75205;
197171 Po Box, Louisville, KY 40259;
Shepherdsville, KY 40165;
Aurora, OH 44202;
Eagle Pass, TX 78852
Aliases (AKA): Joan Blackburn,
Joanie M Blackburn,
Joan M Petsock,
Joni M Petsock,
Joan M Petsockblackbu
Address History: 560404 Po Box, Dallas, TX 75356;
3947 Beechwood Lane, Dallas, TX 75220
Aliases (AKA): Fred James Nayfa
Email Addresses: fna****@aol.com
Address History: 4015 Vitruvian Way, Addison, TX 75001;
3020 Country Square Drive Apt 1173, Carrollton, TX 75006;
Dallas, TX 75220
Aliases (AKA): Sonia C Velasco
Relatives & Associates: Leiza Velasco
Zonia Velasco
Zonia Velasco
Relatives & Associates: Leiza Velasco
Zonia Velasco
Phone Numbers: (214) 394-5100
Aliases (AKA): L A Nayfa,
Linda Ann Nayfa
Relatives & Associates: Bryan Nayfa
David Nayfa
Evan Nayfa
Fred Nayfa
Fred Nayfa
Email Addresses: lna****@hotmail.com
Address History: 107 S Bass Street, Mckinney, TX 75069;
1 Arbor Drive, Dover, DE 19904;
Amarillo, TX 79107;
Burleson, TX 76028;
Dallas, TX 75220
Aliases (AKA): A B Riley,
Anne Riley,
Ann Sullivan,
Anne Riley Sullivan
Address History: 6725 Myrtle Beach Drive, Plano, TX 75093;
2050 Keller Springs Road, Carrollton, TX 75006;
Dallas, TX 75229
Aliases (AKA): Edith R Peinado,
Edith Riley,
Edith Riley-Massie,
Edith Rileymassie
Relatives & Associates: Evan Nayfa
Fred Nayfa
Fred Nayfa
James Nayfa
Linda Nayfa
Phone Numbers: (214) 352-2622
(214) 357-3036
(214) 484-5772
(972) 313-2733
Email Addresses: mrg****@aol.com,
mrg****@cs.com
Address History: 107 S Bass Street, Mckinney, TX 75069;
186 State Route 297, Marion, KY 42064;
Dallas, TX 75229;
Mc Kinney, TX 75069;
Plano, TX 75093
Aliases (AKA): Douglas Riley,
Lillian Riley,
Linda G Riley,
Lynda G Riley,
W D Riley
Relatives & Associates: Bobby Brown
Joy Brown
Edith Massie
Ann Riley
Ann Riley
Address History: 504 Wooden Rail Lane, Georgetown, TX 78633;
310 Woodside Drive, West Chicago, IL 60185;
Carrollton, TX 75006;
Dallas, TX 75229;
Irving, TX 75062
Aliases (AKA): Gerald W Massie
Email Addresses: gma****@earthlink.com,
gma****@earthlink.net
Aliases (AKA): Douglas J Riley,
William Rileyjr
Relatives & Associates: Bobby Brown
Joy Brown
Edith Massie
Ann Riley
Ann Riley
Phone Numbers: (214) 351-1748
(214) 454-0560
(972) 562-6487
Address History: 108 S Waddill Street, Mckinney, TX 75069;
3831 Ne 26th Avenue, Amarillo, TX 79107;
Dallas, TX 75220
Aliases (AKA): Greg J Sullivan,
Gregory Sullivan
Relatives & Associates: Ann Riley
Margaret Sullivan
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