Address History: 1015 Lakeshore Drive, Mesquite, TX 75149;
26012 Po Box, Greensboro, NC 27420;
Dallas, TX 75227
Aliases (AKA): Richard Royal
Address History: 2702 Rock Island Road Apt 215, Irving, TX 75060;
1953 Alisal Road Apt 6, Salinas, CA 93908;
Dallas, TX 75227;
Garland, TX 75041
Aliases (AKA): Jose Luis Hernanandez,
Jose J Lopez,
Jose Lopez,
Jose Luis Lopez Hernanandez
Address History: 17115 Fable Springs Lane, Cypress, TX 77433;
3027 Demrod Street, Bacliff, TX 77518;
Cuero, TX 77954;
Dallas, TX 75227;
Fort Worth, TX 76120
Aliases (AKA): Linh V Huynh,
Linhvien Huynh,
Linh V Huynh Le,
Linh-Vien Huynh-Le,
Linh Vien Huynhle
Address History: 2514 S Buckner Boulevard, Dallas, TX 75227;
8920 Grover Drive, Dallas, TX 75227;
Mesquite, TX 75181
Aliases (AKA): Glen C Mcbride Rd
Aliases (AKA): William A Murphy
Aliases (AKA): Davia D Huang,
David D Huang,
Davidd D Huang
Phone Numbers: (972) 612-2523
Address History: 2547 Whitewood Drive, Dallas, TX 75233;
212 Grover Drive, Dallas, TX 75227;
Fort Worth, TX 76155;
Richardson, TX 75080
Aliases (AKA): Michelle S Leggett,
Satin M Leggett,
Satin M Martinez,
Satina M Martinez
Address History: 1620 Black Duck Terrace, Carrollton, TX 75010;
4820 Westgrove Drive Apt 701, Addison, TX 75001;
Corpus Christi, TX 78415;
Dallas, TX 75238;
Falfurrias, TX 78355
Relatives & Associates: Hilda Gonzalez
Annabel Martinez
Lova Ortiz
Eugenio Villarreal
Humbelina Villarreal
Email Addresses: edd****@sbcglobal.net
Address History: 4224 Remington Park Court, Flower Mound, TX 75028;
5014 Grover Drive, Dallas, TX 75227;
Irving, TX 75062
Aliases (AKA): Daniel Clendon,
Daniel G Mc Clendon,
Iidaniel G Mcclendon,
Daniel G Mcclendon Rd,
Daniel G Rd
Address History: 729 Highfall Drive, Dallas, TX 75232;
1331 E Ann Arbor Avenue, Dallas, TX 75216;
Desoto, TX 75115
Address History: 17112 Grover Drive, Dallas, TX 75227
Phone Numbers: (214) 289-8458
(972) 762-2235
Address History: 8632 Alnwick Drive, Odessa, TX 79765;
1173 Granite Ridge Road, Haworth, OK 74740;
Addison, TX 75001;
Bedford, TX 76021;
Carrollton, TX 75006
Aliases (AKA): Donnie Ray Diaz,
Donnie R Green,
Donnie Ray Green
Email Addresses: don****@gmail.com,
don****@yahoo.com
Address History: 4101 Opal Avenue, Dallas, TX 75216;
729 Arpege Circle, Dallas, TX 75224;
Desoto, TX 75115
Aliases (AKA): Auther D Barrett,
Auther B Barrett
Email Addresses: afr****@att.net,
are****@gmail.com,
bfe****@aim.com,
bfe****@aym.net,
gge****@aol.com
Address History: 6326 Grand Drift Court, Katy, TX 77494;
750 West Baseline Road Apartment 1138, Tempe, AZ 85283;
Los Angeles, CA 90068;
West Hollywood, CA 90069;
Cleveland, OH 44118
Aliases (AKA): Jeremy C Collefte,
Jeremy C Collet,
Jeremy Collette
Email Addresses: jer****@gmail.com
Address History: 1714 Caldwell Drive, Garland, TX 75041;
1437 Highway 66, Leslie, AR 72645;
Port Saint Lucie, FL 34953;
Dallas, TX 75248;
Dripping Springs, TX 78620
Aliases (AKA): Egon B Wucherer,
Eike M Wucherer
Relatives & Associates: Carissa Mardiros
Christine Richard
Elke Wucherer
Michael Wucherer
Mike Wucherer
Email Addresses: ewu****@att.net
Address History: 1300 Lowe Road Unit 4109, Mansfield, TX 76063;
4011 Appian Way, Arlington, TX 76013;
Dallas, TX 75227;
Fort Worth, TX 76120;
Kennedale, TX 76060
Aliases (AKA): Analucia L Sampaio,
Analucia B Sampio
Address History: 1517 Po Box, Addison, TX 75001;
1517 P/O Box, Addison, TX 75001;
Dallas, TX 75227
Aliases (AKA): Cary Yago
Address History: 3304 Ridgeglen Circle, Plano, TX 75074;
19002 Dallas Parkway Apartment 1211, Dallas, TX 75287;
Denton, TX 76209;
Irving, TX 75063
Aliases (AKA): Brian Kendal Hargrove
Relatives & Associates: Cathryn Hargrove
Dolan Hargrove
Lynn Hargrove
Melissa Hargrove
Sandra Hargrove
Address History: 1330 Deerfield Road, Dripping Springs, TX 78620;
5748 Gorham Glen Lane, Austin, TX 78739;
College Station, TX 77845;
Dallas, TX 75248
Aliases (AKA): Christine Richard,
Christine B Wucherer
Address History: 4910 Goodman Avenue Apt 2919, Addison, TX 75001;
98 Two Ponds Road, Falmouth, MA 02540;
Lakewood, OH 44107;
Dallas, TX 75227;
Plano, TX 75093
Aliases (AKA): Richard Bruce Boyd
Email Addresses: pam****@yahoo.com,
pur****@yahoo.com,
rbr****@gmail.com,
rbr****@gmail.com,
rbr****@yahoo.com
Address History: 4101 Opal Avenue, Dallas, TX 75216;
7814 Grover Drive, Dallas, TX 75227;
Desoto, TX 75115
Address History: 12725 Goethe Place, Granada Hills, CA 91344;
33 El Dorado Street Apt B, Arcadia, CA 91006;
Canoga Park, CA 91304;
La Puente, CA 91746;
Panorama City, CA 91402
Aliases (AKA): Chris H Siekertzian,
Christopher Hrant Siekertzian
Email Addresses: all****@socal.rr.com,
all****@yahoo.com,
chr****@netscape.net,
drv****@socal.rr.com,
drv****@aol.com
Address History: 108 Lakelawn Drive, Slidell, LA 70458;
121 W Dove Street, Poplarville, MS 39470;
Dallas, TX 75211;
Grand Prairie, TX 75050
Aliases (AKA): Carolina I Edmond,
Caroline I Edmond,
Carolyn I Edmond,
Carol Heavey,
Caroline Island
Address History: 6451 Crosan Drive, Bessemer, AL 35023;
2946 Warrior River Road, Bessemer, AL 35023;
Birmingham, AL 35226;
Gardendale, AL 35071;
Columbus, OH 43202
Aliases (AKA): Cleon L Rogers,
Cleon L Rogers Rd,
Cleon Rogersiii
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