Address History: 7177 Fisher Road, Dallas, TX 75214;
1519 Stanford Street Apt 3, Santa Monica, CA 90404;
Addison, TX 75001;
Houston, TX 77057
Aliases (AKA): Roscoe Fredrick Rd,
R. Fred White,
Roscoe F White,
Roscoe Fredrick White Rd
Email Addresses: bob****@gmail.com
Address History: 1238 Ravina Drive, Garland, TX 75041;
2210 Meadowview Drive, Caddo Mills, TX 75135;
Cedar Hill, TX 75104;
Dallas, TX 75217;
Duncanville, TX 75137
Aliases (AKA): Felix P Ortega
Email Addresses: gen****@aol.com
Address History: 9736 Maplehill Drive, Dallas, TX 75238;
10260 Oxford Place, Munster, IN 46321;
Houston, TX 77096;
Nacogdoches, TX 75965
Aliases (AKA): Amanda Williams,
Amanda S Williams
Email Addresses: ama****@aol.com,
ama****@aol.com
Address History: 9900 Denali Drive, Little Elm, TX 75068;
1513 Westmont Drive, Allen, TX 75013;
Carrollton, TX 75006;
Dallas, TX 75214;
Denton, TX 76201
Aliases (AKA): Dan Malcolm Linn
Email Addresses: dml****@home.com,
dml****@yahoo.com
Aliases (AKA): Grace Hanchey,
Grigoria Hanchey,
Grace Melios
Address History: 8711 Coppertowne Lane, Dallas, TX 75243;
410 Chamberlin Street, Mansfield, LA 71052;
Shreveport, LA 71115
Address History: 317 Lakewood Drive, Roanoke, TX 76262;
712 Oakland Avenue # 1, Ann Arbor, MI 48104;
Cary, NC 27518;
Greenville, NC 27834;
Raleigh, NC 27613
Aliases (AKA): John Kevin Ormond
Email Addresses: joh****@mount.org,
poo****@yahoo.com
Phone Numbers: (214) 828-9864
Address History: 2819 Custer Drive, Denton, TX 76210;
548 P/O Box, Somerset, PA 15501;
Carrollton, TX 75007;
Coppell, TX 75019;
Corinth, TX 76210
Aliases (AKA): J Dougherty,
Joe F Dougherty,
Joe E Dougherty,
Joseph F Dougherty
Relatives & Associates: Aida Dougherty
John Dougherty
Johnny Dougherty
Susan Dougherty
Teresa Dougherty
Email Addresses: joe****@aol.com,
joe****@msn.com,
joe****@wmconnect.com,
jos****@sbcglobal.net
Address History: 8300 Jancy Drive, Austin, TX 78750;
921695 Gilman Drive Apartment 3312, La Jolla, CA 92092;
San Diego, CA 92117;
Dallas, TX 75248
Address History: 3961 Dalgreen Drive, Dallas, TX 75214
Aliases (AKA): D E Kent
Address History: 9727 Windy Hollow Drive, Irving, TX 75063;
15851 Dallas Parkway Suite 1200, Addison, TX 75001;
Carrollton, TX 75007;
Dallas, TX 75214
Aliases (AKA): Robert Johnson
Email Addresses: rjo****@gmail.com
Address History: 4777 Harrys Lane, Dallas, TX 75229;
118 Boreing Drive Apt 2, London, KY 40741;
Berwick, LA 70342;
Williamsburg, VA 23185
Aliases (AKA): Elizabeth Mc Elroy,
Elizabeth Mc,
Elizabeth Y Ryan
Address History: 4325 Park Bend, Harlingen, TX 78552;
3840 Far West Boulevard Apt 316, Austin, TX 78731;
Bulverde, TX 78163;
Dallas, TX 75204;
El Paso, TX 79912
Address History: 210 Rush Creek Drive, Rockwall, TX 75032;
426 E Washington Street, Shreveport, LA 71104;
Dallas, TX 75206;
Waco, TX 76706
Aliases (AKA): Joseph Cutchep,
J Cutcher,
Jay Cutcher,
Joe Cutcher
Address History: 404 Spinner Road, Desoto, TX 75115;
1302 56th Street, Fennville, MI 49408;
Dallas, TX 75214;
Lancaster, TX 75146;
Mesquite, TX 75149
Aliases (AKA): J J Gonzalez,
Juan J Gonzalez,
Juan G Reyna
Relatives & Associates: Norma Castillo
Juan Gonzalez
Luisa Gonzalez
Norma Gonzalez
Address History: 3945 Dalgreen Drive, Dallas, TX 75214;
500 Ne 62nd Street, Miami, FL 33138;
Long Island City, NY 11101;
New York, NY 10035;
Fort Worth, TX 76102
Aliases (AKA): David Pin
Phone Numbers: (214) 343-0666
(254) 214-4052
Address History: 3911 Dalgreen Drive, Dallas, TX 75214;
1015 Wade Hampton Street, Benbrook, TX 76126;
El Paso, TX 79903;
Fort Worth, TX 76107;
Houston, TX 77098
Aliases (AKA): Lillian Boehler
Email Addresses: lbo****@juno.com
Address History: 5815 Jeff Davis Road, Vicksburg, MS 39180;
503 Dabney Street, Vicksburg, MS 39180;
Carrollton, TX 75007;
Dallas, TX 75214;
Plano, TX 75074
Aliases (AKA): Harold Vincent Davis
Address History: 118 Nw 101st Street, Miami, FL 33150;
1500 Bay Road Apt 724, Miami Beach, FL 33139;
Miami Shores, FL 33150;
Pittsburgh, PA 15213;
Dallas, TX 75214
Aliases (AKA): Fotios Matthaios Andreopoulos
Relatives & Associates: Jessica Mazzaiese
Phone Numbers: (305) 757-0167
Address History: 9310 Caenen Lake Road, Lenexa, KS 66215;
2816 W 105th Street, Leawood, KS 66206;
Olathe, KS 66062;
Kansas City, MO 64114;
Dallas, TX 75214
Aliases (AKA): Sarah G Alvidrez
Phone Numbers: (913) 526-0452
Address History: 105 Barwick Way, Knightdale, NC 27545;
102 Impressive Lane, Clayton, NC 27520;
Raleigh, NC 27612;
Dallas, TX 75214;
Suffolk, VA 23434
Aliases (AKA): Lori M Ortega,
L W Walker,
Lori O Walker
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