Address History: 3803 Meredith Avenue, Dallas, TX 75211;
404 E 9th Street Apt 104, Dallas, TX 75203;
Garland, TX 75044;
Grand Prairie, TX 75052
Relatives & Associates: Juan Escalante
Maria Miwa
Antonio Rodriguez
Antonio Rodriguez
Claudia Rodriguez
Address History: 612 Kingston Lacy Boulevard, Pflugerville, TX 78660;
8323 Foxwood Lane, Dallas, TX 75217;
Desoto, TX 75115;
Duncanville, TX 75116;
Grand Prairie, TX 75052
Aliases (AKA): Cassandra Elaine Jackson,
Cassandra E Lyons
Email Addresses: klc****@yahoo.com,
o2m****@gmail.com
Address History: 1612 Amy Drive # 1613b, Mount Pleasant, TX 75455;
511 Po Box, Clarksville, TX 75426;
Dallas, TX 75211;
Grand Prairie, TX 75052
Aliases (AKA): Madalyn C Canady
Address History: 4208 Cedar Ridge Drive, Grand Prairie, TX 75052;
800 J Street Unit 407, Sacramento, CA 95814;
San Francisco, CA 94105;
Corpus Christi, TX 78413
Address History: 523 Teresa Lane, Grand Prairie, TX 75052;
4538 Belt Line Road # A, Addison, TX 75001;
Dallas, TX 75204;
Gainesville, TX 76240;
Irving, TX 75061
Aliases (AKA): Andres P Martinez,
Paul Martinez
Email Addresses: jud****@yahoo.com
Address History: 1729 Rolling Heights Lane, Aledo, TX 76008;
7906 N 125 E Circle, Owasso, OK 74055;
Granbury, TX 76049;
Grand Prairie, TX 75052;
Justin, TX 76247
Aliases (AKA): Rodger N Ferguson
Address History: 1500 Preston Road Apt 303, Plano, TX 75093;
1111 Howe Avenue Ste 520, Sacramento, CA 95825;
Arlington, TX 76006;
Dallas, TX 75203;
Duncanville, TX 75137
Aliases (AKA): Marlin E Daniel,
Marlin Mc,
Marlin E Mc Daniel,
Marlin Earl Mcdaniel,
Marlin E Mcdaniel
Relatives & Associates: Charles Mcdaniel
Charles Mcdaniel
David Mcdaniel
Joann Mcdaniel
Kathy Mcdaniel
Email Addresses: mar****@cs.com
Address History: 5111 Clydesdale Drive, Grand Prairie, TX 75052;
37149 Cannon Court, Palmdale, CA 93552;
Irving, TX 75061;
Mesquite, TX 75181
Aliases (AKA): George J Maliyil,
George Maliyin,
George Maliyll
Email Addresses: gma****@msn.com,
gma****@netzero.net
Address History: 5525 Susan Lee Lane, North Richland Hills, TX 76180;
4208 Tulsa Drive, Greensboro, NC 27406;
Kings Mountain, NC 28086;
Grand Prairie, TX 75052;
Rowlett, TX 75089
Aliases (AKA): T Glover,
Terry Ray Glover,
Terry Lglover
Email Addresses: ter****@regencylighting.com,
tur****@yahoo.com
Address History: 1108 Maverick Drive, Mansfield, TX 76063;
7001 Bundy Road, New Orleans, LA 70127;
Arlington, TX 76018;
Fort Worth, TX 76119;
Grand Prairie, TX 75052
Aliases (AKA): Joel A Bogar
Address History: 1205 Sanders Street, Bowie, TX 76230;
229 Oak Park Drive, San Francisco, CA 94131;
Victorville, CA 92395;
Coral Gables, FL 33134;
Fort Worth, TX 76105
Aliases (AKA): Mario Debora,
Mario Debra
Relatives & Associates: Yvonne Alejos
Address History: 4219 Cedar Ridge Drive, Grand Prairie, TX 75052;
1406 Kirnwood Drive, Dallas, TX 75232;
Desoto, TX 75115;
Euless, TX 76039;
Ridgeway, VA 24148
Aliases (AKA): Darla N Turner,
Darlene Turner,
Darla N Walker
Address History: 4203 Cedar Ridge Drive, Grand Prairie, TX 75052
Address History: 4216 Cedar Ridge Drive, Grand Prairie, TX 75052;
610 Juniper Drive, Arlington, TX 76018;
Duncanville, TX 75116;
Forest Hill, TX 76140;
Fort Worth, TX 76140
Relatives & Associates: Joel Bogar
Jonelle Bogar
Selethia Bogar
Shirley Bogar
Tivania Bogar
Address History: 2215 Granger Lane, Cedar Park, TX 78613;
652 Columbine Avenue, Cedar Park, TX 78613;
Dallas, TX 75219;
Grand Prairie, TX 75052;
Houston, TX 77018
Aliases (AKA): Lois Elizabeth Birdwell,
Lois Birdwell Est
Address History: 2930 Hastings Drive, Grand Prairie, TX 75052;
818 British Boulevard, Grand Prairie, TX 75050
Aliases (AKA): Yvonne Resendiz
Email Addresses: lov****@bellsouth.com,
yvo****@yahoo.com
Address History: 4832 Crown Drive, Grand Prairie, TX 75052;
4211 Cedar Ridge Drive, Grand Prairie, TX 75052
Phone Numbers: (405) 427-7266
Address History: 4203 Cedar Ridge Drive, Grand Prairie, TX 75052;
10901 Brighton Bay Boulevard Ne Apt 1201, Saint Petersburg, FL 33716;
Tampa, FL 33626;
University Park, IL 60484;
Durham, NC 27713
Aliases (AKA): Sharon L Banks,
Sharon D Lindsay,
Sharon Rashad
Email Addresses: sba****@yahoo.com
Address History: 5831 Twilight Drive, Grand Prairie, TX 75052;
2700 Beacon Drive, Atlanta, GA 30360;
Marietta, GA 30067;
Norcross, GA 30093;
Oklahoma City, OK 73111
Aliases (AKA): Hussain Alhamdani
Address History: 411 Alliance Boulevard Apt 6214, Waxahachie, TX 75165;
810 Thorton Drive, Cedar Hill, TX 75104;
Dallas, TX 75216;
Euless, TX 76040;
Grand Prairie, TX 75052
Aliases (AKA): Kathy Mc,
Kathy Mc Daniel,
Kathy Mcdaniel,
Kathy Thomas
Email Addresses: kat****@hotmail.com
Address History: 1135 Laurel Cove Drive, Snellville, GA 30078;
5671 Conner Road, Flowery Branch, GA 30542;
Lawrenceville, GA 30044;
Newnan, GA 30263;
Peachtree Corners, GA 30092
Aliases (AKA): H Coletta,
Heather Coletta,
Heather Colletta,
Heather Icoletta,
Heather Taylor
Relatives & Associates: Victoria Arizpe
Benjamin Coletta
Gregory Coletta
Kathleen Coletta
Mary Coletta
Email Addresses: mac****@hotmail.com,
ntc****@gmail.com
Address History: 1243 Surrey Loop, Foley, AL 36535;
817 Orchard Lane, Foley, AL 36535;
Bettendorf, IA 52722;
Granbury, TX 76049;
Grand Prairie, TX 75052
Email Addresses: mor****@aol.com,
mor****@aol.com
Address History: 37 Daisy Meadow Terrace, Henderson, NV 89074;
636 S Cochran Avenue Apt 406, Los Angeles, CA 90036;
Montrose, CA 91020;
Studio City, CA 91604;
Atlanta, GA 30360
Aliases (AKA): Andrea B Brody,
Andrea Beth Brody
Email Addresses: and****@ranejewelry.com
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