Address History: 523 Teresa Lane, Grand Prairie, TX 75052;
3004 Franciscan Drive Apt 1814, Arlington, TX 76015;
Irving, TX 75061
Aliases (AKA): Joel Martinez,
Yoel C Martinez
Relatives & Associates: Belinda Covarrubias
Antonia Garci
Guillermo Garcia
Rebecca Garcia
Andrew Martinez
Address History: 4204 Cedar Ridge Drive, Grand Prairie, TX 75052;
817 Chaparral Drive, Grand Prairie, TX 75052
Aliases (AKA): Charlie Pham
Address History: 4224 Cedar Ridge Drive, Grand Prairie, TX 75052
Aliases (AKA): Anthony C Martinez
Phone Numbers: (469) 660-0310
(469) 660-3051
(972) 233-4215
Address History: 1034 Hayworth Avenue, Duncanville, TX 75137;
574 Lynbrook Boulevard, Shreveport, LA 71106;
Dallas, TX 75203;
Garland, TX 75043;
Grand Prairie, TX 75052
Aliases (AKA): Maggie Bistro Bristo,
Maggie Bistro Catheart
Phone Numbers: (214) 476-9781
Address History: 4227 Cedar Ridge Drive, Grand Prairie, TX 75052;
7310 Marvin D Love Freeway Apartment 212, Dallas, TX 75237;
Fort Worth, TX 76112
Aliases (AKA): Isaac Alexander Velasquez
Relatives & Associates: Mary Alejos
Ricardo Velasquez
Salvador Velasquez
Juan Velazquez
Juan Velazquez
Phone Numbers: (469) 939-9602
Address History: 5114 Menefee Drive, Dallas, TX 75227;
2042 Angelina Drive, Dallas, TX 75212;
Grand Prairie, TX 75052;
Irving, TX 75038
Aliases (AKA): Billy R Banks
Email Addresses: bil****@sbcglobal.net,
sba****@yahoo.com
Address History: 1827 Roaring Fork, San Antonio, TX 78260;
11311 Audelia Road, Dallas, TX 75243;
Garland, TX 75041;
Grand Prairie, TX 75052;
Houston, TX 77001
Aliases (AKA): Kristan Capshaw,
Carol K Ellison,
Kristan D Ellison,
Kristian Ellison,
C Kristian Guess
Email Addresses: kgu****@yahoo.com
Address History: 4228 Cedar Ridge Drive, Grand Prairie, TX 75052;
1809 N Gatewood Avenue, Oklahoma City, OK 73106;
Tulsa, OK 74128;
Yukon, OK 73099;
Arlington, TX 76014
Aliases (AKA): Michael D Nguyen,
Michael Nguyen,
Micheal D Nguyen,
Michell Nguyen
Address History: 104 Bordeaux Court, Coppell, TX 75019;
1615 Coronado Street, Arlington, TX 76014;
Grand Prairie, TX 75052
Aliases (AKA): Saghar R Rohani
Relatives & Associates: Farshid Najafabadi
Farzad Rohani
Ruhollah Rohani
Soroush Rohani
Naser Rouhani
Address History: 4219 Cedar Ridge Drive, Grand Prairie, TX 75052;
319 Morgan Street, Tallulah, LA 71282;
Balch Springs, TX 75180;
Dallas, TX 75216;
Mesquite, TX 75180
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: 4227 Cedar Ridge Drive, Grand Prairie, TX 75052;
409 E 9th Street Apt 204, Dallas, TX 75203;
Garland, TX 75044;
Irving, TX 75060;
Mesquite, TX 75150
Relatives & Associates: Antonio Duran
Antonio Rodriguez
Antonio Rodriguez
Antonio Rodriguez
Erika Rodriguez
Address History: 4215 Cedar Ridge Drive, Grand Prairie, TX 75052;
1021 Wayfield Drive, Norristown, PA 19403;
Dallas, TX 75211;
Fort Worth, TX 76118
Aliases (AKA): Robt Allen
Address History: 712 Candelila Drive, Desoto, TX 75115;
312 2nd Street, Natchitoches, LA 71457;
Bedford, TX 76021;
Duncanville, TX 75116;
Grand Prairie, TX 75052
Relatives & Associates: David Mcdaniel
Kathy Mcdaniel
Mark Mcdaniel
Marlin Mcdaniel
Matthew Mcdaniel
Email Addresses: cmc****@student.nsula.edu,
dap****@ymail.com,
nes****@hotmail.com
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: 3736 Glencoe Street Apt 1328, Dallas, TX 75206;
7425 La Vista Drive Apt 1004, Dallas, TX 75214;
Fort Worth, TX 76107;
Grand Prairie, TX 75052
Aliases (AKA): Chris C Nguyen,
Christophe T Nguyen
Relatives & Associates: Louise Ha
Kim Le
Dung Nguyen
Hieu Nguyen
Nicole Nguyen
Phone Numbers: (972) 264-4881
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: 403 Arborview Drive, Garland, TX 75043;
4211 Cedar Ridge Drive, Grand Prairie, TX 75052
Relatives & Associates: Bronchee Cathcart
Maggie Cathcart
Address History: 4243 Cedar Ridge Drive, Grand Prairie, TX 75052;
2126 Avenue C, Grand Prairie, TX 75051
Aliases (AKA): Sam J John,
Sam John
Email Addresses: ese****@flash.net,
ese****@worldnet.att.net,
sam****@yahoo.com
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: 4235 Cedar Ridge Drive, Grand Prairie, TX 75052
Phone Numbers: (972) 263-7177
Address History: 5143 Plum Tree Drive, Southaven, MS 38671;
3167 Flucom Road, De Soto, MO 63020;
Olive Branch, MS 38654;
Clover, SC 29710;
Collierville, TN 38017
Aliases (AKA): R Douglas,
Robert Nathan Edgar Douglas,
Robert S Douglas
Relatives & Associates: Kristina Amereller
Laura Branch
Christina Douglas
Robert Douglas
Robert Douglas
Email Addresses: cal****@yahoo.com,
kil****@gmail.com,
rob****@hotmail.com,
rob****@execpc.com
Address History: 284 61st Street, San Diego, CA 92114;
1915 Cimarron Street, Los Angeles, CA 90018;
Riverside, CA 92507;
Goldsboro, NC 27530;
Grand Prairie, TX 75052
Aliases (AKA): Yashira J Baggett,
Yashira W Jacobs,
Yashira T Jacobs
Email Addresses: dau****@gmail.com,
dau****@gmail.com,
mrs****@rochester.rr.com,
tan****@yahoo.com
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