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): Casandra E Jackson,
Cassandra E Lyons
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: 4211 Cedar Ridge Drive, Grand Prairie, TX 75052
Address History: 2215 Granger Lane, Cedar Park, TX 78613;
4502 18th Avenue Apartment 28, Brooklyn, NY 11204;
Grand Prairie, TX 75052;
Houston, TX 77018;
Irving, TX 75061
Aliases (AKA): Kenneth Birdwel,
Ken Birdwell,
Kenneth Wayne Birdwell
Email Addresses: kbi****@msn.com,
ken****@aol.com
Address History: 4204 Cedar Ridge Drive, Grand Prairie, TX 75052;
1510 Gelene Court, Garland, TX 75040
Aliases (AKA): Khanh Phan
Address History: 4235 Cedar Ridge Drive, Grand Prairie, TX 75052
Phone Numbers: (972) 263-7177
Address History: 4211 Cedar Ridge Drive, Grand Prairie, TX 75052;
2500 Carriage Place, Arlington, TX 76014
Phone Numbers: (214) 492-6629
(469) 610-5547
(682) 559-0465
Address History: 200 Valley Run Drive, Texarkana, TX 75501;
2828 Village Green Drive, Aurora, IL 60504;
Alba, TX 75410;
Bedford, TX 76021;
Dallas, TX 75207
Aliases (AKA): Angel Bondurant,
Angelique Bondurant,
Cynthia A Bondurantmul,
Angelique Dupree,
Cynthia Dupree
Relatives & Associates: Elizabeth Bondarant
Reta Bondurant
Betty Dearmore
Benjamin Dupree
Benny Dupree
Address History: 5130 Ben Day Murrin Road, Fort Worth, TX 76126;
4208 Cedar Ridge Drive, Grand Prairie, TX 75052;
Mansfield, TX 76063;
Venus, TX 76084;
Saint George, UT 84790
Aliases (AKA): A Brown,
A Hammond,
Ammie K Hammond
Address History: 4235 Cedar Ridge Drive, Grand Prairie, TX 75052;
8311 East Viaduct, Scottsdale, AZ 85258;
Dallas, TX 75211
Email Addresses: cha****@msn.com,
che****@hotmail.com
Address History: 612 Kingston Lacy Boulevard, Pflugerville, TX 78660;
951 Salt Pond Place Unit 202, Altamonte Springs, FL 32714;
Kimberly, ID 83341;
Las Vegas, NV 89145;
Desoto, TX 75115
Aliases (AKA): Greg Jackson,
Gregory Keith Jackson
Phone Numbers: (281) 437-9340
(512) 202-3587
(512) 410-5057
(972) 225-5370
(972) 266-5660
Email Addresses: klc****@yahoo.com,
o2m****@gmail.com
Address History: 4468 Sapphire Drive, Frisco, TX 75034;
105 East 15th Street, Bonham, TX 75418;
Campbell, TX 75422;
Cedar Hill, TX 75104;
Dallas, TX 75204
Aliases (AKA): Bruce S Khanhakham,
Bruce Khanhkham,
Bruce S Khankham,
Bruce Khauhkham
Relatives & Associates: Cora Khanhkham
Corazon Khanhkham
Kheuavan Khanhkham
Phitsamay Khanhkham
Sauay Khanhkham
Email Addresses: bkh****@hotmail.com,
bru****@dallascityhall.com
Address History: 4239 Cedar Ridge Drive, Grand Prairie, TX 75052
Phone Numbers: (214) 534-7307
Address History: 5747 Sadler Circle Apt 2345, Dallas, TX 75235;
14234 Dallas Parkways, Dallas, TX 75254;
Duncanville, TX 75137;
Grand Prairie, TX 75052
Aliases (AKA): Frank A Bromley Iii,
Frank A Bromley Rd
Address History: 1204 S Eric Avenue, Monahans, TX 79756;
4227 Cedar Ridge Drive, Grand Prairie, TX 75052;
Spring, TX 77382
Phone Numbers: (214) 677-1487
Address History: 4220 Cedar Ridge Drive, Grand Prairie, TX 75052;
162 Charles Avenue, Shreveport, LA 71105;
Carrollton, TX 75007;
Dallas, TX 75251
Aliases (AKA): Christina Moser
Address History: 4224 Cedar Ridge Drive, Grand Prairie, TX 75052
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: 4211 Cedar Ridge Drive, Grand Prairie, TX 75052;
2500 Carriage Place, Arlington, TX 76014
Phone Numbers: (214) 492-6629
(817) 861-1424
Address History: 6100 Browning Drive Apt 23102, North Richland Hills, TX 76180;
249 Southeast 1st Avenue, Pompano Beach, FL 33060;
Charlotte, NC 28273;
Arlington, TX 76014;
Coppell, TX 75019
Aliases (AKA): Bich N Ngoc,
Bich Nto,
Bich To,
Bich Ngoc To,
Michelle Ngoc To
Email Addresses: nle****@aol.com,
tri****@yahoo.com
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: 3540 Terraza Mar Avenue, North Las Vegas, NV 89081;
154 Po Box, Julesburg, CO 80737;
Henderson, NV 89015;
Las Vegas, NV 89122;
Sand Springs, OK 74063
Aliases (AKA): Mark Mc,
Mark A Mc Daniel
Relatives & Associates: Alan Daniel
Crystal Harmon
Patricia Jones
Catherine Mcdaniel
Dianna Mcdaniel
Address History: 178 Bloomfield Loop, Sunset, LA 70584;
139 Emonet Drive, Opelousas, LA 70570;
Grand Prairie, TX 75052
Aliases (AKA): Johnathan D Dawson
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