Address History: 4207 Cedar Ridge Drive, Grand Prairie, TX 75052;
4759 N Pioneer Place, Douglas, AZ 85607;
Irving, TX 75061
Aliases (AKA): Orlando Hernandez
Relatives & Associates: Andrea Hernandez
Flavia Hernandez
Isela Hernandez
Oscar Hernandez
Veronica Hernandez
Address History: 1040 Davis Street N, Sulphur Springs, TX 75482;
2828 Village Green Drive Apt 82, Aurora, IL 60504;
Alba, TX 75410;
Bedford, TX 76022;
Dallas, TX 75207
Aliases (AKA): Allen A Webb,
E A Webb,
Everett Webb,
Everette A Webb
Address History: 4239 Cedar Ridge Drive, Grand Prairie, TX 75052
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: 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: 5126 Blanchard Drive, Dallas, TX 75227;
12250 Abrams Road Apt 2121, Dallas, TX 75243;
Grand Prairie, TX 75052
Aliases (AKA): Adrien Michael Barr,
Adrien Barr
Email Addresses: adr****@hotmail.com,
amb****@yahoo.com,
amb****@cyberramp.net
Address History: 4223 Cedar Ridge Drive, Grand Prairie, TX 75052;
202499 Po Box, Arlington, TX 76006
Aliases (AKA): Adrian Lee,
D Lee
Email Addresses: ken****@yahoo.com,
met****@hotmail.com
Address History: 1165 Gibson Road, Waxahachie, TX 75165;
1701 Mary Avenue, Bay City, TX 77414;
Dallas, TX 75247;
Desoto, TX 75115;
Grand Prairie, TX 75052
Aliases (AKA): Alberto Rodrigues,
Albert Rodriguez,
Alberto Rodriguez,
Albert Rodriquez
Address History: 4204 Cedar Ridge Drive, Grand Prairie, TX 75052;
1510 Gelene Court, Garland, TX 75040
Aliases (AKA): Khanh Phan
Address History: 4239 Cedar Ridge Drive, Grand Prairie, TX 75052;
748 Garlington Drive Apt B, Augusta, GA 30905;
Richmond Hill, GA 31324;
Dallas, TX 75237;
Duncanville, TX 75137
Aliases (AKA): O L Martin,
Orssie Martin Martin
Address History: 915 Desco Lane Apt 1106, Grand Prairie, TX 75051;
530 Broadsword Lane, Grand Prairie, TX 75052
Aliases (AKA): G Hammond,
Gordon Jay
Address History: 4224 Cedar Ridge Drive, Grand Prairie, TX 75052
Aliases (AKA): Anthony C Martinez
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: 3431 W Rochelle Road Apt 118, Irving, TX 75062;
4207 Cedar Ridge Drive, Grand Prairie, TX 75052
Aliases (AKA): Priscilla Yamllex Cerda
Address History: 4231 Cedar Ridge Drive, Grand Prairie, TX 75052;
122 Hidalgo Lane, Arlington, TX 76014;
Tennessee Colony, TX 75861
Relatives & Associates: Chasity Elverton
Gregory Elverton
Reta Elverton
Robert Elverton
Willie Elverton
Email Addresses: eel****@marykay.com,
eli****@mkcorp.com
Address History: 2542 Candlecrest Circle, Manhattan, KS 66503;
1124 Garden Way Apartment C, Manhattan, KS 66502;
Saint Louis, MO 63146;
Saint Peters, MO 63376;
Cleveland, MS 38732
Aliases (AKA): Jerametrius T Butler,
Jerametrius Tarell Butler,
Tarell T Butler,
Tarell Lee Butler Jerametrius
Address History: 1108 Maverick Drive, Mansfield, TX 76063;
2601 Gentilly Boulevard # 937, New Orleans, LA 70122;
Arlington, TX 76018;
Fort Worth, TX 76120;
Grand Prairie, TX 75052
Aliases (AKA): Laurance N Bogar,
L Ozaine,
Lawrence Ozaine
Email Addresses: loz****@yahoo.com
Address History: 4228 Cedar Ridge Drive, Grand Prairie, TX 75052;
1505 Viaduct Cassia, Henderson, NV 89052;
Oklahoma City, OK 73106;
Yukon, OK 73099
Aliases (AKA): Louise Ha Ha,
Louise Ha Nguyen,
Louise Ha-Nguyen,
Louise Hanguyen,
Louise Hguyen
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: 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: 4184 Benchmark Lane, Frisco, TX 75034;
5405 Willow Lane, Colleyville, TX 76034;
Dallas, TX 75211;
Euless, TX 76039;
Grand Prairie, TX 75052
Aliases (AKA): Phitsamay Khanhkam,
P Khanhkham
Relatives & Associates: Bruce Khanhkham
Cora Khanhkham
Corazon Khanhkham
Kheuavan Khanhkham
Sauay Khanhkham
Address History: 5014 35th Avenue S, Seattle, WA 98118;
1600 N Hobart Boulevard Apt 5, Los Angeles, CA 90027;
Minneapolis, MN 55449;
Arlington, TX 76001;
Burleson, TX 76028
Aliases (AKA): Minh H Nguien,
Helen Nguyen,
Minh Hung Nguyen
Address History: 1243 Surrey Loop, Foley, AL 36535;
817 Orchard Lane, Foley, AL 36535;
Bettendorf, IA 52722;
Granbury, TX 76049;
Grand Prairie, TX 75052
Aliases (AKA): J Nefiodow,
Joy R Nefiodow
Email Addresses: jne****@yahoo.com,
mor****@aol.com,
nef****@revealed.net
Address History: 170 Providence Pike Unit 124, North Smithfield, RI 02896;
47 E Orchard Street Apt 3, Woonsocket, RI 02895;
Arlington, TX 76014;
Grand Prairie, TX 75052
Aliases (AKA): Richard R Houle
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