Address History: 4419 Highlander Drive, Dallas, TX 75287;
4856 Calhoun Canyon Loop, Austin, TX 78735
Aliases (AKA): Maria R De Allend,
Maria R Deallendale,
Maria Reva Deallende,
Maria Deallende-Reva,
Maria Reva Reva
Relatives & Associates: Baltasar Allende
Basilio Allende
Judith Allende
Marcial Allende
Maria Allende
Address History: 4419 Highlander Drive, Dallas, TX 75287
Aliases (AKA): Mike Wilson
Address History: 4208 Bendwood Lane, Dallas, TX 75287;
2050 Embassy Way, Carrollton, TX 75006;
El Paso, TX 79912;
Mansfield, TX 76063
Aliases (AKA): John Rodolfo Wang,
John Wilson
Address History: 13541 Braemar Drive, Dallas, TX 75234;
2050 Embassy Way, Carrollton, TX 75006;
El Paso, TX 79912;
Mansfield, TX 76063
Aliases (AKA): John Rodolfo Wang,
Juana M Wilson,
Juana Wilson,
Mike Wilson
Relatives & Associates: Carmen Wilson
John Wilson
Michael Wilson
Address History: 1210 N 18th Place, Independence, KS 67301;
9609 Monrovia Street Apt 305, Lenexa, KS 66215;
Overland Park, KS 66212;
Raymore, MO 64083;
Elmhurst, NY 11373
Address History: 10500 Metric Drive Ste 300, Dallas, TX 75243;
17300 Dallas Parkways Ste 1000, Dallas, TX 75248
Phone Numbers: (972) 407-9317
Address History: 3516 Pinebrook Drive, Dallas, TX 75241;
13790 Brookgreen Circle, Dallas, TX 75240;
Plano, TX 75024
Address History: 2626 Frankford Road Apt 8307, Dallas, TX 75287;
4419 Highlander Drive, Dallas, TX 75287;
El Paso, TX 79925
Aliases (AKA): Miguel I Tinajero
Relatives & Associates: Miguel Timajero
Angelica Tinajero
David Tinajero
Dora Tinajero
Miriam Tinajero
Phone Numbers: (915) 772-7704
Address History: 17234 Stedman Drive, Dallas, TX 75252;
20505 E Country Club Drive Apt 1239, Miami, FL 33180;
Atlanta, GA 30339;
Marietta, GA 30064;
Smyrna, GA 30080
Aliases (AKA): Reva Albert,
B Allen,
Albert Allende,
Baltasar A Allende,
Baltasar Baltazar Allende
Relatives & Associates: Judith Allende
Maria Allende
Michal Allende
Reva Allende
Maricarmen Allendereva
Email Addresses: alb****@gmail.com,
alb****@gmail.com,
alb****@hotmail.com,
all****@cox.net,
bal****@gmail.com
Address History: 18383 Gallery Drive Apt 4307, Dallas, TX 75252;
4419 Highlander Drive, Dallas, TX 75287
Phone Numbers: (214) 363-4709
Aliases (AKA): Ignacio Tinajero,
M I Tinajero,
Miguel Tinajero
Relatives & Associates: Thomas Dinajero
Beatrice Molina
Miguel Timajero
Angelica Tinajero
David Tinajero
Address History: 10209 Garwood Court, El Paso, TX 79925;
760 Po Box, Kings Beach, CA 96143;
Dallas, TX 75240
Aliases (AKA): Lourdes Rivas
Address History: 318 6th Avenue N, Texas City, TX 77590;
3839 Briargrove Lane Apt 4109, Dallas, TX 75287;
El Paso, TX 79903;
San Antonio, TX 78205
Email Addresses: arw****@aol.com
Address History: 1191 Plantation Boulevard, Gallatin, TN 37066;
9030 Palomino Ridge Drive, Lakeside, CA 92040;
Sun City, CA 92587;
Charlotte, NC 28211;
Concord, NC 28027
Aliases (AKA): Steve Cullen Perkins,
Steve Perkins
Email Addresses: cru****@edge.net,
gsp****@gmail.com,
jea****@aol.com,
san****@comcast.net,
spe****@hotmail.com
Address History: 1191 Plantation Boulevard, Gallatin, TN 37066;
9030 Palomino Ridge Drive, Lakeside, CA 92040;
Sun City, CA 92587;
Charlotte, NC 28262;
Concord, NC 28027
Aliases (AKA): Tammy Perkins
Relatives & Associates: Kaitlin Goad
Justin Perkins
Steve Perkins
Tammy Perkins
Email Addresses: jea****@aol.com,
san****@comcast.net
Address History: 118 Cross Creek Lane, Hendersonville, TN 37075;
228 Wednesbury Boulevard, Charlotte, NC 28262;
Concord, NC 28027;
Dallas, TX 75234
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