Address History: 1010 Dove Creek Drive, Duncanville, TX 75116;
2687 Deep Hill Circle, Dallas, TX 75233;
Grand Prairie, TX 75050;
Irving, TX 75039;
Arlington, VA 22206
Aliases (AKA): Laura M Garcia,
Laura R Marquez
Address History: 2502 Riverside Parkways Apt 1027, Grand Prairie, TX 75050;
14066 West Charter Oak Road, Surprise, AZ 85379;
Minden, LA 71055;
Winston Salem, NC 27106;
Dallas, TX 75235
Aliases (AKA): Amy Cherell Mcclendon
Relatives & Associates: Danny Clendon
Batran Mcclendon
Jeremy Mcclendon
Pamela Mcclendon
Teresa Mcclendon
Email Addresses: amy****@hotmail.com,
jer****@yahoo.com,
my0****@hotmail.com
Address History: 4324 Woodland Avenue, West Des Moines, IA 50266;
3154 W 38th Street, Cleveland, OH 44109;
Dallas, TX 75287;
Greenville, TX 75402;
Plano, TX 75074
Aliases (AKA): Daivd Byrne
Email Addresses: tor****@att.net,
tor****@yahoo.com
Address History: 3610 Mount Royal Street, Dallas, TX 75211;
1611 Center Point Northeast Road Northeast Apartment 7, Cedar Rapids, IA 52402;
Marion, IA 52302;
Portage, MI 49024;
Frisco, TX 75034
Aliases (AKA): Andres G Garcia
Address History: 502 Rolling Ridge Lane, Duncanville, TX 75116;
4201 Monterey Oaks Boulevard Apt 1405, Austin, TX 78749;
Dallas, TX 75211
Aliases (AKA): Connie Esquivel Cabrera,
Consuelo Esquivel Cabrera,
Consuelo Cabreraa
Email Addresses: ang****@gmail.com,
ang****@gmail.com,
con****@bright.net,
sen****@yahoo.com
Aliases (AKA): Gacina Car,
Gabina L Eguia
Aliases (AKA): Jose Rolando Pelico
Phone Numbers: (214) 717-1264
Address History: 4430 Jamie Way, Dallas, TX 75236;
10527 Po Box, Baton Rouge, LA 70813;
Minden, LA 71055;
Irving, TX 75062
Aliases (AKA): Abraham J Torres,
Abraham Torres
Relatives & Associates: Abraham Hernandez
Laura Lopez
Lorena Pacheco
Blanca Torres
Eduardo Torres
Email Addresses: abr****@msn.com
Aliases (AKA): Vanesa Penelope Carreon,
Vanesa P Cortes
Relatives & Associates: Alejandro Carreon
Alejandro Carreon
Jesus Carreon
Telma Carreon
Caristian Cruz
Address History: 4418 Jamie Way, Dallas, TX 75236
Aliases (AKA): Blanca E Perez,
Blanca Torres
Relatives & Associates: Abraham Hernandez
Laura Lopez
Lorena Pacheco
Abraham Torres
Eduardo Torres
Aliases (AKA): Abraham J Torres
Phone Numbers: (214) 339-1024
Aliases (AKA): Elvia Ramirez
Address History: 4422 Jamie Way, Dallas, TX 75236;
3050 S Us Highway 131, Petoskey, MI 49770;
Austin, TX 78741;
Irving, TX 75062;
San Antonio, TX 78240
Aliases (AKA): Muhammad Abdul,
Muhammad S Abdul Jami,
Muhammad Abdul Jamr,
Muhammad Abdul-Jami,
Muhammad Abdul-Jamr
Address History: 469 Vincent Street, Cedar Hill, TX 75104;
4840 Darko Drive, Dallas, TX 75232;
Desoto, TX 75115;
Euless, TX 76040;
Irving, TX 75038
Aliases (AKA): Linda F Ballard,
Linda F Haynes
Relatives & Associates: Demitri Ballard
Donald Ballard
Freda Ballard
Frederick Ballard
Linda Ballard
Email Addresses: lba****@webtpa.com,
ter****@aol.com
Address History: 4430 Jamie Way, Dallas, TX 75236
Address History: 502 Rolling Ridge Lane, Duncanville, TX 75116;
2050 Keller Spring Road # 161, Boulder Creek, CA 95006;
Carrollton, TX 75006;
Dallas, TX 75224;
Irving, TX 75062
Address History: 14232 Dallas Parkways Apt 109, Dallas, TX 75254;
1234 Chilton Street, Brownsville, TX 78521
Aliases (AKA): Daniel Morales,
Dany Morales
Address History: 3219 Hedgerow Drive, Dallas, TX 75235;
5981 Arapaho Road Apartment 204, Dallas, TX 75248
Aliases (AKA): Sylvia Aracely Davila,
Sylvia Davilla
Address History: 2495 East 9th Street, Reno, NV 89512;
2495 E 9th Street, Reno, NV 89512;
Sparks, NV 89431;
Byesville, OH 43723;
Dallas, TX 75236
Email Addresses: cam****@iwon.com
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