Address History: 302 Limona Road, Brandon, FL 33510;
10528 W Sample Road, Coral Springs, FL 33065;
Fort Lauderdale, FL 33304;
Lake Mary, FL 32746;
North Lauderdale, FL 33068
Aliases (AKA): Charmaine A Samuels,
Sharmaine A Samuels,
Shermai Samuels,
Charmaine Samuiels
Relatives & Associates: Blayn Samuels
Charmai Samuels
Charmaine Samuels
Leonie Samuels
Leonie Samuels
Address History: 995 Acorn Drive, Lewisville, TX 75067;
215 N Moore Road Apt 8012, Coppell, TX 75019;
Dallas, TX 75211
Relatives & Associates: Ratha Fiyaz
Oulaylack Landry
Acksone Phommachack
Bounthavy Phommachack
Chantaly Phommachack
Phone Numbers: (972) 316-0420
Address History: 515 Shell Street, Cedar Hill, TX 75104;
100 Briarglen Drive, Cedar Hill, TX 75104;
Dallas, TX 75211
Aliases (AKA): Amalia Martinez Gonzalez
Address History: 4537 Image Place, Dallas, TX 75211
Phone Numbers: (512) 733-1097
Address History: 16500 Toledo Bend Court, Prosper, TX 75078;
1730 Elizabeth Drive, Carrollton, TX 75007;
Celina, TX 75009;
Dallas, TX 75211;
Forney, TX 75126
Aliases (AKA): Debbie C Seese
Address History: 4553 Image Place, Dallas, TX 75211
Address History: 3507 Longcourt Circle, Mesquite, TX 75150;
1537 Jesse Ramsey Boulevard, Cedar Hill, TX 75104;
Dallas, TX 75206;
Denton, TX 76201;
Fort Worth, TX 76107
Aliases (AKA): Pablo Sanstana,
Efrain Santana,
Pablo E Santana,
Pablo Efrain Santana,
Paul H Santana
Email Addresses: pab****@rcn.com
Address History: 4533 Image Place, Dallas, TX 75211
Address History: 143 Jackson Drive, Terrell, TX 75160;
4414 Cedar Springs Road # 237, Dallas, TX 75219;
Garland, TX 75042
Aliases (AKA): Ny T Keovongphet,
Ny Y Thommasouk
Address History: 4541 Image Place, Dallas, TX 75211
Aliases (AKA): Delia Carrera
Address History: 4553 Image Place, Dallas, TX 75211
Address History: 2229 Flat Creek Drive, Richardson, TX 75080;
172 Po Box, Edinburgh, IN 46124;
Burton, TX 77835;
Dallas, TX 75211
Aliases (AKA): Jack Pitney
Email Addresses: jac****@localnet.com,
jac****@utdallas.edu,
jcp****@attbi.com
Address History: 4553 Image Place, Dallas, TX 75211
Phone Numbers: (214) 484-6137
Address History: 802 Hillsdale Drive, Richardson, TX 75081;
1606 Fordham Road, Dallas, TX 75216;
Flint, TX 75762;
Lancaster, TX 75146;
Terrell, TX 75160
Aliases (AKA): Debra Burris,
Debra S Burris
Email Addresses: deb****@americafirst-ins.com,
deb****@comcast.net,
deb****@yahoo.com,
mar****@yahoo.com
Address History: 4545 Image Place, Dallas, TX 75211;
5443 1st Avenue, Fort Myers, FL 33907;
Canton, GA 30114
Aliases (AKA): E M Hickok,
Ernest Hickok
Relatives & Associates: Jacqueline Hickok
Address History: 36 W 24th Street Apt 3, Hialeah, FL 33010;
330 Sandy Oak Circle Apt 103, Leesburg, FL 34748;
Miami Beach, FL 33139;
Warner Robins, GA 31088;
Dallas, TX 75211
Aliases (AKA): Erick Hernandez,
Erika Hernandez
Email Addresses: eri****@yahoo.com
Address History: 2205 Michigan Avenue, Dallas, TX 75216;
4000 County Road 171, Bangs, TX 76823;
Round Rock, TX 78664
Address History: 4549 Image Place, Dallas, TX 75211
Aliases (AKA): J T Bayless
Email Addresses: jam****@aol.com,
jam****@aol.com,
jtb****@att.net
Address History: 515 Shell Street, Cedar Hill, TX 75104;
100 Briarglen Drive, Cedar Hill, TX 75104;
Dallas, TX 75211
Aliases (AKA): J V Gonzalez
Relatives & Associates: Duane Gonzales
Malinda Gonzales
Amalia Gonzalez
Ana Gonzalez
Antonio Gonzalez
Relatives & Associates: Dorothy Mims
Address History: 4533 Image Place, Dallas, TX 75211
Relatives & Associates: Daravanh Rattanakone
Douangta Rattanakone
Kamlakeam Rattanakone
Khamla Rattanakone
Ting Rattanakone
Address History: 4541 Image Place, Dallas, TX 75211
Phone Numbers: (214) 267-2043
(214) 267-2044
(214) 337-0510
(214) 337-0555
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