Address History: 1076 Valley Brook Lane, Grand Prairie, TX 75052;
2100 Cypress Club Drive Apartment 9306, Arlington, TX 76010;
Dallas, TX 75211;
Euless, TX 76039;
Hillsboro, TX 76645
Aliases (AKA): Irma V Vargas
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: 4533 Image Place, Dallas, TX 75211
Relatives & Associates: Daravanh Rattanakone
Douangta Rattanakone
Khamla Rattanakone
Phao Rattanakone
Ting Rattanakone
Phone Numbers: (214) 467-4828
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;
3318 Brooklyndell Avenue, Dallas, TX 75211;
Terrell, TX 75161
Aliases (AKA): Rafael B Vargas,
Rafel B Vargas,
Raphael Vargas
Email Addresses: nel****@sbcglobal.net
Address History: 5215 Lake Placid Drive, Dallas, TX 75232;
2444 West Britt David Drive, Columbus, GA 31909;
Mesquite, TX 75150
Email Addresses: tor****@gmail.com
Aliases (AKA): C L Ross,
Charolett L Ross,
Charolette L Ross
Email Addresses: kro****@netzero.com
Address History: 608 Woodland Manor Drive, Cedar Hill, TX 75104;
312 Halifax Court, Cedar Hill, TX 75104;
Dallas, TX 75227;
Irving, TX 75062;
Mansfield, TX 76063
Aliases (AKA): Kathy J Jackson,
Kathy J Mitchell,
Kathy Ross
Relatives & Associates: Katrina Hill
Abraham Jackson
Abraham Jackson
Kourtney Jackson
Benjamin Robinson
Email Addresses: kro****@netzero.com
Address History: 3229 Winding Ridge Circle, Mansfield, TX 76063;
4533 Image Place, Dallas, TX 75211;
Duncanville, TX 75116;
Grand Prairie, TX 75052
Phone Numbers: (972) 522-1167
Address History: 4533 Image Place, Dallas, TX 75211
Relatives & Associates: Daravanh Rattanakone
Douangta Rattanakone
Kamlakeam Rattanakone
Khamla Rattanakone
Ting Rattanakone
Address History: 7802 Von Ormy Road, Von Ormy, TX 78073;
1870 Julian Avenue, San Diego, CA 92113;
Dallas, TX 75211;
Duncanville, TX 75116;
Kingsville, TX 78363
Aliases (AKA): Alfonzo A Lopez
Relatives & Associates: Manuelita Abarca
Tricia Armstrong
Dora Bazan
Manuelita Garcia
Manuelita Garcia
Address History: 4533 Image Place, Dallas, TX 75211
Address History: 4545 Image Place, Dallas, TX 75211;
538 Pitaya Drive, Laredo, TX 78046;
Mission, TX 78574
Aliases (AKA): Maria D Martinez
Phone Numbers: (956) 519-0415
Address History: 3124 Skyview Drive Lot 3, Lakeland, FL 33801;
4561 Image Place, Dallas, TX 75211;
San Antonio, TX 78237
Relatives & Associates: Joann Casarez
Aida Franco
Christina Rodriguez
Cynthia Rodriguez
Cynthia Rodriguez
Address History: 4537 Image Place, Dallas, TX 75211;
11900 Stonehollow Drive Apt 1013, Austin, TX 78758;
Georgetown, TX 78626
Aliases (AKA): W N Lackey,
William D Lackey
Address History: 145 Whispering Hills Drive, Coppell, TX 75019;
3324 Missouri Avenue, Bryan, TX 77803;
College Station, TX 77840;
Dallas, TX 75211;
Galveston, TX 77554
Aliases (AKA): Clay E Brunson,
Clayton E Brunson
Relatives & Associates: Dennis Brunson
Dorothy Brunson
Dorothy Brunson
Mary Brunson
Talmadge Brunson
Email Addresses: c.b****@gmail.com,
cla****@rimlogistics.com,
mar****@msn.com,
wil****@hotmail.com
Address History: 508 Glenwood Drive, Lancaster, TX 75146;
2826 Groveview Drive Apt 259, Dallas, TX 75233;
Flint, TX 75762
Aliases (AKA): Debra E Rogers,
Debra E Rogersburris
Address History: 4537 Image Place, Dallas, TX 75211;
15433 Cadoz Drive, Austin, TX 78728;
Cedar Hill, TX 75104;
Plano, TX 75075;
Round Rock, TX 78681
Aliases (AKA): Anabel Rodriguez
Address History: 4537 Image Place, Dallas, TX 75211
Phone Numbers: (512) 733-1097
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
Aliases (AKA): Khamla Rattanakone
Relatives & Associates: Daravanh Rattanakone
Douangta Rattanakone
Khamla Rattanakone
Phao Rattanakone
Ting Rattanakone
Phone Numbers: (214) 467-4828
Address History: 13331 County Road 200, Bertram, TX 78605;
11900 Stonehollow Drive Apt 1013, Austin, TX 78758;
Dallas, TX 75211;
Georgetown, TX 78626
Aliases (AKA): Jessica K Ault
Email Addresses: jes****@msn.com
Address History: 4451 Nw 74th Avenue, Fort Lauderdale, FL 33319;
8009 Nw 27th Court, Fort Lauderdale, FL 33322;
Pompano Beach, FL 33066;
Sunrise, FL 33322;
Dallas, TX 75211
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