Address History: 4608 Timber Run Drive, Arlington, TX 76001;
2847 Gillespie Lane, Grand Prairie, TX 75052;
San Marcos, TX 78666
Address History: 4608 Timber Run Drive, Arlington, TX 76001
Address History: 1123 Silver Spruce Drive, Arlington, TX 76001;
631 Nw 65th Avenue, Pompano Beach, FL 33063;
Chicago, IL 60622;
Melrose Park, IL 60160;
River Grove, IL 60171
Address History: 3702 Biscay Drive, Arlington, TX 76016;
7005 Blackberry Drive, Arlington, TX 76016;
Azle, TX 76020;
Waskom, TX 75692
Aliases (AKA): Barbara Spears,
Barbra Spears,
Barbara Tapp,
Barbra A Tapp
Relatives & Associates: Cheryl Givens
Jennifer Menez
Jarrett Moreland
Robert Moreland
Carrie Richardson
Address History: 4535 Chaumont Trail, Arlington, TX 76013;
241 Chandler Heights Circle, Alto, GA 30510;
Fort Worth, TX 76107;
Mineola, TX 75773
Aliases (AKA): B Davis,
Ben Davis
Address History: 5406 Rimrock Court, Arlington, TX 76017;
11600 S Cottonwood Drive, Oklahoma City, OK 73170;
Cleburne, TX 76031;
Fort Worth, TX 76108;
Newark, TX 76071
Aliases (AKA): J Spears,
Jeff Wade Spears,
Jeffery W Spears,
Jeffrey W Spears
Email Addresses: jen****@yahoo.com,
spe****@adapss.com
Relatives & Associates: Xamira Luna
Edwin Ortez
Gloria Ortez
Jose Ortez
Jose Ortez
Phone Numbers: (817) 466-1142
Address History: 10600 California Cove, Austin, TX 78739;
3910 Adams Drive, Martinsville, IN 46151;
Mooresville, IN 46158;
Arlington, TX 76001;
Fort Worth, TX 76120
Aliases (AKA): Scott E Pettit,
Scott Pettit
Email Addresses: spe****@netscape.net,
xbo****@hotmail.com
Address History: 1311 Po Box, Midlothian, TX 76065;
4608 Timber Run Drive, Arlington, TX 76001;
Burleson, TX 76028;
Cedar Hill, TX 75104;
Sachse, TX 75048
Aliases (AKA): Shonda Bernard,
Shonda L Wright,
Shonda Wright
Address History: 713 Sw Sunnybrook Drive, Burleson, TX 76028;
4608 Timber Run Drive, Arlington, TX 76001;
Mansfield, TX 76063
Address History: 828 Claycourt Circle, Fort Worth, TX 76120;
4535 Chaumont Trail, Arlington, TX 76013
Aliases (AKA): A Davis,
Anna M Davis
Email Addresses: afr****@hotmail.com,
ann****@hotmail.com
Address History: 5525 Truman Drive, Fort Worth, TX 76112;
631 Nw 65th Avenue, Margate, FL 33063;
Pompano Beach, FL 33063;
River Grove, IL 60171;
Arlington, TX 76001
Relatives & Associates: Gladys Al
Xamira Luna
Calvin Ortez
Dalila Ortez
Edwin Ortez
Address History: 7620 Leo Lane, Brownwood, TX 76801;
7401 Ridgeview Lane, Alvarado, TX 76009;
Arlington, TX 76017
Email Addresses: hal****@ymail.com
Address History: 10200 Independence Parkways Apt 1922, Plano, TX 75025;
356 W 46th Street Apt 1, Miami Beach, FL 33140;
Addison, TX 75001;
Arlington, TX 76006;
Euless, TX 76039
Relatives & Associates: Amado Benavidez
Amado Benavidez
Jada Benavidez
Resa Benavidez
Sharon Benavidez
Email Addresses: cbe****@gaylordhotels.com
Address History: 4025 Fox Trot Drive, Fort Worth, TX 76123;
1101 Calico Lane Apt 1411, Arlington, TX 76011;
Austin, TX 78766;
Brownsville, TX 78522;
Garland, TX 75040
Aliases (AKA): Francisca F Guiterrez
Address History: 147 Saint Clare Drive, Crowley, TX 76036;
2300 Bamboo Drive Apt N101, Arlington, TX 76006;
Austin, TX 78729;
Brownsville, TX 78521;
Fort Worth, TX 76123
Aliases (AKA): Yolanda Cervantes,
Yolandag G Cervantes,
Yolanda G Ervantes,
Yolanda Franco,
Yolanda Gutierrez
Relatives & Associates: Ester Brock
Yolanda Carrasco
Daniel Cervantes
Mayra Cervantes
Refugio Cervantes
Address History: 8811 Holliday Lane, Aubrey, TX 76227;
4608 Timber Run Drive, Arlington, TX 76001;
Austin, TX 78766;
Encino, TX 78353;
Lewisville, TX 75067
Aliases (AKA): A Hernandez,
Al Hernandez
Email Addresses: cri****@swbell.net,
fkl****@ameritrade.com,
fkl****@aol.com,
fkl****@aol.com,
fkl****@bellsouth.net
Address History: 6522 Embers Road, Dallas, TX 75248;
2281 W 74th Avenue # 2080 74th, Denver, CO 80221;
Louisville, KY 40222;
Addison, TX 75001;
Arlington, TX 76001
Aliases (AKA): Monica Adelaida Hernandez,
M Mcneill,
Monica Adelaida Mcneill
Relatives & Associates: Alvaro Hernandez
Christina Hernandez
Marco Hernandez
Blake Mcneil
Aaron Mcneill
Email Addresses: mmc****@deloitte.com,
mon****@accudyneindustries.com
Address History: 3316 Lake Road, Medway, OH 45341;
173 Albany Avenue, Vacaville, CA 95687;
Bagdad, KY 40003;
Dayton, OH 45424;
New Carlisle, OH 45344
Aliases (AKA): Jim D Belcher,
Jimmy D Belcher
Email Addresses: jim****@hotmail.com
Address History: 2925 N Merrimac Avenue, Chicago, IL 60634;
631 Nw 65th Avenue, Margate, FL 33063;
Pompano Beach, FL 33063;
Melrose Park, IL 60160;
River Grove, IL 60171
Relatives & Associates: Gladys Al
Karen Kaplan
Xamira Luna
Calvin Ortez
Dalila Ortez
Address History: 2925 N Merrimac Avenue, Chicago, IL 60634;
631 Nw 65th Avenue, Margate, FL 33063;
Pompano Beach, FL 33063;
Melrose Park, IL 60160;
River Grove, IL 60171
Aliases (AKA): Jose C Cortez,
Jose C Ortez
Phone Numbers: (773) 237-1397
Address History: 331 Po Box, Watford City, ND 58854;
456 Po Box, Mandaree, ND 58757;
Arlington, TX 76010;
Grand Prairie, TX 75051;
Point, TX 75472
Aliases (AKA): Fred W Michel,
Freddy W Michel
Phone Numbers: (903) 461-9708
Address History: 2621 Jefferson Street, Paducah, KY 42001;
2203 Greensborough Lane, Arlington, TX 76001;
Grand Prairie, TX 75052
Aliases (AKA): Edwin Ortez
Relatives & Associates: Xamira Luna
Calvin Ortez
Gloria Ortez
Jose Ortez
Jose Ortez
Address History: 8 Wenscott Lane, Providence, RI 02904;
345 Simmonsville Avenue, Johnston, RI 02919;
North Providence, RI 02904;
Arlington, TX 76001;
Grand Prairie, TX 75052
Aliases (AKA): Dolores Bastome,
D Bastone,
Delores M Bastone,
Dolores M Bastone,
Delores M Jackson
Relatives & Associates: Carmela Barone
Carmela Bastone
Ernest Bastone
Michael Bastone
Virginia Bastone
Email Addresses: bas****@tiac.net,
dba****@earthlink.net,
dba****@hotmail.com
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