Address History: 11700 Audelia Road Apt 2115, Dallas, TX 75243;
1410 East Sandy Lake Road, Coppell, TX 75019;
Garland, TX 75041;
Irving, TX 75061;
Lewisville, TX 75067
Aliases (AKA): Eddie Matthews,
Eddi L Seay,
Eddie Leon Seay
Relatives & Associates: April Matthews
Demetrio Matthews
Demetrious Matthews
Demi Matthews
Demi Matthews
Address History: 4906 Sharp Street, Dallas, TX 75247
Address History: 3947 Beechwood Lane, Dallas, TX 75220;
287 E Edsel Ford Freeway Apt 6, Detroit, MI 48202
Aliases (AKA): Evan James Nayfa,
Evan Nayfa
Email Addresses: ena****@dallasisd.org
Address History: 13929 Lillard Lane, Dallas, TX 75234;
3944 Farmville Drive # 130, Addison, TX 75001;
Carrollton, TX 75006;
Irving, TX 75062
Aliases (AKA): Conor T Muldoon
Email Addresses: cmu****@netscape.net
Relatives & Associates: Sherri Jolliffe
Address History: 1440 Carrollton Parkways Apt 21308, Carrollton, TX 75010;
600 S Macarthur Boulevard Apt 1818, Coppell, TX 75019;
Dallas, TX 75247;
Irving, TX 75063;
Wylie, TX 75098
Aliases (AKA): Samuel Song,
Tae Wha Song
Aliases (AKA): Joe J May,
Jose May
Address History: 312 Clover Court, Red Oak, TX 75154;
1245 Bar Harbor Drive, Dallas, TX 75232;
Duncanville, TX 75138
Relatives & Associates: Gwendolyn Downes
Briggette Downs
Joycelyn Downs
Marion Downs
Parthenia Downs
Address History: 6406 Prestige Lane, Texarkana, TX 75503;
339 Bird Avenue, Buffalo, NY 14213;
Dallas, TX 75206;
Irving, TX 75014;
Richardson, TX 75080
Aliases (AKA): R Davis,
Richard G Davis
Address History: 610 Evelake Court, The Colony, TX 75056;
1600 Mcgreg Lane, Carrollton, TX 75010;
Dallas, TX 75226;
Graford, TX 76449;
Haltom City, TX 76148
Aliases (AKA): Allen Allen Carter,
Roy A Carter
Address History: 4106 Mockingbird Lane, Colleyville, TX 76034;
4211 Irving Boulevard, Dallas, TX 75247;
Red Oak, TX 75154
Aliases (AKA): Scott Boeder,
Scott J Boerder,
Scott Joe Boerder
Email Addresses: sco****@jittransportation.com
Address History: 3701 Galloway Lane, Carrollton, TX 75007;
2029 Greenwood Road, Carrollton, TX 75006;
Dallas, TX 75207;
Garland, TX 75042;
Plano, TX 75075
Aliases (AKA): Laura Gay Conard,
Laura Gay
Address History: 8402 Shady Shore Drive, Frisco, TX 75036;
4201 Colgate Avenue, Dallas, TX 75225;
Plano, TX 75093
Aliases (AKA): Bruce Lwood,
Cruce L Wood
Address History: 560404 Po Box, Dallas, TX 75356;
3947 Beechwood Lane, Dallas, TX 75220
Aliases (AKA): Fred James Nayfa
Email Addresses: fna****@aol.com
Address History: 2800 N Britain Road, Irving, TX 75062;
4344 161st Street, Flushing, NY 11358;
Arlington, TX 76005;
Coppell, TX 75019;
Dallas, TX 75247
Aliases (AKA): Yi Chou,
Yi-Hung Chou,
Yung Chou
Address History: 9411 Sophora Drive, Dallas, TX 75249;
6108 Fern Meadow Road, Arlington, TX 76017;
Grand Prairie, TX 75050
Aliases (AKA): Jose L Everardo
Phone Numbers: (972) 572-6041
Address History: 2812 Welborn Street, Dallas, TX 75219;
3000 Blackburn Street Apt 2505, Dallas, TX 75204;
Garland, TX 75043;
Irving, TX 75039;
Mesquite, TX 75149
Aliases (AKA): J Patterson,
Jo Patterson,
Joe Patte Patterson,
Joseph Patterson
Address History: 5029 Sharp Street, Dallas, TX 75247;
560645 Po Box, Dallas, TX 75356
Aliases (AKA): M Khalf-Allah
Phone Numbers: (469) 742-0053
Address History: 610 Cedarcrest Drive, Kemp, TX 75143;
1575 Rosebury Lane, Clarksville, TN 37043;
Dallas, TX 75234;
Duncanville, TX 75138;
Gun Barrel City, TX 75156
Aliases (AKA): Mitch Packer,
Mitchell L Packer,
Mithcell L Packer
Email Addresses: mit****@aol.com,
mlp****@gmail.com
Address History: 3919 S Franklin Street, Dallas, TX 75233;
102 Southside Court, Excelsior Springs, MO 64024;
Reading, PA 19605;
Arlington, TX 76012;
Denton, TX 76201
Aliases (AKA): Jeff Riedel,
Jeffrey D Riedel,
Jeffrey D Rieder
Email Addresses: jef****@frontiernet.net
Address History: 4947 Stony Ford Drive, Dallas, TX 75287;
6005 Black Berry Lane, Dallas, TX 75248;
Frisco, TX 75035;
Garland, TX 75040;
Plano, TX 75023
Aliases (AKA): Maria A Masaki,
Maria Misaki
Relatives & Associates: Maria Alarcon
Address History: 1272 Whispering Oaks Drive, Desoto, TX 75115;
1417 Flagstone Court, Severn, MD 21144;
Arlington, TX 76015;
Bedford, TX 76022;
Dallas, TX 75233
Aliases (AKA): Vernon Mimms Rd
Email Addresses: mim****@hotmail.com,
ver****@kw.com
Aliases (AKA): D Nayfa
Relatives & Associates: Andrea Mousa
Evan Nayfa
Fred Nayfa
Fred Nayfa
James Nayfa
Address History: 508 N Montclair Avenue Apt A, Dallas, TX 75208;
4700 E Riverside Drive Apt 1113, Austin, TX 78741
Aliases (AKA): Blanca May
Address History: 698 Overland Way, San Jose, CA 95111;
3727 Urmi Avenue, Ceres, CA 95307;
Milpitas, CA 95035;
Turlock, CA 95380;
Winton, CA 95388
Aliases (AKA): John G Allen,
John Henry Allen,
John Edwin Henry
Email Addresses: all****@yahoo.com,
ban****@gmail.com,
hen****@yahoo.com,
joh****@yahoo.com,
joh****@gmail.com
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