Address History: 751 Hazy Shores Lane, La Marque, TX 77568;
4429 Lefkoe Street Apartment D, Metairie, LA 70006;
New Orleans, LA 70122;
New York, NY 10028;
Anderson, SC 29625
Email Addresses: can****@yahoo.com
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
Address History: 2109 Mcdaniel Circle, Plano, TX 75075;
1128 W Columbia Avenue, Chicago, IL 60626;
Bloomington, IN 47401;
Brooklyn, NY 11216;
New York, NY 10027
Aliases (AKA): Jessica Conard
Email Addresses: jco****@angelfire.com
Address History: 5979 Elderwood Drive, Dallas, TX 75230;
540 Pine Street, Hermosa Beach, CA 90254;
Pismo Beach, CA 93449;
San Luis Obispo, CA 93401;
Columbia, MO 65201
Aliases (AKA): Bernie Kraft
Email Addresses: ron****@aol.com
Address History: 4906 Sharp Street, Dallas, TX 75247;
604 S 22nd Street Apt 417, Omaha, NE 68102;
Cedar Hill, TX 75104;
Duncanville, TX 75116;
Richardson, TX 75080
Aliases (AKA): R Gregory,
Rich Gregory,
Ritchie L Gregory
Address History: 8712 Mendocino Drive, Austin, TX 78735;
1728 P/O Box, Rancho Santa Fe, CA 92067;
Oklahoma City, OK 73118;
Dallas, TX 75204;
Houston, TX 77043
Aliases (AKA): Kevin James Warden,
K Warden,
Kevin L Warden
Email Addresses: kev****@gmail.com
Address History: 1139 Timplemore Drive, Dallas, TX 75218;
824157 P/O Box, Dallas, TX 75382
Aliases (AKA): James D Tehan,
Jim Tehan,
Jim D Tehan,
Jimmie D Tehan
Email Addresses: jim****@agslabsinc.com
Address History: 4932 Sharp Street, Dallas, TX 75247
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: 926 Stevens Woods Court, Dallas, TX 75208;
12160 Abrams Road Ste 650, Dallas, TX 75243
Aliases (AKA): Gilbert May,
Jioberto A May
Phone Numbers: (214) 631-4244
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: 5909 Old Barn Drive, Arlington, TX 76016;
5509 Old Barn Drive, Arlington, TX 76016;
Dallas, TX 75247;
Ennis, TX 75119;
Grand Prairie, TX 75052
Aliases (AKA): Bobby R Harms
Email Addresses: bob****@aol.com
Address History: 1007 Hannah Circle, Pottsboro, TX 75076;
7620 Eastern Avenue # 5, Dallas, TX 75209;
Denison, TX 75020
Aliases (AKA): Hal Spradling
Address History: 7107 Judi Court, Dallas, TX 75252;
13601 Preston Road Ste 900w, Dallas, TX 75240;
Desoto, TX 75115;
Lancaster, TX 75134;
San Antonio, TX 78227
Aliases (AKA): G Brown,
Gloria Brown,
Gloria I Vasquez
Phone Numbers: (972) 818-7569
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: 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: 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: 1830 Wisteria Drive, Grand Prairie, TX 75050;
2605 Southern Hills Boulevard Apt 26, Arlington, TX 76006;
Dallas, TX 75247
Aliases (AKA): Karen M Wand
Email Addresses: kmu****@yahoo.com
Address History: 2578 Fox Point Circle, Quinlan, TX 75474;
2038 83rd Street, North Bergen, NJ 07047;
Carrollton, TX 75007;
Dallas, TX 75247;
Flower Mound, TX 75028
Aliases (AKA): Frank Hardwick
Email Addresses: fha****@mindspring.com
Address History: 520 Goodlett Road, Mount Eden, KY 40046;
4001 Foreman Lane, Louisville, KY 40219;
Shepherdsville, KY 40165;
Goodlettsville, TN 37072;
Nashville, TN 37216
Aliases (AKA): Steve Carney,
Steven J Carney
Address History: 77 County Road 8240, Rienzi, MS 38865;
3 P/O Box, Rienzi, MS 38865;
Memphis, TN 38117;
Conroe, TX 77304;
Dallas, TX 75247
Aliases (AKA): Gary Hogland
Address History: 2209 Piccardo Circle, Stockton, CA 95207;
1606 12th Avenue Apt 2, San Francisco, CA 94122;
Middletown, CT 06457;
Dallas, TX 75247
Aliases (AKA): Khir Issam,
Issam A Kbir
Address History: 3571 Sw 117th Avenue Apt 101, Miami, FL 33175;
3785 Alcantara Avenue, Doral, FL 33178;
Jacksonville, FL 32256;
Jacksonville Beach, FL 32250;
Neptune Beach, FL 32266
Aliases (AKA): Michael Cannet,
Micheal Cannet,
Michael Cannett
Relatives & Associates: Edelmira Aragon
Maylin Aragon Cannet
Anthony Cannet
Antonio Cannet
Deborah Fonseca
Email Addresses: mca****@comcast.net,
rey****@comcast.net
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