Address History: 1365 Cheaney Road, Valley View, TX 76272;
2120 Huntington Lane, Redondo Beach, CA 90278;
Arthur City, TX 75411;
Carrollton, TX 75007;
Coppell, TX 75019
Aliases (AKA): Terri R Wilson
Address History: 7107 Judi Court, Dallas, TX 75252;
7111 Judi Court, Dallas, TX 75252;
Desoto, TX 75115
Email Addresses: glo****@yahoo.com
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: 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: 2441 Po Box, Frisco, TX 75034;
5024 Halfmoon Court Nw, Lilburn, GA 30047;
Norcross, GA 30093;
Dallas, TX 75247;
Euless, TX 76039
Aliases (AKA): Chris G Bruce,
Christop A Bruce,
Christopher G Bruce
Relatives & Associates: Sherri Jolliffe
Address History: 4904 Sharp Street, Dallas, TX 75247
Aliases (AKA): L A Nayfa,
Linda Ann Nayfa
Email Addresses: lna****@hotmail.com
Address History: 8402 Shady Shore Drive, Frisco, TX 75036;
4201 Colgate Avenue, Dallas, TX 75225;
Plano, TX 75093
Aliases (AKA): Tandy Hunsberger Hunsberger,
Tandy Hunsberger Wood
Email Addresses: cba****@seam.com,
tsh****@kellnet.com
Address History: 4304 Moler Street, Dallas, TX 75211;
304 E Blue Bell Road, Brenham, TX 77833;
Houston, TX 77022;
Somerville, TX 77879
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: 5202 Bangor Avenue Apt A304, Lubbock, TX 79414;
350 Casad Road, Anthony, NM 88021;
Arlington, TX 76018;
Carrollton, TX 75006;
Dallas, TX 75247
Aliases (AKA): Steven A Flores
Email Addresses: flo****@aol.com,
saf****@aol.com,
saf****@yahoo.com
Address History: 1613 Booker Lane, Plano, TX 75075;
5036 Sharp Street, Dallas, TX 75247;
Richardson, TX 75082
Phone Numbers: (972) 437-4366
Email Addresses: aog****@gmail.com
Address History: 4111 Bridle Path Lane, Sanger, TX 76266;
5500 Perkins Road Apt 3111, Baton Rouge, LA 70808;
Bedford, TX 76021;
Dallas, TX 75247;
Denton, TX 76202
Aliases (AKA): Lisa Carlson,
Lisa Walters
Email Addresses: lis****@worldnet.att.net
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: 3516 Blue Quail Lane, Colleyville, TX 76034;
1315 Tims Drive, Mount Sterling, KY 40353;
Copperas Cove, TX 76522;
Dallas, TX 75205;
Desoto, TX 75115
Aliases (AKA): Paula Ruth Mullins,
Paula Teel
Email Addresses: pau****@centurytel.net,
pau****@frontiernet.net,
pau****@hotmail.com,
pau****@yahoo.com,
pjp****@yahoo.com
Address History: 2614 Gateway Court, Euless, TX 76039;
2608 Summer Tree Circle, Arlington, TX 76006;
Carrollton, TX 75006;
Colleyville, TX 76034;
Coppell, TX 75019
Aliases (AKA): Casey Patnson,
Casey James Pattison
Email Addresses: cas****@txpolicy.com,
cpa****@yahoo.com
Aliases (AKA): Jesse N Day,
Nadene C Day,
Nadine C Day
Phone Numbers: (972) 563-7456
Email Addresses: ron****@aol.com
Address History: 2200 County Road 116, Comanche, TX 76442;
261 Po Box, Tierra Amarilla, NM 87575;
Arlington, TX 76012;
Dallas, TX 75247;
Dumas, TX 79029
Aliases (AKA): J D Sandlin,
Jim Sandlin,
Jimmy D Sandlin
Address History: 91 Cedar Creek Road, Russellville, AL 35653;
4930 Sharp Street, Dallas, TX 75247;
Kaufman, TX 75142;
Mesquite, TX 75149;
Terrell, TX 75160
Aliases (AKA): Mary Jefferson,
Mary L Jeffreys,
Mary L Williams
Address History: 43 Kennedy Hill Lane, Hendersonville, NC 28792;
10901 Burnt Mill Road Apt 2308, Jacksonville, FL 32256;
Tampa, FL 33619;
Addison, TX 75001;
Coppell, TX 75019
Aliases (AKA): C B Owens
Address History: 10413 Cypress Drive, Kansas City, MO 64137;
1766 P/O Box, Ridgecrest, CA 93556;
Dallas, TX 75247
Aliases (AKA): Frank J Canaleo
Relatives & Associates: Alejandra Canaleo
Angela Canaleo
Anthony Canaleo
Anthony Canaleo
Nina Canaleo
Email Addresses: mex****@yahoo.com
Address History: 618 Gaddis Road, Canton, GA 30115;
12515 Needham Street, Alpharetta, GA 30004;
Dallas, TX 75220;
Del Rio, TX 78841;
Eustace, TX 75124
Aliases (AKA): Penelope Housand,
Penny K Housand,
Penelope Kakolias,
Penny Kakolias
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