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: 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: 9843 Sophora Circle, Dallas, TX 75249;
1111 Crawford Street Apartment 11, Vicksburg, MS 39180;
Longview, TX 75605
Aliases (AKA): Erich Austin,
Erick D Austin
Email Addresses: eri****@yahoo.com
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: 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: 971 State Highway 258 E, Wichita Falls, TX 76310;
11666 Cambria Drive, Aledo, TX 76008;
Benbrook, TX 76126;
Dallas, TX 75247;
Fort Worth, TX 76126
Aliases (AKA): Brenda Wrigth Greathouse,
Brenda Greathouse
Email Addresses: bre****@aol.com,
ton****@hotmail.com
Aliases (AKA): L A Nayfa,
Linda Ann Nayfa
Email Addresses: lna****@hotmail.com
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: 204 Jonquil Street, Lake Jackson, TX 77566;
5131 Sharp Street, Dallas, TX 75247;
Garland, TX 75043;
Irving, TX 75015
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: 2560 Tower Ridge Drive Apartment 113, Denton, TX 76210;
2560 Tower Ridge Drive Apt 113, Corinth, TX 76210;
Dallas, TX 75356;
Irving, TX 75038
Aliases (AKA): H F Wood,
Henry F Wood
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: 1007 Hannah Circle, Pottsboro, TX 75076;
7620 Eastern Avenue # 5, Dallas, TX 75209;
Denison, TX 75020
Aliases (AKA): Hal Spradling
Aliases (AKA): Sam Weintraub
Email Addresses: sam****@sbcglobal.net
Address History: 2560 Tower Ridge Drive Apt 113, Denton, TX 76210;
1124 Security Drive, Dallas, TX 75247;
Irving, TX 75038
Aliases (AKA): H F Wood
Phone Numbers: (214) 496-9003
(940) 271-0183
(940) 321-1802
(940) 326-9650
(972) 631-4470
Address History: 714 E Farmers Road, Seagoville, TX 75159;
11937 Elam Road, Balch Springs, TX 75180;
Dallas, TX 75253;
Forney, TX 75126;
Killeen, TX 76541
Aliases (AKA): Teresa Collins,
Teresa L Kile
Address History: 2017 Morrell Avenue, Dallas, TX 75203;
2235 Fort Worth Avenue Apt 651, Dallas, TX 75211
Aliases (AKA): Irene M Hutchison
Relatives & Associates: Crystal Hutchinson
Maureen Hutchinson
Paula Hutchinson
William Hutchinson
Crystal Hutchison
Email Addresses: ihu****@mindspring.com
Address History: 4106 Cambridge Drive Apartment A, Killeen, TX 76549;
951 San Pablo Avenue, Pinole, CA 94564;
Collierville, TN 38017;
Addison, TX 75001;
Allen, TX 75013
Aliases (AKA): Yong Hun Kim,
Yong Chin Kim
Address History: 350 Windsor Avenue Apt 103, Terrell, TX 75160;
314 S Riverfront Boulevard, Dallas, TX 75207;
Forney, TX 75126;
Mesquite, TX 75150
Aliases (AKA): Ivory L Head,
Ivy Lee Head
Email Addresses: ihe****@yahoo.com,
ihe****@yahoo.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
Phone Numbers: (214) 631-4244
Address History: 926 Stevens Woods Court, Dallas, TX 75208;
12160 Abrams Road Ste 650, Dallas, TX 75243
Aliases (AKA): Gilbert May,
Jioberto A May
Address History: 4304 Moler Street, Dallas, TX 75211;
304 E Blue Bell Road, Brenham, TX 77833;
Houston, TX 77022;
Somerville, TX 77879
Address History: 6810 Feldman Lane, Sugar Land, TX 77479;
6843 Dartmouth Street, Forest Hills, NY 11375;
Commerce, TX 75429;
Dallas, TX 75247;
Houston, TX 77081
Aliases (AKA): Chengya Ham,
Chengya Han,
Eric C Han
Address History: 2652 Los Altos Viaduct, Carrollton, TX 75006;
2652 Viaduct Los Altos, Carrollton, TX 75006;
Corsicana, TX 75110;
Dallas, TX 75356
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