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: 9217 Masse Court, Aubrey, TX 76227;
3403 Mill Road, Anna, TX 75409;
Austin, TX 78741;
Carrollton, TX 75007;
Dallas, TX 75287
Aliases (AKA): Marc Vasquez,
Marcus A Vasquez
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
Relatives & Associates: Sherri Jolliffe
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: 508 N Montclair Avenue Apt A, Dallas, TX 75208;
4700 E Riverside Drive Apt 1113, Austin, TX 78741
Aliases (AKA): Blanca May
Address History: 118501 Po Box, Carrollton, TX 75011;
1855 Cheyenne Drive, Carrollton, TX 75010;
Dallas, TX 75217
Aliases (AKA): Joseph B Sells,
Joseph Sells
Phone Numbers: (214) 432-2000
Address History: 2401 Prestwick Drive, Midlothian, TX 76065;
1621 Paiute Circle, Bishop, CA 93514;
Abilene, TX 79605;
Carrollton, TX 75006;
Corsicana, TX 75110
Aliases (AKA): M Orr,
Melissa Marie Orr
Email Addresses: gre****@netzero.net,
lrp****@crcoc.org,
mel****@honeywell.com,
mel****@hotmail.com,
mel****@msn.com
Address History: 4229 Cole Avenue Apt 108, Dallas, TX 75205;
3000 Blackburn Street Apt 1006, Dallas, TX 75204;
Garland, TX 75043;
Irving, TX 75039;
Mesquite, TX 75149
Address History: 7508 Rothbury Drive, Fort Worth, TX 76179;
219 Silver Leaf Drive, Benton, LA 71006;
Bossier City, LA 71111;
Shreveport, LA 71106;
Bedford, TX 76022
Aliases (AKA): Sarah Michelle Goza,
Sarah Goza,
Sarah Michelle Sumrall
Email Addresses: chi****@yahoo.com,
ema****@gmail.com,
ema****@gmail.com,
ema****@yahoo.com,
jsu****@comcast.net
Address History: 4900 Sharp Street, Dallas, TX 75247
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
Aliases (AKA): D Nayfa
Address History: 10322 Royal Chapel Drive, Dallas, TX 75229;
4949 Sharp Street Ste 101, Dallas, TX 75247;
Rye, TX 77369
Aliases (AKA): John E Herd
Email Addresses: joh****@gmail.com
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: 304 North Pleasant Street, Hillsboro, TX 76645;
4949 Sharp Street, Dallas, TX 75247
Aliases (AKA): Claudia G Hill
Email Addresses: cla****@yahoo.com,
cla****@yahoo.com
Aliases (AKA): Joe J May,
Jose May
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: 401 Sheffield Drive, Richardson, TX 75081;
4504 Abbott Avenue Apartment 2, Dallas, TX 75205;
Irving, TX 75038;
Keller, TX 76248;
Mc Kinney, TX 75069
Aliases (AKA): Mabruk Khalf,
Mabruk A Khalfallah,
Mabruk Khalsallah,
Mabruk A Klalfalla,
Mabruk Mabruk
Email Addresses: kha****@live.com,
mkh****@comcast.net,
mkh****@yahoo.com,
mkh****@comcast.net,
mkh****@excite.com
Address History: 4861 Sharp Street, Dallas, TX 75247
Phone Numbers: (214) 631-3331
Email Addresses: amy****@gmail.com,
ane****@phillipsmay.com,
new****@phillipsmay.com
Address History: 6829 Norton Drive, Troy, MI 48085;
3830 Birch Grove Terrace, Fort Gratiot, MI 48059;
Franklin, MI 48025;
Dallas, TX 75380
Aliases (AKA): Patricia Ann Tubbs
Email Addresses: ptu****@hotmail.com
Address History: 630 Sw 210th Avenue, Dunnellon, FL 34431;
2401 S Ocean Drive Apt 1607, Hollywood, FL 33019;
Jupiter, FL 33478;
Morriston, FL 32668;
Ocala, FL 34482
Aliases (AKA): Russel W Parks
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
Address History: 35791 N Durian Way, San Tan Valley, AZ 85140;
5114 Balsam Street, Colorado Springs, CO 80923;
Edmond, OK 73012;
Oklahoma City, OK 73162;
Allen, TX 75013
Aliases (AKA): William C Mc,
Bill Mc Cleskey,
William Mc Cleskey,
William Mc Clesky,
Bill Mccleskey
Address History: 574 Legion Street, Craig, CO 81625;
1751 Hidden Bluff Trail, Arlington, TX 76006;
Dallas, TX 75247;
El Paso, TX 79922;
Fort Worth, TX 76120
Aliases (AKA): Faye Maki,
Faye C Omholt,
Faye C Omholtphillips,
Faye Faye Omholtphillips,
Faye Phillips
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