Address History: 317 Bryan Place, Cedar Hill, TX 75104;
1201 Pettigrew Court, Cedar Hill, TX 75104;
Dallas, TX 75236
Email Addresses: san****@archon.com,
sde****@yahoo.com
Address History: 508 Zachum Drive, Arlington, TX 76002;
1483 Dewees Drive, Memphis, TN 38116;
Carrollton, TX 75010;
Christoval, TX 76935;
Dallas, TX 75236
Aliases (AKA): Carolyn Elizabeth Newborn,
Carolyn Elizabet Newborn
Address History: 5342 Raven Row, Dallas, TX 75236;
4901 Sigmond Drive Apt 601, Arlington, TX 76017;
Desoto, TX 75115
Phone Numbers: (469) 857-3095
Aliases (AKA): Ana Villegas
Relatives & Associates: Erika Correa
Perfecta Sosa
Bernabe Villegas
Bernabe Villegas
Erika Villlegas
Phone Numbers: (214) 372-2301
Address History: 2004 W Golf Course Road, Midland, TX 79701;
2004 W Golfcourse Road, Fairbanks, AK 99701;
Turlock, CA 95380;
Dallas, TX 75236
Aliases (AKA): D Earving,
Diane Earving,
Diane Victoria Erving,
Diane V Irving
Email Addresses: bea****@gmail.com,
dia****@yahoo.com,
erv****@yahoo.com,
erv****@aol.com,
erv****@grandecomm.net
Address History: 5342 Raven Row, Dallas, TX 75236;
1121 Beachview Street Apartment 4103c, Dallas, TX 75218;
Duncanville, TX 75137;
Grand Prairie, TX 75052
Aliases (AKA): Shcnequaw L Bailey,
Shcnequaw Bailey,
S Roston,
Shcnequaw Latrice Roston,
Shcrequan L Roston
Email Addresses: ced****@gmail.com
Address History: 170837 Po Box, Dallas, TX 75217;
5337 Raven Row, Dallas, TX 75236;
Plano, TX 75024
Relatives & Associates: Marvin Whitlak
Address History: 7407 Fair Oaks Avenue Apt 244, Dallas, TX 75231;
13731 Goldmark Drive Apt 1208, Dallas, TX 75240
Relatives & Associates: Tonya Cruickshank
Tamara Gilliard
Barrett Reddick
Bettye Reddick
James Reddick
Email Addresses: dem****@hotmail.com,
dem****@yahoo.com,
dem****@angelfire.com,
dem****@hotmail.com
Address History: 4516 Queenswood Drive, Grand Prairie, TX 75052;
2631 Clearview Circle, Dallas, TX 75233
Aliases (AKA): Myrna Charles Gonzalez,
Myrna L Gonzalez
Relatives & Associates: Fabian Gonzalez
Address History: 5326 Raven Row, Dallas, TX 75236;
5302 S Hampton Road Apt 2054, Dallas, TX 75232;
Desoto, TX 75115;
New Waverly, TX 77358
Aliases (AKA): Desmond Wesley
Phone Numbers: (972) 274-1996
Email Addresses: cwe****@hotmail.com
Address History: 5330 Raven Row, Dallas, TX 75236
Address History: 1309 Pecan Lane, Duncanville, TX 75137;
7510 E Grand Avenue Apt 1207, Dallas, TX 75214;
Desoto, TX 75115;
Mesquite, TX 75150
Aliases (AKA): Roderick Regan
Relatives & Associates: Ana Gonzales
Elena Gonzales
Carlos Gonzalez
Gabriel Gonzalez
Reynaldo Martinez
Address History: 5309 Raven Row, Dallas, TX 75236;
894 Paxton Road, Cleveland, OH 44108;
Fort Worth, TX 76119;
Garland, TX 75043
Aliases (AKA): Martha Villegas
Address History: 512 Apollo Road, Richardson, TX 75081;
10421 Sandbourne Way, Louisville, KY 40241;
Prospect, KY 40059;
Carlsbad, NM 88220;
Roswell, NM 88203
Address History: 5309 Raven Row, Dallas, TX 75236;
80 Osborn Street, Brooklyn, NY 11212;
Desoto, TX 75115
Aliases (AKA): Bette J Reddick,
Betty Reddick,
Bettye J Reddick,
Bettye Redick,
Bettye Trahan
Relatives & Associates: Myrna Charles
Address History: 4621 Lynnacre Drive, Dallas, TX 75211;
1904 Jacobs Avenue, Fort Smith, AR 72908;
Desoto, TX 75115
Aliases (AKA): H Campbell,
Helen C Campbell
Aliases (AKA): Matthew D Salas
Address History: 1302 Aldenwood Drive, Dallas, TX 75232;
9847 Audelia Road Apartment 1073, Dallas, TX 75238
Aliases (AKA): Terry Lyn Wafer
Email Addresses: twa****@southwestfunding.com,
waf****@hotmail.com
Address History: 4316 Booker Street, Monroe, LA 71203;
1809 Mcgee Street, Monroe, LA 71202;
Arlington, TX 76006;
Dallas, TX 75236;
Irving, TX 75039
Relatives & Associates: Mercy Hicks
Address History: 1921 Airfield Avenue, Kingman, AZ 86401;
5350 E Ruby Way, Cottonwood, AZ 86326;
Lake Havasu City, AZ 86406;
Munds Park, AZ 86017;
Pine, AZ 85544
Aliases (AKA): Philip S Goodwin,
Philip Goodwin,
Phillip G Goodwin,
Goodwin Phil
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