Address History: 303 Blueberry Drive, Duncanville, TX 75116;
2707 Lawrence Road Apt 359, Arlington, TX 76006;
Dallas, TX 75236
Aliases (AKA): Theresa Varona
Aliases (AKA): Terry Wafer
Address History: 2735 Magellan Lane, Grand Prairie, TX 75054;
2100 Cypress Club Drive, Arlington, TX 76010;
Dallas, TX 75236;
San Antonio, TX 78210
Aliases (AKA): V Aguilar,
Vanessa Aguilar,
Venessa E Aguilar,
Venessa M Aguilar,
Venessa Hernandez
Address History: 3033 Bardin Road Apt 1024, Grand Prairie, TX 75052;
5325 Raven Row # 2, Dallas, TX 75236;
Waxahachie, TX 75165
Aliases (AKA): Charmaine Bailey
Address History: 2401 Lake Ridge Road, Glenn Heights, TX 75154;
1259 Hideaway Woods Drive # B, Dallas, TX 75398;
Desoto, TX 75115;
Duncanville, TX 75116;
Midlothian, TX 76065
Aliases (AKA): Christopher Valderas
Relatives & Associates: Elizabeth Aleman
Andrew Valderas
Andy Valderas
Midge Valderas
Midge Valderas
Address History: 803 Switzer Lane, Cedar Hill, TX 75104;
802 Dawson Street, Cedar Hill, TX 75104;
Dallas, TX 75237;
Desoto, TX 75115;
Lewisville, TX 75056
Aliases (AKA): Lakisha R Floid,
Kisha Floyd,
Lakeisha R Floyd,
Lakisha Royale Floyd,
Lakisha Floyd Gladney
Email Addresses: div****@gmail.com,
div****@sbcglobal.net,
div****@yahoo.com,
joy****@aol.com,
lak****@swmcdallas.org
Address History: 6860 Fryer Street, The Colony, TX 75056;
4341 El Mar Drive Apartment 5, Fort Lauderdale, FL 33308;
Dallas, TX 75254;
Mc Kinney, TX 75070;
Mckinney, TX 75072
Aliases (AKA): Dawn Gaskill,
Dawn Gaskill-Ortiz,
Dawn M Ortiz
Relatives & Associates: Keith Ortiz
Address History: 5346 Raven Row, Dallas, TX 75236;
1898 Belmont Avenue Apt 2c, Bronx, NY 10457;
Carrollton, TX 75007;
Cedar Hill, TX 75104;
Desoto, TX 75115
Aliases (AKA): Beverly Lomax
Address History: 411 Cross Cut Drive, Arlington, TX 76018;
3145 Easter Avenue Apt 129, Dallas, TX 75216;
Desoto, TX 75115;
Duncanville, TX 75137
Aliases (AKA): Scagonda A Armstrong,
S Reagan,
Scagonda A Reagan
Relatives & Associates: Audry Armstong
April Armstrong
Betrice Armstrong
Danielle Armstrong
Deoris Armstrong
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
Aliases (AKA): David Gutierrez
Phone Numbers: (469) 432-4175
Address History: 630 Halley Lane, Lancaster, TX 75146;
2933 50th Street, Dallas, TX 75216;
Desoto, TX 75115
Address History: 5330 Raven Row, Dallas, TX 75236
Address History: 116 Bristol Drive, Cedar Hill, TX 75104;
8081 Marvin D Love Freeway Apt 625, Dallas, TX 75237;
Desoto, TX 75115
Aliases (AKA): T Frost,
Teresa M Frost,
Teresa Frost
Aliases (AKA): Martha Villegas
Aliases (AKA): Deidra J Matthews,
D Wilkerson
Email Addresses: dei****@aol.com,
dei****@sbcglobal.net,
dwi****@acecashexpress.com
Address History: 1119 Meadow Run Drive, Duncanville, TX 75137;
88 Liberty Woods Drive, Fort Stewart, GA 31315;
Vidalia, LA 71373;
Byram, MS 39272;
Beaumont, TX 77706
Aliases (AKA): Tamara Awhite,
Tamara Shanae Deal,
Tamara Granberry,
Tammy Shanae Granberry,
Tamara Granberry-White
Email Addresses: gbe****@gmail.com,
mz4****@hotmail.com,
mz4****@satx.rr.com,
mz4****@yahoo.com,
mz4****@alltel.net
Address History: 12750 Briar Forest Drive Apt 1604, Houston, TX 77077;
2015 Cedar Bend Drive Apt 1443, Austin, TX 78758;
Dallas, TX 75216
Aliases (AKA): Tara Jones
Aliases (AKA): Anthony Valetine
Address History: 5310 Raven Row, Dallas, TX 75236;
5317 Cedar Waxwing Lane, Dallas, TX 75236;
Duncanville, TX 75116
Aliases (AKA): Diana M Salas
Relatives & Associates: Brian Rodriguez
Cecilio Rodriguez
Cecilio Rodriguez
Olga Rodriguez
Ophelia Rodriguez
Address History: 6418 Silvery Moon Drive, Dallas, TX 75241;
1912 E Queens Court, Arlington, TX 76014;
Cedar Hill, TX 75104;
Denton, TX 76208;
Venus, TX 76084
Aliases (AKA): Trevila Bursey
Email Addresses: col****@dallas.edsionsschools.com,
tra****@aol.com
Address History: 5309 Raven Row, Dallas, TX 75236;
894 Paxton Road, Cleveland, OH 44108;
Fort Worth, TX 76119;
Garland, TX 75043
Address History: 764491 Po Box, Dallas, TX 75376;
4170 Altoona Drive Apt 1201, Dallas, TX 75233;
Garland, TX 75043
Aliases (AKA): Quincey Nix,
Quincy L Nix,
Quincy Lee Nix
Address History: 1636 Stray Horn Drive, Desoto, TX 75115;
3047 Whisper Lake Lane Apt F, Winter Park, FL 32792;
Dallas, TX 75236
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