Address History: 1531 Brook Valley Lane, Dallas, TX 75232;
1003 Lela Road, Port Gibson, MS 39150;
Desoto, TX 75115
Aliases (AKA): Veron Aaron King
Email Addresses: que****@excite.com
Aliases (AKA): C Ozzie Epps,
Ozzie C Epps
Address History: 1308 Brewton Street, Longview, TX 75602;
3600 Brookridge Drive Apt 101, Arlington, TX 76015;
Dallas, TX 75224;
Leander, TX 78641
Address History: 2992 Peavy Road Apt 271, Dallas, TX 75228;
5636 Grassy Ridge Trail, Dallas, TX 75241
Relatives & Associates: Cedric Deloney
Lenora Deloney
Richard Deloney
Romney Deloney
Ronamber Deloney
Email Addresses: cla****@yahoo.com,
del****@yahoo.com
Address History: 5656 Grassy Ridge Trail, Dallas, TX 75241;
4829 Coles Manor Place, Dallas, TX 75204;
Grand Prairie, TX 75050
Email Addresses: amy****@gmail.com
Address History: 4073 Altoona Drive Apt 146, Dallas, TX 75233;
423 E Ledbetter Drive Apt 723, Dallas, TX 75216;
Lewisville, TX 75077
Aliases (AKA): B Austin,
Billy Austin,
Billie J Rudd
Email Addresses: bil****@bellsouth.net
Address History: 327 Diana Street, New Orleans, LA 70114;
421 Elmira Avenue Apt B, New Orleans, LA 70114;
Dallas, TX 75224;
Kilgore, TX 75663;
Lancaster, TX 75146
Aliases (AKA): G Tillman,
Gail Tillman,
Gail B Watkins
Address History: 1402 Majestic Meadows Drive, Red Oak, TX 75154;
1202 E Waco Avenue, Dallas, TX 75216;
Duncanville, TX 75137
Aliases (AKA): C Mcdowell,
Cynthia Norman
Relatives & Associates: Bessie Jackson
Carla Lockhart
Dorothy Mcdowell
Larry Mcdowell
Willie Mcdowell
Address History: 6641 Talbot Parkways, Dallas, TX 75232;
2312 Elderoaks Lane, Dallas, TX 75232;
Fort Worth, TX 76137;
Mansfield, TX 76063
Aliases (AKA): Jose T Epps
Email Addresses: hos****@adelphia.com,
hos****@ameritrade.com,
hos****@aol.com,
hos****@webtv.com,
hos****@mail.com
Phone Numbers: (817) 633-8311
Address History: 908 Ironwood Drive, Desoto, TX 75115;
3 Cransbrook Court, Dallas, TX 75225;
Ennis, TX 75119;
Grand Prairie, TX 75051
Aliases (AKA): D Lee,
Dorothy W Lee
Address History: 5616 Grassy Ridge Trail, Dallas, TX 75241;
2619 Al Lipscomb Way, Dallas, TX 75215;
Waco, TX 76704
Aliases (AKA): Chester J Johnson
Address History: 5715 Nicole Lane, Beaumont, TX 77713;
8630 Overhill Lane, Beaumont, TX 77707;
Dallas, TX 75232;
Desoto, TX 75115;
Fort Worth, TX 76244
Aliases (AKA): Tony Marve,
Tony Marve Marve,
Tony Marve Sd
Email Addresses: ton****@aol.com
Address History: 6330 Forest Knoll Trail, Dallas, TX 75232;
9798 Spinnaker Drive, Fair Haven, MI 48023;
Hazel Park, MI 48030;
Cedar Hill, TX 75104
Aliases (AKA): Diane Cecelia Maye,
Diane Nash,
Diann Nash
Email Addresses: dma****@aol.com,
dma****@aol.com,
dma****@gte.net,
dma****@msn.com,
new****@sbcglobal.net
Address History: 5710 Grassy Ridge Trail, Dallas, TX 75241;
2014 Idaho Avenue, Dallas, TX 75216;
Missouri City, TX 77489
Aliases (AKA): Gwendolyn C Mcmullen
Email Addresses: gwe****@juno.com
Address History: 1240 E Pleasant Run Road Apt 2405, Cedar Hill, TX 75104;
151 Hunter Drive # 972, Cedar Hill, TX 75104;
Dallas, TX 75241;
Lancaster, TX 75146
Aliases (AKA): Cathy Elaine Cleaver,
Cathy E Taylor
Email Addresses: ccl****@p2energysolutions.com,
ccl****@p2es.com,
cet****@yahoo.com,
ctc****@msn.com
Address History: 9645 Mapes Street, Beaumont, TX 77707;
2200 Godby Road Apt C6, Atlanta, GA 30349;
Jonesboro, GA 30238;
Riverdale, GA 30296;
West Chester, OH 45069
Aliases (AKA): Rudolph V Williams
Address History: 5632 Grassy Ridge Trail, Dallas, TX 75241
Aliases (AKA): Hauwa Iyado
Phone Numbers: (214) 375-2279
Address History: 5646 Grassy Ridge Trail, Dallas, TX 75241;
3600 Brookridge Drive, Arlington, TX 76015;
Longview, TX 75602
Phone Numbers: (903) 758-1621
Phone Numbers: (972) 792-2444
Address History: 11322 Wyatt Street, Dallas, TX 75218;
520 Po Box, Concho, AZ 85924;
Mesa, AZ 85204
Aliases (AKA): Janet V Dixon,
Jannet Dixon,
Janet Taylor
Address History: 1414 Barbara Lane, Arlington, TX 76018;
326 Montana Drive, Arlington, TX 76002;
Cedar Hill, TX 75104;
Coppell, TX 75019;
Dallas, TX 75241
Aliases (AKA): Jimmia Lee Hammons,
Jimmia Hammons,
Jimmia L Young
Email Addresses: jim****@guarantybank.com
Address History: 5622 Grassy Ridge Trail, Dallas, TX 75241;
2600 Lazy Hollow Drive Apt 1306, Houston, TX 77063;
Jefferson, TX 75657
Address History: 5616 Grassy Ridge Trail, Dallas, TX 75241;
936 Muncie Avenue, Dallas, TX 75212;
Grand Prairie, TX 75051;
Lancaster, TX 75146
Relatives & Associates: Alberta Fucuals
Brian Fucuals
Charles Fucuals
Dennis Fucuals
Felicia Fucuals
Email Addresses: bab****@gte.net,
bab****@aol.com,
bfu****@ticnet.com
Address History: 731 Po Box, Eagle Butte, SD 57625;
3230 S Newcombe Street Unit 204, Denver, CO 80227;
Rapid City, SD 57702;
Dallas, TX 75204;
Mckinney, TX 75069
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