Address History: 5804 Stretch Drive, Dallas, TX 75211;
3810 Kipling Drive, Beaumont, TX 77706;
Lancaster, TX 75146
Email Addresses: kai****@yahoo.com
Aliases (AKA): Joe Florez
Address History: 11760 Ferguson Road Apt 3066, Dallas, TX 75228;
837 Arpege Circle, Dallas, TX 75224;
Desoto, TX 75115;
Plano, TX 75074;
Richardson, TX 75081
Aliases (AKA): Chevette Waiten,
C Waites,
Chevette L Waites,
Chevette Waites
Email Addresses: che****@gmail.com
Address History: 7274 Pineberry Road, Dallas, TX 75249;
3969 Altoona Drive Apartment 140, Dallas, TX 75233;
Desoto, TX 75115;
Duncanville, TX 75116;
Grand Prairie, TX 75051
Aliases (AKA): Martha Glarrie Thkeisha Duncan
Address History: 820 Keeneland Court, Dallas, TX 75211;
5898 Mountain Valley Lane, Dallas, TX 75211;
Houston, TX 77042
Relatives & Associates: Jose Flores
Teresa Flores
Phone Numbers: (214) 623-0697
(469) 778-0981
Aliases (AKA): Irma Nava
Email Addresses: irm****@prudential.com
Address History: 4337 Kolloch Drive, Dallas, TX 75216;
301 North Joe Wilson Road Apartment 623, Cedar Hill, TX 75104;
Duncanville, TX 75116;
Mesquite, TX 75181
Address History: 4230 Wilshire Boulevard, Dallas, TX 75241;
3207 Bernal Drive, Dallas, TX 75212;
Irving, TX 75062;
Kaufman, TX 75142
Aliases (AKA): Estella S Castaneda,
Estela Meeks,
Estella S Meeks,
Estela Sanchez
Relatives & Associates: Aurelio Bernal
Betty Castaneda
Christina Castaneda
Elizabeth Castaneda
Martin Castaneda
Email Addresses: est****@gmail.com
Aliases (AKA): Warren Greer,
Wr Greer
Address History: 609 Mission Hills Drive, Arlington, TX 76018;
6234 Wellington Walk Way, Lithonia, GA 30058;
Raleigh, NC 27610;
Dallas, TX 75216;
Grand Prairie, TX 75051
Relatives & Associates: Ashley Wilkins
Bobby Wilkins
Darick Wilkins
Daricka Wilkins
Josephine Wilkins
Address History: 3213 Park Ridge Drive, Mesquite, TX 75181;
838 Weaver Street, Cedar Hill, TX 75104;
Dallas, TX 75216;
Red Oak, TX 75154
Aliases (AKA): Annette A Foggle,
S Foggle,
Sandra Foggle,
Sondra Foggle,
Sondra A Greer
Relatives & Associates: Byron Foggle
George Foggle
George Foggle
Latasha Foggle
Latasha Foggle
Address History: 3213 Park Ridge Drive, Mesquite, TX 75181;
301 N Joe Wilson Road, Cedar Hill, TX 75104;
Dallas, TX 75230;
Duncanville, TX 75116
Aliases (AKA): Latasha Edwards,
Latasha Renee Foggle
Address History: 1600 S Donnybrook Avenue, Tyler, TX 75701;
7310 Bluestem Road, Dallas, TX 75249;
Hutchins, TX 75141;
Mexia, TX 76667
Aliases (AKA): Dalla M Forge
Address History: 209 Saxon Street, Waxahachie, TX 75165;
2724 Canberra Street, Dallas, TX 75224;
Duncanville, TX 75116
Aliases (AKA): Joe Charles,
Joey Charles
Address History: 328 Summer Tree Drive, Hutchins, TX 75141;
1844 Abshire Lane, Dallas, TX 75228;
Fort Worth, TX 76135;
Grand Prairie, TX 75051
Aliases (AKA): Ashley J Lockhart,
Gloria J Lockhart
Email Addresses: alo****@earthlink.net,
aqs****@sbcglobal.net,
ash****@sbcglobal.net,
ash****@sbcglbal.net,
ash****@sbcglobal.net
Address History: 406 Dollins Street, Cedar Hill, TX 75104;
36302 E Virginia Street, Wellton, AZ 85356;
Yuma, AZ 85367;
Grundy Center, IA 50638;
Shreveport, LA 71103
Aliases (AKA): Reginald Boyce
Email Addresses: reg****@hotmail.com
Address History: 922 Sequoia Drive, Lancaster, TX 75146;
7450 Chesterfield Drive Apt D, Dallas, TX 75237;
Duncanville, TX 75116;
Red Oak, TX 75154
Aliases (AKA): Kendrick Montreal Wheeler
Email Addresses: big****@gmail.com,
cst****@comcast.net,
mon****@yahoo.com,
mon****@yahoo.com
Address History: 4328 7th Street Nw, Washington, DC 20011;
2900 Laurel Ridge Way Apartment 6203, Atlanta, GA 30344;
Powder Springs, GA 30127;
Smyrna, GA 30082;
Southaven, MS 38671
Aliases (AKA): Tamara Wheeler
Email Addresses: tam****@yahoo.com,
tlw****@navigant.com
Address History: 228 N Howard Street Apt 502, Spokane, WA 99201;
750 Greenfield Drive, Garner, NC 27529;
Holly Springs, NC 27540;
Knightdale, NC 27545;
Raleigh, NC 27610
Aliases (AKA): Darick Earl Wilkins
Relatives & Associates: Corriell Seabreeze
Gladys Wilkerson
Ashley Wilkins
Bobby Wilkins
Brenda Wilkins
Email Addresses: bab****@hotmail.com,
p99****@yahoo.com
Address History: 30754 Lanesborough Circle, Wesley Chapel, FL 33543;
1546 Blue Magnolia Road, Brandon, FL 33510;
Clearwater, FL 33759;
Lakeland, FL 33803;
Palm Harbor, FL 34684
Aliases (AKA): Rich Arce,
Ricky Arce
Email Addresses: ric****@yahoo.com
Address History: 4108 Milner Circle, Birmingham, AL 35242;
140 Lake Terrace, Alabaster, AL 35007;
Pelham, AL 35124;
Titus, AL 36080;
Tuscaloosa, AL 35401
Aliases (AKA): R Perez,
Renee J Perez
Relatives & Associates: Cynthia Berriospadilla
Beatrice Hayden
Nicole Keller
Georganne Moore
Irding Perez
Email Addresses: ren****@netscape.net
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