Address History: 5931 Fox Point Trail, Dallas, TX 75249;
600 S Macarthur Boulevard Apt 626, Coppell, TX 75019;
Irving, TX 75060
Aliases (AKA): Stephanie M Bardales,
Stephanie Martinez
Relatives & Associates: Sifredo Bardales
Carlos Martinez
Evelyn Martinez
Maria Martinez
Stephanie Martinez
Address History: 5931 Fox Point Trail, Dallas, TX 75249;
1320 Heather Brook Drive, Allen, TX 75002;
Coppell, TX 75019;
Irving, TX 75062;
Plano, TX 75024
Aliases (AKA): Sifredo A Bardales
Address History: 5931 Fox Point Trail, Dallas, TX 75249
Address History: 25 James Oneill Street Apt 501, Boston, MA 02127;
81 Orton Marotta Way Apt 3008, Boston, MA 02127;
Rochester, MI 48309;
Rochester Hills, MI 48309;
Norman, OK 73072
Aliases (AKA): Wen Feng Li
Address History: 3117 50th Street, Dallas, TX 75216;
720 N Joe Wilson Road Apt 315, Cedar Hill, TX 75104
Aliases (AKA): Micheal Thomas,
Mike Thomas
Address History: 819 S Ravinia Drive, Dallas, TX 75211;
1900 Elm Street Apt 701, Dallas, TX 75201;
Grand Prairie, TX 75052;
Lewisville, TX 75067
Relatives & Associates: Ariel Carrillo
Armeli Carrillo
Armelinda Carrillo
Gabrielle Carrillo
Maria Carrillo
Aliases (AKA): Thomas Richards,
Lillie Richardson Thomas,
Lilie R Thomas,
Lillie Rose Thomas,
Rose Thomas
Relatives & Associates: Patane Elizabeth
Courtney Johnson
Rosa Robinson
Rose Standmire
Boderick Thomas
Address History: 2020 Bonnie View Road, Dallas, TX 75216;
20712 Sw 87th Court, Miami, FL 33189;
Cedar Hill, TX 75104;
Desoto, TX 75115;
Duncanville, TX 75137
Aliases (AKA): Tamikki Nicole Green,
T Nicole Johnson
Email Addresses: d_v****@yahoo.com,
gre****@sbcglobal.net,
tam****@hotmail.com,
tam****@countrywired.com,
teq****@yahoo.com
Address History: 4515 Stones River Road, Grand Prairie, TX 75052;
5720 Forest Park Road Apt 3108, Dallas, TX 75235;
Lewisville, TX 75067
Relatives & Associates: Abraham Carrillo
Ariel Carrillo
Armeli Carrillo
Armelinda Carrillo
Gabrielle Carrillo
Address History: 2822 Gorman Avenue, Waco, TX 76707;
109 Westcourt Drive, Cleburne, TX 76033;
Dallas, TX 75228;
Lott, TX 76656;
Mesquite, TX 75150
Aliases (AKA): Timothy Howett,
Tim Howlett,
Timothy Howlett
Relatives & Associates: Bennetta Howlehowlett
Adam Howlett
Roosevelt Howlett
Timothy Howlett
Betty Wake
Email Addresses: tim****@yahoo.com,
tim****@yahoo.com,
tim****@yahoo.com,
tm_****@yahoo.com
Address History: 410 Dalroy Drive, Midlothian, TX 76065;
7550 Cliff Creek Crossing Drive, Dallas, TX 75237;
Grand Prairie, TX 75050
Relatives & Associates: Brittany Munroe
Address History: 802 Dearborn Street, Waco, TX 76704;
1904 Victory Lane, Junction City, KS 66441;
Dallas, TX 75228;
Fort Worth, TX 76116;
Mesquite, TX 75150
Aliases (AKA): M Scott,
Mel Scott
Address History: 8004 Flagstone Court, Sachse, TX 75048;
318 Town Park Road, Norman, OK 73072;
Dallas, TX 75249
Aliases (AKA): Wen Lee,
Wen J Perez
Address History: 2716 Heather Wood Drive, Flower Mound, TX 75022;
52 Bay State Avenue, Somerville, MA 02144;
Silver Spring, MD 20904;
Highland Park, NJ 08904;
Dallas, TX 75243
Aliases (AKA): Xia Qing Li,
Xue Qing Li,
Li Xiao,
Li Xiaoxia
Address History: 8004 Flagstone Court, Sachse, TX 75048;
19234 Teresa Way, Cerritos, CA 90703;
Rancho Cucamonga, CA 91701;
Orange Park, FL 32065;
Des Moines, IA 50317
Email Addresses: gre****@hotmail.com,
lil****@gmail.com,
lma****@aol.com,
mar****@aol.com,
mp_****@hotmail.com
Address History: 833194 Po Box, Richardson, TX 75083;
779 Kevenaire Drive, Milpitas, CA 95035;
San Diego, CA 92130;
Bossier City, LA 71111;
Dallas, TX 75243
Aliases (AKA): Li Xiao Li,
Li-Xiao Li,
Xiao Lili,
X Lilixiao,
Li Xiao Litomlee
Address History: 1016 Hood Street, Waco, TX 76704;
1904 Victory Lane, Junction City, KS 66441;
Arlington, TX 76014;
Beaumont, TX 77705;
Cleburne, TX 76031
Aliases (AKA): Carolyn J Buhl,
Carolyn Buhl,
Carolyn J Scott
Address History: 238 Preston Creek Drive, Mcdonough, GA 30253;
388 Lamont Lane, Hampton, GA 30228;
Morrow, GA 30260;
Stockbridge, GA 30281;
Baton Rouge, LA 70805
Aliases (AKA): Crystal Mitrelle Fields
Email Addresses: bfi****@commsouth.net
Address History: 4734 Clayton Drive, Baton Rouge, LA 70805;
4409 Burgess Drive, Baker, LA 70714;
Bastrop, LA 71220;
New Orleans, LA 70114;
Dallas, TX 75243
Relatives & Associates: Queenie Bickerson
Betty Dickerson
Cedric Dickerson
Delbenie Dickerson
Doris Dickerson
Address History: 501 Cheswick Court, Norman, OK 73072;
13200 Chenal Parkways Apt 253, Little Rock, AR 72211;
Dunlap, IL 61525;
Auburn Hills, MI 48326;
Inkster, MI 48141
Aliases (AKA): Lisa Li,
Lisa A Quan
Email Addresses: a2j****@hotmail.com,
a2j****@yahoo.com
Address History: 1112 Springlake Drive, Baton Rouge, LA 70810;
5347 Hollywood Street, Baton Rouge, LA 70805;
Dallas, TX 75243;
Frisco, TX 75034;
Grand Prairie, TX 75052
Aliases (AKA): Betty S Butler,
Betty F Dickerson,
B Fields,
Betty J Fields
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