Address History: 8464 Widgeon Way, Dallas, TX 75249;
1932 23rd Avenue Se, Norman, OK 73071;
Shawnee, OK 74804;
Argyle, TX 76226;
Chandler, TX 75758
Aliases (AKA): Anthony Kok Won,
Anthony Kok Wong,
Kok Seng Wong,
Tony Y Wong,
Tony Kok Wong
Email Addresses: cpk****@earthlink.com
Address History: 5923 Fox Point Trail, Dallas, TX 75249
Address History: 907 Anvil Creek Drive, Arlington, TX 76001;
800 Annapolis Drive, Arlington, TX 76017;
Dallas, TX 75249;
Fort Worth, TX 76140;
Houston, TX 77099
Aliases (AKA): Alexandria Mogueira,
Alejandra Maria Nogueira,
Alexandra M Nogueira,
Alexandria M Nogueira,
Alejandra Nogueria
Email Addresses: ale****@cs.com,
ale****@gotpaintball.com,
ano****@hotmail.com,
ano****@hotmail.com,
fla****@yahoo.com
Address History: 5820 Sundale Road, El Paso, TX 79912;
6050 Fox Point Trail, Bakersfield, CA 95249;
Dallas, TX 75249;
Greenville, TX 75401;
Irving, TX 75063
Aliases (AKA): Cecilia E Reynosa,
Cecilia B Reynoso,
Cecilia E Reynoso
Email Addresses: cap****@yahoo.com,
cec****@yahoo.com,
cec****@blackplanet.com,
cfi****@duncanvilleisd.org,
dpd****@sbcglobal.net
Address History: 5916 Fox Point Trail # 1510, Dallas, TX 75249;
817 Penguin Drive, Dallas, TX 75241;
Duncanville, TX 75138;
Grand Prairie, TX 75054;
Waco, TX 76703
Aliases (AKA): Daryl G Judie
Email Addresses: jud****@juno.com
Address History: 2626 Duncanville Road Apt 1064, Dallas, TX 75211;
2542 Bahama Drive Apartment 413, Dallas, TX 75211;
Grand Prairie, TX 75052;
Irving, TX 75060
Address History: 5924 Fox Point Trail, Dallas, TX 75249;
603 Donlee Road, Lancaster, TX 75134;
Mesquite, TX 75149
Relatives & Associates: Krystal Garcia
Esteben Herrera
Margaret Herrera
Martina Herrera
Steve Herrera
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: 6050 Fox Point Trail, Dallas, TX 75249;
230 Dahlia Street, Bennett, CO 80102;
Denver, CO 80209;
Greenville, TX 75401;
Mc Kinney, TX 75070
Aliases (AKA): Uzziel Torres
Email Addresses: jve****@ti.com
Address History: 4019 Preferred Place, Dallas, TX 75237;
432 Evergreen Street, Bunkie, LA 71322;
New Orleans, LA 70128;
Chattanooga, TN 37406;
Garland, TX 75043
Aliases (AKA): T Johnson,
Tiphania J Johnson
Email Addresses: t_b****@yahoo.com
Address History: 6050 Fox Point Trail, Dallas, TX 75249
Phone Numbers: (903) 455-9307
Address History: 6043 Fox Point Trail, Dallas, TX 75249;
3700 Pennsylvania Avenue Apt 2, Kansas City, MO 64111
Phone Numbers: (972) 298-7015
Email Addresses: jes****@aol.com,
kat****@att.net,
sai****@hotmail.com,
sai****@yahoo.com
Address History: 6035 Fox Point Trail, Dallas, TX 75249
Aliases (AKA): Orenthal D Austin
Address History: 4514 Gardenia Drive, Venus, TX 76084;
4500 Sojourn Drive Apt 1705, Addison, TX 75001;
Arlington, TX 76014;
Dallas, TX 75249;
Fort Worth, TX 76244
Email Addresses: bbe****@comcast.net,
bbe****@cs.com,
pbe****@yahoo.com,
per****@peoplepc.com
Address History: 6054 Fox Point Trail, Dallas, TX 75249;
5201 Old Oak Drive Apt A4, Winston Salem, NC 27106;
Irving, TX 75060
Relatives & Associates: Eduardo Subillaga
Address History: 6054 Fox Point Trail, Dallas, TX 75249;
7441 Hansbrough Street, New Orleans, LA 70127
Phone Numbers: (469) 547-2057
Address History: 8733 Woodstair Drive, North Richland Hills, TX 76182;
3612 Aspenwood Drive, Bedford, TX 76021;
Cedar Hill, TX 75104;
China Spring, TX 76633;
Dallas, TX 75249
Aliases (AKA): Caroline Cummings Sprinkle
Address History: 1816 Martin Luther Drive Apt A, Arlington, TX 76010;
441 Alice Street, Arlington, TX 76010;
Dallas, TX 75249;
Gregory, TX 78359;
Ingleside, TX 78362
Aliases (AKA): Erika Adame
Email Addresses: ead****@yahoo.com,
eri****@msn.com,
eri****@hotmail.com,
eri****@yahoo.com,
sex****@yahoo.com
Address History: 6055 Fox Point Trail, Dallas, TX 75249;
526 W Springdale Lane, Grand Prairie, TX 75052
Aliases (AKA): Ma Serrato,
Maria Serratos
Address History: 6059 Fox Point Trail, Dallas, TX 75249;
5919 Wisdom Creek Drive, Dallas, TX 75249;
Milwaukee, WI 53215
Aliases (AKA): Juana Petra Deramirez,
Juanita Ramirez
Address History: 6011 Fox Point Trail, Dallas, TX 75249;
240 Orchard Avenue, Bensenville, IL 60106;
Cedar Hill, TX 75104
Aliases (AKA): Leticia M Gonzalez,
Leticia Roque Villagran,
Leticia R Villagran
Relatives & Associates: Valerie Baehr
Otilia Conzalez
Maria Gonzales
Francisca Gonzalez
Maria Gonzalez
Address History: 4817 Grovewood Drive, Garland, TX 75043;
2928 N Pecos Road Apt 203, Las Vegas, NV 89115;
Dallas, TX 75249;
Grand Prairie, TX 75050;
Mesquite, TX 75149
Aliases (AKA): Candace M Brown,
Candice Brown,
Candace Mitchell,
Candice Nadine Mitchell,
Candis Mitchell
Address History: 425 Calvert Drive, Midlothian, TX 76065;
3555 Cedar Creek Drive Apt 801, Shreveport, LA 71118;
Cedar Hill, TX 75104;
Dallas, TX 75249;
Desoto, TX 75115
Aliases (AKA): Angelette M Armstrong,
Angelette Lindsey,
Angelette Linsey,
Angelette Lyndsaya,
Angelette Lyndsey
Relatives & Associates: Kristyne Armstrong
Shewonner Armstrong
Ashanti Bailey
Keshanda Brignac
Dwanna Buffington
Address History: 5908 Fox Point Trail, Dallas, TX 75249;
2544 Bahama Drive Apt 213, Dallas, TX 75211
Aliases (AKA): Octavia D Coleman,
Octavia Coleman,
Octavia Danuell Smith
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