Address History: 1215 Caladium Drive, Mesquite, TX 75149;
6015 Fox Point Trail, Dallas, TX 75249;
Houston, TX 77042
Aliases (AKA): Ma C Ordaz,
Maria Ordaz
Address History: 6031 Fox Point Trail, Dallas, TX 75249;
1124 Grant Avenue, Argyle, TX 76226;
Chandler, TX 75758;
Lantana, TX 76226
Aliases (AKA): Andrew Jintek Wong
Email Addresses: cpk****@earthlink.com
Address History: 6035 Fox Point Trail, Dallas, TX 75249;
6644 Shadow Creek Drive, Dallas, TX 75241;
Grand Prairie, TX 75052
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: 6055 Fox Point Trail, Dallas, TX 75249;
14758 Orchid Avenue, Fontana, CA 92335;
Grand Prairie, TX 75052
Aliases (AKA): Alejandro Hernandez
Phone Numbers: (909) 428-1213
Address History: 5931 Fox Point Trail, Dallas, TX 75249
Address History: 5935 Fox Point Trail, Dallas, TX 75249
Address History: 5932 Fox Point Trail, Dallas, TX 75249
Address History: 6035 Fox Point Trail, Dallas, TX 75249;
2610 Freewood Drive, Dallas, TX 75220;
Grand Prairie, TX 75052
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
Relatives & Associates: Carrie Cannon
Cristina Cheng
Esther Ho
Wong Kc
Chris La
Email Addresses: cpk****@earthlink.com
Address History: 1215 Caladium Drive, Mesquite, TX 75149;
2500 Guerrero Drive Apartment 1123, Carrollton, TX 75006;
Dallas, TX 75246
Aliases (AKA): Richard Ordaz,
S Richard Ordaz
Relatives & Associates: Monica Cardenas
Alicia Jaime
Maria Munoz
Alex Ordaz
Angelina Ordaz
Email Addresses: ale****@gmail.com
Aliases (AKA): Maria D Salazar
Phone Numbers: (623) 242-9696
Address History: 12223 Richardson Fort Way, Humble, TX 77346;
88 Ascot Lane Apt 2726, Willowbrook, IL 60527;
Saint Paul, MN 55106;
Dallas, TX 75252;
Grand Prairie, TX 75050
Aliases (AKA): Charlottee D Haymes,
C Haynes,
Charlottee D Haynes,
C Stelly,
Charlotte Stelly
Email Addresses: cha****@wnco.com
Address History: 5932 Fox Point Trail, Dallas, TX 75249;
3404 Rockford Drive, Dallas, TX 75211;
Ingleside, TX 78362
Aliases (AKA): Enrique Garcia,
Enriqueh E Garcia
Address History: 6935 La Cosa Drive Apt 1056, Dallas, TX 75248;
1525 E Benmore Lane Apt 1, Anaheim, CA 92805;
Hawkins, TX 75765;
Sulphur Springs, TX 75482
Aliases (AKA): J Ross,
Jerry Ross,
Jerry Wayn Ross
Address History: 6031 Fox Point Trail, Dallas, TX 75249;
423 Orchard Hill Drive, Cedar Hill, TX 75104
Aliases (AKA): Chris C Wong
Phone Numbers: (972) 293-7401
Email Addresses: chr****@yahoo.com
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: 5928 Fox Point Trail, Dallas, TX 75249
Relatives & Associates: Cinthya Ponce
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: 232 Tracy Drive, Morganville, NJ 07751;
244 P/O Box, Brooklyn, NY 11229;
Huntington Station, NY 11746;
Rego Park, NY 11374;
Dallas, TX 75248
Aliases (AKA): Lee E Bernstein,
Lee E Bernsteinnevins,
Lee E Evenstein,
Lee E Nevins
Relatives & Associates: Brian Bernstein
Scott Bernstein
Abraham Evenstein
Samuel Evenstein
Vicki Evenstein
Phone Numbers: (832) 260-2041
Email Addresses: fan****@hotmail.com
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: 6039 Fox Point Trail, Dallas, TX 75249;
588 Po Box, Azle, TX 76098
Aliases (AKA): Susan Weatherford
Phone Numbers: (972) 286-0221
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