Address History: 153 Arbutus Avenue, Staten Island, NY 10312;
150 Arlington Avenue, Staten Island, NY 10303;
Dallas, TX 75249;
San Antonio, TX 78249
Aliases (AKA): H Lettine,
Hayneswor Lettine,
Haynesworth R Lettire
Email Addresses: hle****@comcast.net
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
Email Addresses: ale****@gmail.com
Address History: 1762 Overlook Drive, Lancaster, TX 75146;
3920 Bell Street Apt 113, Amarillo, TX 79109;
Arlington, TX 76006;
Dallas, TX 75237;
Forest Hill, TX 76119
Aliases (AKA): Sharail Jackson
Address History: 5932 Fox Point Trail, Dallas, TX 75249;
3405 Rockford Drive, Dallas, TX 75211;
Ingleside, TX 78362
Address History: 5936 Fox Point Trail, Dallas, TX 75249;
111 Lock Road Apt 6, Deerfield Beach, FL 33442
Aliases (AKA): Maria Hernandes,
Ma Hernandez,
Maria Hernandez
Address History: 1620 Stray Horn Drive, Desoto, TX 75115;
1509 Andrews Street, Rockford, IL 61101;
Dallas, TX 75249;
Fort Worth, TX 76161;
Beloit, WI 53511
Aliases (AKA): J Butler,
Jennifer Butler,
Jennifer S Butler,
Jenniffer M Butler,
Jennifer Crowley
Address History: 5947 Fox Point Trail, Dallas, TX 75249
Address History: 6059 Fox Point Trail, Dallas, TX 75249
Phone Numbers: (214) 505-5416
Address History: 3311 Brooks Lane, Tyler, TX 75701;
1 Brewery Square Apt 501, New Haven, CT 06513;
Washington, DC 20011;
Hollywood, FL 33020;
Homestead, FL 33033
Aliases (AKA): T Dorsey,
Rotisha Love
Email Addresses: gab****@mail.com,
gab****@msn.com,
gab****@verizon.net,
lin****@gateway.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: 6035 Fox Point Trail, Dallas, TX 75249;
6037 Fox Point Trail, Dallas, TX 75249;
Grand Prairie, TX 75052
Address History: 241 Dragonfly Drive, Prosper, TX 75078;
501 Sw 64th Terrace, Hollywood, FL 33023;
Madison, MS 39110;
Dallas, TX 75243;
Little Elm, TX 75068
Aliases (AKA): Stephen D Richardson,
Steven Richardson
Address History: 3025 Hickory Ridge Circle, Bryan, TX 77807;
3202 Walnut Creek Court, Bryan, TX 77807;
Dallas, TX 75252;
Decatur, TX 76234
Aliases (AKA): Billy Carter,
Will W Carter
Address History: 5932 Fox Point Trail, Dallas, TX 75249;
1215 Enclave Circle Apt 702, Arlington, TX 76011;
Daingerfield, TX 75638
Aliases (AKA): Elizabeth Garcia
Aliases (AKA): Ever N Herrera,
Evert S Herrera
Relatives & Associates: Claudia Alvarez
Gloria Herrera
Ignacio Herrera
Mercedes Herrera
Reyna Herrera
Aliases (AKA): Corey Jarrell Simspson
Email Addresses: cor****@hotmail.com,
cor****@yahoo.com,
cor****@gmsil.com,
cor****@yahoo.com,
cor****@gmail.com
Address History: 6924 Brierfield Drive, Dallas, TX 75232;
800 Brickell Avenue Suite 550, Miami, FL 33131
Aliases (AKA): R Moore,
Rhonda Kay Moore,
Rhonda K Moore
Relatives & Associates: Burnett Mcgriff
Charles Mcgriff
Charles Mcgriff
Crystal Mcgriff
Rhonda Mcgriff
Email Addresses: den****@worldnet.att.net
Address History: 6051 Fox Point Trail, Dallas, TX 75249;
14540 North Pennsylvania Avenue Apartment 205, Oklahoma City, OK 73134;
Grand Prairie, TX 75050
Aliases (AKA): Nathan Marcus Thurman,
Nathaniel Thurman
Relatives & Associates: Debra Crippen
Nate Natethurman
Charonda Thurman
Deborah Thurman
Nathaniel Thurman
Phone Numbers: (405) 631-3255
Address History: 2513 Lookout Drive Apt 9206, Garland, TX 75044;
9737 Amberton Parkways, Dallas, TX 75243
Aliases (AKA): Diana Willams,
Diana Williams
Email Addresses: dew****@hotmail.com
Address History: 6050 Fox Point Trail, Dallas, TX 75249
Phone Numbers: (903) 455-9307
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
Address History: 34402 Po Box, Fort Worth, TX 76162;
1315 Junior Deputy Road, Little Rock, AR 72205;
Addison, TX 75001;
Chandler, TX 75758;
Corpus Christi, TX 78414
Aliases (AKA): Bridget Benton,
Bridgitte D Benton,
Bridgitte Denise Benton,
Bridgitte Donahue Benton,
Brigitte Benton
Email Addresses: bbe****@comcast.net,
bbe****@duncanvilleisd.org,
bdb****@cs.com,
bdb****@juno.com,
bdb****@yahoo.com
Address History: 6067 Fox Point Trail, Dallas, TX 75249;
2 Ascot Lane, Oakland, CA 94611;
Alexandria, LA 71302;
Lancaster, TX 75146
Aliases (AKA): George A Neal Rd
Address History: 6046 Fox Point Trail, Dallas, TX 75249
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