Address History: 3995 Crow Road Apt 110, Beaumont, TX 77706;
7139 Po Box, Atlanta, GA 30357;
Opelousas, LA 70570;
Benbrook, TX 76109;
Dallas, TX 75249
Aliases (AKA): Virginia Darby,
Virginia P Riggs,
Virginia Pearl Riggs
Email Addresses: cha****@yahoo.com,
cha****@netzero.net,
cha****@yahoo.com,
vri****@netscape.net
Address History: 5904 Fox Point Trail, Dallas, TX 75249;
333 E Greenbriar Lane Apt 1125, Dallas, TX 75203;
Grand Prairie, TX 75052
Address History: 2611 Loving Avenue, Dallas, TX 75214;
1700 Mckeen Place, Monroe, LA 71201;
Austin, TX 78704
Email Addresses: edw****@austin.rr.com,
edw****@msn.com,
edw****@yahoo.com,
edw****@yahoo.com
Address History: 6059 Fox Point Trail, Dallas, TX 75249
Aliases (AKA): Fernand Ramirez
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: 513 Jordan Lane, Arlington, TX 76012;
6050 Fox Point Trail, Dallas, TX 75249;
Fort Worth, TX 76112;
Grand Prairie, TX 75050;
Irving, TX 75061
Aliases (AKA): A Mortin,
Arnie Mortin,
Arnold E Morton
Email Addresses: emi****@aol.com
Address History: 224 Los Angeles Drive, Red Oak, TX 75154;
9600 Forest Lane Apt 236, Dallas, TX 75243;
Desoto, TX 75115;
Duncanville, TX 75116
Aliases (AKA): Kellian M Johnson,
K Lee,
Kellian M White
Email Addresses: kel****@comcast.net
Address History: 6075 Fox Point Trail, Dallas, TX 75249
Address History: 6071 Fox Point Trail, Dallas, TX 75249;
1121 Red Hills Drive Apt 61, Farmerville, LA 71241;
Fort Worth, TX 76112
Phone Numbers: (817) 851-1607
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: 5928 Fox Point Trail, Dallas, TX 75249
Relatives & Associates: Cinthya Ponce
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: 715 Cove Place, Longview, TX 75604;
1300 Harwood Road, Bedford, TX 76021;
Dallas, TX 75249;
Granbury, TX 76049;
Harlingen, TX 78550
Aliases (AKA): Jerry Wayne Woodard,
Jerry W Woodward
Address History: 5927 Fox Point Trail, Dallas, TX 75249;
4722 Meadow Street Apt 706, Dallas, TX 75215
Aliases (AKA): Nikke Williams
Address History: 6023 Fox Point Trail, Dallas, TX 75249;
7550 Cliff Creek Crossing Drive, Dallas, TX 75237;
Duncanville, TX 75137
Aliases (AKA): Brian L Fucuals
Email Addresses: bfu****@aol.com
Address History: 5932 Fox Point Trail, Dallas, TX 75249;
719 Cypress Chase Drive Apartment 153, Arlington, TX 76011;
Ingleside, TX 78362
Aliases (AKA): Wanda A Garcia
Email Addresses: ega****@yahoo.com,
han****@sbcglobal.net,
wga****@santanderconsumerusa.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: 614 Wandering Way Drive, Allen, TX 75002;
360 P/O Box, Crowley, TX 76036;
Dallas, TX 75249;
Desoto, TX 75123;
Fort Worth, TX 76132
Aliases (AKA): S B Elliott,
Sandra Elliott
Address History: 6039 Fox Point Trail, Dallas, TX 75249;
841 Nw 39th Avenue, Fort Lauderdale, FL 33311;
Sunrise, FL 33351;
Grand Prairie, TX 75052;
Mansfield, TX 76063
Aliases (AKA): Pamela Fullins
Email Addresses: pam****@bellsouth.net,
pbl****@hullco.com
Address History: 5943 Fox Point Trail, Dallas, TX 75249
Email Addresses: cor****@gmail.com
Address History: 6079 Fox Point Trail, Dallas, TX 75249;
9908 Treasure Cay Lane, Bonita Springs, FL 34135;
Arlington, TX 76018
Aliases (AKA): Kathy Keeter,
Kathleen J Schlichting
Address History: 921 Edd Road, Dallas, TX 75253;
4910 Goodman Avenue Apartment 3930, Addison, TX 75001;
Balch Springs, TX 75180;
Mesquite, TX 75150;
Royse City, TX 75189
Aliases (AKA): Andrew Sanchez
Relatives & Associates: Maria Benavides
Lamar Sanchez
Leticia Sanchez
Melanie Sanchez
Robert Sanchez
Email Addresses: san****@yahoo.com
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
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