Address History: 2432 Magalia Lane, The Colony, TX 75056;
903 Chestnut Circle, Dayton, OH 45433;
Arlington, TX 76013;
Cedar Hill, TX 75104;
Dallas, TX 75249
Email Addresses: dan****@gmail.com,
dbr****@aol.com,
dbr****@yahoo.com
Address History: 5943 Fox Point Trail, Dallas, TX 75249;
5643 Fox Point Point Lane, Dallas, TX 75249
Aliases (AKA): L Simpson
Address History: 5915 Fox Point Trail, Dallas, TX 75249
Phone Numbers: (972) 283-4913
Address History: 5919 Fox Point Trail, Dallas, TX 75249;
3202 Walnut Creek Court, Bryan, TX 77807;
Fort Worth, TX 76120
Aliases (AKA): Bill Carter,
Billy Carter
Email Addresses: aja****@aol.com,
kun****@aol.com,
sti****@yahoo.co
Address History: 6054 Fox Point Trail, Dallas, TX 75249
Phone Numbers: (469) 872-3283
Address History: 11908 Yarmouth Lane, Fort Worth, TX 76108;
27 Hastings Avenue, Buffalo, NY 14215;
Oklahoma City, OK 73160;
Arlington, TX 76018;
Dallas, TX 75249
Aliases (AKA): Andre Garcia
Relatives & Associates: Lucmany Andre
Dedria Carpenter
Myra Castaneda
Consuelo Garcia
Mariano Garcia
Address History: 5927 Fox Point Trail, Dallas, TX 75249;
876 Timberlake Circle Apt 2017, Arlington, TX 76010;
Mesquite, TX 75149;
Richardson, TX 75080
Aliases (AKA): Nakeitha Williams Williams
Email Addresses: jim****@att.net,
she****@hilton.com
Address History: 6079 Fox Point Trail, Dallas, TX 75249;
5116 Washington Place, Saint Louis, MO 63108;
Oklahoma City, OK 73120;
Fort Worth, TX 76155
Aliases (AKA): Kendell Keeter Keeter
Email Addresses: kat****@sbcglobal.net,
kke****@cs.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
Aliases (AKA): Ever N Herrera,
Evert S Herrera
Relatives & Associates: Claudia Alvarez
Gloria Herrera
Ignacio Herrera
Mercedes Herrera
Reyna Herrera
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: 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
Aliases (AKA): Enrrique Garcia
Email Addresses: ega****@yahoo.com,
han****@cs.com,
lil****@aol.com,
wga****@drivefinancial.com
Phone Numbers: (832) 260-2041
Email Addresses: fan****@hotmail.com
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: 7926 Greengate Drive, Dallas, TX 75249;
300 Rancho Drive Unit C, Chula Vista, CA 91911
Relatives & Associates: Claudia Ponce
Phone Numbers: (469) 914-6362
Address History: 7405 Saddlehorn Drive, Frisco, TX 75035;
1020 W Abram Street Apt 125, Arlington, TX 76013;
Dallas, TX 75211;
Lewisville, TX 75067;
Plano, TX 75074
Aliases (AKA): Chen Yao Chang,
Chi Y Chung,
Chia Han Chung,
Chiyan Yan Chung
Address History: 8217 Merchants Lodge, San Antonio, TX 78255;
102 B Street Apartment 11, Fairbanks, AK 99701;
Vista, CA 92083;
Columbus, NE 68601;
Kearney, NE 68845
Aliases (AKA): Preston Fox
Email Addresses: pfo****@credera.com,
pre****@bba10.mccombs.utexas.edu,
pre****@gmail.com
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: 2573 Garza Lane, Ingleside, TX 78362;
309 W Front Street, Arlington, TX 76011;
Dallas, TX 75211
Aliases (AKA): Julian Adame
Email Addresses: jad****@gmail.com,
jul****@netzero.net
Address History: 808 Clement Drive, Cedar Hill, TX 75104;
4242 Bateman Avenue # 4246, Dallas, TX 75216;
Desoto, TX 75115
Aliases (AKA): B Ewing,
Ben Ewing
Address History: 6063 Fox Point Trail, Dallas, TX 75249;
1140 Holly Glen Drive, Dallas, TX 75232;
Duncanville, TX 75116;
Irving, TX 75062;
North Richland Hills, TX 76182
Email Addresses: lad****@ameritrade.com,
lad****@hotmail.com,
lad****@hotmail.com,
lad****@hotmail.com,
lad****@hotmail.com
Address History: 5939 Fox Point Trail, Dallas, TX 75249;
47 Wesley Drive, Deatsville, AL 36022;
Montgomery, AL 36112
Aliases (AKA): J Parham
Email Addresses: eli****@aol.com
Address History: 7165 Lake Ridge Parkways Apt 1448, Grand Prairie, TX 75054;
604 Arbor Drive, Cedar Hill, TX 75104;
Dallas, TX 75249;
Desoto, TX 75115;
Midlothian, TX 76065
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
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