Address History: 6039 Fox Point Trail, Dallas, TX 75249;
588 Po Box, Azle, TX 76098
Aliases (AKA): Susan Weatherford
Phone Numbers: (972) 286-0221
Address History: 5920 Fox Point Trail, Dallas, TX 75249
Address History: 6750 Ambercrest Drive, Arlington, TX 76002;
4246 Famoso Lane, Tracy, CA 95377;
Allen, TX 75013;
Dallas, TX 75249;
Denton, TX 76201
Aliases (AKA): Morgan Bell
Email Addresses: mor****@yahoo.com
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: 6035 Fox Point Trail, Dallas, TX 75249;
2610 Freewood Drive, Dallas, TX 75220;
Grand Prairie, TX 75052
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: 3005 W Sycamore Circle, Euless, TX 76040;
2934 Long Lake Drive, Titusville, FL 32780;
Harvey, LA 70058;
Lake Charles, LA 70601;
Arlington, TX 76018
Aliases (AKA): D L White,
Dwayne A White
Email Addresses: ant****@gmail.com,
cnt****@yahoo.com,
dwa****@netzero.net,
dwa****@netzero.net,
dwd****@netzero.net
Address History: 6023 Fox Point Trail, Dallas, TX 75249;
415 N Marsalis Avenue, Dallas, TX 75203;
Desoto, TX 75115
Address History: 200 Vz County Road 4808, Ben Wheeler, TX 75754;
6034 Fox Point Trail, Dallas, TX 75249;
Duncanville, TX 75137;
Fort Worth, TX 76155;
Hemphill, TX 75948
Aliases (AKA): A Brown,
Archibald Brown,
Archie Wayne Brown
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: 6058 Fox Point Trail, Dallas, TX 75249
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: 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: 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
Aliases (AKA): Enrrique Garcia
Email Addresses: ega****@yahoo.com,
han****@cs.com,
lil****@aol.com,
wga****@drivefinancial.com
Address History: 6027 Fox Point Trail, Dallas, TX 75249;
12921 Abrams Road Apt 405, Dallas, TX 75243;
Denton, TX 76201;
Euless, TX 76039;
Irving, TX 75060
Aliases (AKA): Oddis Hurst
Relatives & Associates: James Caldwell
Stephanie Hoogeveen
Frederick Hurst
Jermaine Hurst
Jess Hurst
Address History: 12250 Abrams Road Apt 1218, Dallas, TX 75243;
5916 Fox Point Trail, Dallas, TX 75249;
Duncanville, TX 75116
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: 6 Hideaway Court, Roanoke, TX 76262;
16755 Rolando Avenue, San Leandro, CA 94578;
Aledo, TX 76008;
Arlington, TX 76014;
Bullard, TX 75757
Aliases (AKA): A Hunter
Email Addresses: hal****@comcast.net
Address History: 6027 Fox Point Trail, Dallas, TX 75249;
1210 Enclave Way Apt 1003, Arlington, TX 76011;
Houston, TX 77072;
Spring, TX 77373
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: 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: 98 Drew Street B, Houston, TX 77006;
4 Danby Lane, Patterson, NY 12563;
Nichols Hills, OK 73120;
Oklahoma City, OK 73120;
Cedar Hill, TX 75104
Aliases (AKA): Nicole Marie Winston,
Nicole Winston
Email Addresses: nic****@yahoo.com,
win****@yahoo.com
Address History: 5916 Fox Point Trail, Dallas, TX 75249;
1314 N San Saba Street, Grand Prairie, TX 75052
Phone Numbers: (972) 313-4577
Address History: 3117 50th Street, Dallas, TX 75216;
720 N Joe Wilson Road Apt 315, Cedar Hill, TX 75104
Aliases (AKA): Micheal Thomas,
Mike Thomas
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