Address History: 6248 Ridgecrest Road Apt 2449, Dallas, TX 75231;
3105 Rosedale Avenue Apt C, Dallas, TX 75205;
Seattle, WA 98105
Address History: 6248 Ridgecrest Road Apt 2446, Dallas, TX 75231;
12227 Quail Drive Apt 223, Balch Springs, TX 75180;
Desoto, TX 75115;
Mesquite, TX 75180
Aliases (AKA): Charles N Akoma,
Charles A Ndukwe
Email Addresses: cak****@aol.com
Address History: 6248 Ridgecrest Road Apt 1448, Dallas, TX 75231;
11333 Amanda Lane Apartment 1008, Dallas, TX 75238;
Garland, TX 75040
Aliases (AKA): Sofia Leon Bermejo,
Sofia Hidalgo
Relatives & Associates: Ciria Bermejo
Marcela Bermejo
Sevastian Bermejo
Javier Hidalgo
Maria Hidalgo
Address History: 6214 Ridgecrest Road Apt 2120, Dallas, TX 75231;
7317 Holly Hill Drive Apt 1134, Dallas, TX 75231;
Houston, TX 77074
Aliases (AKA): Mohammad Ali,
Mohammed Ali
Address History: 6248 Ridgecrest Road Apt 1449, Dallas, TX 75231;
4625 Bryan Street Apt A, Dallas, TX 75204;
Richardson, TX 75081;
Sachse, TX 75048
Aliases (AKA): Marilu De Martinez,
Maria Fernandez,
Marilu Fernandez De Martine,
Mary Lou Martinez
Address History: 6226 Ridgecrest Road Apt 1404, Dallas, TX 75231;
9236 Church Road Apt 1020, Dallas, TX 75231;
Rowlett, TX 75088
Phone Numbers: (828) 275-8586
Address History: 6248 Ridgecrest Road Apt 1446, Dallas, TX 75231
Address History: 6248 Ridgecrest Road, Dallas, TX 75231
Phone Numbers: (214) 706-0680
Address History: 6248 Ridgecrest Road, Dallas, TX 75231
Address History: 6248 Ridgecrest Road Apt 2447, Dallas, TX 75231
Address History: 23 Manchester Drive, Colleyville, TX 76034;
6248 Ridgecrest Road Apt 1448, Dallas, TX 75231;
Euless, TX 76039;
Fort Worth, TX 76116
Aliases (AKA): Guillermo Pina
Address History: 8741 Hanford Drive, Dallas, TX 75243;
6248 Ridgecrest Road, Dallas, TX 75231;
Tyler, TX 75702
Aliases (AKA): Jon Echols
Address History: 10550 Luna Road, Dallas, TX 75220;
3342 Clydedale Drive, Dallas, TX 75220;
Garland, TX 75043;
Mesquite, TX 75150;
Richardson, TX 75082
Relatives & Associates: Shannon Lewallen
Brittany Villegas
Jerry Villegas
Jerry Villegas
Jose Villegas
Email Addresses: fel****@mpsllc.com
Address History: 2626 Frankford Road Apt 14102, Dallas, TX 75287;
6350 Keller Springs Road Apt 782, Dallas, TX 75248;
Fort Worth, TX 76120
Relatives & Associates: Jennitha Washington
Email Addresses: ike****@yahoo.com,
iob****@yahoo.com
Address History: 9351 Crimnson Court, Dallas, TX 75217;
124 P/O Box, Annona, TX 75550;
Clarksville, TX 75426
Email Addresses: llj****@aol.com,
llj****@att.net,
llj****@bright.net,
llj****@comcast.net,
llj****@msn.com
Address History: 5757 E University Boulevard Apt 22y, Dallas, TX 75206;
85 N Main Street, Uxbridge, MA 01569;
Carrollton, TX 75010;
Cypress, TX 77429;
Denton, TX 76201
Aliases (AKA): Ainsley A Wallis
Email Addresses: awa****@dickeys.com,
awa****@moroch.com,
kim****@excite.com,
sax****@hotmail.com
Address History: 1439 Rowan Avenue, Dallas, TX 75223;
5000 Belmont Avenue Apt 120, Dallas, TX 75206;
Garland, TX 75040
Aliases (AKA): Joe T Martinez,
Jose Martinez,
Jose M Torres
Address History: 2246 Pecan Grove Court, Dallas, TX 75228;
222 Browder Street Apt 1003, Dallas, TX 75201;
Eagle Pass, TX 78852;
Plano, TX 75093;
San Antonio, TX 78256
Relatives & Associates: Monique Bristol
Francisco Martinez
Fransheska Ortega
Michael Ortega
Rebecca Ortega
Phone Numbers: (830) 513-4010
Address History: 5440 N Jim Miller Road Apt 1426, Dallas, TX 75227;
4223 Carl Street, Dallas, TX 75210
Relatives & Associates: Lakeitha Beasley
Audrey Calloway
Pashunia Gipson
Darnell Lemons
Darnett Lemons
Email Addresses: phe****@aol.com
Address History: 7226 Hunnicut Road, Dallas, TX 75227;
124 P/O Box, Annona, TX 75550;
Clarksville, TX 75426
Email Addresses: tam****@aol.com
Address History: 11232 Woodmeadow Parkways Apt 136, Dallas, TX 75228;
5162 Po Box, Kailua Kona, HI 96745;
Grand Prairie, TX 75052;
Midland, TX 79705;
Odessa, TX 79761
Aliases (AKA): Leilane Villaverde,
Leilani Villaverde
Relatives & Associates: Shawna Cunningham
Karin Scherf
Marcelliano Villaverde
Monique Villaverde
Monique Villaverde
Email Addresses: hul****@yahoo.com
Address History: 702 S Moore Street, Dallas, TX 75203;
124 Po Box, Annona, TX 75550
Aliases (AKA): Teresa G Fain
Email Addresses: tro****@comcast.net,
tro****@yahoo.com
Address History: 11201 E Lake Highlands Drive Apt 2103, Dallas, TX 75218;
3440 E Rosemeade Parkways Apt 10108, Carrollton, TX 75007
Aliases (AKA): Alecia Goss,
Alicia L Goss,
Alecia L Lilly
Address History: 328 Glencoe Drive, Wake Forest, NC 27587;
11311 Audelia Road Apt 118, Dallas, TX 75243;
San Antonio, TX 78247;
Universal City, TX 78148
Aliases (AKA): Christophe J Morris
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