Address History: 5532 Silver Maple Drive, Arlington, TX 76018;
6333 Pool View Drive, Dallas, TX 75249;
Grand Prairie, TX 75052
Aliases (AKA): Andrea Ward
Email Addresses: aqu****@yahoo.com
Address History: 205 Dorothy Street, Jacksonville, TX 75766;
443 Farley Avenue, Spartanburg, SC 29301;
Dallas, TX 75249;
Nacogdoches, TX 75965;
Sherman, TX 75092
Aliases (AKA): Tashwan Johnson
Address History: 8412 Pool View Court, Dallas, TX 75249;
6 Mattison Street North, Baldwin, NY 11510;
Freeport, NY 11520;
Hempstead, NY 11550;
North Baldwin, NY 11510
Aliases (AKA): Gustavo Enri Cabrera,
Gustavo Gustavo
Email Addresses: gus****@ameritrade.com
Address History: 6309 Pool View Drive, Dallas, TX 75249
Aliases (AKA): Anderson H De Souza
Address History: 6302 Pool View Drive, Dallas, TX 75249;
3031 Belle Meade Drive Apt A, Pensacola, FL 32503;
Cedar Hill, TX 75104
Email Addresses: cu2****@networksolutionsprivateregistration.com,
lis****@yahoo.com,
luc****@yahoo.com,
mir****@hotmail.com,
sam****@yahoo.com
Address History: 6338 Pool View Drive, Dallas, TX 75249;
7041 Sorcey Road, Dallas, TX 75249;
Fort Worth, TX 76134;
Frisco, TX 75035
Email Addresses: cal****@yahoo.com,
cal****@aol.com
Address History: 6812 San Fernando Drive, Fort Worth, TX 76131;
4117 Stevenson Boulevard Apt 215, Fremont, CA 94538;
Hayward, CA 94544;
Browns Mills, NJ 08015;
Cookstown, NJ 08511
Relatives & Associates: Brenda Fernandez
Norma Fernandez
Victor Fernandez
Victor Fernandez
Yolanda Fernandez
Address History: 6346 Pool View Drive, Dallas, TX 75249;
6263 North Scottsdale Road Suite 371, Scottsdale, AZ 85250;
Beachwood, OH 44122;
Shaker Heights, OH 44122;
Duncanville, TX 75116
Aliases (AKA): Kim S Lie,
Kim S Sanlie
Email Addresses: k.l****@sbcglobal.net,
kli****@netzero.net,
lie****@aol.com
Address History: 5400 Creekridge Drive, Arlington, TX 76018;
1417 Clifton Street Apt 2, Conway, AR 72034;
Lafayette, LA 70506;
Andover, MN 55304;
Dallas, TX 75243
Aliases (AKA): T Johnson,
Tim Johnson
Relatives & Associates: Ashlie Espinosa
Anastacio Linarez
Anastacio Linarez
Anthony Linarez
Bernadette Linarez
Address History: 7120 Rustle Road, Fort Worth, TX 76123;
8111 Knox Court, Westminster, CO 80031;
Pensacola, FL 32504;
Cedar Hill, TX 75104;
Dallas, TX 75249
Aliases (AKA): Elizabeth Collierglover,
Elizabeth E Glover,
Lizabeth E Glover
Relatives & Associates: Christopher Glover
Linda Glover
Robert Glover
James Greenwell
Ruth Greenwell
Address History: 6330 Pool View Drive, Dallas, TX 75249;
2028 Kingsbridge Drive, Forney, TX 75126;
Katy, TX 77449
Aliases (AKA): Josue Andino,
Josue Andinoocasio
Address History: 6333 Pool View Drive, Dallas, TX 75249;
1935 E 71st Street, Chicago, IL 60649;
Chicago Heights, IL 60411;
Lafayette, LA 70501;
Ayer, MA 01432
Aliases (AKA): Rose M Foster,
Rose M Johnson,
Rose Wilson
Email Addresses: ros****@yahoo.com
Address History: 121 Randy Road, Waxahachie, TX 75165;
2307 Clearwood Court, Arlington, TX 76014;
Dallas, TX 75249;
Midlothian, TX 76065
Aliases (AKA): Jacqueline Ochoa,
Jocelin Ochoa,
Jocelin O Ruvalcaba
Address History: 6321 Pool View Drive, Dallas, TX 75249;
190 W Germantown Pike Ste 200, Norristown, PA 19401;
Benbrook, TX 76132;
Fort Worth, TX 76116
Aliases (AKA): Viretta Delise Aird,
Viretta D Aird,
Viretta Delise Bell
Email Addresses: air****@yahoo.com
Address History: 6337 Pool View Drive, Dallas, TX 75249;
2415 Jo Lyn Lane, Arlington, TX 76014;
Fort Worth, TX 76179;
Grand Prairie, TX 75052;
Saginaw, TX 76179
Aliases (AKA): Larry M Sadaragani,
Larry Sadaragani,
Larry Sadarangani,
Larry M Sadarangani
Email Addresses: lar****@att.net,
sad****@hotmail.com
Address History: 1621 Rose Willow Way, Arlington, TX 76005;
2628 Kathleen Avenue, Dallas, TX 75216;
Desoto, TX 75115;
Houston, TX 77036;
Lancaster, TX 75146
Aliases (AKA): Susan H Butler,
Susanne Butler,
Susanne Hendricks,
Susanne Hendrix,
Susanne Hendrix-Butler
Address History: 1007 Hensley Street, Arlington, TX 76010;
307 East Mitchell Street Apartment A, Arlington, TX 76010;
Dallas, TX 75216
Aliases (AKA): Loretta Young Powell
Address History: 4619 Nellore Street, Irving, TX 75062;
152 Cedar Grove Drive, Natchitoches, LA 71457;
Okemos, MI 48864;
Arlington, TX 76013;
Dallas, TX 75249
Aliases (AKA): Mostafa Shariar
Email Addresses: mos****@dhc.net
Address History: 5457 Prairie Lane, Grand Prairie, TX 75052;
240 Highway 67, Cedar Hill, TX 75104;
Dallas, TX 75216;
Desoto, TX 75115;
Red Oak, TX 75154
Aliases (AKA): D Majors
Address History: 512 Virgil Street, Lake Providence, LA 71254;
1103 1st Street, Lake Providence, LA 71254;
Dallas, TX 75249;
Fort Worth, TX 76132;
Grand Prairie, TX 75052
Aliases (AKA): Candyce Franklin,
Candyce G Grant
Email Addresses: can****@yahoo.com,
phe****@yahoo.com,
phe****@yahoo.com,
phe****@fuse.net,
phe****@yahoo.com
Address History: 3046 George Place, Douglasville, GA 30135;
6465 Kimberly Mill Road, Atlanta, GA 30349;
Austell, GA 30168;
Smyrna, GA 30082;
Villa Rica, GA 30180
Aliases (AKA): R Yvonne Amos,
Yvonne Amos,
Ruby Y Bailey
Address History: 3000 Majestic View Walks, Lexington, KY 40511;
829 Burkewood Drive, Lexington, KY 40509;
Louisville, KY 40208;
Dallas, TX 75249
Email Addresses: wal****@bbinght.com,
wal****@insightbb.com
Address History: 2132 Hillview Road, Saint Paul, MN 55112;
18 Castleford Drive, Bella Vista, AR 72714;
Minneapolis, MN 55432;
Beeville, TX 78104;
Corpus Christi, TX 78418
Aliases (AKA): M Poteet,
Michael Woodard Poteet,
Michael Woodward Poteet,
Michael Toteet
Email Addresses: mic****@hotmail.com,
mic****@hotmail.com,
mto****@hotmail.com
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