Address History: 6301 Declaration Drive, Arlington, TX 76002;
4793 Strickland Drive, Oxnard, CA 93036;
Palmdale, CA 93551;
Santa Paula, CA 93060;
Indianapolis, IN 46240
Aliases (AKA): Maria L Vargas,
Maria Margarita Vargas
Address History: 6301 Declaration Drive, Arlington, TX 76002
Address History: 6301 Declaration Drive, Arlington, TX 76002;
2267 Bridgeview Drive Apt 303, Arlington, TX 76010;
Grand Prairie, TX 75051
Relatives & Associates: Adelina Cardenas
Antonio Cardenas
Jesus Cardenas
Juana Cardenas
Sergio Cardenas
Phone Numbers: (682) 706-3954
Address History: 6301 Declaration Drive, Arlington, TX 76002;
7800 Point Meadows Drive Apt 314, Jacksonville, FL 32256;
Indianapolis, IN 46240;
Fort Worth, TX 76105;
Wichita Falls, TX 76309
Aliases (AKA): Mariana Guadalupe Esqueda,
Maria A Vargas
Phone Numbers: (661) 273-8305
(817) 462-8182
(817) 472-9213
(817) 472-9386
(817) 899-2932
Email Addresses: ali****@gmail.com,
kma****@gbm.net,
lib****@gmail.com,
reb****@mercy.net,
shi****@yahoo.com
Address History: 6609 Anemone Court, Arlington, TX 76002;
1433 Ashland Avenue Apt 202, Des Plaines, IL 60016;
Loves Park, IL 61111;
Dallas, TX 75240
Aliases (AKA): Nathan Bryan Walace
Email Addresses: nma****@aol.com,
wal****@att.net
Address History: 337 Tioga Drive, Arlington, TX 76002;
6301 Declaration Drive, Arlington, TX 76002;
Dallas, TX 75243;
Desoto, TX 75115;
Ferris, TX 75125
Address History: 6609 Anemone Court, Arlington, TX 76002;
6301 Declaration Drive, Arlington, TX 76002;
Galveston, TX 77551
Aliases (AKA): H K Powell,
Han K Wallace
Email Addresses: hpo****@houstonrr.com
Address History: 3012 Barrington Court, Arlington, TX 76014;
13819 1st Street, Fort Myers, FL 33905;
Immokalee, FL 34142;
Lake Worth, FL 33463;
Lakeland, FL 33813
Aliases (AKA): Mohamad Hasan Imam,
Mohamed Hasan Imam,
Mohammed Hasan Imam,
Mohamed Hasan Iman,
Mohammed Isam
Email Addresses: aas****@gmail.com,
bal****@hotmail.com,
ima****@yahoo.com,
mcm****@gmail.com,
min****@hotmail.com
Address History: 6237 White Jade Drive, Fort Worth, TX 76179;
6301 Declaration Drive, Arlington, TX 76002;
Dallas, TX 75243;
Glenn Heights, TX 75154;
Mesquite, TX 75150
Aliases (AKA): Gwen Mayweather,
Gwyn Mayweather,
Gwendolyn Maywenher
Relatives & Associates: Earnest Mayweathe
Earnest Mayweather
Elizabeth Mayweather
Kathleen Mayweather
Stephanie Mayweather
Email Addresses: gma****@hotmail.com,
gwe****@worldnet.att.net,
lad****@sbcglobal.net
Address History: 11265 Koline Road, Grand Prairie, TX 75051;
2267 Bridgeview Drive Apt 303, Arlington, TX 76010
Phone Numbers: (682) 706-3954
Address History: 1000 Judy Street, Fort Worth, TX 76108;
429 Benjamin Lane, Arlington, TX 76002;
Irving, TX 75062;
North Richland Hills, TX 76182;
Venus, TX 76084
Address History: 5701 Fogata Lane, Crowley, TX 76036;
318 Bard Street, Fillmore, CA 93015;
Oxnard, CA 93036;
Palmdale, CA 93551;
Arlington, TX 76002
Aliases (AKA): Maria Luz Vargas
Relatives & Associates: Diana Dominguez
Maria Flores
Alfredo Hernandez
Francisco Hernandez
Javier Hernandez
Phone Numbers: (661) 273-8305
(817) 462-8182
(817) 472-9213
(817) 472-9386
Email Addresses: var****@yahoo.com
Address History: 406 Joaquin Road, Arcadia, CA 91007;
1134 Fairview Avenue Apt 9, Arcadia, CA 91007;
Fontana, CA 92337;
Glendale, CA 91206;
Los Angeles, CA 90020
Aliases (AKA): Mohammad A Rahman,
Mohammad Rahman,
Mohammed Rahman
Address History: 175 N Lincoln Place, Monrovia, CA 91016;
1134 Fairview Avenue Apt 9, Arcadia, CA 91007;
Temple City, CA 91780;
Allston, MA 02134;
Brookline, MA 02445
Email Addresses: mon****@yahoo.com
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