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: 6338 Pool View Drive, Dallas, TX 75249;
426 P/O Box, Mary Esther, FL 32569;
Navarre, FL 32566;
Hauppauge, NY 11788;
Liverpool, NY 13088
Aliases (AKA): Mina Huff,
Mina Virginia Kelly,
Mina V Kelly
Email Addresses: blk****@blackplanet.com,
min****@webtv.net
Address History: 6305 Pool View Drive, Dallas, TX 75249;
2512 Bahama Drive Apartment 216, Dallas, TX 75211
Aliases (AKA): Ashlie Nicole Espinosa,
Ashlie Linarez
Relatives & Associates: Bryan Espinosa
Claudia Espinosa
Dorothy Espinosa
Dustin Espinosa
Espinosa Espinosa
Email Addresses: ash****@aol.com
Address History: 1701 Richland Drive, Richardson, TX 75081;
14020 Peyton Drive Apt 204, Dallas, TX 75240
Aliases (AKA): Milly Powell
Address History: 6325 Pool View Drive, Dallas, TX 75249;
2706 Duval Drive, Dallas, TX 75211;
Rockwall, TX 75087
Aliases (AKA): Myra J Nance
Address History: 6317 Pool View Drive, Dallas, TX 75249;
121 E Coleman Street, Opelousas, LA 70570;
Lancaster, TX 75146;
Virginia Beach, VA 23452
Address History: 128 Vanderbilt Lane, Waxahachie, TX 75165;
2307 Clearwood Court, Arlington, TX 76014;
Dallas, TX 75249
Email Addresses: jac****@aol.com,
jac****@hotmail.com
Address History: 6330 Pool View Drive, Dallas, TX 75249;
52620 Hc 5 Box, Caguas, PR 00725;
Forney, TX 75126;
Katy, TX 77449
Aliases (AKA): Sally Rodriguez,
Sally Rodriguezsola
Phone Numbers: (972) 572-1945
Email Addresses: hel****@organichope.com,
k.l****@sbcglobal.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: 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: 1831 Chuckwagon Drive, Midlothian, TX 76065;
7001 Wolflin Avenue #2058, Amarillo, TX 79106;
College Station, TX 77840;
Dallas, TX 75249;
Lewisville, TX 75067
Aliases (AKA): Dawn Campbell,
Dawn C Dreyer
Email Addresses: daw****@netscape.net
Address History: 440 Coit Road Apt 9216, Plano, TX 75075;
13942 E Stanford Circle Apt C9, Aurora, CO 80015;
Denver, CO 80204;
Dallas, TX 75249;
Garland, TX 75040
Address History: 9300 Moncrief Street, Keller, TX 76244;
3000 Mountain Creek Parkways, Dallas, TX 75211;
Fort Worth, TX 76148;
Watauga, TX 76148
Aliases (AKA): Stephanie L Johnson
Email Addresses: sar****@sbcglobal.net,
wab****@netscape.net
Address History: 2723 Kellogg Avenue, Dallas, TX 75216;
2926 Lourdes Street, Dallas, TX 75211;
Lancaster, TX 75146
Relatives & Associates: Ruby Bailey
Derek Williams
Ivory Williams
Joycelyn Williams
Lakeshia Williams
Address History: 6341 Pool View Drive, Dallas, TX 75249
Address History: 9158 Shorehaven Place Apt A, Fort Worth, TX 76116;
413 Ivey Park Lane, Norcross, GA 30092;
Abilene, TX 79605;
Bryan, TX 77803;
Dallas, TX 75249
Aliases (AKA): Sophia Dale Rice,
Sophia D Rice
Email Addresses: tx_****@hotmail.com
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: 6337 Pool View Drive, Dallas, TX 75249;
4500 Woodcreek Drive, Arlington, TX 76016;
Grand Prairie, TX 75052
Aliases (AKA): Renee Sani
Relatives & Associates: Kamla Sadarangani
Lal Sadarangani
Ramesh Sadarangani
Renuka Sadarangani
Savitri Sadarangani
Address History: 6317 Pool View Drive, Dallas, TX 75249;
27556 South Forest View Lane, Beecher, IL 60401;
Beaumont, TX 77701;
Cedar Hill, TX 75104;
Grand Prairie, TX 75052
Aliases (AKA): Connie Malone,
Constance Yolanda Malone,
Constance Y Malone,
Constances Malone
Email Addresses: cma****@att.net,
con****@yahoo.com
Address History: 6341 Pool View Drive, Dallas, TX 75249;
3000 Mountain Creek Parkways, Dallas, TX 75211;
Keller, TX 76244;
Midland, TX 79703
Address History: 1409 Darlene Lane, Arlington, TX 76010;
2307 Clearwood Court, Arlington, TX 76014;
Dallas, TX 75249
Aliases (AKA): Hilda Villalva Ochoa,
Hilda Villalba
Email Addresses: cra****@hotmail.com
Address History: 6313 Pool View Drive, Dallas, TX 75249;
9728 Forest Lane Apt 3307, Dallas, TX 75243;
Garland, TX 75044
Phone Numbers: (214) 538-1512
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: 308 Johnson Street, Cheraw, SC 29520;
1506 E Abila Street, Carson, CA 90745;
Long Beach, CA 90810;
Wilmington, CA 90744;
Cedar Hill, TX 75104
Aliases (AKA): Lito F Tuquero
Relatives & Associates: Lindsay Tolvstad
Randy Triquero
Amelia Tuquero
Mary Tuquero
Potencian Tuquero
Phone Numbers: (972) 709-7499
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