Address History: 348 Murray Farm Road Apt 2105, Mckinney, TX 75069;
4341 Laurel Creek Court Se, Smyrna, GA 30080;
Arlington, TX 76010;
Dallas, TX 75252;
Mc Kinney, TX 75069
Aliases (AKA): Mario Davis,
Mario Genito Davis,
Mary Davis
Address History: 1701 Richland Drive, Richardson, TX 75081;
14020 Peyton Drive Apt 204, Dallas, TX 75240
Aliases (AKA): Milly Powell
Address History: 8328 Winecup Ridge, Dallas, TX 75249;
1026 N 11th Avenue, Tucson, AZ 85705;
Antelope, CA 95843;
Sacramento, CA 95820;
Arlington, TX 76006
Aliases (AKA): Fitzpatrick S Earl,
E Grant,
Earl Grant,
Fitzpatrick Grant Earl
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: 600 Westinghouse Road Apt 9205, Georgetown, TX 78626;
8101 E Mississippi Avenue Apt 319, Denver, CO 80247;
Dover, DE 19901;
Grand Forks Afb, ND 58204;
Philadelphia, PA 19138
Aliases (AKA): Gloria Darvy,
Gloria Mack,
Gloria Mackdarby
Email Addresses: glo****@comcast.net
Address History: 6306 Pool View Drive, Dallas, TX 75249;
106 Chasse Place, Mandeville, LA 70471;
Grand Prairie, TX 75052;
Houston, TX 77012
Aliases (AKA): Irieka V Duarte,
Irika Duarte,
Irika Valdez
Address History: 6329 Pool View Drive, Dallas, TX 75249
Phone Numbers: (214) 914-0849
Email Addresses: pow****@yahoo.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
Address History: 156 Ralston Lake Road, Midlothian, TX 76065;
1602 Daniel Drive, Arlington, TX 76010;
Dallas, TX 75249;
Waxahachie, TX 75165
Address History: 6337 Pool View Drive, Dallas, TX 75249;
2770 Bardin Road Apt 9204, Grand Prairie, TX 75052
Relatives & Associates: Lal Sadarangani
Ramesh Sadarangani
Renee Sadarangani
Renuka Sadarangani
Savitri Sadarangani
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: 6342 Pool View Drive, Dallas, TX 75249;
156 Mattocks Road, Maysville, NC 28555;
Altus Afb, OK 73523;
Ellsworth Afb, SD 57706;
Rapid City, SD 57701
Aliases (AKA): Reggie D Wooken,
Rederick Wooten,
Reggie Wooten
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: 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: 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: 6302 Pool View Drive, Dallas, TX 75249;
910 S Waverly Drive, Dallas, TX 75208;
Desoto, TX 75115;
Garland, TX 75040
Aliases (AKA): Leonel Monteroso,
Leonel Monterroso
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: 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
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: 900 Estelle Drive, Euless, TX 76040;
11367 Hc 1 #, Carolina, PR 00987;
Bedford, TX 76022;
Dallas, TX 75287;
Fort Worth, TX 76137
Aliases (AKA): Vilmary Rivera,
Colon Vilmary
Address History: 6342 Pool View Drive, Dallas, TX 75249;
8360 Pineverde Lane, Jacksonville, FL 32244;
Orange Park, FL 32073;
Garland, TX 75042;
Irving, TX 75063
Aliases (AKA): Mi Wooten
Phone Numbers: (469) 855-3879
Email Addresses: mim****@wmconnect.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: 905 Red Oak Trail, Cedar Hill, TX 75104;
1940 Wildwood Avenue Apt B, Columbus, GA 31906;
Fort Campbell, KY 42223;
Fayetteville, NC 28303;
Clarksville, TN 37042
Aliases (AKA): Samantha Cunningham,
Samantha Martin,
Sam Morgenroth,
Samantha Ann Morgenroth
Relatives & Associates: Christy Bolton
Cindy Cunningham
John Cunningham
John Cunningham
Kelsey Cunningham
Email Addresses: sam****@att.net,
sam****@hotmail.com
Address History: 5605 Linda Lane, Indianapolis, IN 46241;
15283 Southwest 178th Street, Miami, FL 33187;
Brownsburg, IN 46112;
Brooklyn, NY 11234;
Elmhurst, NY 11373
Aliases (AKA): Richard Alvarez,
Richard A Cruz
Email Addresses: ric****@gci.net
Address History: 1205 Grace Hill Drive, Virginia Beach, VA 23455;
3380 D Street, Fort Sheridan, IL 60037;
Dallas, TX 75216
Aliases (AKA): Trinita K Butler,
Trinita K Curry
Email Addresses: cur****@verizon.net,
cur****@hotmail.com,
cur****@mail.com,
cur****@verizon.net
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