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: 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: 421 Dove Meadow Trail, Waxahachie, TX 75167;
3783 Brookhaven Club Drive, Addison, TX 75001;
Arlington, TX 76010;
Corsicana, TX 75110;
Dallas, TX 75224
Aliases (AKA): Raquel M Longoria,
Raquel Vega,
Raquel M Vega
Relatives & Associates: Fidelia Devega
Belinda Longoria
Carmen Longoria
Guillerno Longoria
Juan Longoria
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: 6325 Pool View Drive, Dallas, TX 75249;
2706 Duval Drive, Dallas, TX 75211;
Rockwall, TX 75087
Aliases (AKA): Myra J Nance
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: 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
Phone Numbers: (972) 572-9323
Address History: 6337 Pool View Drive, Dallas, TX 75249;
4500 Woodcreek Drive, Arlington, TX 76016;
Grand Prairie, TX 75052
Aliases (AKA): Renuka Sadarangani
Relatives & Associates: Kamla Sadarangani
Lal Sadarangani
Ramesh Sadarangani
Renee Sadarangani
Savitri Sadarangani
Email Addresses: ren****@aol.com,
rsa****@comcast.net
Address History: 6302 Pool View Drive, Dallas, TX 75249
Phone Numbers: (214) 948-3011
Address History: 421 Dove Meadow Trail, Waxahachie, TX 75167;
204 Se 22nd Street, Oklahoma City, OK 73129;
Dallas, TX 75224;
Duncanville, TX 75116;
Grand Prairie, TX 75054
Aliases (AKA): Juan Guillermo Longoria
Relatives & Associates: Belinda Longoria
Carmen Longoria
Guillerno Longoria
Juan Longoria
Paul Longoria
Email Addresses: lon****@prodigy.net,
lon****@yahoo.com
Address History: 6325 Pool View Drive, Dallas, TX 75249;
2706 Duval Drive, Dallas, TX 75211;
Rockwall, TX 75087
Aliases (AKA): Donald M Vance
Email Addresses: don****@comcast.net
Address History: 3217 Ash Park Drive, Fort Worth, TX 76118;
1706 Classen Boulevard, Norman, OK 73071;
Tulsa, OK 74146;
Austin, TX 78758;
Dallas, TX 75251
Email Addresses: mar****@aol.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: 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: 6302 Pool View Drive, Dallas, TX 75249;
3619 Bolivar Drive Apt 112, Dallas, TX 75220;
Desoto, TX 75115
Aliases (AKA): Gladis Monterroso,
Gladys Monterroso
Address History: 1112 Rosemont Drive, Desoto, TX 75115;
1970 West 24th Lane Apartment 102, Gary, IN 46404;
Caledonia, MI 49316;
Flint, MI 48503;
Grand Rapids, MI 49548
Aliases (AKA): Ronald Reese
Relatives & Associates: Yolanda Gilbreath
Starlene Howland
Genise Randolph
Cornelia Reese
Lisa Reese
Email Addresses: ron****@aol.com
Address History: 103 N Anna Street, Preston, IA 52069;
110 Blount Street, Lake Providence, LA 71254;
Arlington, TX 76010;
Dallas, TX 75249;
Fort Worth, TX 76112
Aliases (AKA): Edward A Apowell
Address History: 6302 Pool View Drive, Dallas, TX 75249
Phone Numbers: (214) 948-3011
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: 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
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