Address History: 417 Livingston Drive, Desoto, TX 75115;
6814 Clifford Drive, Dallas, TX 75220;
Prairie View, TX 77446
Aliases (AKA): Crystal Taylor
Address History: 6538 Lighthouse Way, Dallas, TX 75249;
5201 Villa Brook Lane Apt 414, Arlington, TX 76017;
Grand Prairie, TX 75050;
Milwaukee, WI 53209
Aliases (AKA): Missy Q Gates
Address History: 6000 Ed Bluestein Boulevard Apt 1310, Austin, TX 78723;
6546 Lighthouse Way, Dallas, TX 75249;
Georgetown, TX 78626
Phone Numbers: (972) 602-6964
Address History: 6550 Lighthouse Way, Dallas, TX 75249
Address History: 8005 Black Sumac Drive, Fort Worth, TX 76131;
103 Shellfield Road, Enterprise, AL 36330;
Atlanta, GA 30329;
Lithonia, GA 30058;
Morrow, GA 30260
Aliases (AKA): Nichole H Amos,
Nicole Amos,
Nichole Collins,
Nicole Collins,
Nichole Henderson
Email Addresses: nic****@cs.com,
suk****@hotmail.com
Address History: 6538 Lighthouse Way, Dallas, TX 75249;
1714 S Grand Avenue, Stuttgart, AR 72160;
Arlington, TX 76006;
Desoto, TX 75115;
Fort Worth, TX 76120
Aliases (AKA): Kalandra Warren
Email Addresses: cal****@yahoo.com,
cal****@yahoo.com
Address History: 6534 Lighthouse Way, Dallas, TX 75249
Address History: 102 Springridge Lane, Euless, TX 76039;
421 E Old Mill Road, Corona, CA 92879;
Arlington, TX 76011;
Cypress, TX 77429;
Dallas, TX 75249
Aliases (AKA): Ana Lily Robles,
Ana M Robles,
Ana Rodriguez
Address History: 1501 Easy Rider Drive, Desoto, TX 75115;
6563 Lighthouse Way, Dallas, TX 75249;
Grand Prairie, TX 75052
Address History: 5529 Old Orchard Drive, Fort Worth, TX 76123;
1411 Hill # 423, Dallas, TX 75211;
Grand Prairie, TX 75052;
Waco, TX 76706
Address History: 1005 Wentwood Drive, Desoto, TX 75115;
1284 Natchez Trace Sw, Marietta, GA 30008;
Smyrna, GA 30080;
Joliet, IL 60435;
Lockport, IL 60441
Aliases (AKA): Michael Armstrong,
Michael Lee R Draper,
Michael Joyce,
Mike Ladeemore,
Michael Mc Lemore
Address History: 516 Capricorn Street, Cedar Hill, TX 75104;
10255 State Highway 140, Le Grand, CA 95333;
Carol Stream, IL 60188;
Chicago, IL 60640;
Dallas, TX 75236
Email Addresses: gra****@yahoo.com
Address History: 6551 Lighthouse Way, Dallas, TX 75249;
2523 Avenida Circle, Carrollton, TX 75006;
Houston, TX 77030;
Keene, TX 76059
Relatives & Associates: Aaron Rendon
Email Addresses: ere****@burlesonisd.net
Address History: 6538 Lighthouse Way, Dallas, TX 75249;
601 Pershing Avenue Apt 11, Bunkie, LA 71322;
Alvarado, TX 76009;
Arlington, TX 76002;
Fort Worth, TX 76120
Aliases (AKA): Lennie Warren,
Lenord Warren,
Leonard Warren
Email Addresses: san****@hotmail.com
Address History: 345 E Woody Creek Court, Springtown, TX 76082;
4089 Silver Fox Lane Apt 2, Fort Wainwright, AK 99703;
Phenix City, AL 36870;
Colorado Springs, CO 80917;
Pueblo, CO 81007
Aliases (AKA): Katie Elizabeth Barber,
Katie E Easterling
Relatives & Associates: Jason Barber
Doyle Easterling
Dustin Easterling
Dustin Easterling
Dylan Easterling
Email Addresses: cra****@aol.com,
dhu****@yahoo.com,
ear****@aol.com,
kat****@aol.com,
kat****@aol.com
Aliases (AKA): Luisa O Mota
Address History: 1806 Santa Fe Court, Grand Prairie, TX 75052;
1021 Pleasant Valley Lane, Arlington, TX 76015;
Dallas, TX 75249
Aliases (AKA): Kristin Freeman
Phone Numbers: (972) 639-1573
Aliases (AKA): Chali Bamberg,
Chali Hunt
Relatives & Associates: Linda Anderson
Michael Babmburd
Tricia Elmoatassem
Norma Hernandez
Sarah Hernandez
Address History: 4200 Northern Cross Boulevard Apt 6201, Fort Worth, TX 76137;
1901 Northwest 17th Avenue, Amarillo, TX 79107;
Arlington, TX 76011;
Borger, TX 79007;
Dallas, TX 75249
Aliases (AKA): Chasidy Cofer,
Chasidy Denise Coffer
Address History: 6511 Lighthouse Way, Dallas, TX 75249;
3408 Pebble Beach Way, Fort Worth, TX 76137;
San Antonio, TX 78230;
Wolfe City, TX 75496
Aliases (AKA): Ken Deric Bonner
Email Addresses: del****@yahoo.com,
don****@ameritrade.com,
don****@hotmail.com,
don****@ameritrade.com,
don****@hotmail.com
Address History: 749 Jennifer Circle, Irving, TX 75060;
2155 Bellevue Avenue Apartment 307, Los Angeles, CA 90026;
Gretna, LA 70053;
Dallas, TX 75236;
Grand Prairie, TX 75054
Aliases (AKA): Anthony Nwabueze,
Anthony Nwalabuvde
Relatives & Associates: Robin Arabie
Lizette Chin
Anthony Christiana
Casey Christiana
Julie Christiana
Email Addresses: ned****@aol.com
Address History: 4817 Zenith Street, Metairie, LA 70001;
1567 Coral Ridge Drive, Coral Springs, FL 33071;
Dallas, TX 75249;
Mckinney, TX 75070
Aliases (AKA): Cristina Tauormina,
Cristina Tavormina,
Isabel C Tavormina,
Isbel Tavormina
Relatives & Associates: Mark Tauormina
Angie Tavormina
Joseph Tavormina
Justin Tavormina
Phyllis Tavormina
Address History: 6890 Arbor Lane, Bryans Road, MD 20616;
7928 Longmeadow Drive, Frederick, MD 21701;
Indian Head, MD 20640;
Waldorf, MD 20602;
White Plains, MD 20695
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