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: 1520 Clemson Drive, Red Oak, TX 75154;
8203 Sun Spring Circle Unit 41, Orlando, FL 32825;
Dallas, TX 75233
Aliases (AKA): Desmond Davis,
Desmond Dion Davis
Email Addresses: des****@cs.com
Address History: 6571 Lighthouse Way, Dallas, TX 75249;
2417 Clearwood Drive, Arlington, TX 76014;
Big Spring, TX 79720;
Irving, TX 75063;
San Angelo, TX 76909
Aliases (AKA): Michelle Resendez,
Michelle R Rivas
Address History: 6559 Lighthouse Way, Dallas, TX 75249;
2616 Bishop Allen Lane, Dallas, TX 75237;
Duncanville, TX 75116;
Irving, TX 75062
Aliases (AKA): Jeff D Harper,
Jeffrey Harper
Address History: 5700 Silver Lake Drive, Haltom City, TX 76117;
1607 Richardson Street Apt 24, Columbia, MO 65201;
Dallas, TX 75219;
Fort Worth, TX 76107;
Houston, TX 77041
Aliases (AKA): Melissa Gay Heath,
M G Williams,
Malcol Williams,
Malcolm Williams,
Melissa Gay Williams
Address History: 4676 Spencer Drive, Plano, TX 75024;
1443 Barry Avenue # 27, Los Angeles, CA 90025;
Ramona, CA 92065;
Spencer, OK 73084;
Portland, OR 97222
Aliases (AKA): Mark C Anderson,
Mark A Andrasco
Relatives & Associates: Carley Anderson
Dale Anderson
Daniel Anderson
Dennis Anderson
Judith Anderson
Email Addresses: goo****@aol.com,
man****@yahoo.com,
man****@frontiernet.net,
man****@gmail.com,
mar****@americafirst-ins.com
Address History: 6567 Lighthouse Way, Dallas, TX 75249;
3111 Parker Lane Apt 118, Austin, TX 78741;
College Station, TX 77840;
San Antonio, TX 78214
Aliases (AKA): Olga Puentes Gonzale,
Olga Puentes-Gonzale,
Olga Puentesgonzales
Relatives & Associates: Anthony Frescas
Blanca Gonzales
Carlos Gonzales
Celia Gonzales
Christopher Gonzales
Address History: 6559 Lighthouse Way, Dallas, TX 75249;
2506 Brookline Court, Arlington, TX 76006;
Fort Worth, TX 76120
Relatives & Associates: Mylan Williams
Address History: 6515 Lighthouse Way, Dallas, TX 75249;
500 Holly Street, Angleton, TX 77515;
College Station, TX 77840;
Houston, TX 77015
Phone Numbers: (936) 524-6276
Email Addresses: mey****@hotmail.com
Address History: 6563 Lighthouse Way, Dallas, TX 75249
Address History: 8630 Mary Court, Waxahachie, TX 75167;
4315 Holland Avenue, Dallas, TX 75219;
Mesquite, TX 75180
Aliases (AKA): Alfredo Perezjr
Relatives & Associates: Freddie Perez
Email Addresses: jr2****@sbcglobal.net
Address History: 6547 Lighthouse Way, Dallas, TX 75249;
1403 Hangtree Cove, Cedar Park, TX 78613;
Denton, TX 76208;
Falfurrias, TX 78355;
Fort Worth, TX 76123
Aliases (AKA): Raquel T Camacho
Address History: 6521 Lighthouse Way, Dallas, TX 75249;
3450 N Belt Line Road Apt 1088, Irving, TX 75062;
Lubbock, TX 79404;
Slaton, TX 79364
Relatives & Associates: Christy Cardona
Danika Cardona
Josephine Cardona
Mirelle Cardona
Robert Cardona
Phone Numbers: (806) 701-3824
Address History: 4645 La Rue Street, Dallas, TX 75211;
6543 Lighthouse Way, Dallas, TX 75249;
Euless, TX 76040;
Fort Worth, TX 76111;
Round Rock, TX 78681
Aliases (AKA): Keokhounma Keouychith,
Keokhounma K Keovychith
Relatives & Associates: Douangmala Contreras
Phetmaha Keouychith
Thork Keouychith
Danny Keovychith
Keokhoumna Keovychith
Address History: 16015 Crosslake Court, Prosper, TX 75078;
630 Eaton Street Apartment 5, Key West, FL 33040;
Canal Winchester, OH 43110;
Columbus, OH 43232;
Pickerington, OH 43147
Aliases (AKA): James L Williams,
Jami Williamson,
Jamie L Williamson
Email Addresses: ron****@gmail.com,
wil****@yahoo.com
Address History: 1217 Heritage Hill Drive, Desoto, TX 75115;
908 Applewood Drive, Cedar Hill, TX 75104;
Dallas, TX 75237;
Irving, TX 75039
Aliases (AKA): Pamela Jackson,
Pamela A Slaughte
Relatives & Associates: Stacy Breckenridge
Jonathan Jackson
Jonathan Jackson
Kimberly Jackson
Bernard Slaughter
Address History: 6534 Lighthouse Way, Dallas, TX 75249
Aliases (AKA): Chali Bamberg,
Chali Hunt
Relatives & Associates: Linda Anderson
Michael Babmburd
Tricia Elmoatassem
Norma Hernandez
Sarah Hernandez
Address History: 1400 Westinghouse Road Apt 616, Georgetown, TX 78626;
906 Courtney Street, Mobile, AL 36606;
Holloman Air Force Base, NM 88330;
Austin, TX 78723;
Dallas, TX 75249
Aliases (AKA): A Ghee,
Andrea N Ghee,
Andrea N Smith
Email Addresses: and****@dallascounty.org,
and****@gmail.com
Address History: 2740 Duncanville Road Apt 913, Dallas, TX 75211;
1008 Hemlock Court, Coppell, TX 75019;
San Antonio, TX 78225
Aliases (AKA): V Gonzales,
Victo P Gonzales,
Victor Gonzales
Relatives & Associates: Anthony Frescas
Anthony Gonzales
Anthony Gonzales
Blanca Gonzales
Christopher Gonzales
Email Addresses: rac****@yahoo.com
Address History: 201 Valley Drive, Jasper, TX 75951;
513 Crowley Road A, Arlington, TX 76012;
Dallas, TX 75249;
Fort Worth, TX 76120
Aliases (AKA): Melvin Warren
Email Addresses: cla****@comcast.net,
mel****@yahoo.com
Address History: 71 S Bowdoin Street, Lawrence, MA 01843;
1650 Po Box, Plaistow, NH 03865;
Dallas, TX 75228;
Virginia Beach, VA 23451
Aliases (AKA): Christiane St Phillips,
Christiane M St,
Christine St,
Christiane S St Yves,
Christine St Yves
Address History: 9892 Cluny Avenue, Las Vegas, NV 89178;
15565 Tupper Street, North Hills, CA 91343;
Dallas, TX 75249;
Irving, TX 75038
Aliases (AKA): Luis Orley Cano,
Luis Sanchez,
Luis Orley Sanchez Cano
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
Address History: 4425 N 139th Street, Omaha, NE 68164;
598 Calhoun Avenue, Calumet City, IL 60409;
Chicago, IL 60644;
Dolton, IL 60419;
Merrillville, IN 46410
Aliases (AKA): Julius Hudson,
Julius Stone
Email Addresses: jh8****@aol.com,
jh8****@hotmail.com,
jul****@att.net
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