Phone Numbers: (972) 709-7334
Address History: 6508 High Timber Drive, Dallas, TX 75236;
1609 Murray Lane # 213, Shreveport, LA 71109
Aliases (AKA): Yolanda Small
Address History: 2501 Sunburst Drive, Red Oak, TX 75154;
6503 High Timber Drive, Dallas, TX 75236;
Glenn Heights, TX 75154
Address History: 5435 Prairie Lane, Grand Prairie, TX 75052;
6509 High Timber Drive, Dallas, TX 75236
Aliases (AKA): Olubunmi Daniels,
Olubunmi T Sobande
Email Addresses: bun****@yahoo.com,
bun****@gmail.com
Address History: 113 Palmerston Drive, Aledo, TX 76008;
431 Dauner Haus Street, Fenton, MI 48430;
Dallas, TX 75236;
Irving, TX 75061;
Lewisville, TX 75067
Aliases (AKA): Evan Thomas Woolnough
Relatives & Associates: Ashley Windham
Cheryl Woolnough
James Woolnough
Robert Woolnough
James Woonough
Email Addresses: bun****@comcast.net,
cap****@hotmail.com,
eva****@yahoo.com,
ewo****@verizon.net
Address History: 5320 Ira Street, Haltom City, TX 76117;
717 Green Cove Lane, Dallas, TX 75232;
Fort Worth, TX 76103
Relatives & Associates: Ramon Medrano
Email Addresses: jim****@myway.com
Address History: 514 Mountain Drive, Kerrville, TX 78028;
35807 Stenzel Road, Brookshire, TX 77423;
Dallas, TX 75236;
Garland, TX 75040;
Houston, TX 77084
Aliases (AKA): Elizabeth A Reese,
E Theis,
E Thies,
Elizabeth R Thies,
Elizabeth Reese Thies
Relatives & Associates: Jefferey Thies
Email Addresses: eth****@webtv.net,
jth****@stx.rr.com
Address History: 6512 High Timber Drive, Dallas, TX 75236;
1719 N Central Avenue, Chicago, IL 60639;
Elmwood Park, IL 60707;
Maywood, IL 60153
Aliases (AKA): Elisa Sanchez,
Elisa Velazquez
Relatives & Associates: Gilardo Avila
Karina Guadalupe
Eduardo Sanchez
Manuel Sanchez
Manuel Sanchez
Address History: 515 Golden Meadows Lane, Duncanville, TX 75116;
6516 High Timber Drive, Dallas, TX 75236;
Round Rock, TX 78664
Email Addresses: c.f****@sbcglobal.net,
k_d****@sbcglobal.net
Address History: 5718 Nina Lee Lane, Houston, TX 77092;
13040 Brookpark Road, Oakland, CA 94619;
Dallas, TX 75236;
Sugar Land, TX 77479
Address History: 2626 Duncanville Road, Dallas, TX 75211;
2515 Grafton Avenue # M, Dallas, TX 75211;
Glenn Heights, TX 75154;
Red Oak, TX 75154
Relatives & Associates: Cynthia Rodriguez
Address History: 14815 Marsh Lane Apartment 103, Dallas, TX 75234;
1830 Westwood Circle, Carrollton, TX 75006;
Duncanville, TX 75137;
Plano, TX 75024
Phone Numbers: (972) 780-8973
Address History: 509 Paul Street, Mission, TX 78572;
120 Atkinson Street, Detroit, MI 48202;
Dallas, TX 75236;
Mcallen, TX 78503;
Pharr, TX 78577
Aliases (AKA): Virginia Vasquez,
Virgina Vaughn,
Virginia Vaughn
Address History: 4028 E Hill Drive, Irving, TX 75038;
6509 High Timber Drive, Dallas, TX 75236;
Duncanville, TX 75138
Address History: 6508 High Timber Drive, Dallas, TX 75236
Address History: 514 Mountain Drive, Kerrville, TX 78028;
300 Keller Road, Afton, TN 37616;
Brookshire, TX 77423;
Dallas, TX 75236;
Garland, TX 75040
Aliases (AKA): J Theis,
Jefferey A Theis,
J Thies,
Jeffery A Thies,
Jeffrey A Thies
Email Addresses: bri****@centurytel.net,
jth****@stx.rr.com
Address History: 10083 Cedar Street, Longmont, CO 80504;
984 Auburndale Street, Corona, CA 92878;
Boulder, CO 80303;
Indianapolis, IN 46237;
Washington, MO 63090
Aliases (AKA): Arturo Gonzales,
Joe Gonzales,
Jose A Gonzales,
Jose Gonzalex,
Arturo Gonzalez
Relatives & Associates: Cecilia Gonzales
Jackie Gonzales
Jose Gonzales
Rebecca Gonzales
Jose Gonzalex
Address History: 88 Harland Road, Norwich, CT 06360;
123 S Bonita Street, Santa Maria, CA 93454;
Dover, DE 19901;
Saint Michael, MN 55376;
New York, NY 10040
Aliases (AKA): Leeann M Barrick,
Lm Barrick,
Lee Ann Mckee,
Leeann Mckee,
Lee Ann Mckee Barrick
Email Addresses: dgb****@gmail.com,
dgb****@hotmail.com,
lee****@aol.com,
lee****@gmail.com,
reg****@charter.net
Address History: 35 Terrace Parks, Newnan, GA 30265;
1307 Brookstone Ridge, Atlanta, GA 30349;
Lawrenceville, GA 30043;
Rex, GA 30273;
Dallas, TX 75236
Aliases (AKA): Agnes M Apacible
Email Addresses: aap****@hotmail.com
Address History: 221 Trellis Walks, Macon, GA 31220;
61 Maxie Lane, Dallas, GA 30157;
Marietta, GA 30060;
Suwanee, GA 30024;
Benton Harbor, MI 49022
Aliases (AKA): L Madera,
Lisa A Valentine
Email Addresses: lis****@gateway.net,
lva****@corporateweardirect.com
Address History: 221 Trellis Walks, Macon, GA 31220;
61 Maxie Lane, Dallas, GA 30157;
Mableton, GA 30126;
Powder Springs, GA 30127;
Roswell, GA 30075
Aliases (AKA): C Madera,
Carlos Madera
Address History: 336 Crestview Road, Anniston, AL 36207;
3928 Cloverdale Road, Anniston, AL 36207;
Dallas, GA 30132;
Powder Springs, GA 30127;
Woodstock, GA 30188
Aliases (AKA): Elba Bonnin Bonnin,
Elba Bonnin Madera,
Elba S Madera,
Elba M Monnin
Relatives & Associates: Carlos Madera
Francisco Madera
Gretel Madera
Gretel Madera
Jose Madera
Address History: 1006 North 6th Avenue, Maywood, IL 60153;
1712 North Central Avenue, Chicago, IL 60639;
Elmwood Park, IL 60707;
Dallas, TX 75233
Relatives & Associates: Gilardo Avila
Elizabeth Cortez
Karina Guadalupe
Eduardo Sanchez
Efren Sanchez
Email Addresses: vel****@comcast.net,
vel****@yahoo.com
Address History: 336 Crestview Road, Anniston, AL 36207;
2580 Raywood View Apt 1532, Colorado Springs, CO 80920;
Dallas, GA 30157;
Lebanon, GA 30146;
Powder Springs, GA 30127
Aliases (AKA): Francisco J Mader
Relatives & Associates: Elba Bonnin
Carlos Madera
Gretel Madera
Gretel Madera
Jose Madera
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