Aliases (AKA): Ken Deric Bonner
Email Addresses: del****@yahoo.com,
don****@ameritrade.com,
don****@hotmail.com,
don****@ameritrade.com,
don****@hotmail.com
Address History: 3010 Ira Young Drive Apt 609, Temple, TX 76504;
4345 W Yucca Street, Glendale, AZ 85304;
San Jose, CA 95127;
Honolulu, HI 96815;
Arlington, TX 76010
Address History: 6559 Lighthouse Way, Dallas, TX 75249;
23 E Creek Lane, Grand Prairie, TX 75052;
Lancaster, TX 75134
Aliases (AKA): Tawanna L Burrell
Relatives & Associates: Camellia Burrell
Linda Burrell
Raenetta Burrell
Jeffery Harper
Tawana Porter
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: 7020 Raven Meadow Drive, Arlington, TX 76002;
1900 Bonaparte Drive Apt 341, Arlington, TX 76006;
Dallas, TX 75249;
Desoto, TX 75115;
Euless, TX 76040
Aliases (AKA): V W Ware,
Valla M Ware
Email Addresses: mdu****@hotmail.com,
val****@yahoo.com
Aliases (AKA): Reuben M Estrada,
Reuben Michael Estrada,
Ruben M Estrada,
Rueben M Estrada
Relatives & Associates: Carolyn Estrada
Felita Estrada
Jennifer Estrada
Ramond Estrada
William Estrada
Address History: 247 Main Park Lane, Duncanville, TX 75137;
6 Thomas Court, Richton Park, IL 60471;
Dallas, TX 75249;
Midlothian, TX 76065
Aliases (AKA): Kareem Malik Muhammad
Phone Numbers: (972) 863-9946
Email Addresses: kar****@yahoo.com
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: 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: 21855 County Road 820, Farmersville, TX 75442;
2414 Brittany Lane, Searcy, AR 72143;
Fort Knox, KY 40121;
Dallas, TX 75249;
Junction, TX 76849
Aliases (AKA): Dusty Bolinger
Relatives & Associates: Christopher Bolinger
Jessica Bolinger
Rose Bolinger
Toby Bolinger
Robin Dosser
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: 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: 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: 6534 Lighthouse Way, Dallas, TX 75249
Address History: 4520 Meadowood Road, Dallas, TX 75220;
18972 E Kingbird Drive, Queen Creek, AZ 85142;
Santa Barbara, CA 93108;
Meriden, CT 06450;
Allston, MA 02134
Aliases (AKA): James Gold,
Jim Gold
Email Addresses: bet****@gmail.com,
elj****@gte.net,
gty****@gmail.com,
jam****@aattbi.com,
jam****@gte.net
Address History: 302 Aeronca Drive, Rockwall, TX 75087;
1441 Sw 11th Way, Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33308;
Pompano Beach, FL 33064;
Palatine, IL 60094
Aliases (AKA): Bill Bonner,
William Bonner
Relatives & Associates: Destinee Oates
Address History: 6567 Lighthouse Way, Dallas, TX 75249;
307 Po Box, Baldwin Park, CA 91706;
Burbank, CA 91502;
Glendale, CA 91205;
Glendora, CA 91741
Aliases (AKA): A Crowder,
A Gonzales,
Anthony Gonzales,
Anthony Gonzalez
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: 330 Gran Viaduct Apt 2039, Irving, TX 75039;
14350 Dallas Parkways, Dallas, TX 75254;
Denton, TX 76201
Aliases (AKA): Jeff S Eazor
Aliases (AKA): Chali Bamberg,
Chali Hunt
Relatives & Associates: Linda Anderson
Michael Babmburd
Tricia Elmoatassem
Norma Hernandez
Sarah Hernandez
Address History: 8303 Counts Massie Road Apt 206, Maumelle, AR 72113;
3978 Eastern Slope Drive, Alexander, AR 72002;
Benton, AR 72019;
Little Rock, AR 72210;
Stuttgart, AR 72160
Aliases (AKA): Elmira Loutice Mccastle,
Elmira Mccastle,
Elmira L Williams
Email Addresses: elm****@txu.com,
elm****@juno.com,
elm****@att.net
Address History: 1471 Larimer Ridge Parkways, Timnath, CO 80547;
4400 Birch Creek Drive, Lincoln, NE 68516;
Dallas, TX 75249;
Euless, TX 76039;
Irving, TX 75038
Aliases (AKA): Lindsay Placzek,
Lynell L Placzek,
Lindsay Thomas
Relatives & Associates: Bailey Harberg
Benjamin Placzek
Linda Placzek
Lynell Placzek
Richard Placzek
Address History: 3290 Richmond Highway, Stafford, VA 22554;
1601 Park Avenue Apt 610, Omaha, NE 68105;
Dallas, TX 75249;
Kanab, UT 84741;
Culpeper, VA 22701
Aliases (AKA): R Carter,
Roland S Carter,
Roland Carter
Email Addresses: rol****@yahoo.com
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