Address History: 514 Candy Drive, Converse, TX 78109;
3081 N 21st Street, Kansas City, KS 66104;
Leominster, MA 01453;
Kansas City, MO 64110;
Jackson, MS 39212
Address History: 6913 Sunnybank Drive, Fort Worth, TX 76137;
286 Rr 1 #, Avinger, TX 75630;
Cedar Hill, TX 75106;
Dallas, TX 75216;
Denton, TX 76205
Aliases (AKA): Jefferey O Armstrong,
Jeffrey Armstrong
Relatives & Associates: Teresa Anderson
Bruce Armstrong
Lillie Armstrong
Louis Armstrong
Marcus Armstrong
Address History: 1400 Westinghouse Road Apt 616, Georgetown, TX 78626;
1824 Carriage House Circle Apt 1302, Arlington, TX 76011;
Austin, TX 78723;
Dallas, TX 75249;
Desoto, TX 75115
Aliases (AKA): Greg Ghee
Address History: 1605 W Saner Avenue, Dallas, TX 75224;
1401 E Santo Antonio Drive, Colton, CA 92324;
North Hollywood, CA 91602;
Bellingham, MA 02019
Aliases (AKA): Christopher Gonzales,
Christopher Gonzalez
Relatives & Associates: Anthony Frescas
Blanca Gonzales
Daniel Gonzales
Gloria Gonzales
Linda Gonzales
Email Addresses: chr****@sbcglobal.net,
lgo****@gte.net
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: 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: 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: 2311 W Grapevine Mills Circle Apt 3204, Grapevine, TX 76051;
3133 P/O Box, Ridgeland, MS 39158;
Dallas, TX 75249
Aliases (AKA): Damian Terrell Mincey
Relatives & Associates: Nichole Amos
Natalie Mincey
Address History: 1600 Jones Drive Apt 16, Arlington, TX 76013;
1284 Natchez Trace Sw, Marietta, GA 30008;
Joliet, IL 60435;
Lockport, IL 60441;
Romeoville, IL 60446
Relatives & Associates: Michael Armstrong
Michael Lee Draper
Michael Joyce
Michael Mack
Michael Mclemore
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: 6511 Lighthouse Way, Dallas, TX 75249;
11722 Smalley Avenue, Kansas City, MO 64134;
Cedar Hill, TX 75104;
Greenville, TX 75402;
Wolfe City, TX 75496
Aliases (AKA): Ethel Mae Williams,
Ethel Williams
Relatives & Associates: Christopher Addison
Melissa Heath
Ruthie Jimmerson
Michelle Mahan
Nakoya Moss
Email Addresses: vrw****@hotmail.com,
wil****@yahoo.com
Aliases (AKA): Ken Deric Bonner
Email Addresses: del****@yahoo.com,
don****@ameritrade.com,
don****@hotmail.com,
don****@ameritrade.com,
don****@hotmail.com
Address History: 3102 Oaklawn Drive, Temple, TX 76502;
4908 Golden Drive Sw, Mableton, GA 30126;
Marietta, GA 30008;
Dallas, TX 75249
Aliases (AKA): Nancy Castro Munoz,
Nancy Munoz
Address History: 715 N Main Street Apt 1129, Mansfield, TX 76063;
385 White Marsh Circle, Orlando, FL 32824;
Carrollton, TX 75006;
Dallas, TX 75249;
Irving, TX 75039
Email Addresses: kee****@excite.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: 1814 Richlen Way, Desoto, TX 75115;
1301 Columbia College Drive # 596, Columbia, SC 29203;
Marion, SC 29571;
North Charleston, SC 29418;
Sumter, SC 29150
Aliases (AKA): K Dicks,
Keisha A Dicks,
Keisha Addell Ware
Email Addresses: kaw****@att.net,
kdi****@frontiernet.net,
kei****@uta.edu,
kei****@baylor.edu,
kei****@hotmail.com
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
Relatives & Associates: Destinee Oates
Address History: 6571 Lighthouse Way, Dallas, TX 75249;
152 Po Box, Iraan, TX 79744;
Irving, TX 75062;
San Angelo, TX 76903
Aliases (AKA): Joe L Rivas
Address History: 6517 Lighthouse Way, Dallas, TX 75249;
98 Po Box, Sterling, KS 67579;
Edmond, OK 73013;
Oklahoma City, OK 73120;
Spencer, OK 73084
Aliases (AKA): Lasheka L Eddens,
Lasheka Lashea Eddens,
Laschica Elmore,
Lasheka Lashea Elmore,
Lesheka Lashea Elmore
Email Addresses: las****@collegeclub.com,
ms_****@yahoo.com
Address History: 837 Po Box, Gardendale, TX 79758;
57175 Po Box, North Pole, AK 99705;
Arlington, TX 76015;
Colorado City, TX 79512;
Dallas, TX 75249
Aliases (AKA): Kathy Anderson,
Kathrine L Cullison,
Kathy Cullison,
Katherine L Freeman,
Kathrine C Freeman
Relatives & Associates: Barbara Anderson
Belinda Anderson
Dale Anderson
Dennis Anderson
Leslie Anderson
Address History: 4132 Williams Court, Grapevine, TX 76051;
3308 Huntington Drive, Colleyville, TX 76034;
Dallas, TX 75249;
Grand Prairie, TX 75052
Aliases (AKA): Alberto Garain
Address History: 570 Desoto Boulevard N, Naples, FL 34120;
3045 Pualei Circle Apt 307, Honolulu, HI 96815;
Pearl Harbor, HI 96860;
Owingsville, KY 40360;
Jacksonville, NC 28540
Aliases (AKA): Christine Jacobs,
Christiane Y Phillips,
Christine Y Phillips,
Christine Walsh
Relatives & Associates: Julianna Cummings
Christopher Jacobs
Gary Jacobs
Christopher Phillips
Gaige Phillips
Email Addresses: chr****@caramail.com
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: 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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