Address History: 7093 Wax Berry Drive, Dallas, TX 75249;
5365 Old Bill Cook Road, Atlanta, GA 30349;
Arlington, TX 76015
Email Addresses: jam****@yahoo.com,
jan****@yahoo.com,
jba****@msn.com
Address History: 6534 Lighthouse Way, Dallas, TX 75249
Address History: 897 Bonita Street, Hitchcock, TX 77563;
1404 Shady Lane, Bedford, TX 76021;
Dallas, TX 75287;
Desoto, TX 75115;
Euless, TX 76039
Aliases (AKA): M Anderson
Relatives & Associates: Belinda Anderson
Dale Anderson
Heather Anderson
John Anderson
Leslie Anderson
Address History: 6567 Lighthouse Way, Dallas, TX 75249;
307 Po Box, Baldwin Park, CA 91706
Address History: 6501 Lighthouse Way, Dallas, TX 75249;
5450 Glenridge Drive Apt 409, Atlanta, GA 30342;
Amarillo, TX 79107;
Grand Prairie, TX 75052;
Irving, TX 75038
Aliases (AKA): Ray Coffer
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: 6543 Lighthouse Way, Dallas, TX 75249;
5700 N Beach Street Apt 302, Fort Worth, TX 76137;
Haltom City, TX 76137;
Irving, TX 75061
Address History: 5529 Old Orchard Drive, Fort Worth, TX 76123;
877 Po Box, Campti, LA 71411;
Coushatta, LA 71019;
Arlington, TX 76001;
Dallas, TX 75236
Aliases (AKA): Todd P Davidson
Relatives & Associates: Gaynell Caldwell
Edwin Davidson
Elliott Davidson
Elmer Davidson
Mia Davidson
Address History: 6550 Lighthouse Way, Dallas, TX 75249
Address History: 6551 Lighthouse Way, Dallas, TX 75249;
204 Apache Trail, Alvarado, TX 76009;
Carrollton, TX 75006;
Coppell, TX 75019;
Keene, TX 76059
Aliases (AKA): Esther Capelo,
Esther Rendon
Email Addresses: ere****@burlesonisd.net,
est****@email.com
Address History: 6550 Lighthouse Way, Dallas, TX 75249;
485 Vincent Street, Cedar Hill, TX 75104;
Commerce, TX 75428;
Fort Worth, TX 76155
Aliases (AKA): Anastazia Bonner,
Ana Staples,
Anastazia Staples
Email Addresses: bir****@yahoo.com
Address History: 1021 Sugarberry Lane, Flower Mound, TX 75028;
611 Enterprise Drive, Rohnert Park, CA 94928;
Arlington, TX 76006;
Copperas Cove, TX 76522;
Dallas, TX 75210
Aliases (AKA): Michael D Babmburd
Email Addresses: m.b****@gmail.com,
mba****@gmail.com,
mdu****@gmail.com,
mic****@yahoo.com
Address History: 313 Ne 35th Street, Grand Prairie, TX 75050;
1349 East 90th Street, Chicago, IL 60619;
Joliet, IL 60436;
Romeoville, IL 60446;
Cedar Hill, TX 75106
Relatives & Associates: Christy Mata
Phone Numbers: (469) 463-1469
Address History: 931 Windsor Drive, Duncanville, TX 75137;
2925 Marne Highway, Mount Laurel, NJ 08054;
Arlington, TX 76006;
Cedar Hill, TX 75104;
Dallas, TX 75249
Aliases (AKA): Vanessa Parker
Address History: 382962 Po Box, Duncanville, TX 75138;
100 Idalia Court Apt 107, Aurora, CO 80011;
Denver, CO 80231;
Dallas, TX 75237;
Desoto, TX 75115
Aliases (AKA): Tonya Latrice Henderson,
Tonya Latrice Williams
Email Addresses: der****@hotmail.com,
ton****@yahoo.com
Address History: 1814 Richlen Way, Desoto, TX 75115;
907 Benge Drive, Arlington, TX 76013;
Dallas, TX 75249;
Euless, TX 76039;
Wichita Falls, TX 76301
Aliases (AKA): Patrick R Ware
Email Addresses: ask****@yahoo.com,
pat****@entrust.com,
pat****@entrustdatacard.com,
pat****@att.blackberry.net,
val****@hotmail.com
Address History: 6562 Lighthouse Way, Dallas, TX 75249;
3508 Chatham Green Lane, Arlington, TX 76014;
Grand Prairie, TX 75050
Aliases (AKA): Jimmie E Womack
Address History: 6563 Lighthouse Way, Dallas, TX 75249
Address History: 4252 Peppermill Lane, Dallas, TX 75287;
5612 Autumn Wheat Trail, Arlington, TX 76017;
Fort Worth, TX 76110;
Mansfield, TX 76063
Aliases (AKA): Alex Nunez
Relatives & Associates: Ursula Duron
Maria Guerrero
Christine Hernandez
Esthela Negrete
Alexander Nunez
Address History: 6534 Lighthouse Way, Dallas, TX 75249
Address History: 1007 Harmon Drive, Longview, TX 75602;
607 17th Street, Union City, NJ 07087;
Dallas, TX 75249
Aliases (AKA): V Brooks,
Velma Crockett Brooks
Email Addresses: frn****@yahoo.com,
pea****@aol.com
Address History: 6558 Lighthouse Way, Dallas, TX 75249;
119 Sterling Court Nw Apt D, Birmingham, AL 35215;
Gilmer, TX 75644;
Grand Prairie, TX 75052;
Longview, TX 75605
Aliases (AKA): Jerry Finch
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: 504 James Doak Parkways, Greensboro, NC 27455;
183 Old York Circle, Clayton, NC 27527;
Goldsboro, NC 27530;
Stokesdale, NC 27357;
Winston Salem, NC 27107
Aliases (AKA): C Cecil,
Casey B Cecil,
Casey Barrett Cecil
Email Addresses: cas****@polaris.com,
cas****@gmail.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
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