Address History: 6547 Portside Ridge Lane, Dallas, TX 75249;
7934 Jubilant Drive, Dallas, TX 75237;
Desoto, TX 75115;
Lubbock, TX 79415
Address History: 601 W Yandell Drive Apt 12, El Paso, TX 79902;
1600 W La Jolla Drive, Tempe, AZ 85282;
Bakersfield, CA 93312;
Columbia, SC 29205;
Dallas, TX 75249
Aliases (AKA): Robert A Santos,
Robert Alex Santos,
Roberto Alejandro Santos
Email Addresses: lad****@aol.com,
let****@gmail.com
Address History: 6534 Portside Ridge Lane, Dallas, TX 75249;
5205 Villa Brook Lane, Arlington, TX 76017
Email Addresses: pri****@yahoo.com,
t.v****@gmail.com
Aliases (AKA): Michael P Hatchett,
Michael Hatchett
Relatives & Associates: Beverly Hatchett
Jennifer Hatchett
Rebecca Hatchett
Samuel Hatchett
Sheryl Santos
Address History: 6558 Portside Ridge Lane, Dallas, TX 75249;
7590 Denison Place, Castro Valley, CA 94552;
Union City, CA 94587;
Arlington, TX 76013
Aliases (AKA): Sammylito L Delos,
Sammylito S Delos Reyes,
Sammylito Lito Delospeyes,
Sammylito S Reyes
Address History: 314 Gardenia Lane, Mansfield, TX 76063;
6968 Queensway Drive # C5, New Orleans, LA 70128;
Dallas, TX 75249
Aliases (AKA): Alvin J Gautheir,
Alvin J Gauthier
Relatives & Associates: Charla Dowell
Alicia Gauthier
Alisha Gauthier
Alvin Gauthier
Damien Gauthier
Address History: 5609 Sarasota Drive, Arlington, TX 76017;
510 Eldoro Drive, Arlington, TX 76006;
Bedford, TX 76022;
Dallas, TX 75249;
Grand Prairie, TX 75052
Aliases (AKA): Nasser Mousabi,
Nasser Mousavi
Address History: 525 Tish Circle Apt 1002, Arlington, TX 76006;
171 Berkshire Avenue, Buffalo, NY 14215;
Rochester, NY 14608;
Dallas, TX 75249
Email Addresses: thu****@gmail.com
Address History: 6555 Portside Ridge Lane, Dallas, TX 75249
Address History: 6558 Portside Ridge Lane, Dallas, TX 75249
Aliases (AKA): Matthew R Reyes
Phone Numbers: (972) 780-2747
Address History: 6519 Portside Ridge Lane, Dallas, TX 75249;
1411 E Red Bird Lane # 23, Dallas, TX 75241;
Lancaster, TX 75134
Aliases (AKA): Glenn Blair
Phone Numbers: (972) 896-4281
Address History: 1019 Briar Hill Circle, Duncanville, TX 75137;
6555 Portside Ridge Lane, Dallas, TX 75249;
Grand Prairie, TX 75052
Aliases (AKA): Shaune Anderson
Address History: 605 Canyon Cactus Street, Lancaster, TX 75146;
1000 E Pleasant Run Road Apt 3824, Cedar Hill, TX 75104;
Dallas, TX 75237;
Desoto, TX 75115;
Grand Prairie, TX 75052
Aliases (AKA): Ambria Daishon Johnson
Relatives & Associates: Amber Johnson
Bonita Johnson
Deshonia Johnson
Roshundra Johnson
Teresa Johnson
Email Addresses: jjo****@sbcglobal.net,
joh****@yahoo.com,
sex****@yahoo.com,
thj****@mailbmc.com
Address History: 16409 Highland Drive, Celina, TX 75009;
2660 N Haskell Avenue, Dallas, TX 75204;
Little Elm, TX 75068
Phone Numbers: (972) 349-9639
Address History: 10640 Highway 79 North, De Berry, TX 75639;
1012 Greenway Glen Drive, Arlington, TX 76012;
Austin, TX 78745;
Dallas, TX 75249;
Euless, TX 76040
Aliases (AKA): Jeanatta Smith
Address History: 6510 Portside Ridge Lane, Dallas, TX 75249;
706 Carver Court, Camden, AR 71701;
Grand Prairie, TX 75052
Address History: 6515 Portside Ridge Lane, Dallas, TX 75249;
813 Clement Drive, Cedar Hill, TX 75104;
Duncanville, TX 75116;
Forney, TX 75126;
Rowlett, TX 75089
Aliases (AKA): John S Mathens,
John Mathew,
Jack D Mathews,
Jack Mathews,
John Mathews
Email Addresses: dun****@aol.com,
dun****@yahoo.com,
jma****@perquisitor.com,
jma****@perquisitum.com
Address History: 6546 Portside Ridge Lane, Dallas, TX 75249;
1925 Watercrest Circle, Lawrenceville, GA 30043;
Buffalo, NY 14215;
Rochester, NY 14619;
Arlington, TX 76010
Aliases (AKA): Marviena S Hunley,
Marvin Hunley,
Marvin Hurley
Relatives & Associates: Kimberly Honley
Celena Hunley
Deidre Hunley
Lamarvin Hunley
Larry Hunley
Email Addresses: mhu****@electricregulation.us
Address History: 6535 Portside Ridge Lane, Dallas, TX 75249;
16012 Woodpine Drive, Tampa, FL 33618;
Alpharetta, GA 30004;
Arlington, TX 76002
Aliases (AKA): T Winson,
Tom B Winson
Address History: 708 Villa Seca Drive, El Paso, TX 79928;
1012 Greenway Glen Drive Apt 3706, Arlington, TX 76012;
Austin, TX 78745;
Dallas, TX 75243;
Euless, TX 76040
Aliases (AKA): Terry Smith
Address History: 211 Laramie Lane, Desoto, TX 75115;
6611 Emhouse Street, Dallas, TX 75232;
Denton, TX 76201;
Houston, TX 77036
Aliases (AKA): Nicole Jackson,
Nikki Jackson
Address History: 2326 B Avenue, Grand Prairie, TX 75051;
1726 Elizabeth Drive, Carrollton, TX 75007;
Dallas, TX 75251;
Mesquite, TX 75149;
Richardson, TX 75080
Email Addresses: ffa****@yahoo.com,
ffa****@yahoo.com
Address History: 6540 Portside Ridge Lane, Dallas, TX 75249;
4 Danfield Drive, Oklahoma City, OK 73149;
Palmer, TX 75152
Aliases (AKA): Rebecca L Stewart
Phone Numbers: (405) 634-5876
Address History: 66 Maple Ridge Avenue, Buffalo, NY 14215;
2741 Elmwood Avenue Apt 9, Buffalo, NY 14217;
Depew, NY 14043;
Dallas, TX 75249
Email Addresses: ant****@yahoo.com
Address History: 3939 Carlton Street, Alexandria, LA 71302;
8168 Coconut Boulevard, West Palm Beach, FL 33412;
Atlanta, GA 30328;
Baton Rouge, LA 70895;
Broussard, LA 70518
Aliases (AKA): Michael G Polk
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