Address History: 6610 Shell Flower Lane, Dallas, TX 75252;
11661 Dennis Road Apartment 1143, Dallas, TX 75229;
Frisco, TX 75035
Aliases (AKA): Jose Enrique Jaramillo,
Jose Rafael Jaramillo,
Rafael Jaramillo
Relatives & Associates: Nancy Jaramillo
Nancy Jaramillo
Pedro Jaramillo
Pedro Jaramillo
Rafael Jaramillo
Address History: 129 Po Box, Bridgeport, TX 76426;
14 Po Box, Homer, AK 99603;
Crystal Lake, IL 60012;
Dallas, TX 75252
Aliases (AKA): Neal Hult
Email Addresses: nhu****@cs.com,
nhu****@swbell.net
Address History: 3824 Amherst Avenue, Dallas, TX 75225;
3655 S Verbena Street Apt E203, Denver, CO 80237;
Fort Leonard Wood, MO 65473;
Saint Robert, MO 65584;
San Antonio, TX 78217
Aliases (AKA): Chris Glass,
Christoph Glass,
Chris M Harman
Address History: 6722 Shell Flower Lane, Dallas, TX 75252;
3000 W Pratt Boulevard, Chicago, IL 60645;
Brighton, MA 02135;
Philadelphia, PA 19104
Address History: 6627 Shell Flower Lane, Dallas, TX 75252;
3739 Peter Pan Drive, Dallas, TX 75229;
Garland, TX 75044;
Quitman, TX 75783;
Rowlett, TX 75088
Phone Numbers: (972) 248-2386
Address History: 1817 Rosson Road, Little Elm, TX 75068;
17119 Knott Place, Dallas, TX 75208;
Kilgore, TX 75662;
Plano, TX 75093
Aliases (AKA): Lisa Cate,
Lisa Mcclure Pate,
Lisa M Tate
Address History: 2175 Highway 121, Lewisville, TX 75067;
3922 Newport Avenue, Fort Wayne, IN 46805;
Indianapolis, IN 46235;
Richmond, IN 47374;
Camden, OH 45311
Address History: 1710 Spring Street # Elm, Mountain View, CA 94043;
262 E Townline Road, West Nyack, NY 10994;
Amarillo, TX 79106;
Austin, TX 78731;
Carrollton, TX 75006
Aliases (AKA): Tarique Hafeez Malik
Address History: 6706 Shell Flower Lane, Dallas, TX 75252;
7413 Imperial Drive, Amarillo, TX 79121;
Bryan, TX 77802;
Carrollton, TX 75006;
Garland, TX 75043
Aliases (AKA): Aisha N Malik
Address History: 9701 Concord Drive, Frisco, TX 75035;
1916 Sandra Kay Lane, Arlington, TX 76015;
Dallas, TX 75252
Email Addresses: dia****@dhat.com,
mar****@gmail.com
Address History: 5627 Santa Fe Avenue, Dallas, TX 75214;
1455 North Perry Road Apartment 706, Carrollton, TX 75006;
Spring, TX 77379
Aliases (AKA): Phillip A Riojas
Email Addresses: pri****@tampabay.rr.com
Address History: 6705 Shell Flower Lane, Dallas, TX 75252;
667 South Detroit Street Apartment 405, Los Angeles, CA 90036;
Washington, DC 20009;
Chesterfield, MO 63017;
Saint Louis, MO 63105
Address History: 6705 Shell Flower Lane, Dallas, TX 75252;
667 S Detroit Street Apt 405, Los Angeles, CA 90036;
Chesterfield, MO 63017;
Saint Louis, MO 63101;
Addison, TX 75001
Relatives & Associates: Judy Cole
David Galtstin
Golrokh Glatstein
Joseph Glatstein
Nancee Glatstein
Address History: 402 Ridge Crest Drive, Richardson, TX 75080;
434 Allied Place Apartment 1208, Gaithersburg, MD 20877;
Dallas, TX 75252
Aliases (AKA): Brett Andrew Davenport
Relatives & Associates: Camille Davenport
Craig Davenport
David Davenport
Debra Davenport
Jacob Davenport
Address History: 7501 Dolan Falls, Mckinney, TX 75071;
1027 Carlisle Drive, Allen, TX 75002;
Dallas, TX 75252;
Lubbock, TX 79411;
Mc Kinney, TX 75071
Aliases (AKA): Sarah Frances Haller,
Sarah F Martineau
Email Addresses: sar****@highlandhomes.com
Address History: 2212 Rutland Drive, Austin, TX 78758;
11913 Southwest 12th Street, Hollywood, FL 33025;
Collierville, TN 38017;
Aledo, TX 76008;
Arlington, TX 76010
Aliases (AKA): Gary Stephens,
Gary J Stephens
Relatives & Associates: Clyde Stephens
Email Addresses: gst****@woh.rr.com
Address History: 2828 Dawn Spring Drive, Little Elm, TX 75068;
4500 Sojourn Drive Apartment 1801, Addison, TX 75001;
Dallas, TX 75211;
Garland, TX 75044;
Mc Kinney, TX 75069
Aliases (AKA): Holly A Goodwin
Address History: 123 87th Street, Brooklyn, NY 11209;
3472 Briargrove Lane, Dallas, TX 75287;
Layton, UT 84041
Aliases (AKA): Bo Hale,
Bo L Liu
Address History: 6726 Shell Flower Lane, Dallas, TX 75252;
5606 Roosevelt Avenue Apt 206, Austin, TX 78756;
Bedford, TX 76022;
Carrollton, TX 75007;
Cypress, TX 77429
Aliases (AKA): Sean A Burk,
Sean Butk,
Sean M Renteria
Address History: 931 Harry Street, El Cajon, CA 92020;
675 E Lexington Avenue, El Cajon, CA 92020;
Lakeside, CA 92040;
Los Angeles, CA 90007;
Upland, CA 91786
Aliases (AKA): Ahmad Mohamm Tahir
Email Addresses: ahm****@gmail.com,
day****@hotmail.com
Address History: 7343 Lockwood Lane Apt D, Indianapolis, IN 46217;
26572 Bridgeport Lane, Bonita Springs, FL 34135;
Naples, FL 34120;
Geneseo, IL 61254;
Granger, IN 46530
Aliases (AKA): Erica Martinez,
Erica L Spieth,
Erica L Wagner
Email Addresses: eri****@gmail.com,
eri****@yahoo.com
Address History: 6718 Montgomery Road, Cincinnati, OH 45236;
508 Laurel Road E, Nokomis, FL 34275;
Hoffman Estates, IL 60169;
Schaumburg, IL 60173;
Worthington, OH 43085
Aliases (AKA): Mike George,
Mike Gorge
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