Address History: 5353 Marvin D Love Freeway Apt 261, Dallas, TX 75232;
17460 Po Box, Denver, CO 80217;
Cedar Hill, TX 75104;
Desoto, TX 75115;
Irving, TX 75062
Aliases (AKA): Natasha L Edmond,
Natasha Latrice Jones
Email Addresses: ada****@yahoo.com,
cst****@gmfinancial.com,
cus****@gmfinancial.com,
gmf****@gmfinancial.com,
hug****@gmail.com
Address History: 1 Turtle Creek Bend, Dallas, TX 75204;
15 Windridge Drive, Covington, GA 30014;
Jonesboro, GA 30238;
Newnan, GA 30265;
Sabetha, KS 66534
Email Addresses: cog****@msn.com,
rob****@yahoo.com
Address History: 515 Monssen Drive, Dallas, TX 75224;
6001 Belgrade Avenue, Dallas, TX 75227;
Forney, TX 75126;
Garland, TX 75043
Aliases (AKA): Angel Martinez
Address History: 442 Monssen Drive, Dallas, TX 75224;
3384 Carlsbad Boulevard Apartment D, Carlsbad, CA 92008;
Culver City, CA 90232;
Los Angeles, CA 90034;
Manhattan Beach, CA 90266
Aliases (AKA): Julie R Eastland
Address History: 431 Monssen Drive, Dallas, TX 75224;
860 Wesley Circle Apartment 110, Apopka, FL 32703;
Orlando, FL 32805;
Winter Park, FL 32789;
Arlington, TX 76018
Aliases (AKA): Dee Anne Burnett,
Dee A Burnettmunchrath,
Dee Anne Munchrath
Email Addresses: bmu****@adelphia.net,
dee****@aol.com,
dee****@hotmail.com,
dee****@yahoo.com,
dmu****@bethanyhealthcare.com
Address History: 504 Monssen Drive, Dallas, TX 75224
Address History: 4606 Cedar Springs Road Apt 716, Dallas, TX 75219;
3028 Humboldt South Avenue, Minneapolis, MN 55408;
Austin, TX 78745;
Bedford, TX 76021;
Carrollton, TX 75006
Aliases (AKA): Lee A Wakser
Email Addresses: lwa****@yahoo.com
Address History: 7706 Meadow Road Apt 224, Dallas, TX 75230;
130 W Naomi Avenue, Arcadia, CA 91007;
Cathedral City, CA 92234;
Fresno, CA 93720;
Fort Lauderdale, FL 33309
Aliases (AKA): Mark Randall Blissit
Email Addresses: bli****@sbcglobal.net,
mar****@gmail.com,
mar****@comcast.net
Address History: 445 Monssen Drive, Dallas, TX 75224;
3195 Agate Street, Eugene, OR 97405;
Frisco, TX 75034;
Plano, TX 75024
Aliases (AKA): Carrie M Miller,
Carolyn M Needham,
Carrie Withrow
Address History: 411 Monssen Drive, Dallas, TX 75224;
640 P/O Box, Aledo, TX 76008;
Fort Worth, TX 76132
Email Addresses: gva****@gmail.com
Address History: 510 Monssen Drive, Dallas, TX 75224;
11 Ware Street Apt 23, Cambridge, MA 02138;
Salt Lake City, UT 84103
Aliases (AKA): Sienna Lavin
Address History: 2554 Bahama Drive Apartment 123, Dallas, TX 75211;
2535 Bentley Avenue, Dallas, TX 75211;
Wilmer, TX 75172
Address History: 722 Monssen Drive, Dallas, TX 75224;
404 Flushing Quail Drive, Arlington, TX 76002;
Duncanville, TX 75116;
Grand Prairie, TX 75051
Relatives & Associates: Alexander Delgado
Candelario Delgado
Daniel Delgado
Emilia Delgado
Gracie Delgado
Email Addresses: del****@yahoo.com,
hey****@gmail.com,
hey****@yahoo.com,
que****@yahoo.com,
sca****@yahoo.com
Address History: 510 Monssen Drive, Dallas, TX 75224
Address History: 218 Palmetto Road W, Nokomis, FL 34275;
3006 Adolph Street, Dallas, TX 75204;
Irving, TX 75062
Phone Numbers: (214) 289-9202
Address History: 723 Monssen Drive, Dallas, TX 75224;
2655 Verandah Lane Apt 432, Arlington, TX 76006
Aliases (AKA): Jeff D Funderburk,
Jefffrey Funderburk,
Jeffrey Funderburk,
Jeff A Underburk
Address History: 641 Monssen Drive, Dallas, TX 75224
Address History: 5728 P/O Box, Flagstaff, AZ 86011;
5728 Po Box, Flagstaff, AZ 86011;
Phoenix, AZ 85006;
Tempe, AZ 85281;
Fort Collins, CO 80525
Aliases (AKA): Lance Arthur Ivy
Email Addresses: lan****@yahoo.com
Address History: 2535 Wedglea Drive Apt 124, Dallas, TX 75211;
133 P/O Box, Caldwell, AR 72322;
Conway, AR 72034;
Tumbling Shoals, AR 72581;
Signal Hill, CA 90755
Aliases (AKA): Richard Meek,
Bryan Meeks
Email Addresses: ric****@ix.netcom.com
Address History: 303 Monssen Drive, Dallas, TX 75224;
794 Highfield Trail, Breckenridge, CO 80424;
Denver, CO 80210;
Frisco, CO 80443;
Lone Tree, CO 80124
Aliases (AKA): J Green,
Jerry Fe Green
Address History: 515 Monssen Drive, Dallas, TX 75224
Address History: 310 Monssen Drive, Dallas, TX 75224
Phone Numbers: (214) 942-0747
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