Address History: 908 Merritt Avenue, Mount Pleasant, TX 75455;
6834 Timothy Drive, Dallas, TX 75227;
Waxahachie, TX 75165
Aliases (AKA): L Caldwell,
Lawana Gail Caldwell,
Lawanna G Caldwell
Email Addresses: law****@netzero.net,
law****@worldnet.att.net
Address History: 5666 Cary Street, Dallas, TX 75227;
7122 Fairdale Avenue, Dallas, TX 75227;
Mesquite, TX 75149;
Plano, TX 75074;
Royse City, TX 75189
Aliases (AKA): Cira Mesta,
Zira Mesta
Email Addresses: cir****@yahoo.com
Address History: 648 Edgeglen Drive, Dallas, TX 75217;
5634 Abrams Road, Dallas, TX 75214;
Mesquite, TX 75150
Aliases (AKA): Florinda Gonzales,
Florinda G Marin
Relatives & Associates: Jose Gonzales
Araceli Gonzalez
Jorge Gonzalez
Francisco Hernandez
Ernesto Marin
Phone Numbers: (214) 388-5926
Address History: 14833 Spring Creek Road Apt 233, Dallas, TX 75248;
9420 Beck Avenue Apt 180, Dallas, TX 75228;
Garland, TX 75046
Aliases (AKA): Sofiann Deafuente,
Sofia Delafuente
Relatives & Associates: Benjamin Trevino
Phone Numbers: (214) 503-9025
Address History: 6811 Timothy Drive, Dallas, TX 75227;
1205 Rosewood Hills Drive, Garland, TX 75040;
Mesquite, TX 75150
Phone Numbers: (972) 485-1744
Address History: 8655 Greiner Drive, Houston, TX 77080;
6802 Timothy Drive, Dallas, TX 75227;
Keller, TX 76248;
Mabank, TX 75147
Relatives & Associates: Stephanie Cook
Adam Grinnell
John Grinnell
Kimberly Grinnell
Meagan Grinnell
Address History: 6808 Timothy Drive, Dallas, TX 75227;
3111 E Latta Circle, Dallas, TX 75227;
Mesquite, TX 75149
Aliases (AKA): Aletha Ann Chapa,
Alethea A Chapa,
Alethea Ann Chapa,
Alethea A Hernandez
Email Addresses: ach****@yahoo.com
Address History: 6601 Woodard Avenue, Cleburne, TX 76033;
3716 Pinewood Street, Bedford, TX 76021;
Dallas, TX 75243;
Grapevine, TX 76051
Aliases (AKA): Shari Dann Johnson,
Shari D Kennedy,
Shari Dann Kennedy
Relatives & Associates: Glyneisha Johnson
Shakima Johnson
Shanese Johnson
Shani Johnson
Audra Kennedy
Email Addresses: jke****@altavista.com,
sha****@yahoo.com
Address History: 1206 Vz County Road 2534, Canton, TX 75103;
9744 Forest Lane Apartment 1008, Dallas, TX 75243;
Fort Worth, TX 76108;
Mesquite, TX 75149;
Rowlett, TX 75089
Aliases (AKA): Stan Shreves,
Stanley A Shreves
Email Addresses: ksh****@verizon.net
Relatives & Associates: Apolonio Alcocer
Apolouio Alcocer
Maria Alcocer
Maria Alcocer
Miguel Alcocer
Phone Numbers: (214) 821-5785
Address History: 655 Po Box, Little Elm, TX 75068;
6837 Timothy Drive, Dallas, TX 75227;
Lewisville, TX 75067;
Lubbock, TX 79414;
Post, TX 79356
Aliases (AKA): Steve M Spurgeon,
Steven Spurgeon
Address History: 6821 Timothy Drive, Dallas, TX 75227;
1447 E 82nd Street, Los Angeles, CA 90001;
Dewey, OK 74029;
Woodward, OK 73801;
Bonham, TX 75418
Aliases (AKA): Vicki Greeley
Phone Numbers: (214) 381-3714
Address History: 9708 Checota Drive, Dallas, TX 75217;
7980 Chariot Drive Apt 178, Dallas, TX 75227;
Lancaster, TX 75146
Aliases (AKA): Gaila Mc Nett,
Gaila Mcnett
Aliases (AKA): Araceli Gonzalez,
Aracelli Marin,
Aracely Marin
Relatives & Associates: Jose Gonzales
Ernesto Marin
Florinda Marin
Florinda Marin
Juan Marin
Phone Numbers: (214) 388-5926
Address History: 4822 Lindsley Avenue, Dallas, TX 75223;
9877 Brockbank Drive Apt 138, Dallas, TX 75220
Relatives & Associates: Mireya Faz
Enrique Martinez
Martha Martinez
Antonia Mireles
Christian Mireles
Address History: 712 Kevin Circle, Mesquite, TX 75149;
5307 Gaston Avenue Apt 113, Dallas, TX 75214;
Garland, TX 75041
Address History: 3211 Hickory Tree Road Apt 1404, Balch Springs, TX 75180;
2216 Kodiak Street # 69, Eielson Afb, AK 99702;
North Pole, AK 99705;
Casselberry, FL 32707;
Lake Alfred, FL 33850
Aliases (AKA): Ron H Cannon
Address History: 6831 Timothy Drive, Dallas, TX 75227
Email Addresses: mir****@everi.com
Aliases (AKA): Nicholas A Quirino,
Nicolas V Quirino,
Nicolas B Quirnino,
Nicolas Quirnino
Relatives & Associates: Miguel Fernandez
Maria Quirino
Marisol Quirino
Maximim Quirino
Nichols Quirino
Email Addresses: mar****@hotmail.com,
min****@adelphia.com,
min****@aol.com,
min****@cox.net,
min****@yahoo.com
Address History: 112 Wren Lane, Mabank, TX 75156;
3964 Blue Spruce Circle, Arlington, TN 38002;
Lakeland, TN 38002;
Dallas, TX 75217;
Gun Barrel City, TX 75156
Aliases (AKA): M C Parish
Address History: 6715 Timothy Drive, Dallas, TX 75227;
1531 Duncanville Road Apartment 408, Dallas, TX 75211;
Garland, TX 75042;
Mesquite, TX 75150
Aliases (AKA): Gelver A Gutierrez,
Arnold Romero,
Arnoldo Romero,
Gelver A Romero
Address History: 6841 Timothy Drive, Dallas, TX 75227
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