Address History: 6943 Truth Drive, Dallas, TX 75236
Aliases (AKA): Thai Pham,
Thai Phan,
Phan Thai Van,
Thai Vanphan
Email Addresses: kek****@aol.com
Address History: 6960 Truth Drive, Dallas, TX 75236;
824 Keeneland Court, Dallas, TX 75211;
Grand Prairie, TX 75050
Aliases (AKA): Julio C Amaya Arriaga
Relatives & Associates: Adriana Hernandez
Address History: 6922 Truth Drive, Dallas, TX 75236;
2610 Allen Street Apt 5302, Dallas, TX 75204;
Lewisville, TX 75077
Aliases (AKA): Heather B Salzwedel
Relatives & Associates: Susan Fedderson
Raymond Gonzalez
Raymond Gonzalez
Raymond Gonzalez
Hector Moncada
Address History: 1030 Bosque Lane, Midlothian, TX 76065;
3644 Comer Avenue Apt D, Riverside, CA 92507;
Arlington, TX 76013;
Dallas, TX 75248
Aliases (AKA): Carmen Crespo,
Jimenez Carm Crespo,
Carmen Crespo Miner,
Carmen Crespo-Miner,
Carmen Crespo-Ramirez
Address History: 6963 Truth Drive, Dallas, TX 75236;
1161 Equestrian Drive, South Lyon, MI 48178;
North Brunswick, NJ 08902;
Tacoma, WA 98466
Aliases (AKA): Daphne Djanikian Batistella
Address History: 1014 Countryside Drive, Cedar Hill, TX 75104;
402 N Dwight Avenue, Dallas, TX 75211
Relatives & Associates: Adam Hernandez
Christian Hernandez
Cynthia Hernandez
Eberardo Hernandez
Ernestina Hernandez
Email Addresses: luc****@yahoo.com,
xto****@hotmail.com
Address History: 1030 Bosque Lane, Midlothian, TX 76065;
78 10th Street E Unit 904, Saint Paul, MN 55101;
Arlington, TX 76002;
Dallas, TX 75248;
Grand Prairie, TX 75050
Aliases (AKA): K D Miner,
Kevin D Miner
Email Addresses: kd_****@yahoo.com
Address History: 6951 Truth Drive, Dallas, TX 75236;
12168 Pepperdine Place, Orlando, FL 32826;
Anderson, IN 46012;
Lafayette, IN 47905;
West Lafayette, IN 47906
Aliases (AKA): Dejuane A Shreves
Email Addresses: dsh****@hotmail.com,
jau****@yahoo.com,
jua****@hotmail.com,
you****@yahoo.com
Relatives & Associates: Claudia Canchola
Jaime Canchola
Jaime Canchola
Liliana Canchola
Petra Canchola
Address History: 6933 Truth Drive, Dallas, TX 75236;
8141 Barclay Street, Dallas, TX 75227;
Desoto, TX 75115;
Glenn Heights, TX 75154;
Red Oak, TX 75154
Aliases (AKA): Harrie L Lewis,
Harrie L Sanders,
Lynn Sanders
Email Addresses: lyn****@yahoo.com,
lyn****@yahoo.com
Address History: 759 Village Green Drive, Desoto, TX 75115;
135 Crescent Avenue, Syracuse, NY 13207;
Corpus Christi, TX 78412;
Dallas, TX 75204;
Euless, TX 76039
Aliases (AKA): Hailey Curran
Email Addresses: hai****@gmail.com
Email Addresses: cka****@ibm.net,
cka****@worldnet.att.net,
vba****@localnet.com
Aliases (AKA): Jose Ruiz
Address History: 7006 Truth Drive, Dallas, TX 75236;
6010 S Falls Circle Drive Apt 221, Fort Lauderdale, FL 33319;
Pompano Beach, FL 33063;
Bronx, NY 10467;
Brooklyn, NY 11220
Aliases (AKA): Marleine Servre,
M Severe,
Marlene Severe
Address History: 5726 Concha Lane, Houston, TX 77096;
1034 Laurie Avenue, San Jose, CA 95125;
Dallas, TX 75220;
Desoto, TX 75115
Aliases (AKA): Meagan L Kappes,
Meagan L Thrasher
Phone Numbers: (217) 832-3513
(813) 938-5727
Aliases (AKA): Joseph Rico
Phone Numbers: (214) 357-2531
Address History: 6923 Truth Drive, Dallas, TX 75236;
3001 Bahar Drive, Arlington, TX 76010;
Garland, TX 75043;
Grand Prairie, TX 75052
Aliases (AKA): Elmer Madrid
Email Addresses: czy****@hotmail.com
Address History: 140413 Po Box, Irving, TX 75014;
10631 Ruthelen Street, Los Angeles, CA 90047;
Rancho Cucamonga, CA 91739;
Ann Arbor, MI 48104;
Belleville, MI 48111
Aliases (AKA): Audra N Aytes,
Audra Nicole Lowe,
Audra Nicole Lowe Aytes,
Audra Nicole Lowe-Aytes
Address History: 6933 Truth Drive, Dallas, TX 75236;
4000 Sigma Road Apt 2305, Dallas, TX 75244;
Desoto, TX 75115;
Lancaster, TX 75146
Relatives & Associates: Dorothy Johnson
Tamaria Johnson
Taylor Johnson
Tikesha Johnson
Tommie Johnson
Email Addresses: lov****@yahoo.com
Address History: 3225 69th Avenue Court W, Tacoma, WA 98466;
1161 Equestrian Drive # 256, South Lyon, MI 48178;
Monmouth Junction, NJ 08852;
North Brunswick, NJ 08902;
Dallas, TX 75204
Address History: 4520 Stone Creek Cove, Little Rock, AR 72210;
14 Georges Hill Road, Newtown, CT 06470;
Southbury, CT 06488;
Bolton, MA 01740;
Marlborough, MA 01752
Aliases (AKA): Roberta S Pastorkorvich,
Bobbie J Pastorkovich,
Roberta J Pastorkovich,
Roberta Pastorkovich,
Roberta J Schroder
Relatives & Associates: Alex Pastorkovich
Johanna Pastorkovich
Joseph Pastorkovich
Betty Schroeder
John Schroeder
Email Addresses: bob****@mac.com,
jpa****@aol.com
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