Aliases (AKA): Ai Phan
Email Addresses: kek****@ev1.net,
kek****@hotmail.com
Address History: 6939 Truth Drive, Dallas, TX 75236;
3462 East Kiehl Avenue Apartment 6203, Sherwood, AR 72120;
Lakeland, FL 33811;
Orlando, FL 32811;
Chicago, IL 60625
Aliases (AKA): Mun Suk Choe,
Mun S Choe,
Mun Suk Chong,
Mun Chong
Aliases (AKA): Sarai G Suarez
Aliases (AKA): Brian De Jesus,
Brian De Dejesus
Relatives & Associates: Maritza Carpio
Marlen De Jesus
Jeannette Dejesus
Jonathan Dejesus
Jose Dejesus
Phone Numbers: (562) 292-1827
Address History: 6928 Truth Drive, Dallas, TX 75236;
64 Hc 67 Box, Bayamon, PR 00956
Aliases (AKA): Joel Perez
Relatives & Associates: Lizette Perez
Phone Numbers: (787) 288-8274
Address History: 1704 Pebble Run Drive, Allen, TX 75002;
641 Meadow Lane, Allen, TX 75002;
Dallas, TX 75236;
Lubbock, TX 79416;
Waco, TX 76706
Aliases (AKA): Alexis Atkins,
Alexis F Henke,
Alexis Faith Henke
Email Addresses: kha****@yahoo.com,
lex****@yahoo.com,
mom****@yahoo.com
Address History: 2 Spotted Fawn Court, Spring, TX 77381;
9315 Pioneer Forest Drive, Austin, TX 78744;
Dallas, TX 75204;
Fort Worth, TX 76107;
Irving, TX 75039
Relatives & Associates: Dana Stephenson
Emilie Stephenson
James Stephenson
James Stephenson
Leryn Stephenson
Email Addresses: ler****@aol.com
Address History: 6911 Truth Drive, Dallas, TX 75236;
15514 Cadoz Drive, Austin, TX 78728;
Frisco, TX 75033;
Mount Pleasant, TX 75455;
Plano, TX 75025
Aliases (AKA): Anthony Anthony Bates,
Anthony Miller,
T Miller,
Ta Miller,
Tony Anthony Miller
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: 6967 Truth Drive, Dallas, TX 75236;
268 Southwestern Boulevard, Coppell, TX 75019;
Desoto, TX 75115;
Irving, TX 75038
Email Addresses: cka****@worldnet.att.net,
jka****@netzero.net,
jka****@staschool.org,
vba****@localnet.com
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: 6907 Truth Drive, Dallas, TX 75236;
2307 Misty Ridge Circle Apt 277, Arlington, TX 76011;
Cedar Hill, TX 75104;
Desoto, TX 75115;
Duncanville, TX 75116
Aliases (AKA): Leilani C Cheatham,
L Cook,
Leilani C Cook,
Leilani Cook
Address History: 213 La Estrella Plaza, Dallas, TX 75203;
6955 Truth Drive, Dallas, TX 75236;
Grand Prairie, TX 75052
Address History: 6959 Truth Drive, Dallas, TX 75236
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: 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: 1622 Suncrest Drive, Keller, TX 76248;
604 1 2 2nd Street, Golden, CO 80403;
Littleton, CO 80127;
Arlington, TX 76001;
Austin, TX 78748
Aliases (AKA): Leah Dewitt,
Leah Marie Dewitt,
Leah M Dewitt,
Leah Marie Isaacson
Email Addresses: lea****@gmail.com,
lij****@yahoo.com
Address History: 2004 Fairway Winds Court, Wylie, TX 75098;
6903 Truth Drive, Dallas, TX 75236;
Friendswood, TX 77546;
Mesquite, TX 75149;
Rowlett, TX 75088
Aliases (AKA): David D Shaw,
J D Shaw,
Jack Shaw,
Jackie Shaw,
Johnathan D Shaw
Phone Numbers: (972) 293-0256
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
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: 6716 Caribou Court, Indianapolis, IN 46278;
1510 Winfield Park Drive, Greenfield, IN 46140;
Dallas, TX 75230;
Fort Worth, TX 76244;
Keller, TX 76244
Aliases (AKA): Erin Elizabeth Chase
Email Addresses: ech****@aol.com,
ech****@earthlink.com,
ech****@sbcglobal.net,
eri****@juno.com
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