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
Aliases (AKA): Felicia A Hernandez,
Felicia S Sanchez
Relatives & Associates: Anita Aranas
Luzd Gonzalez
Leticia Herbert
Connie Hernandez
Cynthia Hernandez
Address History: 7010 Truth Drive, Dallas, TX 75236;
527 Falling Leaves Drive, Duncanville, TX 75116
Aliases (AKA): Alejandra Herriott
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
Aliases (AKA): Thai Pham,
Thai Phan,
Phan Thai Van,
Thai Vanphan
Email Addresses: kek****@aol.com
Address History: 6943 Truth Drive, Dallas, TX 75236
Phone Numbers: (214) 333-3514
(214) 942-5846
(469) 573-6960
Address History: 6963 Truth Drive, Dallas, TX 75236;
1916 E Tonto Drive, Chandler, AZ 85249;
Cool, CA 95614;
Modesto, CA 95357;
Murrieta, CA 92562
Aliases (AKA): Susan L Gonzalez
Relatives & Associates: Robert Gonzales
Anna Gonzalez
Daniel Gonzalez
Heather Gonzalez
Jennie Gonzalez
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: 7010 Truth Drive, Dallas, TX 75236;
6968 Clarkridge Drive Apartment 2804, Dallas, TX 75236;
Duncanville, TX 75116;
Lewisville, TX 75077
Relatives & Associates: Marti Carmichael
Carroll Herriott
Donald Herriott
Hee Herriott
Josephine Herriott
Email Addresses: afh****@verizon.net,
art****@msn.com
Address History: 8220 Drew Drive, Midlothian, TX 76065;
181926 Po Box, Arlington, TX 76096;
Dallas, TX 75224
Aliases (AKA): Ric Sandoval,
Richardo L Sandoval
Address History: 1707 Spring Lake Drive, Arlington, TX 76012;
17617 Midway Road Apartment 262, Dallas, TX 75287;
Euless, TX 76040;
Grapevine, TX 76051;
Irving, TX 75061
Aliases (AKA): Yvonne Calooy,
Yvonne E Santos
Address History: 6947 Truth Drive, Dallas, TX 75236;
2103 Columbian Club Drive, Carrollton, TX 75006;
Grand Prairie, TX 75051
Email Addresses: fat****@hotmail.com
Address History: 759 Village Green Drive, Desoto, TX 75115;
8132 Colwick Lane, Arlington, TX 76002;
Dallas, TX 75204;
Grand Prairie, TX 75052;
Leander, TX 78641
Aliases (AKA): Susan Curran
Phone Numbers: (512) 259-7217
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: 6939 Truth Drive, Dallas, TX 75236;
7761 Slater Avenue, Huntington Beach, CA 92647;
Pittsburg, CA 94565;
Santa Ana, CA 92704;
Westminster, CA 92683
Aliases (AKA): Raul Sanchez
Email Addresses: byg****@hotmail.com,
nar****@yahoo.com,
ton****@hotmail.com,
yur****@icloud.com
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: 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
Phone Numbers: (972) 293-0256
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
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: 16045 Silver Run Drive, Choctaw, OK 73020;
14351 Redvine Road, Choctaw, OK 73020;
Norman, OK 73072;
Oklahoma City, OK 73142;
Dallas, TX 75287
Aliases (AKA): Theresa L Barnett,
Teresa L Barnett-Fishe,
Teresa L Barnettfishe,
Teresa L Burris,
Teresa Ladonna Burris
Relatives & Associates: Cornelious Barnett
Latoya Barnett
Pearl Barnett
Roland Barnett
Roland Barnett
Address History: 6716 Caribou Court, Indianapolis, IN 46278;
76 Po Box, Auburn, ME 04212;
Danville, ME 04223;
Coppell, TX 75019;
Dallas, TX 75219
Aliases (AKA): Gerald R Morin,
Jerry Morin
Phone Numbers: (207) 784-2845
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