Address History: 2310 Trickling Creek Drive, Garland, TX 75041;
510 N Wedgewood Drive, Anaheim, CA 92801;
Buena Park, CA 90620;
Compton, CA 90220;
Covina, CA 91723
Aliases (AKA): Derek T Ladmirault,
Derek T Lamirault
Relatives & Associates: Alice Lamirault
Betty Lamirault
Jason Lamirault
John Lamirault
Lemans Lamirault
Email Addresses: der****@aol.com,
der****@cox.net,
dla****@hotmail.com,
dla****@comcast.net,
dla****@hotmail.com
Aliases (AKA): Eligha Eligha Shelley,
Elijah T Shelley,
Polly Eligha Shelly
Email Addresses: eli****@att.net
Address History: 7140 Canyon Ridge Drive, Dallas, TX 75398
Email Addresses: dwh****@cs.com
Address History: 7121 Canyon Ridge Drive, Dallas, TX 75227;
1214 N Beard Street, Shawnee, OK 74801;
Dfw Airport, TX 75261;
Euless, TX 76040;
Grand Prairie, TX 75052
Aliases (AKA): Guillermina Cardona,
G Torres,
Guillermin Torres
Address History: 7136 Canyon Ridge Drive, Dallas, TX 75227;
784 P/O Box, College Station, TX 77841;
Desoto, TX 75115;
Duncanville, TX 75116
Aliases (AKA): Monica Rhena Lewis Parish,
Monica R Parish
Email Addresses: mon****@hotmail.com,
mon****@hotmail.com,
mon****@yahoo.com
Address History: 2332 N Macarthur Boulevard Apt 1107, Irving, TX 75062;
6306 Wynwood Circle, Trussville, AL 35173;
New Orleans, LA 70119;
Castle Hayne, NC 28429;
Durham, NC 27713
Aliases (AKA): Shelia P Nealy,
Sheila P Nealy Wright,
Sheila Patrice Nealy-Wright,
Shelia Patrice Nealy-Wright,
Sheila P Nealywright
Email Addresses: bss****@yahoo.com,
cli****@sbcglobal.co,
cli****@yahoo.com,
kuj****@gmail.com,
mar****@gmail.com
Address History: 7141 Canyon Ridge Drive, Dallas, TX 75227;
2315 Moser Avenue Apartment 206, Dallas, TX 75206
Aliases (AKA): Maria D Pacheco
Relatives & Associates: Alicia Pacheco
Arcelia Pacheco
Bernardin Pacheco
Juan Pacheco
Manuel Pacheco
Phone Numbers: (214) 381-3832
Address History: 14011 Fm 969 Road Apt 5208, Austin, TX 78724;
8100 Maplecrest Drive # 3222, Sacramento, CA 97072;
Dallas, TX 75227;
Del Valle, TX 78617;
Houston, TX 77031
Aliases (AKA): Lakeshia Lewis
Address History: 4409 Westminster Drive, Irving, TX 75038;
918 Birch Street, Eudora, KS 66025;
Arlington, TX 76015;
Dallas, TX 75243;
Garland, TX 75044
Aliases (AKA): Vita W Conner,
Vita Wash Conner,
Vita Lashun Conner,
Vita L Connor,
Veta Washington
Email Addresses: hco****@gmail.com,
hen****@yahoo.com,
how****@aol.com,
vet****@yahoo.com,
vit****@gmail.com
Address History: 13733 Green Elm Road, Aledo, TX 76008;
502 S Fremont Avenue Apt 239, Tampa, FL 33606;
Nashville, TN 37221;
Dallas, TX 75227;
Fort Worth, TX 76109
Aliases (AKA): Jenifer Melissa Cole,
Jennifer G Cole,
Jennifer Cole,
Jenifer Melissa Goldman
Email Addresses: jen****@valeant.com,
jen****@yahoo.com,
jen****@yahoo.com
Address History: 737 Pistachio Parkways, Forney, TX 75126;
7723 Antoinette Street Apt 2089, Dallas, TX 75217
Aliases (AKA): Rushunda D Osborne
Relatives & Associates: Yulinda Brown
Yulinda Brown
Coletha Collins
Tenesiya Ingram
Danielle Osborne
Address History: 7104 Canyon Ridge Drive, Dallas, TX 75227
Address History: 1512 Cedar Creek Court, Mansfield, TX 76063;
1729 E Pueblo Avenue, Phoenix, AZ 85040;
Elizabethtown, NC 28337;
Addison, TX 75001;
Carrollton, TX 75006
Aliases (AKA): Styrone D Freeman,
Tyrone D Freeman
Phone Numbers: (214) 647-1521
Address History: 7104 Canyon Ridge Drive, Dallas, TX 75227;
4520 Ash Lane, Dallas, TX 75223;
Mesquite, TX 75150
Aliases (AKA): R Bibanco,
Rosario Bibanco,
Rosie Bibanco,
Rosie Bibanco Valencia
Relatives & Associates: Cecilia Bebanco
Adislao Bibanco
Cecilia Bibanco
David Bibanco
Ernestina Bibanco
Address History: 7108 Canyon Ridge Drive, Dallas, TX 75227
Phone Numbers: (972) 686-3382
Address History: 3552 Fawn Valley Drive Apt 2026, Dallas, TX 75224;
7874 N Jefferson Highway, Monticello, FL 32344;
Richardson, TX 75080
Aliases (AKA): Lee Edwards,
Lee Anna Edwards,
Leeann Edwards,
Leeanna Edwards,
Lee C Hayes
Address History: 7141 Canyon Ridge Drive, Dallas, TX 75227
Phone Numbers: (214) 381-3832
Address History: 7121 Canyon Ridge Drive, Dallas, TX 75227
Address History: 7157 Canyon Ridge Drive, Dallas, TX 75227;
1718 Marshall Court A, Los Altos, CA 94024
Phone Numbers: (214) 902-1715
Address History: 10226 Shayna Drive, Dallas, TX 75217;
4944 Berridge Lane, Dallas, TX 75227;
Harker Heights, TX 76548
Aliases (AKA): Zeta Ramsey,
Zettia Mae Ramsey,
Zettia M Remsey
Address History: 1307 Paula Lane, Mesquite, TX 75149;
1403 N 27th Street, Terre Haute, IN 47803;
Burgaw, NC 28425;
Castle Hayne, NC 28429;
Rocky Point, NC 28457
Address History: 7140 Canyon Ridge Drive, Dallas, TX 75227;
500 W Thomas Road Ste 930, Phoenix, AZ 85013;
Folsom, CA 95630;
Petaluma, CA 94954;
Vacaville, CA 95687
Aliases (AKA): Stanley David Johnsen,
Stanley D Johnsen,
Stanley David Johnson
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