Address History: 3029 Clover Street, Dallas, TX 75226;
3560 Country Square Drive Apt 411, Carrollton, TX 75006;
Denton, TX 76205;
Hurst, TX 76053;
Plano, TX 75075
Aliases (AKA): Steve W Reeves,
Steven Wayne Reeves
Email Addresses: pan****@gmail.com
Address History: 422 Monssen Drive, Dallas, TX 75224;
12340 Alameda Trace Circle Apt 2408, Austin, TX 78727;
Fort Worth, TX 76155;
Pflugerville, TX 78660;
San Antonio, TX 78232
Address History: 714 Monssen Drive, Dallas, TX 75224;
215 Ovey Drive, Lafayette, LA 70501;
Fort Worth, TX 76155;
Irving, TX 75061
Relatives & Associates: Alaina Blackwell
Anthony Blackwell
Brandon Blackwell
Brandon Blackwell
Leonard Blackwell
Address History: 523 Monssen Drive, Dallas, TX 75224;
415 Allison Drive, Dallas, TX 75208;
Plano, TX 75074;
Waco, TX 76706
Aliases (AKA): Anjulie Ponce
Address History: 6726 E Northwest Highway, Dallas, TX 75231;
6017 Ellsworth Avenue, Dallas, TX 75206
Aliases (AKA): Ronnie L Leroese,
Ronnie L Roese
Relatives & Associates: Leslie Rheudasil
Address History: 723 Monssen Drive, Dallas, TX 75224;
2655 Verandah Lane Apt 432, Arlington, TX 76006
Aliases (AKA): Jeff D Funderburk,
Jefffrey Funderburk,
Jeffrey Funderburk,
Jeff A Underburk
Address History: 707 Seale Street Apt 301, Dallas, TX 75208;
3002 Blackshear Avenue, Pensacola, FL 32503
Phone Numbers: (630) 434-0394
Email Addresses: mfh****@gmail.com,
mil****@cbre.com,
mil****@gmail.com
Address History: 715 Monssen Drive, Dallas, TX 75224;
6968 Clarkridge Drive Apt 1806, Dallas, TX 75236
Relatives & Associates: Maria Andrade
Marcelina Gonzales
Carmen Gonzalez
Cecilia Gonzalez
Jorge Gonzalez
Email Addresses: mar****@gmail.com,
mar****@yahoo.com,
mar****@yahoo.com,
mis****@yahoo.com
Address History: 3617 Routh Street Apt G, Dallas, TX 75219;
13131 Rocky Ledge Drive, Balch Springs, TX 75180;
Mesquite, TX 75180
Address History: 654 Monssen Drive, Dallas, TX 75224;
225588 Po Box, Dallas, TX 75222
Aliases (AKA): Lucille L Adams
Email Addresses: mar****@aol.com
Address History: 5353 Marvin D Love Freeway Apt 261, Dallas, TX 75232;
17460 Po Box, Denver, CO 80217;
Cedar Hill, TX 75104;
Desoto, TX 75115;
Irving, TX 75062
Aliases (AKA): Natasha L Edmond,
Natasha Latrice Jones
Email Addresses: ada****@yahoo.com,
cst****@gmfinancial.com,
cus****@gmfinancial.com,
gmf****@gmfinancial.com,
hug****@gmail.com
Address History: 2203 Glengariff Drive, Dallas, TX 75228;
2220 Glengariff Drive, Dallas, TX 75228;
Desoto, TX 75115
Aliases (AKA): M Brenda,
Brenda L Cain,
Brenda L Tymensky,
Brenda Tymensky
Email Addresses: ann****@aol.com
Address History: 515 Monssen Drive, Dallas, TX 75224
Phone Numbers: (214) 402-8765
Aliases (AKA): Imogene Scott Alexander
Relatives & Associates: Ashley Alexander
Bill Alexander
Cindy Alexander
Emily Alexander
Jean Alexander
Phone Numbers: (214) 946-9384
Address History: 1466 Stella Avenue, Dallas, TX 75216;
2713 Anzio Drive, Dallas, TX 75224;
Duncanville, TX 75116;
Grand Prairie, TX 75052;
Mesquite, TX 75181
Aliases (AKA): Terrance J Hopkins,
Terrance Hopkins
Address History: 442 Monssen Drive, Dallas, TX 75224;
431 Jupiter Lakes Boulevard Apartment 2121b, Jupiter, FL 33458;
Port Saint Lucie, FL 34953;
Indianapolis, IN 46224;
Austin, TX 78758
Aliases (AKA): James N Jeffers
Email Addresses: tcr****@aol.com
Address History: 606 Monssen Drive, Dallas, TX 75224;
1416 Woodland Avenue, Kalispell, MT 59901;
Roanoke, TX 76262
Email Addresses: rya****@aol.com
Address History: 417 Monssen Drive, Dallas, TX 75224
Aliases (AKA): Lois D Nelson
Phone Numbers: (214) 946-3835
Aliases (AKA): M Hinojosa
Relatives & Associates: Martin Aguilar
Martin Aguilar
Celia Hinojosa
Hilario Hinojosa
Hilario Hinojosa
Address History: 405 Monssen Drive, Dallas, TX 75224
Phone Numbers: (214) 803-3942
Address History: 411 Monssen Drive, Dallas, TX 75224;
500 W Cartwright Road Apt 323, Balch Springs, TX 75180;
Canton, TX 75103;
Lancaster, TX 75134;
Lavon, TX 75166
Aliases (AKA): J B Engebretson,
John B Engebretson
Relatives & Associates: Brittani Engebretson
Edie Engebretson
Jasie Engebretson
John Engebretson
Josh Engebretson
Email Addresses: bra****@gmail.com,
deb****@earthlink.net
Address History: 510 Monssen Drive, Dallas, TX 75224;
2112 Boll Street Apt 208, Dallas, TX 75204;
Salt Lake City, UT 84105
Address History: 6116 Penrose Avenue, Dallas, TX 75214;
9781 Magnolia Avenue, Riverside, CA 92503;
Santa Monica, CA 90404;
Paia, HI 96779;
Manhattan, KS 66502
Aliases (AKA): Michael Miller
Address History: 606 Monssen Drive, Dallas, TX 75224
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