Address History: 7935 Enclave Way, Dallas, TX 75218;
4170 Mr Box 64 Newcomb Place, New Orleans, LA 70118;
Oakdale, LA 71463
Phone Numbers: (504) 865-6837
Address History: 7915 Enclave Way, Dallas, TX 75218;
5050 Capitol Avenue Apt 367, Dallas, TX 75206;
San Antonio, TX 78212
Aliases (AKA): Doni Mazaheri
Aliases (AKA): Billie H Schultz
Address History: 7955 Enclave Way, Dallas, TX 75218;
163 Challain Drive, Little Rock, AR 72223;
Fort Worth, TX 76107;
Little Elm, TX 75068
Address History: 7524 Pasatiempo Drive, Frisco, TX 75036;
7927 Enclave Way, Dallas, TX 75218;
Plano, TX 75093;
Trinidad, TX 75163
Aliases (AKA): Terence L Scott
Address History: 110 Parkview Drive, Aledo, TX 76008;
125 E Indiana Avenue Ste B, Deland, FL 32724;
Dallas, TX 75206;
Waco, TX 76706
Aliases (AKA): J D Peterson,
J. Daniel Peterson,
John Daniel Peterson,
John D Peterson
Relatives & Associates: Jane Finkbeiner
Audrey Gummer
Elizabeth Hannah
Daniel Peterson
Deborah Peterson
Address History: 2212 Shakespeare Street, Carrollton, TX 75010;
306 4th Street Se, Washington, DC 20003;
Athens, GA 30605;
Marietta, GA 30064;
Smyrna, GA 30082
Aliases (AKA): R Agraz,
Rodolfo Ruben Agraz,
Rodolfo R Agraz
Email Addresses: rod****@yahoo.com
Address History: 9546 Estate Lane, Dallas, TX 75238;
5350 Amesbury Drive Apt 1304, Dallas, TX 75206;
Eagle Lake, TX 77434;
Plano, TX 75023
Aliases (AKA): Mark Erskin,
Mark Joseph Erskine
Address History: 7950 Enclave Way, Dallas, TX 75218;
8622 Nw 29th Drive, Coral Springs, FL 33065;
Pompano Beach, FL 33060
Aliases (AKA): Mary G Kreider
Address History: 406 Whispering Willow Drive, Midlothian, TX 76065;
4207 Cabell Drive Apt 223, Dallas, TX 75204;
Duncanville, TX 75137
Aliases (AKA): Balinda Strickland
Email Addresses: ade****@adelmanns.com,
bad****@lockheedmartin.com,
bal****@lmco.com
Address History: 7951 Enclave Way, Dallas, TX 75218;
3525 Davenport Street Nw Apt 306, Washington, DC 20008;
Abilene, TX 79605;
Falls Church, VA 22042
Aliases (AKA): Haley A Dettra,
Haley Hillard
Address History: 1020 Ivy Lane, Rockwall, TX 75087;
620 N Coppell Road Apt 1305, Coppell, TX 75019;
Dallas, TX 75218;
Euless, TX 76039;
Lubbock, TX 79424
Email Addresses: ada****@worldnet.att.net
Address History: 6247 Saint Albans Drive, Dallas, TX 75214;
816 Bluffcreek Lane Apt 106, Arlington, TX 76006
Aliases (AKA): M Macgregor,
Matt Macgregor
Email Addresses: mma****@yahoo.com
Address History: 404 Choctaw Road, Enterprise, AL 36330;
19 Kirby Street # 17865, Fort Rucker, AL 36362;
Aurora, CO 80013;
Brighton, CO 80602;
Dallas, TX 75218
Aliases (AKA): Patrick O Neal,
Patrick Lynn O'neal
Address History: 7934 Enclave Way, Dallas, TX 75218;
1360 Josselyn Canyon Road Apt 3, Monterey, CA 93940;
Athens, GA 30606;
Rio Piedras, PR 00926;
San Juan, PR 00926
Aliases (AKA): Marisa Colon,
Marisa C Corsino
Address History: 1716 E 54th Street Apt L, Chicago, IL 60615;
5650 Windsor Way Apt 310, Culver City, CA 90230;
Marina Del Rey, CA 90292;
Oak Park, IL 60302;
Gary, IN 46404
Aliases (AKA): Linda Marie Brooks,
Linda M Rooks
Relatives & Associates: Glynis Brooks
Email Addresses: ais****@yahoo.com,
bel****@aol.com,
bro****@aol.com,
bro****@sbcglobal.net,
gwe****@yahoo.com
Address History: 15072 Josephine Street, Brighton, CO 80602;
7947 Enclave Way, Dallas, TX 75218;
Irving, TX 75039
Aliases (AKA): Valerie Brown Brown,
Valerie Neal,
Baleria Oneal,
Valeri Oneal,
Valerie B Oneal
Email Addresses: plo****@sbcglobal.net
Address History: 115 Temple Lane, Durham, NC 27713;
1000 Smith Level Road, Carrboro, NC 27510;
Dallas, TX 75218
Aliases (AKA): Victor Ocasio,
Victor Ocasio Ramirez,
Victor O Ramirez
Relatives & Associates: Angelica Barrero
Victor Ocasio
Carrero Ramirez
Ronaldo Ramirez
Ronaldo Ramirez
Address History: 801 Pinellas Point Drive S, Saint Petersburg, FL 33705;
4249 76th Avenue N Apt 107, Pinellas Park, FL 33781;
Saint Louis, MO 63103;
Dallas, TX 75218
Aliases (AKA): Elizabeth A Apple,
L A Apple
Address History: 2457 W Irving Park Road Apt 1w, Chicago, IL 60618;
4338 E Hartford Avenue, Phoenix, AZ 85032;
Denver, CO 80228;
Brighton, MA 02135;
Brookline, MA 02446
Aliases (AKA): Kanayo C Echendu,
Kenny C Echendu
Email Addresses: kce****@aol.com
Address History: 5618 W Melvina Street, Milwaukee, WI 53216;
1413 Carriage Lane, Aubrey, TX 76227;
Carrollton, TX 75010;
Clifton, TX 76634;
Dallas, TX 75219
Aliases (AKA): Le Oni Howard,
Le E Howard
Email Addresses: s82****@yahoo.com
Address History: 501 E 87th Street Apt 16g, New York, NY 10128;
1125 Renae Way, Tallahassee, FL 32312;
Atlanta, GA 30306;
Dallas, TX 75218
Address History: 62374 Uneedus Trace Road, Amite, LA 70422;
305 S Montauban Drive, Lafayette, LA 70507;
Dallas, TX 75206;
Desoto, TX 75115
Aliases (AKA): Marilyn G Garrett,
M Mcgreal,
Marilyn G Mcgreal,
Marilyn G Mcgroal
Address History: 1208 Topaz Court, Odenton, MD 21113;
6123 N Meridian Avenue, Oklahoma City, OK 73112;
Ponca City, OK 74601;
Amarillo, TX 79103;
Dallas, TX 75218
Aliases (AKA): L M Block,
Lynda Block,
Lynda M Mc Gee,
Lynda Mcgee,
Lynda Restine
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