Address History: 2008 Kings Pass, Rockwall, TX 75032;
7923 Enclave Way, Dallas, TX 75218;
Denton, TX 76205;
Forney, TX 75126;
Mesquite, TX 75149
Aliases (AKA): Brandi Lynn Deleeuw,
Brandi Merrill
Email Addresses: bra****@aol.com
Address History: 10564 Somerton Drive, Dallas, TX 75229;
1891 Po Box, Ardmore, OK 73402;
Norman, OK 73072;
Houston, TX 77098
Aliases (AKA): Travis J Galt
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: 12813 Arbor Lake Cove, Austin, TX 78732;
156 Sterling Place, Highland, NY 12528;
Marlboro, NY 12542;
Milton, NY 12547;
New Windsor, NY 12553
Aliases (AKA): Iris A Gillespie,
Iris Gillespie,
Iris Negron
Address History: 1230 Lazy Springs Lane, Pearland, TX 77581;
3524 Adenmor Court, Clovis, NM 88101;
Bayside, NY 11361;
Jamaica, NY 11439;
College Station, TX 77840
Aliases (AKA): Thomas Davis
Email Addresses: aan****@yahoo.com
Address History: 1523 Garza Lane, Little Elm, TX 75068;
2301 Arkansas Boulevard Apt 53, Texarkana, AR 71854;
Arlington, TX 76017;
Dallas, TX 75218;
Frisco, TX 75033
Aliases (AKA): Serena Wang,
Xiaohong X Wang
Relatives & Associates: Noor Gajraj
Address History: 708 Plum Hollow Drive, College Station, TX 77845;
2724 Normand Circle, College Station, TX 77845;
Dallas, TX 75218
Email Addresses: jho****@mail.myriad.net
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: 6247 Saint Albans Drive, Dallas, TX 75214;
816 Bluffcreek Lane Apt 106, Arlington, TX 76006
Aliases (AKA): May Q Macgregor
Address History: 7947 Enclave Way, Dallas, TX 75218;
498 Po Box, San German, PR 00683
Address History: 5053 Blue Glen Drive, The Colony, TX 75056;
713 Birdie Drive, Grand Junction, CO 81506;
Atlanta, GA 30306;
Grand Forks, ND 58201;
Dallas, TX 75218
Email Addresses: jos****@msn.com
Address History: 2600 Kuykendall Drive, Arlington, TX 76001;
5015 Southpoint Drive, Arlington, TX 76017;
Dallas, TX 75218;
Desoto, TX 75115
Aliases (AKA): Sang P Chalko
Email Addresses: sch****@aol.com
Address History: 7930 Enclave Way, Dallas, TX 75218;
1303 Halcyon Place, Dallas, TX 75206;
Richardson, TX 75080
Aliases (AKA): Hyla S Tannery
Address History: 8836 Grenore Drive, Dallas, TX 75218;
425 Bernini Avenue, Sierra Vista, AZ 85635;
Tucson, AZ 85730;
Swedesboro, NJ 08085;
Norman, OK 73069
Aliases (AKA): Katie Rae Bauer,
Katie R Mc,
Katie R Mc Gee,
Katie Mcgee,
Katie Rae Mcgee
Email Addresses: jay****@yahoo.com,
kat****@weaver.com,
kat****@weaverllp.com,
kat****@ymca.net,
kat****@ou.edu
Address History: 7904 Bosque Boulevard, Woodway, TX 76712;
404 Viaduct Alcance, Palos Verdes Estates, CA 90274;
Palos Verdes Peninsula, CA 90274;
Stamford, CT 06905;
New York, NY 10023
Aliases (AKA): Pam Jones,
Pamela S. Jones,
Pam E Stevens,
Pamela Stevensjones
Address History: 26034 Echo Mountain, San Antonio, TX 78260;
6044 E Lovers Lane Apt 13101, Dallas, TX 75206;
Houston, TX 77008
Aliases (AKA): Zach Cadena
Aliases (AKA): Billie R Roaches
Email Addresses: bro****@localnet.com,
esh****@bellsouth.net
Address History: 800 Waterpoint Court W, Granbury, TX 76048;
7664 Apple Valley Road, Germantown, TN 38138;
Cedar Hill, TX 75104;
Dallas, TX 75218;
Fort Worth, TX 76155
Aliases (AKA): Carol Demas,
Lady Carol Demas
Address History: 2929 Fargo Drive, Frisco, TX 75033;
7947 Enclave Way, Dallas, TX 75218;
Helotes, TX 78023
Relatives & Associates: Victor Ocasioramirez
Carrero Ramirez
Rodolfo Ramirez
Ronaldo Ramirez
Ronaldo Ramirez
Phone Numbers: (787) 946-7167
Address History: 720 John Peter Court, Mesquite, TX 75149;
7910 Enclave Way, Dallas, TX 75218;
Garland, TX 75044;
Richardson, TX 75081;
Sunnyvale, TX 75182
Aliases (AKA): Valerie H Palmer
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: 12018 Hidden Run Road, Guthrie, OK 73044;
2030 11th Avenue S, Birmingham, AL 35205;
Muscle Shoals, AL 35661;
Tuscumbia, AL 35674;
Vestavia, AL 35243
Aliases (AKA): Allison Richmond,
Allison L Stavros,
Allison Lee Stavros
Address History: 27 Lagare Street, Palm Coast, FL 32137;
7 Blue Oak Lane, Palm Coast, FL 32137;
Dallas, TX 75218;
Mckinney, TX 75071;
Wichita Falls, TX 76301
Aliases (AKA): F Lyne,
Lanham Lyne
Email Addresses: fri****@usa.net
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
Address History: 3741 Haddon Hall Road Nw, Atlanta, GA 30327;
1901 E Central Boulevard, Orlando, FL 32803;
Winter Garden, FL 34787;
Lakemont, GA 30552;
Union, KY 41091
Aliases (AKA): Ken Kreafle,
Kenneth Kreafle,
Kenneth Kreafze
Email Addresses: ken****@gmail.com,
ken****@gmail.com,
kkr****@aol.com
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