Address History: 8134 Max Drive, Dallas, TX 75249
Address History: 8354 Timber Brook Lane, Dallas, TX 75249;
3500 Cedar Run Road Apt 1209, Abilene, TX 79606;
Fort Worth, TX 76118;
Irving, TX 75039;
Littlefield, TX 79339
Aliases (AKA): M Sanchez
Email Addresses: mom****@comcast.net,
mom****@hotmail.com,
mom****@yahoo.com,
mom****@collegeclub.com,
mom****@comcast.net
Address History: 7249 Pineberry Road, Dallas, TX 75249;
1818 Straus Road, Cedar Hill, TX 75104;
Duncanville, TX 75137;
Irving, TX 75038
Address History: 1320 Crescent Lane, Prosper, TX 75078;
5039 Pasadena Way, Broomfield, CO 80023;
Aubrey, TX 76227;
Dallas, TX 75249;
Fort Worth, TX 76118
Relatives & Associates: Binod Bastola
Address History: 4109 York Drive, Colleyville, TX 76034;
5315 Parliament Drive, Arlington, TX 76017;
Dallas, TX 75249;
Denton, TX 76203;
Fort Worth, TX 76137
Aliases (AKA): Colin R Patrick,
Collin R Patrick
Address History: 2944 Paige Place, Grand Prairie, TX 75054;
423 East Dunn Street Apartment 2, Pocatello, ID 83201;
Jackson Heights, NY 11372;
Dallas, TX 75249;
Euless, TX 76040
Phone Numbers: (817) 637-5989
Address History: 8146 Max Drive, Dallas, TX 75249
Relatives & Associates: Mayowa Alalade
Relatives & Associates: Tuyet Nguyen
Phone Numbers: (972) 780-1551
Address History: 5634 Paradise Drive, Midlothian, TX 76065;
3106 Sable Oaks Road, Bloomington, IL 61704;
Arlington, TX 76014;
Carrollton, TX 75006;
Cedar Hill, TX 75104
Aliases (AKA): Melanie A Michaels,
Melanie A Norman
Address History: 8110 Max Drive, Dallas, TX 75249;
1205 Layman Drive, Jonesboro, AR 72404;
Sells, AZ 85634;
Sierra Vista, AZ 85634;
Abilene, TX 79606
Aliases (AKA): Jasmin Ackbar,
Jasmine A Ackbar
Relatives & Associates: Antoinette Brown
Email Addresses: ami****@hotmail.com,
ami****@netscape.net,
les****@hotmail.com
Address History: 8125 Max Drive, Dallas, TX 75249
Aliases (AKA): Tim Holmes
Address History: 13709 Green Elm Road, Aledo, TX 76008;
8210 Max Drive, Dallas, TX 75249;
Fort Worth, TX 76109;
Irving, TX 75039
Phone Numbers: (210) 497-3952
Address History: 230 High Pointe Lane, Cedar Hill, TX 75104;
8109 Max Drive, Dallas, TX 75249;
Grand Prairie, TX 75052;
Irving, TX 75061;
Plano, TX 75023
Aliases (AKA): Donal J Hernandez,
Donald Hernandez
Relatives & Associates: Natalia Hernandez
Email Addresses: don****@wellpoint.com
Address History: 2268 Seminole Trail, Quinlan, TX 75474;
34 Woodmoor Circle, Allen, TX 75002;
Dallas, TX 75249;
Desoto, TX 75115;
Garland, TX 75043
Aliases (AKA): Ed Ellis
Email Addresses: dut****@aol.com
Address History: 8114 Max Drive, Dallas, TX 75249;
7410 Oakmore Drive, Dallas, TX 75249;
Duncanville, TX 75137
Aliases (AKA): Sita M Parikh
Relatives & Associates: Manojkumar Parikh
Phone Numbers: (972) 298-2011
Address History: 8117 Max Drive, Dallas, TX 75249
Phone Numbers: (214) 434-1074
Address History: 905 Leadville Drive, Arlington, TX 76001;
409 Myrtle Drive, Arlington, TX 76018;
Dallas, TX 75249;
Grand Prairie, TX 75052
Relatives & Associates: Olga Garnica
Address History: 8118 Max Drive, Dallas, TX 75249;
9250 Mapes Street, Beaumont, TX 77707;
Cedar Hill, TX 75104;
Midlothian, TX 76065
Phone Numbers: (972) 291-7429
Aliases (AKA): Minh T Nguyen
Phone Numbers: (682) 472-9661
Address History: 303 Varsity Circle, Arlington, TX 76013;
1715 Blue Danube Street Apt 1103, Arlington, TX 76015;
Dallas, TX 75249;
Maypearl, TX 76064;
Venus, TX 76084
Aliases (AKA): Moore Susan Cannon,
Susan B Cannon,
Susan Cannonmoore,
S Moore,
Susan B Moore
Address History: 10932 Phelps Way, Keller, TX 76244;
2209 Murphy Drive Apartment 1837, Bedford, TX 76021;
Coppell, TX 75019;
Dallas, TX 75249;
Fort Worth, TX 76137
Aliases (AKA): Brandon Lapray
Address History: 2601 Max Goldblatt Drive, Dallas, TX 75227;
312 Anchorage Circle, Dallas, TX 75217;
Richardson, TX 75080
Aliases (AKA): R Franklin,
Rose Franklin,
Rose Mary A Franklin,
Rosemary A Franklin,
Rosie M Franklin
Email Addresses: smi****@hotmail.com
Address History: 8217 Merchants Lodge, San Antonio, TX 78255;
102 B Street Apartment 11, Fairbanks, AK 99701;
Vista, CA 92083;
Columbus, NE 68601;
Kearney, NE 68845
Aliases (AKA): Preston Fox
Email Addresses: pfo****@credera.com,
pre****@bba10.mccombs.utexas.edu,
pre****@gmail.com
Address History: 2014 Se Parrot Street, Port Saint Lucie, FL 34952;
1299 Se 7th Avenue Apt 201, Dania, FL 33004;
Davie, FL 33314;
Fort Lauderdale, FL 33314;
Everett, MA 02149
Aliases (AKA): Maxine C Mane
Email Addresses: man****@hotmail.com
Address History: 11438 Northwoods Forest Drive, Charlotte, NC 28214;
1620 S Michigan Avenue Unit 717, Chicago, IL 60616;
Owings Mills, MD 21117;
Kansas City, MO 64134;
Apex, NC 27523
Aliases (AKA): Daniel L Williamson Rd
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