Address History: 2714 Red Oak Drive, Grand Prairie, TX 75052;
555 Psc 54 Box 54 #, Apo, AE 09601;
Bella Vista, AR 72714;
Abilene, TX 79606;
Arlington, TX 76011
Address History: 6010 Horizon Drive, Midlothian, TX 76065;
8154 Max Drive, Dallas, TX 75249;
Fort Stockton, TX 79735;
Midland, TX 79707;
Odessa, TX 79761
Aliases (AKA): Margarita Vela
Email Addresses: lat****@msn.com,
mar****@earthlink.net
Address History: 1113 Lucetta Street, Midlothian, TX 76065;
5995 State Line Road, Mooringsport, LA 71060;
Balch Springs, TX 75180;
Corpus Christi, TX 78413;
Dallas, TX 75229
Aliases (AKA): C Koglin,
Cheri L Koglin
Address History: 149 Denali Way, Waxahachie, TX 75167;
1915 Devonshire Court, Arlington, TX 76015;
Dallas, TX 75204;
Fort Worth, TX 76120;
Grand Prairie, TX 75052
Relatives & Associates: Anne Albaugh
Ashley Campbell
Shereon Campbell
Shereen Elcherif
Andrea Thornton
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: 8110 Max Drive, Dallas, TX 75249
Address History: 8134 Max Drive, Dallas, TX 75249;
1734 Ingalls Street, Grand Island, NE 68803;
Mc Cook, NE 69001;
Arlington, TX 76015;
Garland, TX 75041
Aliases (AKA): D R Petsch
Email Addresses: drp****@att.net
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: 8109 Max Drive, Dallas, TX 75249;
3850 Tripoli Avenue Ste 169, San Diego, CA 92140;
Irving, TX 75062;
Waco, TX 76704
Aliases (AKA): Brain A Carter
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): Micah J Norman,
Micah Joel Norman
Email Addresses: lel****@aol.com,
mch****@aol.com
Address History: 4109 York Drive, Colleyville, TX 76034;
3809 Welwyn Way Drive, Bedford, TX 76021;
Dallas, TX 75249;
Denton, TX 76205;
Granbury, TX 76049
Aliases (AKA): Jennifer Marie Patrick,
Jennifer M Patrick
Email Addresses: crp****@hotmail.com,
jca****@excite.com
Address History: 8226 Max Drive, Dallas, TX 75249
Phone Numbers: (972) 709-7846
Address History: 144 Denton Heights Lane, Weatherford, TX 76085;
6837 Ridgevue Drive, Pittsburgh, PA 15236;
Arlington, TX 76014;
Dallas, TX 75254;
Desoto, TX 75115
Aliases (AKA): C Wesley,
Carmen Wesley,
Carmen Wilcox
Email Addresses: cwi****@venturafoods.com,
ken****@msn.com
Address History: 409 Myrtle Drive, Arlington, TX 76018;
7051 Bowling Drive Apartment 72, Sacramento, CA 95823;
Dallas, TX 75249;
Duncanville, TX 75137;
San Antonio, TX 78225
Aliases (AKA): Juan Carlos Garnica
Relatives & Associates: Alejandro Garnica
Claudia Garnica
Esperanza Garnica
Jose Garnica
Juan Garnica
Email Addresses: jga****@swbell.net
Address History: 7011 Hardisty Street, Fort Worth, TX 76118;
1520 W King Street Apt 11, Boone, NC 28607;
Charlotte, NC 28226;
Raleigh, NC 27606;
Abilene, TX 79603
Aliases (AKA): Justin Robason
Relatives & Associates: Donna Robason
Donna Robason
Jackson Robason
Jennifer Robason
Katherine Robason
Email Addresses: bay****@aol.com,
bsn****@gmail.com,
jus****@gmail.com,
jus****@live.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: 1711 Richlen Way, Desoto, TX 75115;
1825 Wood Dale Circle, Cedar Hill, TX 75104;
College Station, TX 77840;
Dallas, TX 75249
Aliases (AKA): Brian H Wesley
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: 8218 Max Drive, Dallas, TX 75249;
1000 Cooper Square Circle Apt 263, Arlington, TX 76013;
Fort Worth, TX 76131;
Grand Prairie, TX 75052
Phone Numbers: (817) 705-5379
Address History: 4500 Lake Villa Drive, Metairie, LA 70002;
22970 E Saratoga Place, Aurora, CO 80015;
Miami, FL 33176;
New Orleans, LA 70129;
Dallas, TX 75236
Aliases (AKA): An N Nguyen,
T Nguyen,
Thai D Nguyen,
Thieu Nguyen,
Thu A Nguyen
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
Address History: 19810 S Chrysler Road, Spangle, WA 99031;
4816 Blackstone Circle, Anchorage, AK 99507;
Bozeman, MT 59715;
Cedar Hill, TX 75104;
Dallas, TX 75249
Aliases (AKA): Janelle Jenks Dixon
Address History: 590 Saddlebred Loop, Stokesdale, NC 27357;
935 Christopher Drive, Cedar Hill, TX 75104;
Dallas, TX 75249;
Duncanville, TX 75137
Aliases (AKA): Ybek B Dap
Relatives & Associates: Lem Buondap
Email Addresses: ybu****@netscape.net
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: 5918 El Rancho Drive, Whittier, CA 90606;
133 S Boyle Avenue, Los Angeles, CA 90033;
Pico Rivera, CA 90660;
Dallas, TX 75249
Aliases (AKA): Lupe M Soto
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