Address History: 1818 Straus Road, Cedar Hill, TX 75104;
8106 Max Drive, Dallas, TX 75249;
Duncanville, TX 75137
Phone Numbers: (972) 291-7560
Address History: 6848 Bandera Avenue Apt 310, Dallas, TX 75225;
270 Blakely Drew Boulevard, Santa Rosa Beach, FL 32459;
Burleson, TX 76028
Aliases (AKA): Stacy Renee Smith
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: 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: 1050 Cimarron Road, Frisco, TX 75036;
371 N Powell Avenue Apt G202, Azusa, CA 91702;
Hermosa Beach, CA 90254;
Dallas, TX 75249;
Grand Prairie, TX 75052
Address History: 8110 Max Drive, Dallas, TX 75249
Address History: 1711 Richlen Way, Desoto, TX 75115;
406 Lakeside Village Drive Se, Atlanta, GA 30317;
Mableton, GA 30126;
Smyrna, GA 30082;
Novi, MI 48377
Aliases (AKA): Kori J Martin,
Kori J Wesley
Email Addresses: bhw****@hotmail.com,
fae****@yahoo.com,
kor****@aol.com,
kor****@att.net,
kor****@ix.netcom.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: 8125 Max Drive, Dallas, TX 75249;
40 Anthony Street, Austin, TX 78702;
Del Valle, TX 78617;
Grand Prairie, TX 75052;
Irving, TX 75060
Aliases (AKA): Veronica Calderon,
Elaine R Rios
Address History: 8125 Max Drive, Dallas, TX 75249
Address History: 1014 Seminary Ridge, Garland, TX 75043;
23 Halligan Circle, Warren, AR 71671;
Huntington Station, NY 11746;
Austin, TX 78745;
Cedar Hill, TX 75104
Aliases (AKA): Carlos Stephen Marshall,
Karl Stephon Marshall,
Karl S Marshall,
Karlos Stephon Marshall
Relatives & Associates: Aleece Carroll
Tiffany Cherrie
Calvin Marshall
Darold Marshall
Dorcedious Marshall
Email Addresses: kar****@cncatering.com
Address History: 1309 Cardigan Street, Garland, TX 75040;
5700 E Mainsgate Road Apt 1703, Wichita, KS 67220;
Youngstown, OH 44514;
Carrollton, TX 75010;
Dallas, TX 75249
Aliases (AKA): Carol Ann Bell,
Carol Ann Davis,
Carol A Davis,
Carolyn Davis,
Carol A Fuller
Address History: 8110 Max Drive, Dallas, TX 75249
Phone Numbers: (214) 387-9644
Address History: 8117 Max Drive, Dallas, TX 75249;
241 Jamul Lane # B, Oceanside, CA 92058;
Kansas City, KS 66112;
Waco, TX 76712;
Woodway, TX 76712
Aliases (AKA): Tonya Calhoun Calhoun,
Tonya T Thomas
Phone Numbers: (972) 298-3828
Address History: 381083 Po Box, Duncanville, TX 75138;
1000 E Pleasant Run Road Apt 3214, Cedar Hill, TX 75104;
Dallas, TX 75236;
Grand Prairie, TX 75052;
Wichita Falls, TX 76308
Aliases (AKA): Charlotte C Bell,
Charolette Bell,
C Ellis,
Charlotte Ellis,
Charlotte A Jones
Address History: 8125 Max Drive, Dallas, TX 75249
Aliases (AKA): Tim Holmes
Address History: 1512 Tuley Street, Cedar Hill, TX 75104;
4816 Blackstone Circle, Anchorage, AK 99507;
Bozeman, MT 59715;
Arlington, TX 76015;
Dallas, TX 75249
Aliases (AKA): Janelle M Dixon,
Jennelle C Dixon,
Jennelle C Dixson,
Janelle Jackson,
Jannelle D Jackson
Email Addresses: jen****@yahoo.com,
jen****@att.net,
jen****@live.com
Address History: 3076 Rosebud Court, Cedar Hill, TX 75104;
1205 Layman Drive, Jonesboro, AR 72404;
Lithonia, GA 30038;
Belle Fourche, SD 57717;
Abilene, TX 79606
Aliases (AKA): A Brown,
Annette M Brown,
Antolnette M Brown,
Antonette M Brown
Address History: 2944 Paige Place, Grand Prairie, TX 75054;
8154 Max Drive, Dallas, TX 75249;
Irving, TX 75038
Relatives & Associates: Udeep Gautam
Phone Numbers: (469) 906-5586
Address History: 105 Hunters Circle, Longview, TX 75605;
8111 East 93rd Street Apartment 2308, Tulsa, OK 74133;
Arlington, TX 76015;
Avinger, TX 75630;
Corsicana, TX 75110
Email Addresses: kas****@yahoo.com,
kas****@yahoo.com,
kcs****@yahoo.com,
kso****@cheddars.com
Address History: 4708 Parkway Road, Big Spring, TX 79720;
915 P/O Box, Alhambra, CA 91802;
Downey, CA 90240;
Irvine, CA 92602;
Lakeside, CA 92040
Aliases (AKA): Emilio Calatayud Calatayud,
Emilio Montano,
Emilo Montano
Relatives & Associates: Maria Calatayud
Maricela Calatayud
Ricardo Calatayud
Sylvia Calatayud
Emilio Montano
Address History: 8117 Max Drive, Dallas, TX 75249
Phone Numbers: (214) 434-1074
Address History: 5945 Vista Ridge Point Apt 201, Colorado Springs, CO 80918;
6225 E Platte Avenue, Colorado Springs, CO 80915;
Dover, FL 33527;
Berrien Springs, MI 49103;
Arlington, TX 76014
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
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
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