Address History: 8475 Winecup Ridge, Dallas, TX 75249;
180381 Po Box, Arlington, TX 76096;
Fort Worth, TX 76155;
Grand Prairie, TX 75052
Aliases (AKA): Roger L Leyton,
Roger L Ton
Address History: 7051 Clarkridge Drive Apt 2203, Dallas, TX 75236;
401 1 2 North Moore Street, Dallas, TX 75203;
Duncanville, TX 75116
Aliases (AKA): Gabriel Harrison,
Gabriel O Harrison
Relatives & Associates: Donesha Harrison
Gloria Harrison
Gloria Harrison
Jimmy Harrison
Lucrecia Harrison
Email Addresses: all****@gmail.com,
gst****@yahoo.com
Address History: 8336 Winecup Ridge, Dallas, TX 75249;
49957 Roanoke Avenue Unit 203, Canton, MI 48187;
Detroit, MI 48219;
Carrollton, TX 75006;
Decatur, TX 76234
Aliases (AKA): Randall Azer Hill
Phone Numbers: (469) 804-4543
Relatives & Associates: Elmer Cruz
Address History: 5914 Earle Street, Arlington, TX 76016;
2520 Heather Brook Lane Apartment 816, Arlington, TX 76006;
Aubrey, TX 76227;
Crossroads, TX 76227;
Dallas, TX 75249
Aliases (AKA): Lusi Gabriela Aleman,
Lusi Aleman,
Lusi Grabiela Aleman,
Lusi Grabiela Delgado
Email Addresses: luc****@hotmail.com,
luc****@lycos.com,
lus****@yahoo.com,
lus****@hotmail.com,
lus****@dallasmail.com
Address History: 700 W Center Street Apt 65, Duncanville, TX 75116;
523 Heck Court, Benton Harbor, MI 49022;
Jackson, MI 49202;
Burleson, TX 76028;
Dallas, TX 75236
Aliases (AKA): A C Johnson,
Ardis Johnson
Email Addresses: kia****@bright.net
Address History: 6910 Altaire Avenue, Dallas, TX 75241;
265 Chestnut Court, Coppell, TX 75019;
Duncanville, TX 75116
Address History: 8435 Winecup Ridge, Dallas, TX 75249;
2208 Murphy Drive Apt 709, Bedford, TX 76021;
Euless, TX 76039
Aliases (AKA): Rilla M Fletcher,
Cyrilla M Sanco
Relatives & Associates: David Fletcher
Jacob Fletcher
Joanne Fletcher
Savanah Fletcher
Paula Townley
Phone Numbers: (817) 508-0601
Address History: 243 Cyrus Street, Anna, TX 75409;
9900 Adleta Boulevard Apartment 710, Dallas, TX 75243;
Lancaster, TX 75134;
Lewisville, TX 75067;
Plano, TX 75075
Aliases (AKA): Patricia B Jordan,
Patti Jordan,
Patricia B Loeuk
Email Addresses: pat****@netzero.net,
plo****@hotmail.com,
plo****@lycos.com,
p_l****@aol.com,
p_l****@bellsouth.net
Address History: 2721 Poinsettia Drive, Dallas, TX 75211;
8328 Winecup Ridge, Dallas, TX 75249;
Garland, TX 75042;
Grand Prairie, TX 75051
Address History: 8626 Cape Royal Drive, Cypress, TX 77433;
8328 Winecup Ridge, Dallas, TX 75249;
Houston, TX 77054;
Irving, TX 75061;
Katy, TX 77449
Aliases (AKA): Husein Albhai,
Husein Murtaza Alibhai,
Husein M Alibhai,
Huseina M Alibhai,
Murtaza Alibhai
Email Addresses: edw****@internt.com,
hus****@mediaone.net,
hus****@hotmail.com,
hus****@mediaone.net,
hus****@yahoo.com
Address History: 8327 Winecup Ridge, Dallas, TX 75249
Email Addresses: sto****@gmail.com
Address History: 8423 Winecup Ridge, Dallas, TX 75249;
89 Po Box, Marshall, AR 72650;
Cedar Hill, TX 75104;
Mesquite, TX 75149;
Richardson, TX 75080
Aliases (AKA): Clara O Bartlett,
Clara O Kinsey,
Clara A Kinsey,
C Yarwood,
Clara O Yarwood
Relatives & Associates: Chris Bartlett
Christoph Bartlett
Donald Bartlett
Tonya Bartlett
Theresa Brulja
Address History: 4447 N Central Expressway, Dallas, TX 75205;
127 Wheeler Avenue, Los Gatos, CA 95030;
Oklahoma City, OK 73117
Aliases (AKA): Jerry B Cole
Relatives & Associates: Gregory Cole
Address History: 1919 River Bend Road, Arlington, TX 76014;
1737 Dorfspring Street, Dallas, TX 75217;
Grand Prairie, TX 75052
Aliases (AKA): Alejandra Lopez
Email Addresses: ale****@chase.com,
dev****@yahoo.com,
men****@gmail.com
Address History: 1225 Crawford Drive, Desoto, TX 75115;
1126 De La Garza Street, San Clemente, CA 92672;
Cedar Hill, TX 75104;
Dallas, TX 75233;
Duncanville, TX 75137
Aliases (AKA): Darrell L Mitchell,
Darrell Lenard Senior
Relatives & Associates: Beverly Bivens
Darrell Mitchell
Delmer Mitchell
Denise Mitchell
Diane Mitchell
Email Addresses: dar****@charter.net,
dar****@charter.net,
dar****@msn.com,
dar****@comcast.net,
dar****@live.com
Address History: 1011 Ada Street, Woodville, TX 75979;
5541 Peconic Drive, Orlando, FL 32835;
Carrollton, GA 30117;
Marietta, GA 30060;
Allen, TX 75013
Aliases (AKA): Neil Hendrix Dean,
N Deantjeaden,
Neil Deantjeaden
Email Addresses: nde****@hotmail.com,
nde****@yahoo.com
Address History: 8419 Winecup Ridge, Dallas, TX 75249
Address History: 8459 Winecup Ridge, Dallas, TX 75249
Aliases (AKA): Kevin Wren,
Kevin Wrenn
Email Addresses: big****@hotmail.com,
kbw****@aol.com,
kev****@sanjoseca.gov,
kev****@msn.com
Address History: 3800 Spring Valley Road, Addison, TX 75001;
513 Olympus Street, Cedar Hill, TX 75104;
Dallas, TX 75243;
Desoto, TX 75115
Aliases (AKA): Gregette Finnell Smith,
Gregette Finnell-Smith,
Gregette Smith
Address History: 8336 Winecup Ridge, Dallas, TX 75249;
49957 Roanoke Avenue Unit 203, Canton, MI 48187;
Detroit, MI 48227;
Franklin, MI 48025;
Southfield, MI 48033
Aliases (AKA): Wendy Deberry,
Wendy Warren Gillery,
Wendy W Gilreath,
Wendy M Gilreath,
Wendy Hill
Relatives & Associates: Iola Deberry
Warren Deberry
Charlie Gilreath
Charlie Gilreath
Lemar Gilreath
Address History: 5135 Wesley Chapel Lane, Dallas, TX 75236;
6190 Fox Glen Drive Apt 182, Saginaw, MI 48638
Aliases (AKA): C Ortega,
Celia Guadalupe Ortega,
Celia G Ortego,
Celia Guadalupe Trejo
Address History: 8459 Winecup Ridge, Dallas, TX 75249
Phone Numbers: (972) 572-1165
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