Address History: 501 Chickapoo Trace, Grand Prairie, TX 75051;
5880 Bernal Drive Apt 1027, Dallas, TX 75212;
Grapevine, TX 76051;
Harlingen, TX 78550
Aliases (AKA): J Esquivel,
Jaime E Esquivel,
Jamie Esquivel,
Jaime E Francis,
Jamie E Francis
Email Addresses: jai****@g.mail
Address History: 2235 Barnett Street, Lancaster, TX 75146;
180181 P/O Box, Arlington, TX 76096;
Cedar Hill, TX 75106;
Corsicana, TX 75110;
Dallas, TX 75249
Aliases (AKA): Michelle Lyn Armendinger,
Michelle Lyn Foster,
Michelle L Foster,
M Walker,
Michelle Walker
Relatives & Associates: Jeffrey Armendinger
Michael Foster
Barbara Lucas
Maribel Sanchez
Latell Walker
Email Addresses: iug****@yahoo.com,
loo****@aol.com,
loo****@yahoo.com,
loo****@aol.com,
loo****@yahoo.com
Address History: 208 Parkmead Court # A, Arlington, TX 76014;
4146 Highland Avenue Apt 3, San Diego, CA 92105;
Dallas, TX 75243;
Grand Prairie, TX 75052
Aliases (AKA): Nguyen Hien,
Hien M Nguyen,
Hieu Nguyen,
Hue Van Nguyen
Email Addresses: bub****@hotmail.com,
der****@hotmail.com,
hue****@mac.com,
mr.****@ecoutlook.com
Address History: 100 Jefferson Street, Natchitoches, LA 71457;
7238 Dixon Street # 104, New Orleans, LA 70125;
Austin, TX 78729;
Dallas, TX 75231;
Fort Worth, TX 76112
Email Addresses: bro****@adelphia.net,
bro****@hotmail.com,
bro****@yahoo.com
Address History: 8110 County Road 887, Allen, TX 75002;
101 N Greenville Avenue, Allen, TX 75002;
Arlington, TX 76011;
Cedar Hill, TX 75104;
Dallas, TX 75249
Aliases (AKA): Felix Henry Swanson
Email Addresses: fel****@gmail.com
Address History: 8309 Toler Trail, Dallas, TX 75249
Address History: 3916 S Marsalis Avenue, Dallas, TX 75216;
224 Po Box, Cedar Hill, TX 75106;
Mesquite, TX 75150;
Venus, TX 76084
Address History: 1318 Meadow Green, Duncanville, TX 75137;
342 Albert Street Apt A, Turtle Creek, PA 15145;
Cedar Hill, TX 75104;
Dallas, TX 75241;
Desoto, TX 75115
Aliases (AKA): K Thompson,
Karla D Thompson,
Krishanna D Thompson,
Krishanna Thompson,
Krishanna Thomson
Address History: 8325 Toler Trail, Dallas, TX 75249;
4975 Brockton Avenue, Riverside, CA 92506;
Omaha, NE 68105;
Odessa, TX 79761;
Richardson, TX 75081
Aliases (AKA): Joseph V Calderon,
Joseph Valencia,
Joseph V Valencia
Relatives & Associates: Gloria Calderon
Lilia Calderon
Mona Calderon
Patricia Calderon
Ramon Calderon
Address History: 126 Justin Leonard Drive, Round Rock, TX 78664;
983 P/O Box, Irvington, AL 36544;
Talladega, AL 35160;
Morrow, GA 30260;
Arlington, TX 76014
Aliases (AKA): Anthony Eckhout,
Anthony Chase Eckhout
Relatives & Associates: Elizabeth Eckhout
Phone Numbers: (512) 496-0974
Email Addresses: ant****@yahoo.com,
eck****@gmail.com
Address History: 2123 Ridgeway Street, Arlington, TX 76010;
1660 Carter Drive Apt B, Arlington, TX 76010;
Dallas, TX 75249
Relatives & Associates: Pheng Fankone
Sophie Rithsay
Done Sananikone
Jenny Sananikone
Manivone Sananikone
Email Addresses: emi****@yahoo.com,
emi****@yahoo.com,
esa****@rocketmail.com
Address History: 208 Parkmead Court, Arlington, TX 76014;
607 N Oak Street Apt A, Arlington, TX 76011;
Carrollton, TX 75010;
Dallas, TX 75249;
Grand Prairie, TX 75052
Aliases (AKA): Nguyen Thai Hien,
Hieu M Nguyen,
Hieuminh Nguyen,
Jenny Nguyen,
Minh H Nguyen
Address History: 849 Wendy Drive, Grand Prairie, TX 75052;
6538 Glesman Street, Dallas, TX 75232;
San Antonio, TX 78249
Email Addresses: jes****@yahoo.com
Address History: 3817 Byers Avenue, Fort Worth, TX 76107;
3252 E Bellevue Street, Tucson, AZ 85716;
Colorado Springs, CO 80910;
Florence, CO 81226;
Benbrook, TX 76116
Aliases (AKA): Nathan Augustus Wiggin,
Nathan Wiggins
Email Addresses: nwi****@netscape.net
Address History: 381312 Po Box, Duncanville, TX 75138;
38 Po Box, Tres Piedras, NM 87577;
Dallas, TX 75249;
Grand Prairie, TX 75050;
Worland, WY 82401
Phone Numbers: (972) 572-4945
Email Addresses: btc****@sbcglobal.net,
btc****@usa.net,
kei****@sinectis.com.ar
Address History: 8337 Toler Trail, Dallas, TX 75249;
1220 Magnolia Drive, Carrollton, TX 75007;
Mckinney, TX 75070
Aliases (AKA): Chloe Suraya Cantu,
Chloe S Nelson
Address History: 8329 Toler Trail, Dallas, TX 75249
Address History: 8321 Toler Trail, Dallas, TX 75249;
2590 Olive Springs Road Se, Marietta, GA 30060;
Irving, TX 75061
Phone Numbers: (770) 803-0989
Address History: 8313 Toler Trail, Dallas, TX 75249
Address History: 1610 Marie Terrace, Arlington, TX 76010;
2015 High Hill Boulevard Apt B, Dallas, TX 75203;
Duncanville, TX 75137
Relatives & Associates: Tasha Gray
Brenda Williams
Kinda Williams
Lashundra Williams
Tylsha Williams
Email Addresses: a_w****@hotmail.com,
jar****@hotmail.com,
ken****@gmail.com
Aliases (AKA): Jessica M Williams
Address History: 5124 Finnhorse Drive, Grand Prairie, TX 75052;
208 Parkmead Court, Arlington, TX 76014;
Dallas, TX 75249;
Mansfield, TX 76063
Relatives & Associates: Hong Kha
Thuan Mai
Tinh Ngo
Hang Nguyen
Hien Nguyen
Address History: 503 Parkway Avenue S Apt 4, Lanesboro, MN 55949;
1609 North Normandie Avenue Apartment 500, Los Angeles, CA 90027;
Dallas, TX 75228;
Grand Prairie, TX 75052;
Irving, TX 75014
Aliases (AKA): Dave A Hamann,
David Andrew Hamann,
David A Hamann
Address History: 8590 E Davenport Street, Bayou La Batre, AL 36509;
7221 Murray Heights Drive S, Irvington, AL 36544;
Dallas, TX 75228;
Irving, TX 75060
Relatives & Associates: Pouvong Sengthavilay
Address History: 1333 Dove Street, Memphis, TN 38127;
4024 177th Street, Country Club Hills, IL 60478;
Cordova, TN 38018;
Dallas, TX 75228;
Irving, TX 75063
Aliases (AKA): Fiona Crawford,
Fiona M Diaz,
Fiona M Strughill
Relatives & Associates: Sondra Harrison
Demetrice Hedgeman
Valarie Mckinney
Barry Sturghill
Gregory Sturghill
Email Addresses: eco****@hotmail.com,
fst****@aol.com,
joe****@aol.com,
joe****@bellsouth.com,
joe****@gmail.com
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