Address History: 907 Prairie Smoke Lane, Duncanville, TX 75137;
971 Holly Lane, Cedar Hill, TX 75104;
Dallas, TX 75241;
Grand Prairie, TX 75052;
Hockley, TX 77447
Aliases (AKA): Felicia Harris,
Felicia Harrison,
Felicic Harrison,
Felicia H Hill
Address History: 4412 Hyer Street, Dallas, TX 75205;
8431 Winecup Ridge, Dallas, TX 75249;
Grand Prairie, TX 75052
Aliases (AKA): Jelena Kacavenda,
Jelena Vukovic
Address History: 8431 Winecup Ridge, Dallas, TX 75249;
3470 Oliver Avenue, Indianapolis, IN 46241;
Jacksonville, NC 28540
Email Addresses: jvu****@yahoo.com
Address History: 8304 Winecup Ridge, Dallas, TX 75249
Phone Numbers: (972) 253-3245
Address History: 8348 Winecup Ridge, Dallas, TX 75249
Phone Numbers: (972) 349-9728
Address History: 713 Lee Street Apt 5, Mesquite, TX 75149;
6317 Brookcrest Drive, Arlington, TX 76018;
Chandler, TX 75758;
Dallas, TX 75228;
Tyler, TX 75702
Address History: 1592 Harbor Road, Dallas, TX 75216;
1522 Cove Drive, Dallas, TX 75216;
Mesquite, TX 75150;
Nacogdoches, TX 75962
Aliases (AKA): Kimberly Fagans
Email Addresses: kim****@yahoo.com,
kki****@peoplepc.com
Address History: 8328 Winecup Ridge, Dallas, TX 75249
Address History: 1614 Key West Drive, Weslaco, TX 78596;
1101 Collins Street, Natchitoches, LA 71457;
Aubrey, TX 76227;
Azle, TX 76020;
Carrollton, TX 75006
Aliases (AKA): Brandi Carter,
Brandi Collette Laughlin,
B Maxwell,
Brandi C Maxwell,
Brandi Collette Maxwell
Email Addresses: beb****@jackpot.com,
bma****@msn.com,
bma****@att.net,
bma****@msn.com,
bma****@webtv.net
Relatives & Associates: Esmeralda Esparza
Maribel Esparza
Ruperto Martinesz
Abraham Martinez
Gabriel Martinez
Address History: 400 Bass Street, Livingston, TX 77351;
2900 County Road 425b, Cleburne, TX 76031;
Dallas, TX 75249;
Fort Worth, TX 76164
Aliases (AKA): Maria Guadalupe Aleman,
Maria Angel,
Maria Guadalupe Mendoza
Email Addresses: gon****@gmail.com,
mar****@comcast.net,
mar****@mediaone.com,
mar****@yahoo.com,
mar****@aol.com
Address History: 8479 Winecup Ridge, Dallas, TX 75249;
1734 Ascension Point Drive Apt 220, Arlington, TX 76006;
Rusk, TX 75785
Relatives & Associates: Jacob Blankinship
Jamie Blankinship
Mary Blankinship
Sherryl Blankinship
William Blankinship
Email Addresses: mat****@sbcglobal.net
Relatives & Associates: Flor Acosta
Adriana Esquivel
Billy Esquivel
Fabiola Esquivel
Federico Esquivel
Email Addresses: pey****@live.com
Address History: 8348 Winecup Ridge, Dallas, TX 75249
Address History: 2407 Berry Grove Court, Melissa, TX 75454;
1612 Country Bend, Allen, TX 75002;
Dallas, TX 75206;
El Paso, TX 79936;
Irving, TX 75038
Aliases (AKA): Rosa Elena Esparza,
Rosa Elena Swisher,
Rosa E Swisher,
Rosa Elena Vaughn,
Rosaelena Vaughn
Email Addresses: dal****@yahoo.com,
pat****@msn.com,
ros****@netzero.net,
rx2****@gmail.com,
sfe****@yahoo.com
Address History: 2809 Commonwealth Drive, Tyler, TX 75702;
11490 Audelia Road Apt 218, Dallas, TX 75243;
Flower Mound, TX 75028;
Hurst, TX 76054;
Lewisville, TX 75067
Aliases (AKA): Andre Nadall Williams
Email Addresses: and****@attbi.com,
gra****@aol.com,
gra****@earthlink.net
Address History: 8423 Winecup Ridge, Dallas, TX 75249;
2400 Magazine Street Apartment 3, New Orleans, LA 70130;
Cedar Hill, TX 75104;
Garland, TX 75043;
Red Oak, TX 75154
Aliases (AKA): Kent D Yarwood
Relatives & Associates: Patricia Shea
Email Addresses: cla****@yahoo.com
Aliases (AKA): Sherman J Lerman
Address History: 7329 Blue Sage Drive, Dallas, TX 75249;
1169 Old Indian Springs Road, Forsyth, GA 31029;
Hampton, GA 30228;
Newland, NC 28657;
Weatherford, OK 73096
Email Addresses: big****@pacbell.net,
bri****@gmail.com,
eri****@adelphia.net
Address History: 4635 Larkhill Drive, Dallas, TX 75211;
1402 Hamilton Drive, Cedar Hill, TX 75104;
Duncanville, TX 75137
Email Addresses: bil****@sbcglobal.net
Address History: 615 Holly Street, Levelland, TX 79336;
9257 Running Bear Road, Aubrey, TX 76227;
Dallas, TX 75249;
Denton, TX 76209;
Gainesville, TX 76240
Aliases (AKA): Jessica Combs,
J D King,
Jessica D King
Email Addresses: jes****@aol.com,
jes****@playful.com
Address History: 8344 Winecup Ridge, Dallas, TX 75249;
6500 S Cockrell Hill Road Apt 1031, Dallas, TX 75236;
Desoto, TX 75115
Aliases (AKA): Sandra Runnels
Relatives & Associates: Nakia Runnels
Address History: 8403 Winecup Ridge, Dallas, TX 75249;
3420 Country Square Drive Apt 401, Carrollton, TX 75006;
Duncanville, TX 75116;
Houston, TX 77036
Aliases (AKA): C Jones,
Chris Jones,
Christophe Jones
Address History: 8324 Winecup Ridge, Dallas, TX 75249;
363 Mills Avenue Apt 38, Baton Rouge, LA 70807;
Cedar Hill, TX 75104;
Duncanville, TX 75116
Aliases (AKA): Reginald B Sims
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