Address History: 3116 75th Street, Lubbock, TX 79423;
8342 Angier Way, Dallas, TX 75228;
Plano, TX 75075
Aliases (AKA): R Jill Johnson,
Rebecca J Johnson
Address History: 8341 Angier Way, Dallas, TX 75228;
7316 Hardwood Trail, Dallas, TX 75249;
Plano, TX 75024;
The Colony, TX 75056
Address History: 2521 Axminster Drive, Grand Prairie, TX 75050;
8336 Angier Way, Dallas, TX 75228;
Grapevine, TX 76051
Aliases (AKA): Barbara A Faulkner
Relatives & Associates: Jeffrey Faulkner
Phone Numbers: (972) 206-7065
Address History: 8329 Angier Way, Dallas, TX 75228;
8329 Algiers Street, Dallas, TX 75207;
Garland, TX 75040
Aliases (AKA): Beth Botelho,
E Botelho,
Elizabeth A Snelgrove
Relatives & Associates: Elizabeth Botelho
Mary Botelho
Armand Botello
Christine Garcia
Amy Snelgrove
Address History: 1912 Blackfoot Trail, Mesquite, TX 75149;
4937 W Myrtle Avenue Apt 205, Glendale, AZ 85301;
Henderson, NV 89074;
Dallas, TX 75228
Aliases (AKA): David Halliburn,
David Halliburton
Email Addresses: dee****@yahoo.com,
see****@yahoo.com,
tha****@yahoo.com
Address History: 8333 Angier Way, Dallas, TX 75228;
4627 Munger Avenue Apt 216, Dallas, TX 75204;
Garland, TX 75043;
Needville, TX 77461
Relatives & Associates: Toni Brown
Address History: 17 Po Box, Premont, TX 78375;
2321 E Highland Avenue, Phoenix, AZ 85016;
Lancaster, PA 17603;
Corpus Christi, TX 78412;
Dallas, TX 75228
Aliases (AKA): S Canales
Address History: 221 Private Road 1385, Morgan, TX 76671;
8329 Angier Way, Dallas, TX 75228;
Garland, TX 75040;
Mesquite, TX 75180
Aliases (AKA): Edwin Lee Snelgrove
Address History: 29850 S 160 Road, Henryetta, OK 74437;
5214 Burleson Road, Austin, TX 78744;
Dallas, TX 75228;
Georgetown, TX 78626;
San Marcos, TX 78666
Relatives & Associates: Stephanie Lovelace
Mario Rodriguez
Torres Sergio
Andrew Torres
Jonathon Torres
Email Addresses: sto****@hotmail.com
Address History: 3805 Centenary Avenue, Dallas, TX 75225;
205 E 95th Street Apt 10b, New York, NY 10128;
Waco, TX 76706
Aliases (AKA): W G Anderson
Relatives & Associates: Anna Anderson
Annalee Anderson
Daniel Anderson
Donald Anderson
Donna Anderson
Aliases (AKA): Shannon Jankovec,
Shannon D Peterman
Relatives & Associates: Laurie Brown
Marie Jankovec
Richard Jankovec
Richard Jankovec
Stephan Jankovec
Email Addresses: sha****@hotmail.com,
sha****@gmail.com,
sja****@bokf.com
Address History: 4220 Misty Meadow Drive, Fort Worth, TX 76133;
3908 Country Club Road, Arlington, TX 76013;
Dallas, TX 75228;
Keller, TX 76244
Aliases (AKA): Glenn Ray Holland
Email Addresses: gle****@excite.com,
gle****@msn.com,
nel****@hotmail.com,
nho****@cgaus.com
Address History: 8330 Angier Way, Dallas, TX 75228
Relatives & Associates: Gregorio Garcia
Phone Numbers: (214) 321-1635
Address History: 8330 Angier Way, Dallas, TX 75228
Address History: 9305 Willard Street, Rowlett, TX 75088;
8305 Angier Way, Dallas, TX 75228;
Richardson, TX 75080;
Sachse, TX 75048
Aliases (AKA): Pamela M Spector
Address History: 1013 Southlake Drive, Desoto, TX 75115;
751 Kaiwiula Street Apt H, Honolulu, HI 96817;
Fuquay Varina, NC 27526;
Dallas, TX 75228;
Lancaster, TX 75146
Aliases (AKA): M Janet Jackson,
Marie Janet Jackson,
Mary Jackson,
Mary J Jackson,
Mary Janet Johnson
Relatives & Associates: Leotha Bailey-Jackson
Jackson Baylor
Carlton Carter
Nikkia Carter
Marilyn Daniels
Email Addresses: ber****@yahoo.com,
car****@gmail.com,
dav****@yahoo.com,
fir****@msn.com,
jac****@yahoo.com
Address History: 822 Nichols Drive, Lancaster, TX 75146;
8323 Angier Way # A 102, Dallas, TX 75228;
Garland, TX 75043
Relatives & Associates: Ashley Scott
Email Addresses: als****@comcast.net,
als****@aol.com,
als****@yahoo.com
Aliases (AKA): Marie Hundt
Email Addresses: mhu****@gci.net
Aliases (AKA): Jeremy De La Fuente,
Jeremy G Dela Fuente
Relatives & Associates: Amalia Delafuente
Carmen Delafuente
Javier Delafuente
Priscilla Delafuente
Ana Garcia
Email Addresses: bre****@ameritrade.com,
bre****@aol.com,
bre****@hotmail.com,
bre****@localnet.com
Address History: 505 N Vista Bonita Avenue, Glendora, CA 91741;
505 North Vista, Glendora, CA 91741;
Overland Park, KS 66210;
Shawnee Mission, KS 66210;
Lees Summit, MO 64063
Aliases (AKA): Sandra K Bennington
Email Addresses: phi****@yahoo.com
Address History: 192 Sharon Drive, Leesville, LA 71446;
144 Quail Drive, Leesville, LA 71446;
Dorchester, MA 02122;
Fall River, MA 02720;
Dallas, TX 75228
Aliases (AKA): Chuck Snyder
Phone Numbers: (337) 202-1124
Address History: 5335 Gathering Oaks Court E, Jacksonville, FL 32258;
9009 Western Lake Drive Apt 807, Jacksonville, FL 32256;
Melbourne, FL 32935;
Cedar Rapids, IA 52403;
Dallas, TX 75228
Aliases (AKA): Dennis Sanders
Address History: 6312 Hanover Avenue, Richmond, VA 23226;
119 West 20th Street, Apopka, FL 32703;
Hilo, HI 96720;
Norman, OK 73071;
Allen, TX 75002
Email Addresses: jus****@rescue.org,
jus****@gmail.com
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