Address History: 705 Trinity Lane, Dallas, TX 75241;
2626 Duncanville Road Apt 1032, Dallas, TX 75211
Aliases (AKA): Josue E Lazo,
Josue Reyes Lazo
Address History: 1505 Arbor Town Circle Apt 725, Arlington, TX 76011;
1525 Chukka Drive Apt 403, Arlington, TX 76012;
Bryan, TX 77802;
College Station, TX 77845;
Dallas, TX 75212
Aliases (AKA): Keniska Peoples
Email Addresses: ken****@jameshardie.com,
kut****@hotmail.com
Aliases (AKA): Faviola Hurtado
Phone Numbers: (214) 948-7619
Address History: 12603 Summer Hill Drive, Balch Springs, TX 75180;
426 Central Street, Jonesboro, LA 71251;
Dallas, TX 75243;
Plainview, TX 79072;
Shamrock, TX 79079
Aliases (AKA): Toni R Richard
Relatives & Associates: Anna Caldwell
Brittany Caldwell
Corey Caldwell
Jermaine Caldwell
Lizzie Caldwell
Address History: 705 Trinity Lane, Dallas, TX 75241;
2626 Duncanville Road Apt 2080, Dallas, TX 75211;
Houston, TX 77090
Aliases (AKA): Maria Almanza
Address History: 721 Trinity Lane, Dallas, TX 75241;
1884 John West Road Apt 190, Dallas, TX 75228;
Garland, TX 75043
Email Addresses: dem****@yahoo.com
Aliases (AKA): Tryco Lastall Leonard
Phone Numbers: (972) 780-9815
Address History: 7454 Chesterfield Drive Apt A, Dallas, TX 75237;
7420 Chesterfield Drive Apartment D, Dallas, TX 75237;
Grand Prairie, TX 75053;
Lancaster, TX 75134;
Quitman, TX 75783
Aliases (AKA): Erica D Thomas
Relatives & Associates: Saundra Robertson
Debbie Robinson
Demetrise Thomas
Dwight Thomas
Robert Thomas
Email Addresses: car****@worldnet.att.net
Address History: 3261 Wilson Road, Palmer, TX 75152;
9341 Bahama Drive # 233, Demotte, IN 46310;
Fair Oaks, IN 47943;
Rensselaer, IN 47978;
Hagerman, NM 88232
Aliases (AKA): Miguel R Gonzales,
Miguel Gonzalez Valenzuela,
Miguel E Gonzalez-Valenzuela,
Miguel G Valenzuela
Email Addresses: cor****@live.com,
fin****@yahoo.com,
mig****@yahoo.com
Address History: 4301 Strong Avenue, Fort Worth, TX 76105;
738 Trinity Lane, Dallas, TX 75241;
Grand Prairie, TX 75051
Address History: 2609 Summit Ridge Drive, Southlake, TX 76092;
673 Clear Brook Drive, Saint Louis, MO 63122;
Dallas, TX 75225;
Garland, TX 75043
Aliases (AKA): James William Hamel,
Jim Hamel
Relatives & Associates: Susan Dabbs
Jacqueline Daprato
Antoinette Hamel
Connie Hamel
Jacqueline Hamel
Email Addresses: jam****@zurichna.com
Address History: 706 Trinity Lane, Dallas, TX 75241;
1453 Brockham Circle, Dallas, TX 75217;
Lancaster, TX 75146
Aliases (AKA): Demetreis Leffall
Address History: 2680 Bickers Street Apt 3313, Dallas, TX 75212;
2603 Jonesboro Avenue, Dallas, TX 75228
Aliases (AKA): Christopher Spencer,
Crystal Spencer
Relatives & Associates: Carleta Spencer
Kendrick Spencer
Kendrick Spencer
Shafondal Spencer
Shafondal Spencer
Address History: 4400 W University Boulevard Apt 9202, Dallas, TX 75209;
201 Donaghey Avenue # Uca 5551, Conway, AR 72035;
Pine Bluff, AR 71603;
Desoto, TX 75115;
Grapevine, TX 76051
Aliases (AKA): Tashanda Renee Canada,
Tashanda Canada Oneal,
Tashanda Canada-Oneal
Address History: 718 Trinity Lane, Dallas, TX 75241
Address History: 2525 W Pleasant Run Road Apt 8l, Lancaster, TX 75146;
2933 Alta Mesa Drive, Dallas, TX 75241;
Desoto, TX 75115
Email Addresses: pd@****@sbc.com,
pd3****@sbc.com
Address History: 738 Trinity Lane, Dallas, TX 75241
Phone Numbers: (972) 228-1198
Address History: 2435 Marimont Lane, Lancaster, TX 75134;
2764 Avalon Street, Jurupa Valley, CA 92509;
Riverside, CA 92509;
San Diego, CA 92113;
Jonesboro, LA 71251
Aliases (AKA): Antonio R Richard
Relatives & Associates: Clinton Richard
Damien Richard
Gregory Richard
Lauryn Richard
Shadia Richard
Email Addresses: ant****@ecoutlook.com,
ant****@gmail.com,
ant****@gmail.com,
hot****@yahoo.com,
ric****@gmail.com
Address History: 4072 Old Glory Drive, Dallas, TX 75237;
485 Vincent Street, Cedar Hill, TX 75104;
Desoto, TX 75115;
Duncanville, TX 75137;
Glenn Heights, TX 75154
Aliases (AKA): Vianco M Frazer,
V Frazier,
Vianco Frazier,
Viano M Frazier
Address History: 738 Trinity Lane, Dallas, TX 75241;
7440 Chesterfield Drive Apt D, Dallas, TX 75237;
Lancaster, TX 75134
Phone Numbers: (214) 372-2216
Address History: 834 Trinity Lane, Dallas, TX 75241;
2949 Po Box, Apo, AE 09821;
Bettendorf, IA 52722;
Davenport, IA 52806;
Spring Lake, NC 28390
Aliases (AKA): Saabirah Howard,
Saabirah A Khailiullah,
Saabirah Khalil,
Saabirah Khalil-Ullah,
Saabirah A Khalilullah
Address History: 136 Vz County Road 3433, Wills Point, TX 75169;
2214 Pennington Drive, Arlington, TX 76014;
Dallas, TX 75227;
Irving, TX 75061
Aliases (AKA): Lawrence Cowan,
Lawrence Mc,
Lawrence Mc Cowan,
Lawerence Mccowan,
Lawrence Mccowan
Relatives & Associates: Janet Jacobs
Antoinette Mccowan
Debra Mccowan
Lawrence Mccowan
Loren Mccowan
Email Addresses: law****@hotmail.com,
law****@gmail.com,
lor****@cableone.net,
lui****@texas.net
Aliases (AKA): Paulo Ayala,
Paulo L Ayala Molina
Address History: 171991 Po Box, Dallas, TX 75217;
3829 Ambassador Way, Balch Springs, TX 75180;
Ferris, TX 75125;
Fort Worth, TX 76120;
Hutchins, TX 75141
Aliases (AKA): V Jones
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