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: 8451 Winecup Ridge, Dallas, TX 75249;
14333 N Pennsylvania Avenue Apt C, Oklahoma City, OK 73134;
Arlington, TX 76011;
Bedford, TX 76021;
Cedar Hill, TX 75104
Aliases (AKA): Monique Atkinson,
Moniquea Atkinson,
Moniquea Hawthorne
Email Addresses: gor****@aol.com,
ima****@aol.com,
ima****@excite.com,
mon****@gmail.com
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
Address History: 6301 Harold Creek Drive, Fort Worth, TX 76179;
4013 Colony Park Drive, Birmingham, AL 35243;
Westerville, OH 43081;
Pittsburgh, PA 15222;
Argyle, TX 76226
Aliases (AKA): Carolyn Pickens,
Carol A Vath
Email Addresses: bru****@aol.com,
cpi****@axiom-systems.com
Address History: 8344 Winecup Ridge, Dallas, TX 75249;
1071 Winding Creek, Cedar Hill, TX 75104;
Desoto, TX 75115;
Duncanville, TX 75138
Aliases (AKA): Nakia Dorene Runnels,
Nakia Sheilds,
Nakia D Shields,
Nakia Shields,
Nakia D Shiels
Email Addresses: nak****@webtv.net,
nak****@hotmail.com,
nak****@yahoo.com,
nic****@unocal.com,
nic****@hotmail.com
Address History: 6601 Storm Cat Lane, Burleson, TX 76028;
9003 Forest Mill Court Apartment 101, Owings Mills, MD 21117;
Albuquerque, NM 87108;
Tulsa, OK 74126;
Cleburne, TX 76033
Aliases (AKA): Samuel Trimiar,
Samuel J Trimir
Email Addresses: tri****@yahoo.com
Address History: 7218 Flameleaf Place, Dallas, TX 75249;
3900 Investor Drive Apt 1437, Dallas, TX 75237;
Desoto, TX 75115;
Duncanville, TX 75116
Relatives & Associates: Marquita Nelson
Address History: 8340 Winecup Ridge, Dallas, TX 75249
Address History: 13500 County Road 511, Venus, TX 76084;
8447 Winecup Ridge # A, Dallas, TX 75249;
Desoto, TX 75115;
Duncanville, TX 75137;
Fort Worth, TX 76244
Aliases (AKA): Amanda Borchardt,
Amanda Danice Labelle
Relatives & Associates: Darla Blakeslee
Freddy Borchard
Elden Borchardp
Darla Borchardt
Freddie Borchardt
Aliases (AKA): Sherman J Lerman
Address History: 8315 Winecup Ridge, Dallas, TX 75249
Phone Numbers: (214) 534-4211
Address History: 2403 N Prairie Creek Road, Dallas, TX 75227;
547 Clement Lane, Blytheville, AR 72315;
Marion, AR 72364;
Caruthersville, MO 63830;
Jackson, MO 63755
Aliases (AKA): Andre D Dixon,
A Howard,
Andre D Howard
Address History: 5539 Mandarin Way, Dallas, TX 75249;
4063 Altoona Drive Apt 144, Dallas, TX 75233;
Duncanville, TX 75137;
Grand Prairie, TX 75052;
The Colony, TX 75056
Aliases (AKA): Toshiba Narashun Cu,
Toshiba Randall Greer,
Toshiba Narashun Mitchell,
Toshiba Nabashun Mitchell,
Toshiba Nabashun Randall
Email Addresses: dar****@charter.net,
dar****@charter.net,
dar****@comcast.net,
dar****@live.com,
dar****@msn.com
Address History: 8467 Winecup Ridge, Dallas, TX 75249;
790 Riverside Drive Apartment 10i, New York, NY 10032;
Arlington, TX 76014;
Grand Prairie, TX 75052;
Lewisville, TX 75067
Aliases (AKA): Komika Hall
Email Addresses: fox****@ameritech.net
Address History: 8475 Winecup Ridge, Dallas, TX 75249;
8301 Brandywine # 222, Bedford, TX 76021;
Fort Worth, TX 76155;
Grand Prairie, TX 75052
Aliases (AKA): Betsy L Leyton,
Betsy L Montano,
Betsy Montono
Address History: 7575 Cambridge Street Apt 1202, Houston, TX 77054;
6700 S South Shore Drive Apt 3f, Chicago, IL 60649;
Metairie, LA 70005;
New Orleans, LA 70118;
Beachwood, OH 44122
Aliases (AKA): B Roquemore,
Bobbi N Roquemore
Relatives & Associates: Kimberly Crawford
Kimberly Crawford
Arthur Roquemore
Barbara Roquemore
Denise Roquemore
Email Addresses: b.r****@dallasnews.com,
bnr****@loyno.edu
Address History: 8459 Winecup Ridge, Dallas, TX 75249
Address History: 8455 Winecup Ridge, Dallas, TX 75249;
512 S Walton Walker Boulevard, Dallas, TX 75211;
Grand Prairie, TX 75052;
Olympia, WA 98513
Aliases (AKA): Vongdeuan N Bounkhong,
Vongdeuane Bounkhong,
Vongdevane Bounkhong,
Vongdeuane N Voravong,
Vongdevane Voravong
Relatives & Associates: Vongsavane Bou
Seng Boumkhong
Anousone Bounkhong
Boualone Bounkhong
David Bounkhong
Phone Numbers: (469) 857-5072
Address History: 192531 Po Box, Dallas, TX 75219;
2512 Hondo Avenue, Dallas, TX 75219
Aliases (AKA): Abel Herrada,
Abel Herrada Fernandez,
Abel H Herrarda
Address History: 3702 Shelley Boulevard, Dallas, TX 75211;
8950 Columbus Avenue Apt 6, North Hills, CA 91343;
Southampton, NY 11969;
Grand Prairie, TX 75052;
Mesquite, TX 75181
Aliases (AKA): Maria G Rodezno
Relatives & Associates: Maria Rodesno
Alejandra Rodezno
Anibal Rodezno
Carlos Rodezno
Jacqueline Rodezno
Address History: 3538 Middlefield Street, Dallas, TX 75253;
29287 6th Street, Snyder, CO 80750;
Miami, FL 33133;
Grand Prairie, TX 75050
Aliases (AKA): Agustin Calderon,
Augustine Calderon,
Agustin C Lopez,
Augustin Lopez
Relatives & Associates: Florencia Aguirre
Mary Barrientez
Adrian Calderon
Amalio Calderon
Amparo Calderon
Address History: 8320 Winecup Ridge, Dallas, TX 75249;
5930 Arapaho Road Apt 1149, Dallas, TX 75248;
Denton, TX 76205;
Woodway, TX 76712
Aliases (AKA): Forest D Nuckols,
Forrest D Nuckols
Aliases (AKA): Isa Echavarria
Relatives & Associates: Irene Campos
Estella Echavarria
Juan Echavarria
Lionires Echavarria
Norma Echavarria
Phone Numbers: (214) 630-5856
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