Phone Numbers: (972) 500-5704
Address History: 8524 Strathmore Drive, Dallas, TX 75238;
10151 Guidy Lane Apt B2, Pensacola, FL 32514;
Lake Charles, LA 70607;
Biloxi, MS 39531;
Jersey City, NJ 07305
Aliases (AKA): Christy L Daigle
Address History: 8541 Strathmore Drive, Dallas, TX 75238;
8015 C F Hawn Freeway # Y, Dallas, TX 75217
Aliases (AKA): Victor M Espinosa,
Victor Espinosa
Phone Numbers: (214) 942-3539
Address History: 8611 Strathmore Drive, Dallas, TX 75238;
612 Fawn Meadow Trail, Kennedale, TX 76060
Relatives & Associates: Brian Nwannunu
Carl Nwannunu
Crystal Nwannunu
Ezinne Nwannunu
Onnie Nwannunu
Email Addresses: bma****@yahoo.com,
bnw****@benchmark.us,
bra****@gmail.com,
bun****@gmail.com
Relatives & Associates: Martin Ezell
Address History: 4102 Juniper Lane, Carrollton, TX 75010;
7202 Holly Hill Drive, Dallas, TX 75231;
Garland, TX 75041
Aliases (AKA): Tammy C Felton,
Tammy Nunnerywalker,
T Walker,
Tammy N Walker
Aliases (AKA): Danell E Gomez
Address History: 8530 Strathmore Drive, Dallas, TX 75238;
5525 Willis Avenue, Dallas, TX 75206;
Mesquite, TX 75149
Address History: 8523 Strathmore Drive, Dallas, TX 75238;
2660 Connelly Springs Road, Granite Falls, NC 28630;
Plano, TX 75025
Aliases (AKA): Judy Greene,
Jody Hale,
Judith A Hale
Email Addresses: jag****@juno.com
Address History: 542142 Po Box, Dallas, TX 75354;
542142 P/O Box, Dallas, TX 75354;
Irving, TX 75038;
Rowlett, TX 75089
Address History: 8631 Strathmore Drive, Dallas, TX 75238;
2154 Joe Field Road, Dallas, TX 75229;
El Paso, TX 79935
Phone Numbers: (214) 341-4186
Aliases (AKA): Harriet Briggery,
Harriett Briggery
Email Addresses: hbr****@aol.com
Address History: 3505 Gillespie Street, Dallas, TX 75219;
1757 Cold Harbor Drive, Lexington, KY 40504;
Midway, KY 40347;
Hickory, NC 28601;
Mesquite, TX 75150
Email Addresses: chr****@yahoo.com
Address History: 8535 Strathmore Drive, Dallas, TX 75238
Phone Numbers: (214) 340-3612
Address History: 710432 Po Box, Dallas, TX 75371;
2496 N Jerusalem Road, Bellmore, NY 11710;
Corona, NY 11368;
East Meadow, NY 11554;
Long Beach, NY 11561
Aliases (AKA): R Nouel,
Rafael Nouel,
Rafael Antonio Nouel,
Rafael A Novel
Email Addresses: dom****@aol.com,
dom****@msn.com,
dom****@usa.net,
dom****@msn.com
Address History: 8530 Strathmore Drive, Dallas, TX 75238
Phone Numbers: (214) 341-9144
Address History: 1401 Elm Street Apt 4405, Dallas, TX 75202;
1700 Devon Drive Sw, Atlanta, GA 30311;
Fort Worth, TX 76104;
Houston, TX 77002
Relatives & Associates: Brandon Nwannunu
Carl Nwannunu
Crystal Nwannunu
Ezinne Nwannunu
Onnie Nwannunu
Email Addresses: bma****@yahoo.com
Address History: 2917 Santa Lucia Street, Corpus Christi, TX 78415;
128 Lane Road, Lenoir City, TN 37772;
Dallas, TX 75218;
Gainesville, TX 76240;
Garland, TX 75042
Aliases (AKA): Domingo M Lucius,
Dominic Lucius,
Domingo M Lucius Senior
Email Addresses: bec****@yahoo.com,
dal****@gmail.com,
dal****@yahoo.com,
dml****@yahoo.com,
dom****@gmail.com
Address History: 8635 Strathmore Drive, Dallas, TX 75238
Relatives & Associates: Betty Brown
Address History: 1406 Creekwood Lane, Mesquite, TX 75149;
14308 Carla Drive, Balch Springs, TX 75180;
Dallas, TX 75228;
Garland, TX 75043;
Stephenville, TX 76401
Aliases (AKA): Julie V Bayless,
Julie Vienne Bayless,
Julie Hamilton Bayless,
Julie V Flowers,
Julie V Runewicz
Email Addresses: dan****@gmail.com,
dan****@gmail.com,
jac****@yahoo.com,
jru****@prodigy.net,
jul****@gmail.com
Phone Numbers: (214) 348-1555
Address History: 8529 Strathmore Drive, Dallas, TX 75238;
11363 Amanda Lane Apt 369, Dallas, TX 75238;
Lindsay, TX 76250
Aliases (AKA): Caroline B Lawrence
Relatives & Associates: Charles Lawrence
Phone Numbers: (214) 343-4070
Address History: 8548 Strathmore Drive, Dallas, TX 75238;
11422 Gatewood Drive, Dallas, TX 75218;
Frisco, TX 75033
Aliases (AKA): A M Permenter,
Alice Permenter
Relatives & Associates: George Permenter
Email Addresses: ape****@excite.com
Relatives & Associates: Carlos Ocana
Carlos Ocana
Joel Ocana
Joel Ocana
Joel Ocana
Phone Numbers: (469) 786-0269
Address History: 4719 Sylvester Street, Dallas, TX 75219;
3752 Bolivar Drive, Dallas, TX 75220;
Grand Prairie, TX 75050;
Irving, TX 75061;
New Braunfels, TX 78132
Aliases (AKA): Christine Holguin
Email Addresses: chr****@yahoo.com
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