Address History: 18522 Indigo Way, Porter, TX 77365;
14930 Redbud Leaf Lane, Cypress, TX 77433;
Dallas, TX 75211;
Duncanville, TX 75116;
Houston, TX 77040
Aliases (AKA): Roland J Carballo,
Rolando Carvallo
Address History: 2204 Woodmere Boulevard, Harvey, LA 70058;
5326 Fleetwood Oaks Avenue Apt 248, Dallas, TX 75235;
Galveston, TX 77550;
Houston, TX 77054;
Plano, TX 75024
Aliases (AKA): Ann Gordon,
Annmarie Gordon
Email Addresses: ima****@aol.com,
ima****@rocketmail.com,
ima****@aol.com,
ima****@bellsouth.net,
ima****@rocketmail.com
Address History: 535 Butler Road, Maypearl, TX 76064;
5402 Lansingford Trail, Arlington, TX 76017;
Dallas, TX 75249
Aliases (AKA): Chad Rager
Email Addresses: cha****@aol.com
Address History: 110 Coronado Road, El Paso, TX 79915;
3260 Irving Street # C207, Denver, CO 80211;
Englewood, CO 80150;
Dallas, TX 75249
Phone Numbers: (915) 307-4885
Address History: 8626 Quicksilver Drive, Dallas, TX 75249;
9005 Breezewood Terrace, Greenbelt, MD 20770;
Hyattsville, MD 20782;
Arlington, TX 76017;
Cedar Hill, TX 75104
Aliases (AKA): Evita Gates,
Evita N Lambert,
Evita Nicole Lambert
Email Addresses: 2ef****@gmail.com,
evi****@gmail.com,
evi****@gmail.com,
evi****@gmail.com,
min****@gmail.com
Address History: 8534 Quicksilver Drive, Dallas, TX 75249;
2001 Treetop Lane Apt 34, Silver Spring, MD 20904;
Carrollton, TX 75006;
Fort Worth, TX 76244;
Garland, TX 75043
Aliases (AKA): C S Neal
Email Addresses: to_****@yahoo.com
Address History: 8565 Quicksilver Drive, Dallas, TX 75249;
9600 Satterfield Drive, Little Rock, AR 72227;
New Orleans, LA 70117;
Memphis, TN 38111
Aliases (AKA): Carey Dennis,
Cary Dennis,
Elmer Dennis
Address History: 20826 Clay Landing Lane, Katy, TX 77449;
2134 Cleveland Street, Brownsville, TX 78521;
Dallas, TX 75211
Aliases (AKA): Maria G Castillo,
Maria Hilda Castillo,
Maribel G Castillo,
Maria O Medina,
Sandra Medina
Relatives & Associates: Maria Bermudez
Ascencion Castillo
Edwardo Castillo
Genaro Castillo
Heriberto Castillo
Address History: 402 Autumn Run Drive, Midlothian, TX 76065;
162 Pulaski Street, Brooklyn, NY 11206;
New York, NY 10029;
Staten Island, NY 10303;
Henryville, PA 18332
Aliases (AKA): Binary Marinda,
Vimary M Miranda,
Vimary Miranda Nieves,
Vimary Nieves
Address History: 8529 Quicksilver Drive, Dallas, TX 75249;
560531 Po Box, Dallas, TX 75356;
Duncanville, TX 75137;
Irving, TX 75060
Address History: 8631 Quicksilver Drive, Dallas, TX 75249;
5425 Falcon Ridge #1221, San Francisco, CA 94188;
Arlington, TX 76014;
Desoto, TX 75115;
Fort Worth, TX 76120
Aliases (AKA): Nimrod N Otieno
Email Addresses: chw****@gmail.com,
chw****@lycos.com,
nim****@angelfire.com,
nim****@angelfire.com,
nim****@hotmail.com
Address History: 8549 Quicksilver Drive, Dallas, TX 75249;
2726 Glenfield Avenue # 33925, Dallas, TX 75233;
Duncanville, TX 75116;
Irving, TX 75061;
Midlothian, TX 76065
Aliases (AKA): Ester Garcia,
Maria E Garcia,
Maria Mendez,
Maria Rodriguez
Relatives & Associates: Veronica Barrientos
Maria Dmartinez
Maria Flores
Nelson Flores
Guadalupe Garcia
Address History: 8569 Quicksilver Drive, Dallas, TX 75249;
2900 Oak Tree Avenue Apt 9102, Norman, OK 73072;
Cedar Hill, TX 75104;
Irving, TX 75063
Aliases (AKA): Zachary D Wrightsil,
Zachary Don Wrightsil
Relatives & Associates: Tiffany Carlock
Esta Wrightsil
Jadonna Wrightsil
Jamen Wrightsil
James Wrightsil
Address History: 8565 Quicksilver Drive, Dallas, TX 75249;
6700 Cantata Street Nw Unit 1206, Albuquerque, NM 87114;
Rio Rancho, NM 87124;
Abilene, TX 79603;
Grand Prairie, TX 75054
Aliases (AKA): Wanda Spence
Address History: 8570 Quicksilver Drive, Dallas, TX 75249;
3610 W Short 13th Avenue, Pine Bluff, AR 71603
Relatives & Associates: Gertrude Mitchell
Address History: 7115 Lost Canyon Drive, Dallas, TX 75249;
1509 Chesterfield Drive, Carrollton, TX 75007;
Duncanville, TX 75137;
Grand Prairie, TX 75051;
Missouri City, TX 77459
Aliases (AKA): Tafari Gant,
Tafari Grant,
Tafari G Howell,
Tafari Thomas
Address History: 8570 Quicksilver Drive, Dallas, TX 75249;
9224 Lyndella Court, Little Rock, AR 72204;
Carrollton, TX 75007;
Plano, TX 75093
Aliases (AKA): D A Ingraham,
Dorothy Ingraham,
Dorthy Ingraham,
Dorothy Ingrahan,
Dorothy Ingram
Relatives & Associates: Silvester Ingraham
Silvester Ingraham
Henrina Jalloh
Vera Mcculloch
Lonnie Watson
Email Addresses: dor****@gmail.com
Address History: 8631 Quicksilver Drive, Dallas, TX 75249
Address History: 8558 Quicksilver Drive, Dallas, TX 75249;
13755 Diplomat Drive, Dallas, TX 75234;
Granbury, TX 76048;
Grand Prairie, TX 75052;
Irving, TX 75038
Aliases (AKA): David Hagedorn,
David Hagedron
Email Addresses: bol****@att.net,
dav****@juno.com
Address History: 322 W Cherry Street, Duncanville, TX 75116;
10528 Castlerock Drive, Dallas, TX 75217
Email Addresses: ldc****@yahoo.com,
rev****@sbcglobal.net
Address History: 616 North 27th Street, Corsicana, TX 75110;
3323 Northwest Atlanta Avenue, Lawton, OK 73505;
Arlington, TX 76010;
Bedford, TX 76021;
Cleburne, TX 76033
Aliases (AKA): Timothy W Shorten
Relatives & Associates: Katrina Cookshorten
Lanoria Graves
Angela Jackson
Patricia Moore
Sylvia Shorteepu
Email Addresses: bar****@yahoo.com,
tim****@yahoo.com
Address History: 2402 Us Highway 59 S, Carthage, TX 75633;
94406 Po Box, Palatine, IL 60094;
Arlington, TX 76015;
Cedar Hill, TX 75104;
Dallas, TX 75224
Address History: 209 Flower Ridge Drive, Fort Worth, TX 76108;
2412 Miguel Lane, Arlington, TX 76016;
Cedar Hill, TX 75104;
Dallas, TX 75254;
Duncanville, TX 75116
Aliases (AKA): J Suderman,
Jim Suderman
Relatives & Associates: Mallory Achilles
Karleigh Frederick
David Suderman
Dewayne Suderman
Diana Suderman
Address History: 7606 Fallen Antler Place, Arlington, TX 76002;
8627 Quicksilver Drive, Dallas, TX 75249;
Garland, TX 75043;
Mesquite, TX 75181
Aliases (AKA): Jordan Griffin,
L T Griffin
Address History: 1507 S High Street, Brady, TX 76825;
2525 Rae Place, National City, CA 91950;
Jacksonville, FL 32257;
York, ME 03909;
Dallas, TX 75249
Aliases (AKA): Aida Garza Ramirez,
Aida Ramon
Relatives & Associates: Valentina Chinchilla
Danny Dominguez
Enrique Dominguez
Enrique Dominguez
Joe Dominguez
Email Addresses: aid****@sbcglobal.net,
fed****@hotmail.com,
flo****@hotmail.com,
jes****@gmail.com,
jmb****@gmail.com
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