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: 507 Breton Drive, Grand Prairie, TX 75052;
372 Po Box, Jacksonville, FL 32234;
Dallas, TX 75226;
Duncanville, TX 75137;
Grapevine, TX 76051
Aliases (AKA): S Hall,
Samantha Hall,
Shannon Hall,
Shannon R Lewis
Address History: 8541 Quicksilver Drive, Dallas, TX 75249;
4753 Duncanville Road Apt 303, Dallas, TX 75236;
Desoto, TX 75115;
Duncanville, TX 75116;
Lewisville, TX 75067
Aliases (AKA): Rosemary Grougnet,
Rose M Guerrero,
Rosemary Guerrero,
Rose M Segura,
Rose Mary M Segura
Email Addresses: ros****@gmail.com
Address History: 8611 Quicksilver Drive, Dallas, TX 75249;
12320 Barker Cypress Road # 286, Cypress, TX 77429;
Houston, TX 77079;
Lancaster, TX 75146
Aliases (AKA): Johnnie Mangram
Address History: 2402 Us Highway 59 S, Carthage, TX 75633;
5741 Po Box, Palatine, IL 60094;
Arlington, TX 76015;
Cedar Hill, TX 75104;
Dallas, TX 75224
Aliases (AKA): Sandra P Peters,
Sandy Peters
Address History: 8530 Quicksilver Drive, Dallas, TX 75249;
10300 Sw 110th Street, Miami, FL 33176;
Albuquerque, NM 87105;
Mesquite, TX 75150
Aliases (AKA): Myrna Paloma
Email Addresses: myr****@msn.com
Address History: 3708 Boxwood Drive, Grand Prairie, TX 75052;
12821 Stratford Drive Apartment 38, Oklahoma City, OK 73120;
Cedar Hill, TX 75104;
Dallas, TX 75237
Aliases (AKA): Judy Eades
Email Addresses: ead****@hotmail.com
Address History: 8626 Quicksilver Drive, Dallas, TX 75249;
3801 Kenilworth Avenue Apartment T1e, Bladensburg, MD 20710;
Brentwood, MD 20722;
Cockeysville, MD 21030;
Hyattsville, MD 20782
Aliases (AKA): Victor Lambert
Email Addresses: vic****@hotmail.com
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
Address History: 8618 Quicksilver Drive, Dallas, TX 75249;
5002 Millbrook Street, Shawnee, KS 66218;
Parkville, MD 21234;
Saint Louis, MO 63112;
Jersey City, NJ 07306
Relatives & Associates: Fadzai Musonza
Address History: 1305 Overlook Circle, Cedar Hill, TX 75104;
8 Kearney Avenue O, Trenton, NJ 08629;
Bedford, NY 10506;
Bronx, NY 10458;
Dallas, TX 75249
Aliases (AKA): Abdiel Ruiz
Email Addresses: a.r****@ruizfinancialsolutions.com,
alr****@olc-architects.com,
alr****@excite.com,
alr****@olc-architects.com,
che****@msn.com
Aliases (AKA): James Alvin Suderman,
Jim Walton
Address History: 4312 Mesa Drive, Killeen, TX 76542;
2322 Canyon Oaks Drive Apartment 2007, Arlington, TX 76011;
Dallas, TX 75201;
Fort Worth, TX 76120
Aliases (AKA): Fatima Jenkins
Phone Numbers: (254) 935-9437
Address History: 2424 Rawlins Lane, Venus, TX 76084;
301 N Joe Wilson Road Apt 914, Cedar Hill, TX 75104;
Dallas, TX 75249;
Desoto, TX 75115;
Duncanville, TX 75137
Aliases (AKA): Terrance Lacy,
Terrence Lacy
Email Addresses: lac****@concentric.net,
lac****@email.com,
lac****@mail.com,
lac****@concentric.net,
lac****@email.com
Address History: 382686 Po Box, Duncanville, TX 75138;
314 East King Street, Boone, NC 28607;
Charlotte, NC 28226;
Monroe, NC 28112;
Raleigh, NC 27622
Aliases (AKA): J Harper,
Jeffrey Allen Harper,
Jeff David Harper Junior
Email Addresses: cod****@yahoo.com,
jef****@gmail.com,
jef****@sbcglobal.net
Address History: 5454 Amesbury Drive Apt 2203, Dallas, TX 75206;
1203 Hardwood Lane, College Station, TX 77840;
Laguna Vista, TX 78578;
Port Isabel, TX 78578
Phone Numbers: (985) 847-2205
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: 10121 Kilarney Drive, Dallas, TX 75218;
107 Arbor Ridge Drive, Allen, TX 75002;
Lubbock, TX 79414;
Paris, TX 75460;
Plainview, TX 79072
Aliases (AKA): Brandon Deshan Galimore,
Brandon D Gallimore,
Brandon Deshan Gallimore,
Brandon D Gillimore
Relatives & Associates: Amber Gallimore
Barbara Gallimore
Brian Gallimore
Dale Gallimore
Lewis Gallimore
Email Addresses: bga****@nc.rr.com,
gal****@gmail.com,
kc5****@yahoo.com,
nan****@yahoo.com,
rac****@hotmail.com
Address History: 220 Woodmere Boulevard, Harvey, LA 70058;
2204 Woodmere Boulevard, Harvey, LA 70058;
New Orleans, LA 70114;
Dallas, TX 75249
Address History: 585 Po Box, Lancaster, TX 75146;
1504 Lackland Street, Arlington, TX 76010;
Cedar Hill, TX 75104;
Dallas, TX 75249;
Fort Worth, TX 76103
Aliases (AKA): C Rivers,
Cornell Rivers Rivers
Email Addresses: cor****@yahoo.com,
cor****@hotmail.com,
cri****@blackplanet.com,
cri****@msn.com
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: 2843 Alex Street, Dallas, TX 75203;
3715 Dunbar Street, Dallas, TX 75215;
Fort Worth, TX 76116
Aliases (AKA): Erma Jean Cooper
Address History: 4687 Sarum Court, Grand Prairie, TX 75052;
408 Collinwood Loop, Foley, AL 36535;
Mobile, AL 36695;
Sacramento, CA 95811;
Hudson, FL 34667
Aliases (AKA): Carl Weckenmamm,
Carl A Weckenman,
C Weckenmann,
Carl F Weckenmann
Relatives & Associates: Maria Maldonado
Carl Weckenmann
Carl Weckenmann
Christopher Weckenmann
Leta Weckenmann
Email Addresses: cwe****@wmconnect.com
Address History: 3904 Cedar Ridge Lane, Carrollton, TX 75007;
1639 East Lovers Lane, Arlington, TX 76010;
Corinth, TX 76208;
Dallas, TX 75236;
Denton, TX 76208
Aliases (AKA): Sun Tate
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