Address History: 2701 Grand Colonial Street, Grand Prairie, TX 75054;
3588 Po Box, Jonesboro, LA 71251;
Shreveport, LA 71118;
Carrollton, TX 75011;
Dallas, TX 75243
Aliases (AKA): Kirsten Jett
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: 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: 8638 Quicksilver Drive, Dallas, TX 75249
Address History: 1510 Bardfield Avenue, Garland, TX 75041;
2626 Duncanville Road Apartment 1027, Dallas, TX 75211;
Desoto, TX 75115;
Duncanville, TX 75116;
Euless, TX 76040
Aliases (AKA): Maria Segura
Email Addresses: mar****@aol.com,
mar****@ev1.net
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: 26 Woodbox Drive, Henderson, TX 75652;
271 Flintstone Drive, Bryant, AR 72022;
Little Rock, AR 72202;
Morrilton, AR 72110;
Aberdeen Proving Ground, MD 21005
Aliases (AKA): Tatuem Warita Bennett,
W Rochelle Lamb,
Wakita Rochelle Lamb,
Wakita Lamb,
Wak Rochelle Tat
Email Addresses: bhp****@gmail.com,
wak****@hotmail.com,
wak****@aol.com,
wak****@hotmail.com,
wak****@verizon.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: 5434 Leander Way, Midlothian, TX 76065;
505 Camellia Drive A, Bentonville, AR 72712;
Denver, CO 80227;
Englewood, CO 80112;
Cedar Hill, TX 75106
Aliases (AKA): M Lopez,
Melissa A Lopez,
Lopez M Tijerina,
Melissa Tijerina,
Melissa Tijerinalopez
Email Addresses: nml****@msn.com,
nml****@cox.net
Address History: 8618 Quicksilver Drive, Dallas, TX 75249;
4424 Cedar Springs Road # N115, Dallas, TX 75219;
Midlothian, TX 76065
Address History: 1212 Singleton Boulevard Apt 4067, Dallas, TX 75212;
8545 Quicksilver Drive, Dallas, TX 75249
Phone Numbers: (972) 780-4779
Email Addresses: jal****@yahoo.com
Aliases (AKA): Dian Armendariz,
Diana A Armendariz
Address History: 507 Breton Drive, Grand Prairie, TX 75052;
8518 Quicksilver Drive, Dallas, TX 75249;
Grapevine, TX 76051;
Irving, TX 75062
Address History: 381352 Po Box, Duncanville, TX 75138;
3150 Cliff Creek Crossing Drive Apartment 405, Dallas, TX 75237;
Houston, TX 77051
Aliases (AKA): Linda B Brown,
Linda B Washington
Email Addresses: lin****@kpmg.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: 1507 Honey Trail, Red Oak, TX 75154;
3918 Abilene Street, Dallas, TX 75212;
Duncanville, TX 75116;
Glenn Heights, TX 75154
Aliases (AKA): Rosa Delgado Carabilo,
Rosa M Carballo,
Rosaelia Delgado Carballo,
Rosaelia Delgado
Relatives & Associates: Christy Angelgray
Eric Carballo
Jesus Carballo
Rolando Carballo
Rosa Carballo
Email Addresses: dre****@yahoo.com,
l79****@aol.com
Address History: 8615 Quicksilver Drive, Dallas, TX 75249;
7735 Paraiso Circle, Boerne, TX 78015;
Ennis, TX 75119;
Lancaster, TX 75134;
Laredo, TX 78046
Aliases (AKA): Sonia Gonzales Garcia,
Sonia R Gonzales,
Sonia Gonzalez,
Sonia R Perez,
Sonya R Perez
Address History: 10121 Barcelona Drive, Waco, TX 76708;
8534 Quicksilver Drive, Dallas, TX 75249;
Desoto, TX 75115;
Duncanville, TX 75137;
League City, TX 77573
Aliases (AKA): Jennifer A Schuetz,
Jennifer A Schutz
Phone Numbers: (972) 572-0109
Address History: 1212 Singleton Boulevard Apt 3053, Dallas, TX 75212;
511 Winford Street, Minden, LA 71055;
Avenue, MD 20609;
Garland, TX 75040;
Mesquite, TX 75150
Aliases (AKA): Pamela Spencer Levingston,
Pamela L Spencer,
Pam L Toney,
Pamela S Toney,
Pamela Spencer Toney
Relatives & Associates: Debra Jackson
Debra Lazarus
Jackie Levingston
Vernon Levingston
Angela Randolph
Email Addresses: pon****@sbcglobal.net,
pto****@gmail.com,
pto****@sbcglobal.net
Phone Numbers: (214) 977-6298
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: 8565 Quicksilver Drive, Dallas, TX 75249;
403 20th Street Apt 46, Gretna, LA 70053;
New Orleans, LA 70125;
Arlington, TX 76014;
Fort Worth, TX 76118
Aliases (AKA): Verlyn Dennis Jenkins
Address History: 8618 Quicksilver Drive, Dallas, TX 75249
Address History: 618 Flamingo Way, Duncanville, TX 75116;
8627 Quicksilver Drive, Dallas, TX 75249;
Garland, TX 75043;
Mesquite, TX 75150
Aliases (AKA): Ashlee Gardner
Phone Numbers: (214) 660-4576
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