Address History: 12414 Wandering Trail, San Antonio, TX 78249;
120 University Town Center Drive, Sarasota, FL 34243;
Addison, TX 75001;
Aransas Pass, TX 78336;
Arlington, TX 76006
Aliases (AKA): Frank A Tijenia,
Frank Albert Tijerina
Relatives & Associates: Marquis Pedrazine
Betty Tijerina
Buddy Tijerina
Frank Tijerina
Melody Tijerina
Email Addresses: hoo****@attb1.com,
hoo****@attbi.com
Address History: 1820 Crestland Drive, Allen, TX 75002;
3058 Riders Pass, Odessa, FL 33556;
Canton, GA 30114;
Arlington, TX 76001;
Dallas, TX 75249
Aliases (AKA): Jeremy J Goldschmedin,
Jeremy Goldschmeding
Relatives & Associates: Courtney Goldschmeding
Frances Goldschmeding
James Goldschmeding
Samuel Goldschmeding
Susan Goldschmeding
Phone Numbers: (269) 818-7073
Email Addresses: jgo****@comerica.com
Address History: 3311 Elm Street Apt 316, Dallas, TX 75226;
8534 Quicksilver Drive, Dallas, TX 75249
Relatives & Associates: Lucille Kennedy
Lucille Kennedy
Quentin Kennedy
Raymond Kennedy
Rayondon Kennedy
Address History: 8530 Quicksilver Drive, Dallas, TX 75249;
10300 Sw 110th Street, Miami, FL 33176;
Mesquite, TX 75150
Aliases (AKA): Carlos Paloma
Address History: 2730 Fern Valley Lane, Rockwall, TX 75087;
9340 Champion Circle N, Mobile, AL 36695;
Hudson, FL 34667;
Jacksonville, FL 32258;
Spring Hill, FL 34609
Aliases (AKA): Carl F Weckenmann
Relatives & Associates: Maria Maldonado
Carl Weckenmann
Carl Weckenmann
Christopher Weckenmann
Leta Weckenmann
Address History: 8542 Quicksilver Drive, Dallas, TX 75249;
1350 S Cockrell Hill Road, Dallas, TX 75211;
Duncanville, TX 75116
Aliases (AKA): Salvador Ortega
Email Addresses: elv****@yahoo.com
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
Address History: 2210 Sea Eagle Drive, Killeen, TX 76549;
13601 Elm Ridge Lane Apt 1416, Austin, TX 78727;
Copperas Cove, TX 76522;
Dallas, TX 75236;
Round Rock, TX 78664
Aliases (AKA): J Irving,
Jason M Irving,
Jason Irving
Email Addresses: jas****@aol.com,
jas****@hotmail.com
Address History: 15115 Oakwood Lane, Balch Springs, TX 75180;
12480 Abrams Road Apt 3003, Dallas, TX 75243;
Duncanville, TX 75137;
Garland, TX 75043;
Mesquite, TX 75150
Aliases (AKA): Nicole Antione,
Marsha N Antoine Gant,
Marsha Nicole Antoine-Gant,
Marsha Nicole Gant,
Nicole Gant
Email Addresses: mar****@austin.rr.com,
mar****@hotmail.com,
mar****@mkcorp.com,
mar****@hotmail.com,
nik****@usa.net
Address History: 8638 Quicksilver Drive, Dallas, TX 75249;
127 East Gregg Street, Shreveport, LA 71104;
Carrollton, TX 75007;
Duncanville, TX 75137;
Grand Prairie, TX 75051
Relatives & Associates: Adrian Gant
Erica Gant
Jose Gant
Jose Gant
Jose Gant
Email Addresses: gan****@yahoo.com,
taf****@yahoo.com,
taf****@netzero.com
Address History: 2836 Catherine Street, Dallas, TX 75211;
10300 Southwest 110th Street, Miami, FL 33176;
Albuquerque, NM 87105;
Forney, TX 75126;
Garland, TX 75041
Aliases (AKA): Carlos A Palomo
Relatives & Associates: Carlos Palomo
Maria Palomo
Myrna Palomo
Email Addresses: myr****@msn.com
Address History: 105 Basswood Drive, Red Oak, TX 75154;
440 31st Street, San Diego, CA 92102;
Chicago, IL 60653;
Dolton, IL 60419;
Dallas, TX 75249
Aliases (AKA): Lucille Kennedy,
Lucille M Taborn
Email Addresses: lke****@crosswinds.net,
luc****@juno.com,
luc****@sbcglobal.net
Address History: 8553 Quicksilver Drive, Dallas, TX 75249;
3105 Peavy Road Apt 711, Dallas, TX 75228;
Duncanville, TX 75137;
Grand Prairie, TX 75050;
Huntsville, TX 77342
Aliases (AKA): Cheryl William,
C Williams,
Cherly D Williams
Email Addresses: can****@freudian.com,
can****@freudian.com,
can****@angelfire.com,
can****@cs.com
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
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: 8627 Quicksilver Drive, Dallas, TX 75249;
13601 Elm Ridge Lane Apt 1416, Austin, TX 78727;
Brenham, TX 77833;
Fort Hood, TX 76544;
Houston, TX 77099
Aliases (AKA): S Gardner,
Shalina A Gardner,
S S Irving,
Shalina Irving,
Shana Irving
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
Address History: 812 Dunkirk Lane, Arlington, TX 76017;
1314 Grandview Drive, Jacksonville, FL 32211;
Cedar Hill, TX 75104;
Dallas, TX 75232;
Alexandria, VA 22306
Aliases (AKA): G Williams,
Greg Williams,
Gregory B Williams
Address History: 8533 Quicksilver Drive, Dallas, TX 75249;
611 Holcomb Road, Dallas, TX 75217;
Lancaster, TX 75134
Aliases (AKA): Annetra Bayson,
Annetra V Bayson Sanchez,
Annetra Bayson-Sanchez,
Annetra V Baysonsanchez,
Annetra V Sanchez
Relatives & Associates: Linda Armstead
Tracey Battle
Charles Bayson
Christa Bayson
Christopher Bayson
Aliases (AKA): Nasari Gonzales
Relatives & Associates: Sonia Fuentes
Elizabeth Gonzales
Nasario Gonzales
Sabrina Gonzales
Teresa Gonzales
Address History: 8510 Quicksilver Drive, Dallas, TX 75249
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: 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: 8554 Quicksilver Drive, Dallas, TX 75249;
422 Glencrest Drive, Stanley, NC 28164;
Toms River, NJ 08753;
Smyrna, TN 37167
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