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: 10121 Barcelona Drive, Waco, TX 76708;
301 E 4th Street Apt 343, Austin, TX 78701;
Cibolo, TX 78108;
Dallas, TX 75249;
Desoto, TX 75115
Email Addresses: kev****@excite.com
Phone Numbers: (214) 977-6298
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: 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: 8623 Quicksilver Drive, Dallas, TX 75249;
12921 W 136th Street, Overland Park, KS 66221;
Shawnee Mission, KS 66221;
Kansas City, MO 64133;
Riverside, MO 64150
Address History: 8541 Quicksilver Drive, Dallas, TX 75249;
4753 Duncanville Road Apt 109, Dallas, TX 75236
Email Addresses: jlg****@hotmail.com
Aliases (AKA): Cj J English
Phone Numbers: (972) 298-2017
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: 621 Harvest Glen Drive, Richardson, TX 75081;
8510 Quicksilver Drive, Dallas, TX 75249
Aliases (AKA): Andre Soares Gon,
Andre Ricardo Goncalves
Phone Numbers: (214) 632-9825
Address History: 8570 Quicksilver Drive, Dallas, TX 75249;
3610 W Short 13th Avenue, Pine Bluff, AR 71603
Relatives & Associates: Gertrude Mitchell
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: 8557 Quicksilver Drive, Dallas, TX 75249;
2880 N Wickham Road Apt 611, Melbourne, FL 32935;
Columbia, SC 29223;
Cedar Hill, TX 75104;
Garland, TX 75043
Aliases (AKA): M L Jones
Email Addresses: mon****@gte.net
Address History: 8627 Quicksilver Drive, Dallas, TX 75249;
2417 San Paula Avenue, Dallas, TX 75228;
Garland, TX 75043;
Mesquite, TX 75149
Aliases (AKA): Terry D Griffin,
Terrie Deanne Morris
Address History: 15115 Oakwood Lane, Balch Springs, TX 75180;
4101 Delafield Lane Apartment 3105, Dallas, TX 75227;
Mesquite, TX 75149
Aliases (AKA): Nikki Marsha Gant,
Nikki Gant,
Raven Gant
Relatives & Associates: Adrian Gant
Erica Gant
Jose Gant
Jose Gant
Jose Gant
Email Addresses: for****@yahoo.com,
jmg****@yahoo.com,
msm****@gmail.com,
nik****@usa.net,
nik****@yahoo.com
Address History: 423 Frank Keasler Boulevard, Duncanville, TX 75116;
2610 Alco Avenue, Dallas, TX 75211;
Fort Worth, TX 76177;
North Richland Hills, TX 76180
Aliases (AKA): Philip Garcia Villareal
Relatives & Associates: Nichole Martinez
Christina Palomo
Howard Villareal
John Villareal
John Villareal
Address History: 112 Plantain Drive, Hutto, TX 78634;
1001 S Mayflower Road Lot 124, South Bend, IN 46619;
Austin, TX 78729;
Bartlett, TX 76511;
Brady, TX 76825
Aliases (AKA): Jessica L Dominguez,
Jessica L Hiracheta
Email Addresses: jld****@yahoo.com,
j_m****@yahoo.com
Address History: 8554 Quicksilver Drive, Dallas, TX 75249;
7032 Chapelridge Drive, Dallas, TX 75249;
Edinburg, TX 78541;
Mcallen, TX 78504
Aliases (AKA): Danielle R Mc Carver,
Danielle R Prince
Email Addresses: fli****@aol.com,
fli****@gte.net
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: 8630 Quicksilver Drive, Dallas, TX 75249;
729 Deloach Drive, Cedar Hill, TX 75104;
Duncanville, TX 75116;
Fort Worth, TX 76120
Aliases (AKA): J Suderman,
Jim Suderman
Relatives & Associates: Mallory Achilles
Karleigh Frederick
David Suderman
Dewayne Suderman
Diana Suderman
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: 8623 Quicksilver Drive, Dallas, TX 75249;
8545 Quicksilver Drive, Dallas, TX 75249;
Grand Prairie, TX 75051;
Houston, TX 77036;
Irving, TX 75038
Aliases (AKA): Betty Griffin,
Bettye S Griffin
Relatives & Associates: Dominique Bowman-Griffin
Reginald Bowman-Griffin
Rona Brown
Maiya Dillard
Byron Griffin
Email Addresses: bet****@jeffersonwells.com,
bet****@yahoo.com,
bet****@yahoo.com
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
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