Address History: 144 Briarcliff Avenue, Alliance, OH 44601;
8618 Quicksilver Drive, Dallas, TX 75249;
Desoto, TX 75115
Aliases (AKA): Ashley Mitchell
Email Addresses: ash****@aol.com,
ash****@wmconnect.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: 2838 Pebble Beach Drive, Lancaster, TX 75134;
509 Rainier Street, Cedar Hill, TX 75104;
Dallas, TX 75249;
Desoto, TX 75115;
Tyler, TX 75701
Aliases (AKA): S Richardson
Email Addresses: hon****@realestategrp.com,
san****@bankofamerica.com,
sho****@yahoo.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
Address History: 3523 Englewood Drive, Pearland, TX 77584;
1211 P/O Box, Franklin, TN 37065;
Azle, TX 76020;
Dallas, TX 75249;
Fort Worth, TX 76108
Aliases (AKA): Joshua James Bashor
Relatives & Associates: Sandra Dillard
Jessica Morgan
Antuwon Williams
Dejashatun Williams
Fay Williams
Phone Numbers: (903) 596-8738
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: 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: 8550 Quicksilver Drive # 1, Dallas, TX 75249;
15500 Heyden Street, Detroit, MI 48223;
Las Vegas, NV 89121;
Arlington, TX 76010;
Austin, TX 78745
Aliases (AKA): Mila J Brooks,
Milo J Brooks,
Milo Brooks Russell,
Milo J Brooks-Russell,
Milo Milobrooks
Email Addresses: mar****@hotmail.com,
mil****@yahoo.com,
mil****@aol.com,
mil****@aattbi.com,
mil****@aol.com
Address History: 924 W 9th Street, Tyler, TX 75701;
2998 Peavy Road Apt 56, Dallas, TX 75228;
Desoto, TX 75115;
Houston, TX 77036
Aliases (AKA): K Williams
Relatives & Associates: Sandra Dillard
Keishay Izzard
Jessica Morgan
Dejashatun Williams
Joe Williams
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: 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: 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: 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: 8623 Quicksilver Drive, Dallas, TX 75249;
1915 Avignon Court, Carrollton, TX 75007;
Flower Mound, TX 75022
Aliases (AKA): Tamara Wright,
Tamra Wright
Email Addresses: twr****@marykay.com
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: 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: 8638 Quicksilver Drive, Dallas, TX 75249;
7501 Butterfield Circle Apt 505, Fort Worth, TX 76112
Aliases (AKA): Antionette Howell,
Antoinette L Howell
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: 202 Childers Drive Apt 814, Bastrop, TX 78602;
2410 Ten Mile Bay Road, Nashville, GA 31639;
Frederick, MD 21702;
Hyattsville, MD 20785;
Rockville, MD 20853
Aliases (AKA): Sheila Gardener,
S Gardner,
Sheila T Gardner,
Sheila Therese Gardner
Email Addresses: ggs****@att.net,
ggs****@sbcglobal.net,
ggs****@att.net,
ggs****@gmail.com,
ms4****@aol.com
Address History: 6600 Preston Road Apt 2622, Plano, TX 75024;
8618 Quicksilver Drive, Dallas, TX 75249;
Fort Worth, TX 76109;
Midlothian, TX 76065
Address History: 8618 Quicksilver Drive, Dallas, TX 75249;
1917 Julias Lane, Arlington, TX 76006;
Aubrey, TX 76227;
Euless, TX 76040;
Farmersville, TX 75442
Aliases (AKA): Kelly P Oxford,
Kelly J Oxford
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
Aliases (AKA): Dian Armendariz,
Diana A Armendariz
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
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