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: 3605 Gardenia Drive, Arlington, TX 76016;
2 Hemingsford Court, Arlington, TX 76016;
Cedar Hill, TX 75104;
Dallas, TX 75249;
Grand Prairie, TX 75052
Email Addresses: bak****@cs.com,
bjb****@yahoo.com
Address History: 7364 Big Sky Drive, Dallas, TX 75249;
2616 Bishop Allen Lane, Dallas, TX 75237;
Duncanville, TX 75138;
Grand Prairie, TX 75052;
Irving, TX 75062
Address History: 8541 Quicksilver Drive, Dallas, TX 75249
Address History: 8530 Quicksilver Drive, Dallas, TX 75249;
10300 Sw 110th Street, Miami, FL 33176;
Mesquite, TX 75150
Aliases (AKA): Carlos Paloma
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: 220 Woodmere Boulevard, Harvey, LA 70058;
2204 Woodmere Boulevard, Harvey, LA 70058;
New Orleans, LA 70114;
Dallas, TX 75249
Address History: 8565 Quicksilver Drive, Dallas, TX 75249;
406 20th Street, Gretna, LA 70053;
Temple Hills, MD 20748;
Arlington, TX 76014;
Grand Prairie, TX 75052
Email Addresses: sta****@yahoo.com
Address History: 8549 Quicksilver Drive, Dallas, TX 75249;
1923 E South Mountain Avenue, Phoenix, AZ 85042;
Chicago, IL 60647;
Duncanville, TX 75116
Aliases (AKA): Joe Mendez,
Jose Mendez
Email Addresses: jos****@bigfoot.com
Address History: 10621 Mapleridge Drive, Dallas, TX 75238;
17123 Running Cypress Drive, Cypress, TX 77429;
Duncanville, TX 75116;
Porter, TX 77365
Aliases (AKA): Roland Carballo
Address History: 924 W 9th Street, Tyler, TX 75701;
8534 Quicksilver Drive, Dallas, TX 75249;
Troup, TX 75789
Aliases (AKA): Sheryl Lavette Williams
Relatives & Associates: Shaundrea Bircher
Talisa Birchergoss
Angelia Brichekgoss
Vickie Dewberry
Sandra Dillard
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: 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: 4214 Southridge Drive, Rowlett, TX 75088;
8522 Quicksilver Drive, Dallas, TX 75249;
Katy, TX 77449
Aliases (AKA): Maria D Ochoa
Relatives & Associates: Jesus Ochoa
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: 6402 Oaknut Drive, Houston, TX 77088;
11318 Aden Court, Austin, TX 78739;
Dallas, TX 75249;
Kilgore, TX 75663;
Tyler, TX 75701
Aliases (AKA): De Jashatun G Williams,
Dejashatun G Williams
Address History: 130 Lacy Oak Lane, Waxahachie, TX 75165;
3009 Franciscan Drive, Arlington, TX 76015;
Dallas, TX 75249;
Forest Hill, TX 76140;
Grand Prairie, TX 75052
Aliases (AKA): Samuel E Bullon
Email Addresses: dan****@hotmail.com,
moa****@hotmail.com,
sam****@hotmail.com,
sbu****@yahoo.com,
sbu****@gmail.com
Address History: 8638 Quicksilver Drive, Dallas, TX 75249
Email Addresses: adr****@yahoo.com,
eun****@gmail.com,
eun****@yahoo.com,
eun****@yahoo.com,
jay****@gmail.com
Aliases (AKA): S C Gonzales
Relatives & Associates: Sonia Fuentes
Elizabeth Gonzales
Nasario Gonzales
Teresa Gonzales
Thomas Gonzales
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: 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: 8627 Quicksilver Drive, Dallas, TX 75249
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: 8634 Quicksilver Drive, Dallas, TX 75249;
804 Cobblestone Court, Cedar Hill, TX 75104;
Grand Prairie, TX 75052
Aliases (AKA): K Baker,
Kathy A Baker
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
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