Address History: 6725 N Park Drive, North Richland Hills, TX 76182;
3980 S Fundy Circle, Aurora, CO 80013;
Boca Raton, FL 33487;
Coral Springs, FL 33071;
Kansas City, MO 64152
Aliases (AKA): M Ward,
Micheal S Ward,
Mike Ward
Address History: 4547 Glades Way, San Antonio, TX 78222;
11821 W Sierra Street, El Mirage, AZ 85335;
Glendale, AZ 85307;
Corpus Christi, TX 78415;
Dallas, TX 75247
Aliases (AKA): George G De,
George G De Luna,
George Gabriel Deluna,
George Deluna,
George De Luna
Address History: 4950 Wadsworth Drive Apt 1051, Dallas, TX 75216;
315 Vicksburg Circle Apt 7, Norman, OK 73071;
Oklahoma City, OK 73108
Aliases (AKA): Tarmequa Hawkins,
Tarmeque Stewart
Email Addresses: tha****@cfl.rr.com
Address History: 8819 Narva Plain, San Antonio, TX 78251;
2103 Westwood Drive, Arlington, TX 76012;
Cedar Hill, TX 75104;
Dallas, TX 75247;
Irving, TX 75063
Aliases (AKA): Joe Kaski
Phone Numbers: (972) 293-6534
Email Addresses: mer****@gmail.com
Address History: 1481 Evergreen Drive, Lewisville, TX 75067;
1335 E Moonridge Road, Tucson, AZ 85718;
Carmichael, CA 95608;
Scarborough, ME 04074;
Kennett Square, PA 19348
Aliases (AKA): Kenneth Thomas Enof,
K Enos,
Ken T Enos,
Ken Enos,
Ken Enos Enos
Email Addresses: k.e****@comcast.net,
ken****@matricus.com,
ken****@grapevineford.com,
kte****@gmail.com
Address History: 2340 Advance Road, Weatherford, TX 76088;
9030 Directors Row, Dallas, TX 75247;
Fort Worth, TX 76107;
North Richland Hills, TX 76180;
Springtown, TX 76082
Aliases (AKA): Jonny Eubank
Email Addresses: joh****@gmail.com,
ojm****@aol.com
Address History: 2732 Lakeridge Lane, Carrollton, TX 75006;
1230 P/O Box, Argyle, TX 76226;
Aubrey, TX 76227;
Canton, TX 75103;
Dallas, TX 75247
Aliases (AKA): Steve Sferlazza,
Steve G Sferlazza
Address History: 6929 Herman Jared Drive, North Richland Hills, TX 76182;
8708 Directors Row, Dallas, TX 75247;
Irving, TX 75038;
Keller, TX 76262;
Roanoke, TX 76262
Phone Numbers: (817) 577-2030
Address History: 1101 Stone Creek Drive, Mansfield, TX 76063;
2108 Cloverdale Street, Arlington, TX 76010;
Dallas, TX 75247
Aliases (AKA): Frances Pannell
Address History: 309 Charleston Drive, Coppell, TX 75019;
8610 Directors Row, Dallas, TX 75247;
Irving, TX 75061;
Lewisville, TX 75077
Aliases (AKA): Moayad R Mossa
Email Addresses: mmo****@cox.net
Phone Numbers: (469) 412-1567
Email Addresses: lno****@ss.com
Address History: 1135 E Highland Road, Red Oak, TX 75154;
7550 Hillside Road Apartment 1217, Amarillo, TX 79119;
Corpus Christi, TX 78413;
Dallas, TX 75247;
Glenn Heights, TX 75154
Aliases (AKA): Michael Doytle Lard,
Michael Doyle Lord,
Michael D Lord
Email Addresses: lor****@sbcglobal.net,
lor****@worldnet.att.net,
pga****@gmail.com,
pga****@yahoo.com
Address History: 3216 Ferry Boat Lane, Granbury, TX 76049;
9946 T Plaza Apartment 1a, Omaha, NE 68127;
Hamburg, NY 14075;
Oklahoma City, OK 73120;
Dallas, TX 75243
Aliases (AKA): Donald Philip Conte
Email Addresses: don****@gmail.com
Phone Numbers: (214) 373-8267
Address History: 2207 Cartwright Street, Irving, TX 75062;
8517 Directors Row, Dallas, TX 75247;
Shepherd, TX 77371
Address History: 8 Country Place, Bedford, TX 76021;
2424 Fox Glenn Circle, Bedford, TX 76021;
Dallas, TX 75247;
Fort Worth, TX 76179
Address History: 2717 Henry Drive, Irving, TX 75062;
800 Summer Avenue # A3, Newark, NJ 07104;
Westbury, NY 11590;
Woodhaven, NY 11421;
Oklahoma City, OK 73107
Email Addresses: bns****@gmail.com,
cat****@hotmail.com,
erl****@aol.com
Address History: 219 Ben Lacy Drive, Mabank, TX 75156;
12456 Pyle South Amherst Road, Oberlin, OH 44074;
Corinth, TX 76210;
Dallas, TX 75247;
Denton, TX 76210
Relatives & Associates: Sherron Johnson
Sherry Johnson
Billie Johnsonswarts
Billie Johnston
Robert Monk
Address History: 2721 Renwick Drive, Carrollton, TX 75007;
126 7 Trails Drive, Ballwin, MO 63011;
Saint Louis, MO 63128;
Dallas, TX 75247;
Grand Prairie, TX 75050
Aliases (AKA): L J Morrow,
Larry Joseph Morrow
Address History: 2506 William Brewster Drive, Irving, TX 75062;
3030 Hoyt Street, Muskegon, MI 49444;
Las Vegas, NV 89130;
Coppell, TX 75019;
Dallas, TX 75247
Aliases (AKA): Josh Escobar
Email Addresses: esc****@yahoo.com,
tco****@yahoo.com,
ver****@gmail.com
Address History: 11206 Flamingo Lane, Dallas, TX 75218;
9000 Directors Row, Dallas, TX 75247;
Mesquite, TX 75150
Aliases (AKA): Tom Holder
Address History: 9707 Windy Hollow Drive, Irving, TX 75063;
10229 Glade Avenue, Chatsworth, CA 91311;
Dallas, TX 75247
Aliases (AKA): Jorge Escobar
Relatives & Associates: Adrienne Escobar
Anthony Escobar
Carlos Escobar
Catherine Escobar
Catherine Escobar
Email Addresses: qba****@satx.rr.com
Address History: 210 N Shore Drive, Russellville, AR 72802;
105 Dickens Drive, Coppell, TX 75019;
Dallas, TX 75247
Phone Numbers: (972) 393-1937
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