Aliases (AKA): Alison Mark,
Alison Plate
Email Addresses: gaj****@adelphia.net,
gaj****@yahoo.com
Address History: 8932 Angleton Place, Dallas, TX 75243;
2215 Cecille Avenue, Dallas, TX 75214;
Houston, TX 77081
Aliases (AKA): Carol A Taylor
Address History: 4951 Dominion Boulevard, Irving, TX 75038;
2850 Polvadero Lane Unit 103, Orlando, FL 32835;
Arlington, TX 76015;
Dallas, TX 75243;
Houston, TX 77024
Address History: 8948 Angleton Place, Dallas, TX 75243;
914 Buckboard Boulevard, Papillion, NE 68046;
Scottsbluff, NE 69361;
Wichita Falls, TX 76305
Relatives & Associates: Amanda Florance
Cristin Florance
Daniel Florance
Michael Florance
Rebecca Florance
Phone Numbers: (402) 331-6798
Email Addresses: eri****@verizon.net,
grn****@yahoo.com,
tfl****@gmail.com
Address History: 9318 Moss Trail, Dallas, TX 75231;
8907 Angleton Place, Dallas, TX 75243;
Seagoville, TX 75159
Aliases (AKA): P Grawunder,
Penny L Grawunder,
Penny L Lrod
Address History: 1713 Bluffview Lane, Carrollton, TX 75007;
2906 Shady Lake Circle, Carrollton, TX 75006;
Corpus Christi, TX 78409;
Dallas, TX 75243;
Lubbock, TX 79415
Aliases (AKA): T Seto
Email Addresses: che****@janhoo.com
Address History: 41636 Po Box, Dallas, TX 75241;
2112 Coral Drive, Arlington, TX 76010;
Fort Worth, TX 76140;
Lancaster, TX 75134;
Wilmer, TX 75172
Aliases (AKA): Shanequia Mcquirter
Email Addresses: cha****@hotmail.com,
mz.****@myspace.com
Address History: 1222 Candise Court, Mesquite, TX 75149;
312 P/O Box, Copeville, TX 75121;
Dallas, TX 75243;
Fate, TX 75132;
Garland, TX 75044
Aliases (AKA): Julie A Ellis,
Julie Green
Email Addresses: ell****@sbcglobal.net,
ell****@bellsouth.net,
ell****@aol.com
Address History: 8911 Angleton Place, Dallas, TX 75243
Phone Numbers: (214) 484-8871
Phone Numbers: (972) 231-3508
Phone Numbers: (214) 398-5509
Aliases (AKA): Kristina Cardenas,
Kristina Cardinas,
Kristina Johnson
Relatives & Associates: Catarino Cardenas
Irma Cardenas
Maria Cardenas
Oscar Cardenas
Oscar Cardenas
Address History: 13505 Brookgreen Drive, Dallas, TX 75240;
6125 Hack Road, Saginaw, MI 48601;
Vassar, MI 48768;
Bastrop, TX 78602;
Coppell, TX 75019
Aliases (AKA): James S Mark
Address History: 12920 Audelia Road Apt 288, Dallas, TX 75243;
1406 W 46th Avenue, Pine Bluff, AR 71603;
Saint Petersburg, FL 33713;
New Orleans, LA 70125
Email Addresses: jw1****@gmail.com,
wil****@ameritrade.com
Address History: 8938 Angleton Place, Dallas, TX 75243
Address History: 8948 Angleton Place, Dallas, TX 75243;
52725 Highway 84, Verdigre, NE 68783;
Wichita Falls, TX 76305
Aliases (AKA): Cristin J Stickney
Address History: 2519 Frontier Unit Road, Graford, TX 76449;
841 Caublestone Hill Drive, Argyle, TX 76226;
Dallas, TX 75243;
Irving, TX 75062
Aliases (AKA): Lamarr Lilly,
Sr T Lilly,
T L Lilly,
Travis K Lilly,
Travis L Lilly
Email Addresses: tli****@tampabay.rr.com
Address History: 8616 Gladwood Lane, Dallas, TX 75243;
8911 Angleton Place, Dallas, TX 75243;
Garland, TX 75042
Aliases (AKA): Constantino Maldonado,
Constantino G Maldonado
Relatives & Associates: Claudia Delasancha
Misty Galvan
Alex Maldonado
Alicia Maldonado
Christopher Maldonado
Address History: 7650 Mccallum Boulevard Apt 1503, Dallas, TX 75252;
722 Ne 8th Street Apt 6, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Palm Bay, FL 32909;
Forest City, NC 28043
Aliases (AKA): Carlosm Alvarez,
Carlos Alvrez
Email Addresses: lau****@yahoo.com
Address History: 807 Sw 28th Street Apt 309, Ankeny, IA 50023;
1826 Vintage Drive, Corinth, TX 76210;
Dallas, TX 75243;
Denton, TX 76210;
Hurst, TX 76053
Email Addresses: aca****@aol.com,
aca****@att.net,
aca****@gmail.com,
aca****@mailcity.com,
ace****@yahoo.com
Address History: 12320 106th Street, Largo, FL 33773;
604 Harrell Drive # 1, Lake Junaluska, NC 28745;
Dallas, TX 75243;
Garland, TX 75041
Aliases (AKA): Bernice C Spearel
Email Addresses: ber****@hotmail.com
Address History: 20 Pickins Drive, Poquoson, VA 23662;
2116 Southwest Rambling Vine Road, Lees Summit, MO 64082;
Arlington, TX 76017;
Dallas, TX 75243;
San Antonio, TX 78245
Email Addresses: azn****@yahoo.com,
azn****@hotmail.com,
azn****@yahoo.com,
juj****@hotmail.com
Address History: 15010 Marymont Avenue, Huntersville, NC 28078;
210 S Madison Street, Denver, CO 80209;
Englewood, CO 80110;
Golden, CO 80401;
Cleveland, OH 44111
Aliases (AKA): Nate D Caraway,
Nathan T Caraway
Email Addresses: nat****@comcast.net,
nat****@gmail.com,
nca****@aol.com,
nca****@axiometrics.com,
nca****@deltaplacement.com
Address History: 2820 Wolff Street, Denver, CO 80212;
7825 Brentwood Court, Arvada, CO 80005;
Broomfield, CO 80020;
Bethany, OK 73008;
Norman, OK 73069
Aliases (AKA): V Clark,
Vince Michael Clark,
Vincent M Clark
Email Addresses: v.c****@globalera.com
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