Address History: 9733 Springtree Lane, Dallas, TX 75243;
8201 Fair Oaks Crossing Apartment 2006, Dallas, TX 75231
Aliases (AKA): Luisa Martinez
Address History: 9733 Springtree Lane, Dallas, TX 75243;
13436 Castleton Drive, Dallas, TX 75234;
Lancaster, TX 75134;
Mesquite, TX 75150
Aliases (AKA): Maria A Molina
Address History: 9733 Springtree Lane, Dallas, TX 75243;
3917 Harvest Hill Road Apt 102, Dallas, TX 75244
Phone Numbers: (214) 221-1814
Address History: 9733 Springtree Lane, Dallas, TX 75243;
7973 Po Box, Moreno Valley, CA 92552
Address History: 9733 Springtree Lane, Dallas, TX 75243
Relatives & Associates: Tanika Gray
Address History: 9733 Springtree Lane, Dallas, TX 75243
Relatives & Associates: Arturo Arzola
Email Addresses: ads****@gmail.com,
luc****@yahoo.com
Address History: 9733 Springtree Lane, Dallas, TX 75243;
208 Amber Ridge Drive, Arlington, TX 76002;
Grand Prairie, TX 75052
Aliases (AKA): Arturo S Arzol,
Arturo Arzola,
Arturo Arzula
Email Addresses: arz****@gmail.com
Address History: 9733 Springtree Lane, Dallas, TX 75243
Relatives & Associates: Luisa Martinez
Phone Numbers: (214) 340-9965
(972) 850-9086
Aliases (AKA): Luisa Marinez,
Luisa Martinez,
Luz M Martinez
Phone Numbers: (469) 206-0548
Address History: 5255 Ridgedale Avenue, Dallas, TX 75206;
5930 Arapaho Road Apt 1110, Dallas, TX 75248;
Garland, TX 75040
Aliases (AKA): Cynthia Klymov,
Cynthia N Whitacker,
Cindy Whitaker
Relatives & Associates: Yevgen Klymov
Charlotte Whitaker
Delbert Whitaker
Jim Whitaker
Jimmie Whitaker
Address History: 10130 Deermont Trail, Dallas, TX 75243;
9655 Chimney Hill Lane Apt 2134, Dallas, TX 75243
Aliases (AKA): Bang Won Um,
Um Bang Won
Phone Numbers: (972) 680-3219
Address History: 7111 Chinaberry Road, Dallas, TX 75249;
660246 Po Box, Dallas, TX 75266;
Richardson, TX 75080
Aliases (AKA): Stella B Fryer
Email Addresses: dbo****@wtd.net,
ste****@hotmail.com
Address History: 7111 Chinaberry Road, Dallas, TX 75249;
660246 Po Box, Dallas, TX 75266;
Richardson, TX 75080
Aliases (AKA): Robere L Fryer
Address History: 10130 Deermont Trail, Dallas, TX 75243;
206 Starksville South Avenue Apartment B, Leesburg, GA 31763;
Denton, TX 76207
Address History: 3028 Bedford Road Apartment 1010, Bedford, TX 76021;
3825 Burr Oak Court # C7, Bedford, TX 76021;
Carrollton, TX 75010;
Dallas, TX 75243;
Euless, TX 76039
Aliases (AKA): Tae Gu Kwak,
Hwang Taegtu
Email Addresses: qtk****@aol.com
Address History: 10130 Deermont Trail, Dallas, TX 75243;
9655 Chimney Hill Lane Apartment 2134, Dallas, TX 75243;
Irving, TX 75063
Aliases (AKA): Bang Bang Um
Email Addresses: bra****@aol.com
Address History: 1004 Rushmore Drive, Allen, TX 75002;
811 Big Bend Drive, Allen, TX 75002;
Dallas, TX 75243
Email Addresses: ton****@live.com
Address History: 2916 Crockett Street, Greenville, TX 75401;
10822 Bruton Road, Dallas, TX 75217;
Garland, TX 75043;
Mesquite, TX 75149
Aliases (AKA): Shannon M Fifield
Relatives & Associates: Brandon Fifield
Dena Fifield
Douglas Fifield
Justin Fifield
Michelle Fifield
Phone Numbers: (972) 216-4558
Address History: 3825 Burr Oak Court, Bedford, TX 76021;
94 Pouhana Loop -204, Waipahu, HI 96797;
Dallas, TX 75243;
Euless, TX 76039;
Fort Worth, TX 76137
Aliases (AKA): Dae S Hwang,
Dae Sung Hwang
Phone Numbers: (808) 688-2297
Address History: 349 Benton Avenue, Mckinney, TX 75069;
600 Rockcrossing Lane, Allen, TX 75002;
Dallas, TX 75243;
Fort Worth, TX 76133;
Garland, TX 75040
Aliases (AKA): Mohammad Omair
Address History: 4717 Chalk Court, Grand Prairie, TX 75052;
7973 Po Box, Moreno Valley, CA 92552;
Palm Springs, CA 92263;
Arlington, TX 76007;
Dallas, TX 75243
Phone Numbers: (909) 553-0958
Address History: 4711 Copper Mountain Lane, Richardson, TX 75082;
3689 Heritage Trail, Celina, TX 75009;
Dallas, TX 75243;
Garland, TX 75042;
Mc Kinney, TX 75070
Aliases (AKA): Bret Hahn
Address History: 4717 Chalk Court, Grand Prairie, TX 75052;
11280 Miners Trail, Moreno Valley, CA 92557;
Palm Springs, CA 92262;
Arlington, TX 76007;
Dallas, TX 75243
Aliases (AKA): Bushra Kasarji
Address History: 406 Phillips Court, Rockwall, TX 75087;
2000 Cedar Bend Drive # 3, Austin, TX 78758;
Dallas, TX 75243;
Fate, TX 75087;
Garland, TX 75040
Aliases (AKA): Nikki Lrobinson,
Niki Robinson,
Nikki L Smith,
Nikki Lynn Smith,
Nikki Rowe Smith
Email Addresses: nik****@brinker.com
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