Address History: 15921 High Line Drive, Prosper, TX 75078;
1515 Bradbury Lane, Austin, TX 78753;
Dallas, TX 75248;
Fort Worth, TX 76164;
Garland, TX 75040
Aliases (AKA): Andres E Perales
Email Addresses: and****@hotmail.com,
and****@aol.com,
and****@yahoo.com
Address History: 5727 Plumtree Drive, Dallas, TX 75252;
1725 Ocean Front Walks Apt 100, Santa Monica, CA 90401;
Webb City, MO 64870;
Cincinnati, OH 45227;
Norman, OK 73071
Aliases (AKA): Tiffany Wells Denton,
Tiffany Wells
Email Addresses: amw****@hotmail.com,
jos****@gmail.com,
tew****@gmail.com
Address History: 1820 Irving Boulevard, Dallas, TX 75207;
1036 Hillside Terrace, Buda, TX 78610;
Kemp, TX 75143;
Tool, TX 75143;
Seattle, WA 98119
Address History: 2223 Pecos Drive, Grapevine, TX 76051;
9730 Post Drive, Dallas, TX 75220;
Richardson, TX 75080
Aliases (AKA): Zach Tarwater
Relatives & Associates: Kimberly Earl
Adria Rivera
Charles Tarwater
Charles Tarwater
Charles Tarwater
Address History: 3417 Timber Brook Drive, Plano, TX 75074;
211 E Clegern Avenue, Edmond, OK 73034;
Nichols Hills, OK 73116;
Oklahoma City, OK 73149;
Shawnee, OK 74801
Aliases (AKA): Sarah Louise Kriwanek,
Sarah Louise Miller
Phone Numbers: (405) 273-0144
Address History: 3301 Crater Lane, Plano, TX 75023;
717 Buckskin Trail, Arlington, TX 76015;
Bonham, TX 75418;
Dallas, TX 75248;
Houston, TX 77072
Aliases (AKA): Oscar Gaytan
Email Addresses: mar****@aol.com,
mga****@yahoo.com,
oga****@worldnet.att.net
Address History: 3309 Gatwick Place, Dallas, TX 75234;
9749 Post Drive, Dallas, TX 75220;
Lewisville, TX 75077
Address History: 9749 Post Drive, Dallas, TX 75220;
675 President Street Unit 1404, Baltimore, MD 21202;
Wapakoneta, OH 45895
Phone Numbers: (419) 738-3397
Email Addresses: fah****@stifel.com,
fah****@muohio.edu,
rfa****@woh.rr.com,
sfa****@msn.com
Aliases (AKA): Rafael H Chavez
Relatives & Associates: Rafael Chavez
Address History: 9734 Post Drive, Dallas, TX 75220;
5716 Junius Street Apt 4, Dallas, TX 75214;
Mckinney, TX 75070
Phone Numbers: (972) 562-1676
Address History: 725 Vinecrest Lane, Richardson, TX 75080;
1507 E Elm Street, Breckenridge, TX 76424;
Dallas, TX 75220
Aliases (AKA): Jacob King
Email Addresses: mad****@gmail.com
Address History: 308 Jena Avenue, Wylie, TX 75098;
921 79th Terrace, Miami Beach, FL 33141;
Indian Trail, NC 28079;
Oklahoma City, OK 73107;
Dallas, TX 75220
Email Addresses: elp****@aol.com,
elp****@hotmail.com,
lve****@aol.com,
lve****@aol.com,
lve****@ev1.net
Address History: 4145 Beechwood Lane, Dallas, TX 75220;
182 Po Box, Smyrna, GA 30081;
Ruston, LA 71270;
Shreveport, LA 71118;
Cordova, TN 38016
Aliases (AKA): Nathaniel B Draper,
Nathaniel Draper
Email Addresses: ndr****@eastman.com
Address History: 9741 Post Drive, Dallas, TX 75220
Phone Numbers: (972) 548-2920
Email Addresses: noe****@gateway.net
Address History: 7402 Toland Street, Dallas, TX 75227;
9740 Post Drive, Dallas, TX 75220;
Fort Worth, TX 76111
Aliases (AKA): Maria T Villareal
Relatives & Associates: Blanca Guadiana
Alfredo Villarreal
Julissa Villarreal
Martin Villarreal
Martin Villarreal
Address History: 1110 Crabtree Street, Garland, TX 75040;
9740 Post Drive, Dallas, TX 75220;
Fort Worth, TX 76111
Aliases (AKA): Maria G Villareal
Phone Numbers: (303) 789-1389
Address History: 2775 San Juan Lane, Costa Mesa, CA 92626;
424 Carnation Avenue, Corona Del Mar, CA 92625;
Dallas, TX 75243
Aliases (AKA): L Diaz,
L M Mihalik,
Linda M Mihalik,
Linda Marie Mihalik Dia,
Linda Marie Mihalik-Diaz
Email Addresses: lin****@lw.com,
lmi****@ameritech.net
Address History: 995 Elana Drive # 5, Woodburn, OR 97071;
187 Se 44th Way, Hillsboro, OR 97123;
Newberg, OR 97132;
Dallas, TX 75220;
Houston, TX 77041
Aliases (AKA): R Ramos
Address History: 443 Po Box, Fort Myers, FL 33902;
443 P/O Box, Fort Myers, FL 33902;
Dallas, TX 75220;
Irving, TX 75062
Aliases (AKA): Joseph Earl Cowart
Relatives & Associates: Helen Cowart
Address History: 454 Katrina Court Lot 73, Gulfport, MS 39501;
1121 Sparrow Drive, Port Hueneme, CA 93041;
Long Beach, MS 39560;
Carrollton, TX 75006;
Dallas, TX 75220
Aliases (AKA): David Sheard
Email Addresses: hds****@yahoo.com
Address History: 2 Laurelhart Lane, Simpsonville, SC 29681;
2340 E 8th Street Apt 4, Tucson, AZ 85719;
La Mirada, CA 90638;
Los Angeles, CA 90046;
Ann Arbor, MI 48104
Aliases (AKA): Becky Baldauf,
Rebecca Clarke
Address History: 3214 Big Laurel Road, Waynesville, NC 28785;
103 E 20th Street, Metropolis, IL 62960;
Charlotte, NC 28212;
Indian Trail, NC 28079;
Matthews, NC 28105
Aliases (AKA): Maria C Shinn,
Mary L Shinn
Address History: 15956 Holt Road, Skiatook, OK 74070;
2207 Skyline Drive, Bartlesville, OK 74006;
Dallas, TX 75238
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