Address History: 501 Farley Street, Waxahachie, TX 75165;
9737 Post Drive, Dallas, TX 75220;
Lewisville, TX 75077
Aliases (AKA): Bessie Mccullough
Address History: 17 Forest Park Drive, Richardson, TX 75080;
920 W Maple Street, Fayetteville, AR 72701;
Little Rock, AR 72207;
Dallas, TX 75214
Aliases (AKA): Amanda Leigh Haydon,
Amanda H Trapp
Relatives & Associates: Theresa Wilhelm
Phone Numbers: (972) 707-7900
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: 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
Address History: 9740 Post Drive, Dallas, TX 75220;
428 Enclave Circle Apt 307, Costa Mesa, CA 92626;
La Jolla, CA 92037;
Euless, TX 76039;
Hurst, TX 76054
Relatives & Associates: Erin Angerer
Dino Arslanagic
Emir Arslanagic
Enisa Arslanagic
Vedad Arslanagic
Email Addresses: adi****@address.com,
adi****@hotmail.com
Address History: 3309 Gatwick Place, Dallas, TX 75234;
9749 Post Drive, Dallas, TX 75220;
Lewisville, TX 75077
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: 9741 Post Drive, Dallas, TX 75220
Phone Numbers: (972) 548-2920
Address History: 122 Shelby Circle, Red Oak, TX 75154;
1455 North Perry Road Apartment 601, Carrollton, TX 75006;
Dallas, TX 75220;
Dumas, TX 79029
Relatives & Associates: Maria Chavez
Hector Herrera
Ricardo Herrera
Ricardo Herrera
Manuela Rodriguez
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: 1456 Hickory Court, Roanoke, TX 76262;
9740 Post Drive, Dallas, TX 75220;
Grapevine, TX 76051;
Keller, TX 76262
Aliases (AKA): Rafael H Chavez
Aliases (AKA): K R Wright,
Kenneth Wright
Address History: 3813 Northpark Drive, The Colony, TX 75056;
701 S Wells Street Apt 2603, Chicago, IL 60607;
Dallas, TX 75205;
Plano, TX 75024
Aliases (AKA): Rena J Krause,
Rena J Larson
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: 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
Relatives & Associates: Susan Friedman
Carolyn Winkelman
Geo Winkelman
Scott Winkelman
George Winkelman Rd
Phone Numbers: (214) 691-3134
Address History: 9432 Thornberry Lane, Dallas, TX 75220;
16300 Ledgemont Lane Apt 1206, Addison, TX 75001;
Garland, TX 75040
Relatives & Associates: Andres Perales
Andres Perales
Diney Perales
Elba Perales
Ernesto Perales
Aliases (AKA): Rafael H Chavez
Relatives & Associates: Rafael Chavez
Address History: 9746 Post Drive, Dallas, TX 75220;
8 Northwood Drive, Windsor Locks, CT 06096;
Tinley Park, IL 60487;
Lexington, KY 40504;
Flower Mound, TX 75028
Phone Numbers: (972) 802-6391
Address History: 2207 Skyline Drive, Bartlesville, OK 74006;
15922 Holt Road, Skiatook, OK 74070;
Dallas, TX 75220
Email Addresses: mar****@gmail.com
Address History: 9936 Barrands Lane, Charlotte, NC 28278;
7249 Brisbane Place, Montgomery, AL 36117;
Carrboro, NC 27510;
Cary, NC 27513;
Denver, NC 28037
Aliases (AKA): Alfonso Juare,
Alfonso Reyes,
Alfonso Reyesjuare,
Alfonso Reyes Reyesjuarez
Address History: 12008 90th Avenue Court E, Puyallup, WA 98373;
17969 Nw Evergreen Parkways Unit 200, Beaverton, OR 97006;
Hillsboro, OR 97123;
Portland, OR 97003;
Dallas, TX 75220
Aliases (AKA): Bergen Elizabeth Erickson,
E Erickson,
Bergen E Ramos
Address History: 9936 Barrands Lane, Charlotte, NC 28278;
7249 Brisbane Place, Montgomery, AL 36117;
Cary, NC 27513;
Pittsboro, NC 27312;
Raleigh, NC 27603
Aliases (AKA): Alfonso Juare,
Alfonso R Juarez,
Alfonso Reyes,
Alfonso Reyes Reyesjuarez
Phone Numbers: (214) 358-3891
(214) 660-1898
(334) 356-3373
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