Address History: 1752 Ridgemar Drive, Grand Prairie, TX 75051;
91 78th Street # 03-2, Brooklyn, NY 11209;
New York, NY 10002;
Woodhaven, NY 11421;
Dallas, TX 75230
Aliases (AKA): Esmeralda C Esteves,
E Carmen Estevez,
Esmeralda Carmen Estevez,
Esmeralda Carmen King
Email Addresses: ees****@comcast.net,
ees****@gbm.net,
esm****@yahoo.com,
est****@yahoo.com,
iva****@gmail.com
Address History: 8500 Krista Lane Apt 514, Fort Worth, TX 76120;
735 N Collins Street, Arlington, TX 76011;
Euless, TX 76040;
Grand Prairie, TX 75050
Aliases (AKA): Abdul Basir Barakat
Address History: 4446 Champion Hill Drive, Grand Prairie, TX 75052;
7042 Mustang Road, Shepherd, MT 59079;
Euless, TX 76040;
Irving, TX 75062;
Lewisville, TX 75067
Aliases (AKA): Lissette Miranda
Relatives & Associates: Brunilda Estevez
Esmeralda Estevez
Freddy Estevez
Ivan Estevez
Maralda Estevez
Email Addresses: est****@yahoo.com,
iva****@gmail.com
Address History: 9708 E Baltimore Circle, Mesa, AZ 85207;
3800 N El Mirage Drive Apt 3328, Avondale, AZ 85392;
Chicago, IL 60637;
Grand Prairie, TX 75050;
Killeen, TX 76542
Aliases (AKA): T Seal,
T Seals,
Tony Lloyd Seals
Email Addresses: tls****@gmail.com
Address History: 2803 Riverside Parkways Apt 403, Grand Prairie, TX 75050;
2405 Clint Court, Arlington, TX 76014;
Euless, TX 76040;
Fort Worth, TX 76120
Relatives & Associates: Abdul Barakat
Karima Barakat
Safyah Barakat
Faridon Budri
Address History: 3108 Pheasant Run Court, Grand Prairie, TX 75052;
3052 Fulton Street # 3, Brooklyn, NY 11208;
New York, NY 10002;
Woodhaven, NY 11421
Phone Numbers: (214) 235-0645
(214) 412-3373
(718) 296-0192
(718) 296-0926
(718) 296-1268
Address History: 99 Pulsifer Road, Poland, ME 04274;
20 Littlejohn Road, Cape Elizabeth, ME 04107;
Falmouth, ME 04105;
Portland, ME 04102;
South Portland, ME 04106
Aliases (AKA): Eugene Guthrie,
Gene B Guthrie
Relatives & Associates: Janice Guthrie
Address History: 504 Sw 23rd Street, Grand Prairie, TX 75051
Phone Numbers: (214) 235-0645
Address History: 2143 Park Springs Circle Apt 3106, Arlington, TX 76013
Phone Numbers: (214) 235-0645
Address History: 11 Pinewood Drive, Arkadelphia, AR 71923;
106 Century Circle, Hot Springs National Park, AR 71913;
Siloam Springs, AR 72761;
Broken Arrow, OK 74012;
Arlington, TX 76011
Aliases (AKA): Marlo Bonner
Email Addresses: mar****@qwest.net,
mar****@hotmail.com
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