Address History: 242 Po Box, Nash, TX 75569;
5515 Gaston Avenue Apt 203, Dallas, TX 75214;
Desoto, TX 75115;
Midlothian, TX 76065;
Richardson, TX 75081
Aliases (AKA): Melanie A Penwarden
Phone Numbers: (972) 775-1727
Address History: 1131 Crest Ridge Drive, Midlothian, TX 76065
Address History: 3609 Regent Street, Midlothian, TX 76065;
124 Hidalgo Lane, Arlington, TX 76014;
Cedar Hill, TX 75104;
Desoto, TX 75115;
Duncanville, TX 75137
Aliases (AKA): Chad Pardue
Email Addresses: apa****@yahoo.com,
cha****@yahoo.com,
cpa****@hotmail.com,
liq****@aol.com,
liq****@att.net
Address History: 721 Crest Ridge Drive, Midlothian, TX 76065;
600 Barwood Parks Apt 1926, Austin, TX 78753;
Carrollton, TX 75007;
Cedar Hill, TX 75104;
Duncanville, TX 75116
Aliases (AKA): Catherine L Collins,
Cathy Collins
Relatives & Associates: Wayna Owens
Email Addresses: cat****@aol.com
Address History: 710 Crest Ridge Drive, Midlothian, TX 76065;
17717 Vail Street Apartment 324, Dallas, TX 75287;
Venus, TX 76084
Aliases (AKA): Donnie Maddox
Email Addresses: cma****@yahoo.com
Address History: 201 Commonwealth Circle, Waxahachie, TX 75165;
1000 East Pleasant Run Road Apartment 4128, Cedar Hill, TX 75104;
Dallas, TX 75211;
Desoto, TX 75115;
Frankston, TX 75763
Aliases (AKA): Juan Jaime Guardiola,
Juan Guardiola
Relatives & Associates: Janice Arismendez
Alicia Guardiola
Elaine Guardiola
Evangelina Guardiola
Francisco Guardiola
Email Addresses: eva****@hotmail.com,
jua****@yahoo.com,
pjm****@excite.com,
pjm****@hotmail.com,
pjm****@excite.com
Address History: 741 Crest Ridge Drive, Midlothian, TX 76065;
710 Brookside Drive, Cedar Hill, TX 75104;
Dallas, TX 75235;
Missouri City, TX 77459
Relatives & Associates: Antonina Cappello
John Cappello
John Cappello
Lena Cappello
Salvatore Cappello
Email Addresses: san****@alltel.net,
sca****@dallasisd.org
Address History: 2323 N Field Street Apt 2527, Dallas, TX 75201;
4100 Vista Lane Apt 1004, Kaufman, TX 75142;
Kemp, TX 75143;
Mesquite, TX 75149;
Midlothian, TX 76065
Aliases (AKA): Tina H Arismendez,
Tina Dalrymple
Relatives & Associates: Janice Arismendez
Leslie Arismendez
Marissa Arismendez
Ruben Arismendez
Ruben Arismendez
Phone Numbers: (972) 415-9440
Address History: 941 Crest Ridge Drive, Midlothian, TX 76065;
2901 Hamman Road Apt 3101, Bay City, TX 77414;
Cleveland, TX 77327;
Dayton, TX 77535;
Houston, TX 77065
Aliases (AKA): Brian Matthew Garrison,
Matthew B Garrison
Email Addresses: btc****@att.net
Address History: 8304 Maddox Street, Dallas, TX 75217;
3401 Saint Johns Drive, Dallas, TX 75205;
Grand Prairie, TX 75054;
Lancaster, TX 75146;
Mabank, TX 75156
Aliases (AKA): Walter Harmon Samples
Address History: 6409 Melody Hill Drive, Midlothian, TX 76065;
2815 Trinity Oaks Drive Apt 135, Arlington, TX 76006;
Dallas, TX 75233
Email Addresses: alm****@yahoo.com,
alm****@yahoo.com,
asa****@cox.net,
asa****@sbcglobal.net
Aliases (AKA): Sharon Rambo
Relatives & Associates: Cleve Rambo
Address History: 710 Crest Ridge Drive, Midlothian, TX 76065
Phone Numbers: (469) 765-1200
Address History: 154 Seminole Loop, Mabank, TX 75156;
1110 Aries Court, Cedar Hill, TX 75104;
Midlothian, TX 76065
Aliases (AKA): Cindy Alexander
Relatives & Associates: Steve Alexander
Address History: 921 Crest Ridge Drive, Midlothian, TX 76065;
355 W Westchester Parkways, Grand Prairie, TX 75052;
Irving, TX 75062
Aliases (AKA): K M Jones,
Mozelle M Jones
Relatives & Associates: James Jones
Address History: 6104 Shorewood Drive, Arlington, TX 76016;
626 Po Box, Little Rock, AR 72203;
Rochester, NH 03867;
Rio Rancho, NM 87124;
Midlothian, TX 76065
Aliases (AKA): Carol R Huski
Email Addresses: chu****@aol.com,
rog****@sbcglobal.net
Address History: 751 Crest Ridge Drive, Midlothian, TX 76065;
1003 Via Real Street, Arlington, TX 76017;
Fort Worth, TX 76123
Aliases (AKA): Haythum M Ghazel,
Matt Ghazel,
Matthew Ghazel
Relatives & Associates: Natalie Williamson
Phone Numbers: (682) 554-1529
Address History: 740 Crest Ridge Drive, Midlothian, TX 76065;
5100 Old Birmingham Highway, Tuscaloosa, AL 35404;
Hermosa Beach, CA 90254;
Dallas, TX 75231;
Houston, TX 77008
Aliases (AKA): Kristiana Fenn,
Kristiana Ann Howard
Address History: 1131 Crest Ridge Drive, Midlothian, TX 76065;
1250 W Highway 287 Bypass Apt 732, Waxahachie, TX 75165
Aliases (AKA): Aryn Andersen Andersen
Relatives & Associates: George Andersen
George Andersen
Gordon Andersen
Joyce Anderson
Address History: 911 Crest Ridge Drive, Midlothian, TX 76065;
365 Lionstone Drive Apt L, Colorado Springs, CO 80916;
Bettendorf, IA 52722;
Davenport, IA 52802;
Andover, IL 61233
Aliases (AKA): D Stevens
Relatives & Associates: Jennifer Finch
Carol Stevens
Christopher Stevens
Eve Stevens
Jennifer Stevens
Address History: 5410 Cool Springs Drive, Midlothian, TX 76065;
3010 Peach Tree Circle, Alpine, TX 79830;
Farwell, TX 79325;
Iraan, TX 79744;
Maypearl, TX 76064
Aliases (AKA): Don F Malone
Address History: 1530 Owen Way, Waxahachie, TX 75165;
1120 Marlee Circle, Copperas Cove, TX 76522;
Midlothian, TX 76065
Email Addresses: kel****@sbcglobal.net
Address History: 2475 Po Box, Kenai, AK 99611;
36576 Cheechako News Drive, Soldotna, AK 99669;
Nampa, ID 83686;
Midlothian, TX 76065;
Arlington, WA 98223
Address History: 16030 Sw Holly Hill Road, Hillsboro, OR 97123;
65 Gladstone Street, Campbell, OH 44405;
Portland, OR 97229;
Highlands, TX 77562;
League City, TX 77573
Aliases (AKA): Stephen J Bohazi,
Stephen Joseph Bohazi
Relatives & Associates: Gregory Barfield
Jennifer Bohazi
Joanne Bohazi
Joseph Bohazi
Kimberly Culwell
Address History: 2209 Reina Circle, Oxnard, CA 93030;
3050 Jacktar Avenue, Oxnard, CA 93035;
Ventura, CA 93001;
Midlothian, TX 76065
Aliases (AKA): Marilyn S Casas,
M Munoz,
Marilyn O Munoz,
Mary Munoz
Email Addresses: mar****@ventura.org
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