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: 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: 961 Crest Ridge Drive, Midlothian, TX 76065
Address History: 1121 Crest Ridge Drive, Midlothian, TX 76065;
6104 Shorewood Drive, Arlington, TX 76016
Aliases (AKA): Chris Huski,
Christoph B Huski
Email Addresses: chr****@webtv.net,
cla****@yahoo.com
Address History: 1025 Greencove Drive, Midlothian, TX 76065;
81 Turner Street, Quincy, MA 02169;
Arlington, TX 76014;
Glenn Heights, TX 75154;
Grand Prairie, TX 75050
Aliases (AKA): Joslynn Hefferman
Address History: 730 Crest Ridge Drive, Midlothian, TX 76065;
9559 Spring Road, Argyle, TX 76226;
Arlington, TX 76018;
Barry, TX 75102;
Bedford, TX 76021
Relatives & Associates: Annette Chambers
Kim Montjoy
Fabia Wedeking
Gregory Wedeking
Jeremy Wedeking
Phone Numbers: (972) 775-5332
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: 1121 Crest Ridge Drive, Midlothian, TX 76065;
4560 Kingswood Drive, Danville, CA 94506;
Weed, CA 96094;
Oklahoma City, OK 73120;
Mansfield, TX 76063
Aliases (AKA): Lisa Marie Walker,
Lisa M Wood,
Lisa Marie Wood
Address History: 761 Crest Ridge Drive, Midlothian, TX 76065;
303 Cynisca Street, Waxahachie, TX 75165
Phone Numbers: (972) 293-2377
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: 710 Crest Ridge Drive, Midlothian, TX 76065
Phone Numbers: (469) 765-1200
Address History: 145 Valley Ranch Drive, Waxahachie, TX 75165;
5835 Fairway Avenue, Dallas, TX 75227;
Duncanville, TX 75116;
Midlothian, TX 76065
Email Addresses: sin****@hotmail.com,
sin****@hotmail.com
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: 740 Crest Ridge Drive, Midlothian, TX 76065;
6033 E Northwest Highway Apt 2108, Dallas, TX 75231;
Houston, TX 77093
Aliases (AKA): Lonnie Rayhoward
Relatives & Associates: Kristiana Fenn
Phone Numbers: (972) 723-3748
Address History: 5478 Red Rose Trail, Midlothian, TX 76065;
200 Hood Street, Cedar Hill, TX 75104;
Duncanville, TX 75116;
Irving, TX 75061
Aliases (AKA): Sharon K Lunt,
Sharon Lunt,
Sharon E Nigo
Email Addresses: nig****@aol.com,
s-n****@ti.com
Address History: 951 Crest Ridge Drive, Midlothian, TX 76065;
11 Chapman Street, Phenix City, AL 36869;
Smiths Station, AL 36877;
Tampa, FL 33603;
Grayson, GA 30017
Address History: 8411 Maddox Street, Dallas, TX 75217;
8304 Maddox Street, Dallas, TX 75217;
Desoto, TX 75123;
Lancaster, TX 75146;
Maypearl, TX 76064
Aliases (AKA): M L Samples,
Margie L Samples
Address History: 425 Briarwood Street, Abilene, TX 79603;
127 Colleen Street, Branson, MO 65616;
Iraan, TX 79744;
Maypearl, TX 76064;
Midlothian, TX 76065
Aliases (AKA): S M Willeford,
Susan Willeford
Address History: 1131 Crest Ridge Drive, Midlothian, TX 76065
Address History: 741 Crest Ridge Drive, Midlothian, TX 76065;
940 Walter Street, Bedford, TX 76022;
Cedar Hill, TX 75104;
Dallas, TX 75237;
Hurst, TX 76053
Aliases (AKA): Carolyn Vaughan
Relatives & Associates: Hugh Vaughan
Address History: 5415 S Dover Street Unit 104, Littleton, CO 80123;
6105 Breeze Court, Colorado Springs, CO 80918;
Hartford, CT 06107;
Greensboro, NC 27420;
Addison, TX 75001
Aliases (AKA): Steve Lumpkin,
Steven Michael Lumpkin,
Steve Lunpkin
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
Address History: 2475 Po Box, Kenai, AK 99611;
36576 Cheechako News Drive, Soldotna, AK 99669;
Nampa, ID 83686;
Midlothian, TX 76065;
Arlington, WA 98223
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