Aliases (AKA): Juan Torrez
Aliases (AKA): Cirilo Martinez
Relatives & Associates: Yanira Cardoso
Cirilo Martinez
Gabriela Martinez
Maria Martinez
Maria Martinez
Address History: 6519 Lakeshore Drive, Dallas, TX 75214;
3134 Eastern Avenue Apartment 3, Baltimore, MD 21224;
San Antonio, TX 78255;
Wichita Falls, TX 76309
Aliases (AKA): Erin Cluley,
Erin T Cluliey
Email Addresses: ecl****@aol.com,
ecl****@cs.com,
eri****@erincluley.com,
eri****@yahoo.com
Email Addresses: kkr****@sbcglobal.net
Address History: 11421 Cherry Ridge Court, Dallas, TX 75229;
1563 Troon Avenue, Brunswick, OH 44212;
Cleveland, OH 44130;
Lakewood, OH 44107;
North Olmsted, OH 44070
Aliases (AKA): Howar Mahoney
Address History: 2237 Reagan Boulevard, Carrollton, TX 75006;
7242 Buffalo Gap Road, Abilene, TX 79606;
Bridgeport, TX 76426;
Dallas, TX 75206;
Mesquite, TX 75181
Aliases (AKA): Dan C Pritchard,
Daniel Cameron Pritchard,
Daniel C Pritchard
Relatives & Associates: Duke Prichard
Charles Pritchard
Joann Pritchard
Kristina Pritchard
Lela Pritchard
Address History: 8807 Graywood Drive, Dallas, TX 75243;
3829 Seminole Place, Carrollton, TX 75007;
Corinth, TX 76210;
Denton, TX 76210;
Lake Dallas, TX 75065
Aliases (AKA): Michelle M Peterson
Address History: 8712 Cherrybrook Drive, Dallas, TX 75217;
1835 Angelina Drive, Dallas, TX 75212;
Garland, TX 75044;
Mesquite, TX 75149
Aliases (AKA): Ralph L Dickson
Address History: 12724 Sunlight Drive, Dallas, TX 75230;
11424 Cherry Ridge Court, Dallas, TX 75229;
Houston, TX 77025
Aliases (AKA): Cheryl D Dye,
Cheryl Dye-Golub,
Cheryl D Dyegolub,
Cheryl Diane Golub
Address History: 312 Kings Creek Drive, Terrell, TX 75161;
2704 Jills Drive, Balch Springs, TX 75180;
Dallas, TX 75205;
Forney, TX 75126;
Hutchins, TX 75141
Aliases (AKA): Bob Pena,
Bobby Joe Pena,
Robert J Pena
Email Addresses: bob****@hotmail.com
Address History: 11415 Cherry Ridge Court, Dallas, TX 75229;
259 Passaic Street, Hackensack, NJ 07601;
Palisades Park, NJ 07650;
Arlington, TX 76017;
Duncanville, TX 75116
Email Addresses: jre****@msn.com,
jua****@hotmail.com,
rea****@att.net
Address History: 7075 Regalview Circle, Dallas, TX 75248;
6517 Bandera Avenue # A, Dallas, TX 75225;
Frisco, TX 75035;
Garland, TX 75044;
Richardson, TX 75080
Aliases (AKA): Gay P Cunningham,
Gay Cunningham,
Gay P Daneman,
Gay Peterson Daneman,
Gay P Gunningham
Relatives & Associates: Chloe Cunningham
Mia Cunningham
Miles Cunningham
Wm Cunningham
Bryan Daneman
Address History: 6600 Parker Ranch Road, Wichita Falls, TX 76310;
248 P/O Box, Purchase, NY 10577;
Carrollton, TX 75010;
Dallas, TX 75211;
Flower Mound, TX 75028
Aliases (AKA): Brian Edward Holcomb
Relatives & Associates: Beverly Holcomb
Bradley Holcomb
Bryce Holcomb
Denise Holcomb
Dorothy Holcomb
Address History: 14709 Tanglewood Drive, Dallas, TX 75234;
11420 Cherry Ridge Court, Dallas, TX 75229
Relatives & Associates: Katherine Fernandez
Miguel Fernandez
David Sambrano
Richard Sambrano
Richard Sambrano
Address History: 252 Po Box, Bluegrove, TX 76352;
5601 Bell Street Apt 723, Amarillo, TX 79109;
Dalhart, TX 79022;
Dallas, TX 75229;
Flower Mound, TX 75028
Address History: 5684 Pleasant Ridge Road, Millington, TN 38053;
1484 Birch Bend Road, Memphis, TN 38116;
Dallas, TX 75229;
Frisco, TX 75034
Relatives & Associates: Bethany Garner
Nell Moore
Edward Nichelson
Harrell Nichelson
Linda Nichelson
Email Addresses: bar****@prodigy.com,
bar****@yahoo.com
Address History: 7129 State Road 64 W, Ona, FL 33865;
370 Po Box, Ona, FL 33865;
Tampa, FL 33626;
Wauchula, FL 33873;
Zolfo Springs, FL 33890
Aliases (AKA): David E Clapp
Address History: 1935 G Avenue, Dakota City, NE 68731;
2016 Oakbluff Drive, Carrollton, TX 75007;
Dallas, TX 75229
Aliases (AKA): Lois J Pochyla
Address History: 6239 Sea Air Drive, Apollo Beach, FL 33572;
915 Allegro Lane, Apollo Beach, FL 33572;
Riverview, FL 33578;
Ruskin, FL 33570;
Sun City Center, FL 33573
Aliases (AKA): Marc A Centofante,
Marc M Centofante
Relatives & Associates: Christophe Centofante
Frank Centofante
Linda Centofante
Maricela Centofante
Mark Centofante
Address History: 7704 Bermuda Hills Lane, Denver, NC 28037;
3057 Homestead Court, Clearwater, FL 33759;
Clearwater Beach, FL 33767;
Tampa, FL 33615;
Fayetteville, GA 30214
Aliases (AKA): Linda M Centofan,
L Centofante,
Linda Marie Centofante,
L Clapp,
Linda M Clapp
Relatives & Associates: Marc Centofante
Maricela Centofante
Mark Centofante
Selena Centofante
Micalene Chop
Email Addresses: lce****@yahoo.com,
lin****@att.net
Address History: 18 Cider Brook Road, Avon, CT 06001;
6470 E Hinsdale Avenue, Centennial, CO 80112;
Denver, CO 80203;
Englewood, CO 80112;
Dallas, TX 75229
Aliases (AKA): Talyah Shooster,
Talyah Eden Shooster
Address History: 1416 S Troost Avenue, Tulsa, OK 74120;
325 E Coronado Road Unit 18, Phoenix, AZ 85004;
Edmond, OK 73013;
Oklahoma City, OK 73135;
Stillwater, OK 74074
Aliases (AKA): Brad Parks,
Bradley Parks
Address History: 7 Wilder Lane, Littleton, CO 80123;
6470 E Hinsdale Avenue, Centennial, CO 80112;
Denver, CO 80203;
Englewood, CO 80112;
Avon, CT 06001
Aliases (AKA): Sam Shooster,
Samuel Shooster
Relatives & Associates: Donald Shooster
Eliana Shooster
Harry Shooster
Ida Shooster
Kathrine Shooster
Email Addresses: ssh****@hotmail.com
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