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: 184 N Ridge Court, Weatherford, TX 76088;
2817 Whispering Creek Lane, Burleson, TX 76028;
Dallas, TX 75229
Aliases (AKA): Paige N Benavides
Address History: 11424 Cherry Ridge Court, Dallas, TX 75229
Address History: 661 E Main Street, Midlothian, TX 76065;
2818 Northwood Drive, Ames, IA 50010;
Abilene, TX 79606;
Arlington, TX 76011;
Austin, TX 78759
Aliases (AKA): Angela D Mc,
Angela Mc Bride,
Angela D Mcbride,
A Smith,
Angela D Smith
Email Addresses: adm****@hotmail.com,
and****@nationstarmail.com,
bfm****@yahoo.com,
fra****@hotmail.com,
sta****@gmail.com
Address History: 2632 Oak Bend Lane, Dallas, TX 75227;
4692 Amesbury Drive Apt 1035, Dallas, TX 75206
Aliases (AKA): Fredy A Cisneros Martinez
Email Addresses: fre****@yahoo.com
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: 10500 Lake June Road Apt B5, Dallas, TX 75217;
8742 Cherry Ridge Court, Dallas, TX 75229;
Mesquite, TX 75150
Aliases (AKA): Tonya L Henry,
Tonya V Jennings
Phone Numbers: (972) 286-5808
Address History: 4101 S Custer Road Apt 12310, Mckinney, TX 75070;
410365 P/O Box, Saint Louis, MO 63141;
Carrollton, TX 75007;
Dallas, TX 75229;
Mc Kinney, TX 75070
Aliases (AKA): Hank Pochlya,
Henry Pochlya,
Hank Pochyla,
Henry Alfred Pochyla
Email Addresses: hpo****@yahoo.com
Address History: 1212 Holly Lane, Colleyville, TX 76034;
445 Gardenia Street, Belleair, FL 33756;
Clearwater, FL 33756;
Clearwater Beach, FL 33767;
Seminole, FL 33777
Aliases (AKA): J Kirkhuff,
James Lionel Kirkhuff,
James L Kirkhuff,
Jim Kirkhuff,
James Lkirkhuff
Relatives & Associates: Linda Centofante
Carson Kirkhuff
Cathryn Kirkhuff
Hannah Kirkhuff
Harriet Kirkhuff
Email Addresses: jam****@sbcglobal.net,
jim****@aol.com,
jim****@att.net
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
Aliases (AKA): Sharon E Krahn,
Sharon Krahn,
Sharon E Stevens
Email Addresses: kkr****@aginfolink.com,
kkr****@sbcglobal.net
Address History: 252 Po Box, Bluegrove, TX 76352;
11424 Cherry Ridge Court, Dallas, TX 75229
Phone Numbers: (214) 352-7546
(214) 654-9577
Aliases (AKA): Nettie Brown,
Nettie Ruth Brown,
Nettie R Daniels,
Nettie R Rolling
Address History: 612 Monterrey Court, Granbury, TX 76049;
50660 Eisenhower Drive Apt 1123, La Quinta, CA 92253;
Minneapolis, MN 55408;
Carrollton, TX 75007;
Dallas, TX 75229
Aliases (AKA): Scott Richard Plog,
Scott Plog
Email Addresses: sho****@srpdev.com,
spl****@aol.com,
spl****@gmail.com
Aliases (AKA): Tomas V Rangel
Address History: 6631 Roughleaf Ridge Road, Argyle, TX 76226;
333 Schermerhorn Street Apt 28h, Brooklyn, NY 11217;
Dallas, TX 75229;
Plano, TX 75024
Aliases (AKA): Kevin Viana
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
Aliases (AKA): John Reaves,
Juan M Reaves,
Juan Reeves
Email Addresses: jua****@hotmail.com,
rea****@northwesternmutual.com,
rea****@att.net
Aliases (AKA): Richar Sambrano,
Richard Sambrano
Email Addresses: rgs****@tx.rr.com,
ric****@yahoo.com,
rsa****@gmail.com
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
Address History: 390 E Oakenwald Street Apt 404, Dallas, TX 75203;
8742 Cherry Ridge Court, Dallas, TX 75229;
Mesquite, TX 75150;
Sunnyvale, TX 75182
Aliases (AKA): Tonja R Thomas
Address History: 18 Hillcrest Road, Mill Valley, CA 94941;
98 Seward Street, San Francisco, CA 94114;
Santa Cruz, CA 95060;
Dallas, TX 75229
Aliases (AKA): Richard Wilson Brown
Address History: 111 Twilight Court, Pagosa Springs, CO 81147;
15001 Bahama Way, Bokeelia, FL 33922;
Kailua Kona, HI 96740;
Burnet, TX 78611;
Dallas, TX 75229
Aliases (AKA): M Roberts,
Mark Dennis Roberts
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: 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: 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
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