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: 1806 North Fannin Avenue, Cameron, TX 76520;
1806 N Fannin Avenue #, Cameron, TX 76520;
Cypress, TX 77433;
Dallas, TX 75229;
Houston, TX 77084
Aliases (AKA): Jimmie L Bailey,
Jimmy L Bailey
Email Addresses: bai****@farm-market.net,
bai****@tlabwireless.net,
bai****@yahoo.com,
lif****@yahoo.com
Aliases (AKA): Nettie Brown,
Nettie Ruth Brown,
Nettie R Daniels,
Nettie R Rolling
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: 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: 14837 Rolling Ridge Drive, Chino Hills, CA 91709;
711 Southwest Crest Drive, Topeka, KS 66606;
Wichita, KS 67206;
Carrollton, TX 75007;
Dallas, TX 75229
Aliases (AKA): Gary Gene Goebel
Email Addresses: gar****@gmail.com
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: 11424 Cherry Ridge Court, Dallas, TX 75229
Address History: 11404 Cherry Ridge Court, Dallas, TX 75229;
3304 Dothan Lane, Dallas, TX 75229;
San Antonio, TX 78240
Aliases (AKA): Darcy Sl Christ,
Darcy S Lchrist,
Darcy S Lind
Email Addresses: dar****@aol.com,
dar****@comcast.net,
dar****@swbell.net,
dar****@yahoo.com
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: 5001 Riverchase Drive, Phenix City, AL 36867;
9440 W Stockton Boulevard, Elk Grove, CA 95758;
Fair Oaks, CA 95628;
Indio, CA 92201;
La Quinta, CA 92253
Aliases (AKA): Kim J Park,
Kimbereley Ann Parks,
Kim M Randall,
Kimbereley Parks Randall,
Kimberley A Randall
Address History: 1928 Smokey Mountain Trail, Mesquite, TX 75149;
8722 Cherry Ridge Court, Dallas, TX 75229;
Garland, TX 75043;
Plano, TX 75024
Aliases (AKA): Ali A Hernadez,
Ali A Hernandez,
Allie Hernandez
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
Email Addresses: egg****@hotmail.com
Address History: 702 Brittany Drive, Mesquite, TX 75150;
105 Larkstone Place, Elyria, OH 44035;
Dallas, TX 75229
Aliases (AKA): Thomas S Henry,
Tonya Thomas Henry,
Tonya V Jennings,
Tonya L Thomas,
Tonya Thomas
Aliases (AKA): Edward Golub,
Edward L Gould
Email Addresses: edw****@merritthawkins.com,
edw****@merritthawkins.com
Address History: 8742 Cherry Ridge Court, Dallas, TX 75229;
8742 Cherrybrook Drive, Dallas, TX 75217;
Mesquite, TX 75150
Aliases (AKA): Tonia L Henry,
Tonya Henry
Relatives & Associates: Tonya Henry
Tonya Henry
Tonya Henry
Tonya Henry
Tonya Henry
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: 8731 Cherrybrook Drive, Dallas, TX 75217;
8731 Cherry Ridge Court, Dallas, TX 75229
Aliases (AKA): Maria N Canizales
Relatives & Associates: Arnulfo Canizales
Roberto Canizales
Roberto Canizales
William Canizales
William Canizales
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: 6631 Roughleaf Ridge Road, Argyle, TX 76226;
11414 Cherry Ridge Court, Dallas, TX 75229;
Plano, TX 75024
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: 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: 1301 Euclid Street Nw, Washington, DC 20009;
813 N 26th Street, Arkadelphia, AR 71923;
Wichita, KS 67211;
Tulsa, OK 74119;
Dallas, TX 75229
Aliases (AKA): Scott Love Bradley,
Scott S Love
Email Addresses: dru****@frontiernet.net,
dru****@hotmail.com,
dru****@sbcglobal.net
Address History: 2168 Antilles Club Drive, Kissimmee, FL 34747;
8172 Champions Circle Apt 203, Champions Gate, FL 33896;
Davenport, FL 33896;
Lakeland, FL 33805;
Tampa, FL 33635
Aliases (AKA): Maricela Lopez Aleman,
Maricela B Aleman,
Maricela Cenpofante,
M Centofante,
Maricela Lopez Centofante
Relatives & Associates: Roberto Aleman
Susana Aleman
Christophe Centofante
Frank Centofante
Linda Centofante
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