Address History: 800 Lakeside Circle Apt 828, Lewisville, TX 75057;
2200 North Classen Boulevard Suite 1604, Oklahoma City, OK 73106;
Addison, TX 75001;
Dallas, TX 75243;
Plano, TX 75025
Aliases (AKA): Ashley Kadirie,
Ashley Kadirire,
Ashley M Kadirire,
Munashe Kadirire
Relatives & Associates: Molin Madkin
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: 624 Winchester Drive, Richardson, TX 75080;
11415 Cherry Ridge Court, Dallas, TX 75229
Aliases (AKA): Doug Zahniser
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: 4428 Southern Avenue, Dallas, TX 75205;
9976 Thunderbolt Trail, Colorado Springs, CO 80925;
Las Vegas, NV 89139;
North Las Vegas, NV 89031;
Cheyenne, WY 82001
Aliases (AKA): Priscilla A Fullert
Email Addresses: wad****@bellatlantic.net
Address History: 1504 109th Street, Grand Prairie, TX 75050;
11404 Cherry Ridge Court, Dallas, TX 75229;
Richardson, TX 75080
Aliases (AKA): Terrance Christ,
Terry Christ
Email Addresses: dar****@adelphia.net,
dar****@aol.com,
dar****@comcast.net,
dar****@roadrunner.com,
ter****@bigfoot.com
Address History: 8722 Cherrybrook Drive, Dallas, TX 75217;
672 P/O Box, Bangs, TX 76823;
Garland, TX 75043;
Houston, TX 77082;
Mesquite, TX 75149
Aliases (AKA): Maria Isabel Hernandez,
Mariag Hernandez,
Maria Ohernandez,
Maria Osmilda
Email Addresses: mhe****@gmail.com
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: 18108 S Parkview Drive Apt J36, Houston, TX 77084;
11424 Cherry Ridge Court, Dallas, TX 75229
Aliases (AKA): Cynthia C Krahn
Relatives & Associates: Emma Krahn
Kellie Krahn
Kris Krahn
Kris Krahn
Sharon Krahn
Phone Numbers: (972) 322-2203
Address History: 900 Matisse Drive Apt 3027, Fort Worth, TX 76107;
8742 Cherry Ridge Court, Dallas, TX 75229;
Mesquite, TX 75150;
Sunnyvale, TX 75182;
Tioga, TX 76271
Aliases (AKA): Tonya V Jennings
Address History: 904 Capriccio Lane, Apollo Beach, FL 33572;
6427 Rubia Circle, Apollo Beach, FL 33572;
Destin, FL 32541;
Fleming Island, FL 32003;
Jacksonville, FL 32217
Aliases (AKA): C B Chop,
Carol B Chop
Email Addresses: car****@decoratingsecrets.com,
car****@mediaone.net,
car****@msn.com,
cch****@gmail.com
Address History: 11415 Cherry Ridge Court, Dallas, TX 75229;
4123 River Road Nw, Washington, DC 20016;
Austin, TX 78751;
Lancaster, TX 75146
Aliases (AKA): Paulina T Reaves,
Paulina M Reaves,
Pauline Reaves,
Paulina M Treviso
Aliases (AKA): Cirilo Martinez
Relatives & Associates: Yanira Cardoso
Cirilo Martinez
Gabriela Martinez
Maria Martinez
Maria Martinez
Address History: 11420 Cherry Ridge Court, Dallas, TX 75229;
821 Charles Street, Sitka, AK 99835;
Wilmington, DE 19803;
Washington, IA 52353;
Waldorf, MD 20602
Aliases (AKA): Dawan Henderson,
Dawan L Henderson,
Dawn A Henderson,
Dawn Thompson
Relatives & Associates: Courtney Elliott
Betty S Henderson
Charles Henderson
Charles Henderson
Corey Henderson
Email Addresses: cor****@verizon.net
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: 7704 Bermuda Hills Lane, Denver, NC 28037;
11646 Purple Lilac Circle, Orlando, FL 32837;
Tampa, FL 33615;
Charlotte, NC 28273;
Clover, SC 29710
Aliases (AKA): Mark J Centofant,
M Centofante,
Mark Centofante,
Mark J Centofante
Relatives & Associates: Christophe Centofante
Frank Centofante
Linda Centofante
Marc Centofante
Maricela Centofante
Email Addresses: mar****@bellsouth.net
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: 20 Urb Los Ange Wq Street Hort, Carolina, PR 00979;
1929 W 21st Place, Chicago, IL 60608;
San Juan, PR 00907;
Dallas, TX 75229
Email Addresses: tin****@yahoo.com
Address History: 7954 Pebble Beach Drive Apt 113, Citrus Heights, CA 95610;
654 Po Box, Elverta, CA 95626;
Fair Oaks, CA 95628;
Granite Bay, CA 95746;
Lincoln, CA 95648
Aliases (AKA): Pauline Parks
Relatives & Associates: Christina Altamirano
Victoria Britton
Sharon Delnero
John Parks
Kimbereley Parks
Email Addresses: eth****@att.net
Address History: 11701 Po Box, Reno, NV 89510;
8 Westchester Terrace, Annandale, NJ 08801;
Sparks, NV 89434;
Feasterville Trevose, PA 19053;
Dallas, TX 75229
Aliases (AKA): K L Rush
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: 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
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: 2741 Birchwood Drive, Orange Park, FL 32073;
904 Capriccio Lane, Apollo Beach, FL 33572;
Atlanta, GA 30328;
Cornelius, NC 28031;
Denver, NC 28037
Aliases (AKA): Raymond E Chop
Email Addresses: rch****@gmail.com
Address History: 7317 Caenen Lake Road, Shawnee, KS 66216;
766 College Heights Circle # Ci, Manhattan, KS 66502;
Shawnee Mission, KS 66216;
Dallas, TX 75209;
Plano, TX 75075
Aliases (AKA): Doug Barton,
Doug Burton,
Douglas Burton
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