Address History: 12219 Treeview Lane, Dallas, TX 75234;
1023 W Division Street, Arlington, TX 76012;
Austin, TX 78752;
Houston, TX 77058;
Webster, TX 77598
Aliases (AKA): E Bermudez,
Ej Joseph Bermudez,
Ej J Bermudez
Email Addresses: bbe****@hotmail.com,
e.j****@gmail.com,
jvb****@sbcglobal.net,
oil****@sbcglobal.net,
vit****@yahoo.com
Address History: 14000 Noel Road Apt 1224, Dallas, TX 75240;
12205 Treeview Lane, Dallas, TX 75234;
Mckinney, TX 75069
Address History: 2212 Yosemite Court, Carrollton, TX 75006;
4141 Turrill Street, Cincinnati, OH 45223;
Madison, OH 44057;
Bedford, TX 76021;
Dallas, TX 75234
Aliases (AKA): Timmy Piuonka,
Tim Pivonka,
Timothy Pivonka,
Timmy M Pivonka Rd
Relatives & Associates: Kathleen Boothpivonka
Sheri Kerestman
Catherine Pivonka
Catherine Pivonka
James Pivonka
Address History: 7431 Tophill Lane, Dallas, TX 75248;
10714 West Boswell Boulevard, Sun City, AZ 85373;
Bedford, TX 76021;
North Richland Hills, TX 76182
Aliases (AKA): Ilene D Neblett,
Ilene Day Taylor
Address History: 10220 Marsh Lane, Dallas, TX 75229;
803 Singleton Boulevard, Dallas, TX 75212;
Fort Worth, TX 76103
Aliases (AKA): Elizabeth C Bowden,
Lisa Lou Bowden,
Lisa L Dowden,
Lisa Bowden Wicker,
Lisa Lou Wicker
Email Addresses: den****@flash.net,
fre****@yahoo.com,
lbo****@att.net,
lis****@ameritrade.com,
lis****@att.net
Address History: 12219 Treeview Lane, Dallas, TX 75234
Aliases (AKA): Julie Bermudez,
Julie Vitello-Bermudez
Phone Numbers: (972) 406-8455
Address History: 1350 Jay Bird Road, Springtown, TX 76082;
2877 Meadow Port Drive, Dallas, TX 75234;
Grandview, TX 76050;
Tenaha, TX 75974
Address History: 7206 Circle Drive, Bonham, TX 75418;
1103 N Center Street, Bonham, TX 75418;
Dallas, TX 75234;
Denton, TX 76208;
Ector, TX 75439
Aliases (AKA): M Flowers,
Max Flowers
Address History: 4603 Nervin Street, The Colony, TX 75056;
824 Campbell Street, Ardmore, OK 73401;
Carrollton, TX 75007;
Dallas, TX 75287;
Hickory Creek, TX 75065
Aliases (AKA): Kisha Diawna Littnell,
Kisha Littrell
Email Addresses: kis****@hotmail.com,
kis****@webtv.net,
kli****@att.net
Address History: 12209 Treeview Lane, Dallas, TX 75234;
9107 Carriage House Lane, Columbia, MD 21045;
Gaithersburg, MD 20899;
Cleveland, OH 44124;
Mckinney, TX 75070
Aliases (AKA): Mohsen Shahbazi
Email Addresses: ckd****@bellsouth.net,
msh****@gateway.net,
msh****@hotmail.com,
msh****@hotmail.com,
msh****@netzero.com
Address History: 1809 Armstrong Drive, Allen, TX 75002;
961 Belmere Drive, Lexington, KY 40509;
Greensboro, NC 27402;
Dallas, TX 75234;
Plano, TX 75093
Aliases (AKA): Joe A Patrick,
Joe Lesley Patrick,
Joe Patrick,
Joesph Patrick,
Joseph Lesley Patrick
Email Addresses: sha****@hotmail.com
Address History: 2804 Burlwood Drive, Arlington, TX 76016;
2120 Wilson Drive, Arlington, TX 76011;
Dallas, TX 75219;
Harlingen, TX 78550;
Rockwall, TX 75087
Aliases (AKA): Jeff Kutac,
Jeffery C Kutac
Address History: 2834 Sharon Street, Dallas, TX 75211;
2034 Savoy Street, Dallas, TX 75224;
Duncanville, TX 75137
Aliases (AKA): Jorge Luis Perez
Email Addresses: jor****@yahoo.com
Address History: 12127 Treeview Lane, Dallas, TX 75234;
14645 Preston Road Apartment 203, Dallas, TX 75254
Aliases (AKA): Dorothy C Peeples
Phone Numbers: (972) 245-2855
Address History: 2805 Rio Branco Street Apt 203g, Dallas, TX 75234;
1751 Hartford Drive, Carrollton, TX 75007
Aliases (AKA): Julie Neblett
Phone Numbers: (214) 697-4821
Address History: 103 Wedgewood Lane, Kerrville, TX 78028;
9977 Bowman Boulevard, Dallas, TX 75220;
Ingram, TX 78025
Aliases (AKA): Lucy Fowler
Address History: 17112 Vinland Drive, Addison, TX 75001;
17200 Westgrove Drive Apt 621, Addison, TX 75001;
College Station, TX 77845;
Dallas, TX 75234;
Plano, TX 75093
Aliases (AKA): Rebecca K Thompson
Relatives & Associates: Melissa Demaagd
Gerald Hopson
Heather Thompdon
Adam Thompson
Amanda Thompson
Address History: 12253 Treeview Lane, Dallas, TX 75234
Address History: 12228 Treeview Lane, Dallas, TX 75234;
7505 John West Carpenter Freeway, Dallas, TX 75247
Aliases (AKA): Kathryn A Billups,
Kathy Anne Billups
Email Addresses: kat****@agenciesofchange.com,
kat****@gmail.com,
kat****@imc2.com
Phone Numbers: (817) 430-4823
Address History: 18065 Apple Ridge Apt 3022, Dallas, TX 75287;
18211 Kelly Boulevard Apt 1812, Dallas, TX 75287;
El Paso, TX 79936
Aliases (AKA): G Sanchez
Address History: 3603 Macbey Drive, Denton, TX 76208;
2220 Lorraine Drive, Carrollton, TX 75006;
Dallas, TX 75234;
Euless, TX 76040;
Irving, TX 75061
Aliases (AKA): Shannon D Giffith,
Shane D Griffith,
Shannon D Griffith,
Shannon L Griffith,
Shannon Dion Griffitrh
Relatives & Associates: Shannon Flores
Claude Griffith
Deborah Griffith
Dennis Griffith
Jason Griffith
Email Addresses: bub****@aol.com,
sgr****@electric.com,
sgr****@lehighcement.com,
sgr****@standardconcrete.org
Address History: 12234 Treeview Lane, Dallas, TX 75234;
10918 Poblado Road Apt 2324, San Diego, CA 92127;
San Marcos, CA 92078;
Castle Pines, CO 80108;
Castle Rock, CO 80108
Aliases (AKA): Gaymarie Ellis
Email Addresses: cha****@yahoo.com,
gay****@kindredhealthcare.com,
gay****@yahoo.com
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