Aliases (AKA): D Williams
Aliases (AKA): Lilia C Maynard
Address History: 12218 Treeview Lane, Dallas, TX 75234;
5560 Nw 107th Avenue Apt 1006, Doral, FL 33178;
Miami, FL 33178;
Austin, TX 78704
Relatives & Associates: Carolina Suarez
Address History: 12218 Treeview Lane, Dallas, TX 75234;
233 Ogden Avenue Apt 2, Jersey City, NJ 07307;
Allen, TX 75002;
Denton, TX 76205;
Garland, TX 75040
Aliases (AKA): Angelin S Maynard,
Angelina Maynard
Email Addresses: ang****@bigfoot.com,
ang****@yahoo.com,
ang****@ameritrade.com,
ang****@aol.com,
ang****@hotmail.com
Address History: 3442 Mapledale Drive, Dallas, TX 75234;
233 Ogden Avenue Apt 2, Jersey City, NJ 07307;
Haltom City, TX 76148;
Richardson, TX 75081;
San Antonio, TX 78240
Aliases (AKA): Sevil F Oner
Email Addresses: crr****@cox-internet.com
Address History: 3553 Golfing Green Drive # D, Dallas, TX 75234;
12218 Treeview Lane, Dallas, TX 75234;
The Colony, TX 75056
Aliases (AKA): Ahmet M Oner,
Mithat Ahmet Oner
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: 1809 Woodland Park Drive, Denison, TX 75020;
1503 Ranchview Lane, Carrollton, TX 75007;
Dallas, TX 75287;
Plano, TX 75024;
Sherman, TX 75090
Email Addresses: mad****@yahoo.com,
mad****@yahooo.com,
mar****@yahoo.com
Address History: 3224 Luzon Road, Irving, TX 75060;
655 S Fair Oaks Avenue Apt K207, Sunnyvale, CA 94086;
Jupiter, FL 33458;
Tallahassee, FL 32304;
Rochester, MI 48307
Aliases (AKA): K Denise Thomas,
Kat Denise Thomas,
Kathy Denise Thomas,
Kathy D Thomas
Email Addresses: cdt****@yahoo.com,
kat****@yahoo.com,
kkd****@aol.com,
kkd****@att.net,
kkd****@flash.net
Address History: 580 Vz County Road 2307, Canton, TX 75103;
4952 Warner Avenue # 109, Huntington Beach, CA 92649;
Annapolis, MD 21401;
Baltimore, MD 21210;
Lutherville Timonium, MD 21093
Aliases (AKA): Stuart William Thomas
Email Addresses: jol****@gmail.com,
sta****@hotmail.com,
stu****@telusplanet.com,
stu****@comcast.net
Address History: 2684 Waterford Way, Carrollton, TX 75006;
525 Georgetown Avenue Apt D36, Elyria, OH 44035;
Dallas, TX 75234
Address History: 2709 Thistlewood Court, Flower Mound, TX 75022;
2220 Lorraine Drive, Carrollton, TX 75006;
Corinth, TX 76210;
Dallas, TX 75234;
Denton, TX 76210
Relatives & Associates: Angela Castiglione
Sandra Godfrey
Maxine Johnson
Beverly Stephens
Brad Stephens
Address History: 2706 Belmeade Drive, Carrollton, TX 75006;
1100 Robin Court, Saint Paul, MN 55112;
Hawthorne, NJ 07506;
Austin, TX 78741;
Dallas, TX 75243
Aliases (AKA): Katherine Ann Paler,
Cathy Palet,
Katherine A Palet,
Katherine Palet,
Katherine Ann Palet
Email Addresses: kat****@aol.com,
kat****@cambeo.io,
kat****@aol.com,
kat****@blackplanet.com,
kat****@yahoo.com
Address History: 2220 Lorraine Drive, Carrollton, TX 75006;
12218 Treeview Lane, Dallas, TX 75234;
Irving, TX 75063
Address History: 25 Live Oak Lane, Lake Dallas, TX 75065;
4220 Jessica Lane, Carrollton, TX 75010;
Dallas, TX 75234;
Denton, TX 76208;
Lewisville, TX 75067
Aliases (AKA): Dave Evans
Relatives & Associates: Glenda Crenshaw
Address History: 1434 Charlotte Way, Carrollton, TX 75007;
6204 Coleridge Court, Charlotte, NC 28269;
Allen, TX 75013;
Dallas, TX 75229;
Flower Mound, TX 75022
Aliases (AKA): Robert Mangifico
Relatives & Associates: Jayne Alzua
Marc Mangiafico
Michael Mangiafico
Robert Mangiafico
Robert Mangiafico
Email Addresses: ame****@cox.net,
ame****@yahoo.com
Address History: 101 Columbia Street, Newport Beach, CA 92663;
439 Begonia Avenue, Corona Del Mar, CA 92625;
Detroit, MI 48224;
Carrollton, TX 75007;
Dallas, TX 75287
Aliases (AKA): Patricia Lynn Cochran,
Patricia E Ferguson,
Patricia E Ferguson Thomas,
Patricia C Thomas,
Patricia E Thomas
Address History: 108 Marlowe Lane Ne, Albuquerque, NM 87113;
9019 El Ojito Court Nw, Albuquerque, NM 87114;
Dallas, TX 75231;
Irving, TX 75062
Relatives & Associates: Shannen Dibenedetti
Benito Montoya
Brian Montoya
Danny Montoya
Della Montoya
Email Addresses: cbo****@comcast.net
Address History: 13301 Trist Road, Grass Lake, MI 49240;
194 P/O Box, Chelsea, MI 48118;
Detroit, MI 48242;
Gregory, MI 48137;
Midland, MI 48640
Aliases (AKA): Lawrence Patrick Crochet
Relatives & Associates: Anthony Crochet
Kathryn Crochet
Patricia Crochet
Rudolph Crochet
Stephen Crochet
Email Addresses: ajc****@hotmail.com,
lcr****@gmail.com,
lpc****@gmail.com
Address History: 4567 E Yale Avenue Apt 202, Denver, CO 80222;
194 Po Box, Chelsea, MI 48118;
Detroit, MI 48242;
Grass Lake, MI 49240;
Midland, MI 48640
Aliases (AKA): A D Hochstettler,
Arthur Hochstettler,
Da Hochstettler,
Dale Hochstettler,
Anita Hockstettler
Relatives & Associates: Anthony Crochet
Kathryn Crochet
Lawrence Crochet
Patricia Crochet
Rudolph Crochet
Email Addresses: aho****@aol.com,
aho****@aol.com,
ani****@onlinetechnologies.net
Address History: 2222 E Powell Avenue, Evansville, IN 47714;
11400 Blue Grass Road, Evansville, IN 47725;
Hartford, KY 42347;
Madisonville, KY 42431;
Dallas, TX 75234
Aliases (AKA): Keith W Simmon,
Kieth W Simmons
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