Address History: 4035 Rosser Square, Dallas, TX 75244;
26509 Viaduct Sacramento, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Bettendorf, IA 52722
Aliases (AKA): Kathy Huston,
Michelle Huston,
Catherine M Wright,
Michelle Wright
Address History: 15732 Wing Point Drive, Dallas, TX 75248;
4715 Country Club Northwest Lane Northwest Apartment B3, Albuquerque, NM 87114;
Las Cruces, NM 88001;
Allen, TX 75002;
Fairfax, VA 22030
Address History: 6451 Atha Drive, Dallas, TX 75217;
1075 East Chandler Boulevard Unit 123, Chandler, AZ 85225;
Tucson, AZ 85730;
Mesquite, TX 75150
Aliases (AKA): W Henderson,
Wyntoun Xavier Henderson,
Wyntoun X Henderson
Relatives & Associates: Leslie Allen
Connie Henderson
Frankie Henderson
Hendy Henderson
Lametra Henderson
Email Addresses: jan****@yahoo.com,
lah****@yahoo.com,
mrf****@sbcglobal.net,
xhe****@aol.com,
xhe****@aol.com
Address History: 4205 Kachina Drive, Austin, TX 78735;
5700 6th Avenue S, Birmingham, AL 35212;
Dallas, TX 75244;
Richardson, TX 75080
Aliases (AKA): Josh Kimmel,
Josh Kimmell
Email Addresses: jki****@netspend.com,
me@****@joshkimmell.com
Address History: 7114 Wester Way, Dallas, TX 75248;
13001 Hillcrest Road, Dallas, TX 75240;
Richardson, TX 75081
Aliases (AKA): Shirl Zimmerman
Relatives & Associates: Milton Zimmerman
Address History: 6935 Town Bluff Drive, Dallas, TX 75248;
137 Crowell Street, Hempstead, NY 11550;
Richardson, TX 75080
Aliases (AKA): M M Lochmeyer
Aliases (AKA): P Trautman,
Paul Troutman
Address History: 1000 Camelot Drive Apt 6210, Harlingen, TX 78550;
2007 Sussex Lane, Colorado Springs, CO 80909;
Dallas, TX 75235
Aliases (AKA): Helen K Levine
Email Addresses: hle****@charter.net
Address History: 15703 Ranchita Drive, Dallas, TX 75248;
637 Cove Hollow Drive, Dallas, TX 75224;
Irving, TX 75060
Aliases (AKA): M Soldebilla,
M Soldevilla,
Moni Soldevilla,
Monica Soldevilla
Relatives & Associates: Edward Soldevilla
Edward Soldevilla
Fabian Soldevilla
Hugo Soldevilla
Sergio Soldevilla
Address History: 15704 Wing Point Drive, Dallas, TX 75248
Address History: 4012 Travis Country Circle, Austin, TX 78735;
6103 Sun Vista Drive, Austin, TX 78749;
Dallas, TX 75248
Aliases (AKA): Helen Martin
Phone Numbers: (214) 697-6305
Email Addresses: fin****@yahoo.com
Address History: 15703 Ranchita Drive, Dallas, TX 75248;
1004 Cooper Square Circle Apartment 268, Arlington, TX 76013;
Duncanville, TX 75137;
Lancaster, TX 75146
Aliases (AKA): Sergio Soldevilla
Email Addresses: bab****@msn.com,
ser****@yahoo.com
Address History: 1044 The Meadows Parkways, Desoto, TX 75115;
2750 Us Highway 27 N, Sebring, FL 33870;
Arlington, TX 76011;
Cedar Hill, TX 75104;
Dallas, TX 75238
Aliases (AKA): Andrea Graham
Email Addresses: and****@gmail.com
Address History: 2021 Kenny Court, Lewisville, TX 75067;
4248 Ellenwood Avenue, Saint Louis, MO 63116;
Carrollton, TX 75010;
Dallas, TX 75218;
Grapevine, TX 76051
Aliases (AKA): Trisha Nagel,
T Trautman
Address History: 15740 Wing Point Drive, Dallas, TX 75248
Aliases (AKA): Michael Cohen,
Mike Cohen,
Stephen M Cohen,
Stephn Cohen,
Steve M Cohen
Address History: 2109 Northview Drive, San Marcos, TX 78666;
34 Brownstone Boulevard, Voorhees, NJ 08043;
Austin, TX 78749;
Dallas, TX 75248;
Plano, TX 75093
Address History: 963 W Yellowjacket Lane Apt 233, Rockwall, TX 75087;
1000 Caswell Beach Road Apt 805, Oak Island, NC 28465;
Dallas, TX 75205
Aliases (AKA): Rich Mase,
Richard Joseph Mase,
Richard Mase
Email Addresses: rjm****@airmail.net,
rjm****@airmail.net,
rjm****@sbcglobal.net,
rjm****@excite.com,
rma****@cox.net
Address History: 222 Collins Lane, Corsicana, TX 75109;
1607 Hermitage Court, Durham, NC 27707;
Dallas, TX 75203;
Richardson, TX 75081
Aliases (AKA): Nan F Mc Lain,
Nan F Mclain
Email Addresses: nan****@aol.com
Aliases (AKA): Mary E Rd,
Mary E Work Rd
Email Addresses: mwo****@rocketmail.com
Aliases (AKA): Matt Wright
Address History: 4508 Maple Avenue, Brookfield, IL 60513;
121 Palm Point Circle Apt B, Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33418;
Oak Park, IL 60304;
Raleigh, NC 27612
Aliases (AKA): R Cropper,
Ron Cropper,
Ronald Cropper,
Ronald Paul Cropper
Email Addresses: cro****@msn.com,
ron****@yahoo.com
Address History: 25 Rolling Ridge Road, Wilton, CT 06897;
1106 Laurelwood Court, Jonesboro, AR 72401;
Hartford, CT 06106;
New Haven, CT 06511;
Lakeland, FL 33801
Aliases (AKA): Julie L Duke,
Julie Duke Duke,
Julie A Lipe
Email Addresses: jul****@ev.net,
jul****@redhotant.com,
jul****@redhotant.net
Address History: 2 Maier Lane, Petaluma, CA 94952;
1806 Blake Street, Berkeley, CA 94703;
Dallas, TX 75248;
Plano, TX 75025;
Victoria, TX 77904
Aliases (AKA): Miguel Villareal,
Miguel Villarreal
Relatives & Associates: Larry Collins
Margaret Corids
Hilda Salazar
Angela Villarreal
Brianna Villarreal
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