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: 500 Coit Road Apt 222, Plano, TX 75075;
78 Parkhurst Drive, Westford, MA 01886;
Dallas, TX 75248;
Frisco, TX 75036
Aliases (AKA): P Bennett,
Phyllis A Bennett,
Phyllis A Deresh,
Phyllis Deresh
Address History: 4747 N Josey Lane Apt 801, Carrollton, TX 75010;
6944 Cherry Hills Loop Ne, Albuquerque, NM 87111;
Austin, TX 78734;
Celina, TX 75009;
Dallas, TX 75248
Aliases (AKA): Larry Lovak,
Larry T Novak,
Thomas L Novak,
Tom Novak
Email Addresses: cln****@swbell.net,
cno****@latinmail.com
Address History: 15740 Wing Point Drive, Dallas, TX 75248
Address History: 5558 Canada Court, Rockwall, TX 75032;
3028 Old Orchard Lane, Bedford, TX 76021;
Colleyville, TX 76034;
Dallas, TX 75248
Address History: 4515 County Road 2994, Hughes Springs, TX 75656;
200 West 111th Street Apartment 2b, New York, NY 10026;
Allen, TX 75002;
Carrollton, TX 75006;
Dallas, TX 75248
Aliases (AKA): Dusti Renee Westmoreland
Relatives & Associates: Deborah Westmoreland
Luther Westmoreland
Michael Westmoreland
Paula Westmoreland
Email Addresses: dus****@gmail.com,
kra****@yahoo.com
Address History: 9904 Chukar Bend, Austin, TX 78758;
1780 E Viking Road, Las Vegas, NV 89119;
Dallas, TX 75248;
Houston, TX 77018
Phone Numbers: (702) 369-2230
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: 15744 Wing Point Drive, Dallas, TX 75248
Address History: 1201 Farmoor Court, Allen, TX 75002;
15744 Wing Point Drive, Dallas, TX 75248;
Plano, TX 75075
Aliases (AKA): Matthew Watson Rd,
M Wright,
Mat Wright,
Mathew W Wright,
Matt Wright
Address History: 15716 Wing Point Drive, Dallas, TX 75248;
4221 Rosser Square # 157, Dallas, TX 75244
Aliases (AKA): Carol T Bakar,
Carol T Marhn,
Carol T Martin,
Carol T Martinsmith,
Carol T Smith
Address History: 15803 Rosethorn Court, Cypress, TX 77429;
505 North Graham Street Unit 3a, Charlotte, NC 28202;
Whiteville, NC 28472;
Arlington, TX 76015;
Bedford, TX 76021
Aliases (AKA): Sharon Lou Stephens,
Sharon Stephens
Email Addresses: jrb****@ameritrade.com,
kar****@aol.com,
kar****@wmconnect.com,
sst****@yahoo.com
Address History: 15744 Wing Point Drive, Dallas, TX 75248;
6800 Arapaho Road Apt 2053, Dallas, TX 75248;
Everett, WA 98203
Phone Numbers: (214) 317-1779
Email Addresses: lin****@yahoo.com
Address History: 15616 Wing Point Drive, Dallas, TX 75248;
4401 South Coulter Street Apartment 1712, Amarillo, TX 79109;
Arlington, TX 76002;
Irving, TX 75061;
Lewisville, TX 75067
Aliases (AKA): Albert Isaac Nabors,
Isaac Nabors,
Albert I Nabros
Email Addresses: alb****@hotmail.com
Address History: 1711 Eliza Street, Nacogdoches, TX 75961;
3919 Fairlawn Heights Drive Se, Warren, OH 44484;
Cushing, TX 75760;
Dallas, TX 75216;
Duncanville, TX 75137
Aliases (AKA): Shirley A Noble,
Shirley Nobles
Address History: 15732 Wing Point Drive, Dallas, TX 75248
Address History: 15712 Wing Point Drive, Dallas, TX 75248;
9793 North Grand Duke Circle, Fort Lauderdale, FL 33321;
Arlington, TX 76006;
Lewisville, TX 75056;
Nacogdoches, TX 75961
Aliases (AKA): J Nisbett,
John Mark Nisbett
Email Addresses: kay****@hotmail.com
Address History: 15608 Wing Point Drive, Dallas, TX 75248;
6800 Arapaho Road Apt 2085, Dallas, TX 75248;
Richardson, TX 75080
Aliases (AKA): Carmela Maturi Mase,
Mildred C Mase,
Mildred Maturi Mase
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
Relatives & Associates: Monica Oldevilla
Edward Soldevilla
Fabian Soldevilla
Hugo Soldevilla
Sergio Soldevilla
Address History: 2314 Encino Cliff Street, San Antonio, TX 78259;
5510 Erik Avenue, Amarillo, TX 79106;
Cedar Hill, TX 75104;
Cibolo, TX 78108;
Coppell, TX 75019
Aliases (AKA): Deanna Bird,
Deanna Smith
Email Addresses: dea****@sbcglobal.net
Phone Numbers: (408) 238-1247
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
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