Aliases (AKA): Michael Cohen,
Mike Cohen,
Stephen M Cohen,
Stephn Cohen,
Steve M Cohen
Address History: 14455 Preston Road Apt 119, Dallas, TX 75254;
200 W 54th Street Apt 3b, New York, NY 10019;
Carrollton, TX 75006
Aliases (AKA): Jodie Y Householder
Address History: 2109 Northview Drive, San Marcos, TX 78666;
567 O Street, Lincoln, CA 95648;
Voorhees, NJ 08043;
Austin, TX 78749;
Dallas, TX 75248
Aliases (AKA): Trey Keith Ford,
Walter Keith Ford,
Walter O Ford Rd
Email Addresses: wof****@gmail.com
Aliases (AKA): Mary E Rd,
Mary E Work Rd
Email Addresses: mwo****@rocketmail.com
Address History: 12840 Steadman Farms Drive, Keller, TX 76244;
1098 P/O Box, New Town, ND 58763;
Farmington, NM 87402;
Hobbs, NM 88240;
Dallas, TX 75248
Aliases (AKA): Nichole Carter,
Nichole Danley
Address History: 6111 London Drive, Austin, TX 78745;
9815 Copper Creek Drive Apt 1301, Austin, TX 78729;
Dallas, TX 75206;
Dripping Springs, TX 78620;
Houston, TX 77077
Aliases (AKA): Mark Voelker Couvillion
Relatives & Associates: Casimir Couvillion
Janet Couvillion
Joyce Couvillion
Marion Couvillion
Rachel Couvillion
Email Addresses: mar****@aol.com
Phone Numbers: (214) 727-3104
Address History: 1005 Corsaire Street, Austin, TX 78734;
609 Galland Street, Petaluma, CA 94952;
Celina, TX 75009;
Dallas, TX 75248;
Grand Prairie, TX 75052
Aliases (AKA): A Novak,
Angela M Novak,
Angie Novak,
Angela Novak Villarreal,
Angela N Villarreal
Aliases (AKA): Robert D Wheeler
Relatives & Associates: Vernice Wheeler
Phone Numbers: (972) 980-6511
Address History: 5713 Berget Drive, Amarillo, TX 79106;
4343 Ridgecrest Circle Apt 311, Amarillo, TX 79109;
Dallas, TX 75248;
Katy, TX 77494
Aliases (AKA): William K Montgomery,
Wm A Montgomery
Relatives & Associates: Whitney Atkins
Moira Cooper
Danielle Montgomery
David Montgomery
Gifford Montgomery
Relatives & Associates: Kimberly Cohen
Rick Cohen
Phone Numbers: (214) 697-6305
Email Addresses: fin****@yahoo.com
Address History: 1621 Cayman Circle, Plano, TX 75025;
1101 Huntsford Terrace, Thomasville, NC 27360;
Allen, TX 75013;
Dallas, TX 75252;
Frisco, TX 75035
Aliases (AKA): Richard Gerald Humphries
Email Addresses: chr****@yahoo.com,
nic****@yahoo.com,
ric****@sbcglobal.net
Address History: 1022 Riverwood Drive, Longview, TX 75604;
2950 Mckinney Avenue Apt 202, Dallas, TX 75204
Aliases (AKA): Linda Hawkins
Email Addresses: jmh****@rapidramp.com,
lha****@frontiernet.net,
lha****@comcast.net,
lha****@frontiernet.net,
lin****@aol.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: 15624 Wing Point Drive, Dallas, TX 75248;
3628 Amanda Circle, Carrollton, TX 75007;
Denton, TX 76205;
Lewisville, TX 75067
Address History: 1162 Lombard Lane, Duncanville, TX 75137;
416 N Highway F, Lamar, MO 64759;
Cedar Hill, TX 75104;
Dallas, TX 75236;
Grand Prairie, TX 75050
Aliases (AKA): Nicole Beavers
Relatives & Associates: Cristela Beavers
Jacob Beavers
Robert Beavers
Robert Beavers
Elizabeth Marti
Address History: 14458 6 Highway, Iredell, TX 76649;
735 Count Pourtales Drive, Colorado Springs, CO 80906;
Miramar Beach, FL 32550;
Panama City Beach, FL 32413;
Ruidoso, NM 88345
Aliases (AKA): M Cason
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
Address History: 4951 Airport Parkways Ste 540, Addison, TX 75001;
1560 Wing Point Drive, Dallas, TX 75248
Aliases (AKA): Hyla Kriss,
H Swesnick,
Hyla B Swesnick
Relatives & Associates: Robert Swesnik
Email Addresses: h.s****@whats-the-word.com,
hsw****@aol.com,
hsw****@whats-the-word.com,
hyl****@connect.net,
hyl****@slingshotprep.com
Address History: 2916 Touraine Drive, Dallas, TX 75211;
1302 Hansboro Avenue, Dallas, TX 75224;
Irving, TX 75062
Aliases (AKA): Crispin Deleon
Address History: 15744 Wing Point Drive, Dallas, TX 75248
Address History: 1946 Winterhawk Trail, Soddy Daisy, TN 37379;
25878 Mission Road, Loma Linda, CA 92354;
Dallas, TX 75212;
Grand Prairie, TX 75050;
Blaine, WA 98230
Aliases (AKA): Charlie C De Belen
Aliases (AKA): William Tommanaey,
William J Tommanes,
Willia J Tommaney,
William J Tommaney
Relatives & Associates: Barbara Tommaney
Address History: 4385 Livernois Road, Troy, MI 48098;
243 Jotham Avenue, Auburn Hills, MI 48326;
Birmingham, MI 48009;
Harbor Springs, MI 49740;
Manitou Beach, MI 49253
Aliases (AKA): Nancy Grace Mazzola,
Nancy Grace Stoia
Email Addresses: ngm****@aol.com,
nma****@hotmail.com
Address History: 25 Rolling Ridge Road, Wilton, CT 06897;
1665 Deverly Drive, Lakeland, FL 33801;
Dallas, TX 75229;
Longview, TX 75601
Aliases (AKA): Bill Duke,
W Duke
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